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The check was given to a business associate as a security check, however he handed it over to the court without my knowledge.


Question:

I have unfunded check judgment in absentia, I want to know my updated options please see the case file attached. The check was given to a business associate as a security check, however he handed it over to the court without my knowledge. I left Dubai in December 2009, he gave the check to the court in July 2010 July. Judgment was given in march 2011…i never had information about the case until i heard it from Interpol. Therefore I was not able to fight against it or appeal it.

Answer:

Whereas if a check does not clear due to insufficient funds, it may not be considered a crime any longer, however if a check bounces for other reasons, then it may still be considered as a crime. It is advisable to have a detailed consultation with a lawyer specializing in commercial laws, so that the relevant legal recourse may be ascertained.

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