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Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

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Can a bank file a case against me , while we are...

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Can a bank file a case against me , while we are communicating and reached an agreement for the settlement , but the bank still did not send me the settlement letter , while the collection officer is still telling me that he will file a case against me

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إجابة الخبير: Moheb Hassan

Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

Dear Customer,                                
Thanks for joining and trusting us, much appreciated!

We would like to inform you that it is possible for the bank to file a criminal case related to issuing a bounced check which is crime punishable by the UAE law by imprisonment for a period of three years maximum or a fine in accordance with Article 401 of the UAE Penal Code. You have to negotiate with the bank in order to reach a settlement for the amount.
Finally, it is rare for the bank to take legal action against the debtor during negotiations with it.

If you have another question, feel free to ask us and we will answer with pleasure.
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Kind Regards,

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We reached an agreement , and im waiting the bank to send me the settlement letter , however the collection officer is still telling me ill keep going in filing a case against . I dont know what to do

إجابة الخبير: Moheb Hassan

Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

Dear Customer,
Welcome again!

You should check with the bank again for the final settlement letter and then check with the collection office and submit a copy of the final settlement so that the office will stop following you and threaten to file a case 

You can also ask questions of our other specialists in the areas of nutrition, therapists, IT specialists, doctors, and many more.
Accept our respect and appreciation.
Kind Regards,

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Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

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