Can foreigner be charged cheque case Karachi?
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Foreigners visiting Pakistan to visit their relatives or friends and getting paid through cheque or any other instrument of payment are also victims of fraudulent transactions. The Foreign Exchange Ordinance (FEO), 1947 and other relevant laws clearly prohibit any foreign exchange dealing in Pakistan except for those transactions which are mentioned in section 2(3)(b) of FEO (1947) which relates to “Foreign Exchange Management”. webpage However, foreigners with cash amount over $10,000, who are allowed to carry
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I am an experienced lawyer with over 10 years of experience in karachi. I am one of the top legal experts in karachi, and I specialize in cheque case karachi. My experience includes working with various organizations and clients. I have a deep understanding of the cheque issue and its complexities. I have successfully defended and represented clients in various cheque cases in karachi, and I have gained a reputation for being honest, reliable, and trustworthy. My clients have appreciated my professionalism, dedication, and knowledge
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As a lawyer in the field of consumer law, one of the most critical issue for any consumer is the matter of cheque. As a , cheques can be settled in two ways: 1. On the face of it, the borrower can claim that the cheque is a negotiable instrument. That is, it does not have to be presented as a security for the debt, and the bank does not have to be paid. However, this cannot happen in Pakistan because our consumer laws are structured around “negotiable instruments” concept. That is,
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Every year many foreigners visit Pakistan on visa for personal or business purpose. Some of them take cheque from bank in cash or deposit in their foreign account. It has also occurred that foreigners deposit huge amount with an insurance agent, which is later used for cheque and the same account is used as nominee for deposit of another cheque in another foreign account. It has happened that foreigner in this regard deposited cheque of 5 to 10 lacs or more and he used the same as nominee for depositing cheque
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“It is shocking to see how foreigners get treated in Pakistan even after they have paid their billings. While we hear about such cases in Mianakhel and other small towns, people in Karachi are shocked to hear about foreigners being arrested and taken to jail. People from different countries, including those from India, have approached me for advice on such cases. This question of arresting foreigners has become a hot topic in Karachi. It is shocking that despite many complaints, no action is taken against foreigners who rob their colleagues in shops,
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In Karachi there is a law that foreigner cannot be charged for cheque case in court. So far, few foreigners were tried by the local courts but the cases against them were withdrawn later. Now, as Pakistan is a signatory of WTO, it’s been d by our Supreme Court that foreigners cannot be charged for cheque case in Pak courts. The Supreme Court of Pakistan has said that Pakistan’s signatory to the WTO is bound by its own obligations to ensure that foreigners cannot be charged with money-laundering charges if
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Can a foreigner be charged with cheque fraud in Karachi? The answer is yes, a foreigner can be charged with cheque fraud in Karachi. It happens all the time. This is because the Pakistani cheque bounce law (Sakhi) is not applicable to foreigners. Therefore, when a person (foreigner) pays a cheque to another person (foreigner) by mistake, he can be charged with fraud under Karachi City Police Act, 1978, under Sections