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Mohye Eldeen Rasheed

Mohye Eldeen Rasheed

Lawyer

الأسئلة المجابة 16156 | نسبة الرضا 98%

Lawyer

Dear Sir I given loan about 100000 dh to my friend...

تم تقييم هذه الإجابة:
Dear Sir I given loan about 100000 dh to my friend but given me check later he said please don't Cash these checks because he was not having money in his account later he disappear and never met to me he changed his phone number now check are ten years old I come to know that person still working in UAE but I don't have any contact info for him can you please tell what I should do to get my money back thanks and regards
Lawyer's Assistant: Where are you located? It matters because laws vary by location
In Dubai
Lawyer's Assistant: Has anything been filed or reported?
Only I have bank account check from him
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
Can I claim my money and how.

إطرح سؤالك

إجابة الخبير: Mohye Eldeen Rasheed

Mohye Eldeen Rasheed

Mohye Eldeen Rasheed

Lawyer

الأسئلة المجابة 16156 | نسبة الرضا 97.9%

It should be noted that after reviewing your inquiry and legal scrutiny we would like to inform you that

a cheque is due for payment on the date stated as the date of issue.

It may not be presented for payment before such date as per Article 617,

And it shall not be presented for payment after a time-limit of 6 months from the stated date as per Article 618

For the criminal case ;

As per Article (20) of the UAE Criminal Procedures Law Federal Law No. (35) of the year 1992, the bearer of the bounced cheque can file a criminal case within aximum of five years from the date of receiving the cheque.

For the civil case ;

Article (638/1) of the UAE Commercial Transactions Law Federal Law No. (18) of 1993 provides a period of two years from expiry of the presentment period to file a civil case against the signatory of the bounced cheque.

In the event that the intended question is otherwise, you can kindly ask us in detail and we will respond to it in the shortest time frame.

الرد من العميل

Dear sir please tell me legally how I can proceed the legal case against accused person . Should I go to police or file my case in court I have personel witness and paper signed by accused person plus bank check please guide . Thanks and best regards .

إجابة الخبير: Mohye Eldeen Rasheed

Mohye Eldeen Rasheed

Mohye Eldeen Rasheed

Lawyer

الأسئلة المجابة 16156 | نسبة الرضا 98%

Please note that to do a complaint you must submit a complaint against the complainant to the police station or the court's prosecution office with the necessity to present everything that indicates the identification, letters and numbers of the complainant,

- If the person complained of is from within the victim's country, he must immediately inform the security or criminal investigation services in order to coordinate his arrest and subject him to the law,

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Mohye Eldeen Rasheed

Mohye Eldeen Rasheed

Lawyer

الأسئلة المجابة 16156 | نسبة الرضا 98%

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