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Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
إجابة الخبير: Moheb Hassan
Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
الرد من العميل
I have credit outstanding with CBI around 29000. Since couple of months i am unable to pay back because of job issues. Now they deposite the cheque of 60,000. I am leaving in UAE but they send my case to my home country pakistan legal department . Ow they are abusing me and thearting that i have to clear at one otherwise they will go to my home.but i can't pay at once i can pay by installment of 500 per mnth. Now what i have to do
إجابة الخبير: Moheb Hassan
Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
We would like to inform you that if you didn't pay the 29000 to that entity, then you can solve that problem through one of the below:
First :
The bank reviews those who have negotiated with it, offers to pay part of this amount, and reschedules the remaining amount.
Second1;
Total payment of the required amount, provided that you pay the full amount to the court or to the bank, and get a legal clearance stating the full payment of this amount.
This is to avoid a judgment of imprisonment or a fine, according to the provisions of Article 401 of the UAE Penal Code.
Here is the text of the UAE Penal Code, related to your inquiry:
Article 401
Anyone who badly gave a cheque that does not have a sufficient fulfillment of an existing and withdrawable or recoverable after giving the cheque all or some of the compensation so that the remainder does not fulfill the value of the cheque or the order drawn on him not to exchange it, or who deliberately edited or signed it in a manner that prevents Whoever spent it.
He shall be punished with the same punishment from someone who appears to another person or delivers a cheque to his bearer, knowing that the cheque has no standing consideration that meets its value, or that it is not withdrawn.
The criminal case shall be terminated if payment or assignment took place after the crime took place and before a final ruling was made on it, and if that happened after the judgment became final, its execution shall cease.
If the court orders that the checkbook be withdrawn from the convict and prevented from being given new books in accordance with the provisions of Article (643) of the Commercial Transactions Law, the Public Prosecution shall inform this order to the Central Bank for circulation to all banks.
If a bank violates the aforementioned order, then a fine of 100,000 AED is required from it.
الرد من العميل
Dear sir,First i want to inform you that the CBI took my signature on there cheque without any amount written,they told this is the policy. The total limit they give me 30,000. Now they deposited this cheque with amount 60,000 which i not used.It is right.Second they hire legal agent for to recover there money in pakistan even i am leaving UAE.AND they are saying if i will not pay the full out standing with the intrest they will abuse my parents. The is by law they can do this or if they will do this i can raise the case against Bank or not.
إجابة الخبير: Moheb Hassan
Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
إسأل Lawyer
Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
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