Bounced Cheque Legal Steps

Summary

In Dubai, a bounced cheque is treated as a criminal offense. After obtaining a bank memo, file a police report to initiate an investigation. The police may refer the case to public prosecution. Additionally, you can pursue a civil case to claim any damages incurred.

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Sub Contractor gave me a security chque and his cry for money ruined my project ad the cheque has security cheque written behind it, if the cheque bounces do I need to go file a civil case
In Abu Dhabi, if a security cheque bounces, it generally falls under criminal law rather than civil law. You can file a police report for a bounced cheque, and the police will handle the matter.
- Bounced cheques can lead to criminal charges.
- You may seek civil damages separately.
Would you like more information on how to proceed legally?
It’s in Dubai
In Dubai, similar rules apply to bounced cheques. You can file a police report for a bounced cheque, as it is considered a criminal offense. Here's how you can proceed:
- File a police report for the bounced cheque.
- Consider seeking civil damages for any losses incurred.
Would you like more detailed information on these processes?
What’s the process after getting the bank memo for bounced cheque
Once you have the bank memo for a bounced cheque in Dubai, follow these steps:
*. File a Police Report: Present the bank memo to the police station. They'll initiate an investigation as it's considered a criminal offense.
*. Legal Proceedings: The police may refer the case to public prosecution.
*. Civil Action: Consider filing a civil case to claim damages separately.
Would you like more information on any specific step?