UAE resident cheque case Karachi?
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Yes, of course! I have a friend, who has a UAE resident cheque account with his brother in Karachi. He has been making payments to Karachi-based vendors regularly for the past few years, and all the transactions were going through Karachi. But now, sometime in 2017 or 2018, the cheque was declined. I talked to both of them and they told me that they didn’t have sufficient funds with their bank accounts, and so they couldn’t get the cheque cleared. After all,
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In a UAE resident cheque case Karachi, a well-known Karachi law firm was representing an UAE businessman. After 10 days, the case was transferred to the Pakistani courts, which had to investigate the legal basis of the transfer of assets. In Karachi, UAE Cheque Bounce Cases Lawyer Reviews This case of UAE resident cheque bounce case Karachi has been a thorny issue for years. A Pakistani court has been hearing the case for months, and the Pakistani government has
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When it comes to cheque bounce cases in Karachi, UAE resident cheques are usually a challenge. A UAE resident cheque, while payable in Pakistan, is made out to an overseas company, not to an individual. It’s a case of “UAE as a country of origin,” where the individual is not able to pay. Here’s my experience in such a case. One of the best examples of such a case occurred in Karachi some years ago. The case involved an individual called Shazad. Shazad is a
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In Karachi, UAE residency is no exception in any of the cases. try this website A UAE resident and a non-resident of Pakistan filed a case against a DHA contractor in Karachi High Court for forgery of 500,000 UAE dirham cheques, which is equal to around $975. This was a major scam, and a court-martial was also held against the DHA contractor and others. The reason for the case is not given in the court’s order, but it was
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It is said that the cheque case of an UAE resident (s) came before the Karachi High Court on Tuesday, where the court ordered arresting his accomplice for his fraudulent action. It was reported that this case is being referred to the Financial Crimes Investigation Bureau (FCIB) for further inquiry. Those interested may also watch our video coverage of the story: Video: Cheque Scam in Karachi: UAE Resident Arraigned, Facing Extortion Charges Please
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I am a UAE resident. When I recently came to Karachi, I was hit with a legal case. A UAE resident, who owed me around 200,000 UAE dirhams for rental payment in my house. Karachi residents who do not pay their rent in cash are not allowed to keep their vehicles and rents in cash. For a couple of years now, the rents were being paid through a cheque, but lately, I have found out that one of my UAE residents, the one who
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As a top expert Karachi-based lawyer, I’ve seen plenty of cases in my time, but I never thought it would involve the UAE resident cheque case. What I’ve heard is a very strange case in Karachi. A couple of months ago, a woman, the wife of a businessman, got a cheque from her husband. This was a UAE resident cheque, and she’d never seen one before. The sum of the cheque was around 20 million rupees, and the wife’s husband, who is