Questions & Answers
How can I clear my name in Khorfakkan court for a bank case after being cleared by Abu Dhabi court?
The Khorfakkan judge did not clear the case, but the Abu Dhabi court set it as cleared because they found out that the scammer who used my lost Emirates ID to open a bank account and scam other people using my name.
They got a picture when this guy opened the bank, so it is clearly not me. But the Khorfakkan court wants me jailed and deported.
Dear Sir/Madam,
Thank you for bringing this complex legal matter to our attention. I understand the gravity of your situation and the distress it must be causing. Please allow me to provide a professional assessment and recommendations:
1. Case Summary
- Abu Dhabi court has cleared you based on evidence proving your innocence.
- Khorfakkan court (Sharjah Emirate) is still pursuing legal action against you.
2. Legal Considerations
- Jurisdictional conflict between the federal (Sharjah) and independent (Abu Dhabi) judicial systems.
- Exculpatory evidence exists, showing another individual misused your lost Emirates ID.
3. Recommended Actions
a) Legal Representation: Engage a lawyer experienced in UAE federal and emirate-level judicial systems immediately.
b) Case Review: Request your lawyer to:
- Present the Abu Dhabi court's findings to the Khorfakkan court.
- Seek a case review at the federal level, potentially involving the Federal Supreme Court.
- Explore transferring your case to the federal court system under Article 105 of the UAE Constitution.
c) Evidence Compilation: Ensure all exculpatory evidence, including the Abu Dhabi court's ruling and photographic evidence, is properly documented and presented.
d) Appeal Process: If necessary, initiate an appeal against the Khorfakkan court's decision, citing the new evidence and conflicting ruling.
4. Urgent Action Required
Given the severity of the potential consequences (imprisonment and deportation), it is crucial to act swiftly and decisively.
5. Legal Support
Consider reaching out to legal aid organizations or your embassy/consulate for additional support and guidance.
Please note that this advice is based on the information provided and does not constitute legal representation. You must seek immediate professional legal counsel to address this urgent matter.
If you require any further clarification or assistance in finding appropriate legal representation, please do not hesitate to contact us.
Yours sincerely,
ABDUL WAHIED
I understand your situation. The Abu Dhabi court has cleared you after confirming the scammer used your lost Emirates ID, and it’s clearly not you in the bank photo.
Unfortunately, the Khorfakkan court hasn’t updated its records and is still pursuing action.
We can help by submitting the Abu Dhabi clearance, presenting the evidence, and stopping any jail or deportation order.
Let’s book a consultation — we’ll guide you through every step and make sure your name is fully cleared.
Looking forward to helping you,
Khadeeja Raifa
Legal Consultant
Dr Alaa Nasr Legal Consultants
Dear Inquirer,
Thank you for reaching out.
If the Abu Dhabi court has officially cleared your name based on evidence that the scammer used your lost Emirates ID, this should be a strong basis to challenge the Khorfakkan court's decision.
However, the existence of conflicting judgments requires immediate legal intervention to avoid unjust consequences such as jail or deportation.
We strongly advise that you appoint legal representation to present the Abu Dhabi court findings to the Khorfakkan court and request dismissal or appeal.
Our firm can assist you with this process promptly.
Book a consultation with Future Vision for Advocacy and Legal Consultancy to protect your rights and take the next legal steps.
The case highlights the complexities and challenges of dealing with identity theft and the importance of a fair and consistent judicial system.
It is crucial for the legal system to protect victims of identity theft and to ensure that justice is served based on evidence and the rule of law.
The individual should continue to seek legal advice and support to navigate this situation and to protect their rights.
Please contact us on the phone or via email.
According to UAE law, if identity fraud is proven and you have been cleared by another court (such as Abu Dhabi) based on solid evidence, you can request to cancel or appeal the judgment issued by the Khorfakkan court.
Our legal center specializes in such cases and can assist you with the proper legal steps.
