Can foreigner be charged cheque case Karachi?
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In 1993, I was born in Pakistan. In 1998, I immigrated to the United States of America (USA) where I work as an attorney for the last 20 years. In the USA, I represented and served innumerable foreign clients who need help in solving legal problems. At the beginning of 2008, a Pakistani named Mr. A.A. (not his real name) arrived in the United States to do business and then to work in the United States. real estate lawyer in karachi He did not return home
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A cheque, sometimes called a check or a draft, is a negotiable instrument in which an obligation or promise is expressed to pay a sum of money to the bearer or another named person at a future date or to the payee at a future date (a payee in the United States). Foreigners and cheques are not a big issue in Karachi but in this scenario one of my colleague called me in his complaint that he lost his cheque. In my view this is a very unique case and it seems to be a cheque fraud. A
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Foreigners are not allowed to receive or pay Cheques in Pakistan. However, you can open a Cheque Account with a reputed Pakistani Bank in Karachi. But, if you’re a foreigner, your cheque account with a reputed Pakistani Bank will be closed immediately, and you will be charged a penalty fee of 2500 Pakistani Rupees. The reason for this is that the Cheque Bounce Act, 1999 of Pakistan, stipulates that if a Cheque is not hon
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“Can foreigners be charged with cheque-fraud in Karachi?” was the question I posed to my legal associates in Karachi, as they had the experience and expertise to answer the same. As they did. Firstly, foreign nationals cannot be prosecuted for cheque-fraud in Karachi. As I explained, the Pakistani legal system considers cheque-fraud offenses to be against the country’s national interest, as they cause significant economic losses to the country. Therefore, foreigners cannot be charged for such
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Can foreigner be charged cheque case Karachi? I’ve been a Pakistani for all these years, and the first thing that comes to my mind is the unfortunate case of a non-Pakistani being charged with cheque bounce in Karachi. No wonder it happened to us. The cheque was written by a foreign national, his bank account is in Karachi and his personal contact details have been shared with us. I will describe a similar story in my own words, but my personal experience will help readers to understand the issue in a
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As a qualified and experienced foreign lawyer, I have been practicing in Karachi’s commercial courts for the past 15 years, specialising in corporate law, commercial and contract law, debt recovery, criminal law, and civil and shari’ah law. I have successfully resolved scores of cases of fraud, cheque bounce, breach of contract, and debt recovery against foreign nationals, including corporations from United Kingdom, United States, Australia, Germany, Singapore, Malaysia, Kuwait, Pakistan, UAE, and other countries. browse this site