In the world of law, “supports” are considered one of the basic and necessary elements when submitting a legal claim to demand a sum of money or prove a financial right. Supports are an essential tool that contributes to building the legal case and documenting evidence related to the financial claim. This is why this article explores the importance of claims supports in A financial claim lawsuit and its vital role in achieving justice and fairness in the legal system.
Supports are written or electronic documents that carry information and data related to the financial claim, including:Attribution For example, but not limited to: contracts, invoices,And checks, invoices, financial statements, emails, bank transfers, certificates, legal documents, and other related documents.
What is the meaning of the supporting documents in the claim statement?
The supporting documents for the claims are considered one of the most important basic items that must be completed when filing a lawsuit, and it is one of the steps in submitting the claim statement. The claims supports are defined in the claim statement as everything that the defendant relies on in filing the lawsuit before the court, such as: the legal texts related to the lawsuit and the legal and legislative rules, in addition to The material reasons that the defendant can rely on when filing a lawsuit, in addition to presenting evidence and witness testimony, if any.
When filing a lawsuit via Najez and accessing the lawsuit archive, you must choose the main lawsuit category, the sublawsuit, and the lawsuit type. After completion, you must add the two parties to the lawsuit, namely the plaintiff and the defendant.
What is the purpose of the supporting documents in the claim statement?
Often a charge is taken material From a person and agreeing to pay it at a time determined by both parties, and they do not create a trust document that guarantees the two parties their rights. As a result, a lawsuit was created to support a financial claim that would return the rights to its owner through a lawsuit before the court through financial claim documents.
The ultimate goal of this lawsuit is to achieve justice, even in the absence of evidence, as the judge analyzes the case and determines the best ways to resolve the dispute for either party.
What is a financial claim?
The financial claim lawsuit is a legal means that the creditor uses in order to obtain his financial right in the event of the debtor’s delay and procrastination in paying the financial dues he owes to the creditor.
What are the grounds for requests in a financial claim case in the Saudi system?
The evidence for the demands in a financial claim lawsuit is all the evidence that the plaintiff can rely on while filing the lawsuit. For example, when filing a lawsuit to claim future or past alimony, the evidence for the demands in this lawsuit is as follows:
- Marriage contract, national ID card, guardianship papers, or statements of witnesses present.
- Or it could be a ruling document or proof of entitlement to alimonyAs expenses Education, treatment or necessary expense bills.
In the case of claiming compensation for a traffic accident, the supporting documents for the claims in the claim statement are:
- A report issued by traffic or a report issued from the incident.
- Estimating losses through a document issued by a competent authority that looks at the losses incurred and estimates them with a financial amount appropriate to the amount of loss.
Financial claims without proof
A claim can be filed without written proof in the event that there are witnesses for financial claims that are less than 100 thousand riyals. Here are the details:
Is it possible to file financial claims without proof in the Saudi system?
Many problems and disputes occur between the creditor and the debtor when the creditor requests his financial dues, especially when there is no proof that the creditor has given the financial amount to the debtor. One of the most important reasons that prevents the creditor from obtaining proof of this debt is the existence of a strong social bond between the creditor and the debtor.
According to this strong bond, the creditor is ashamed of taking any legal proof of the debt. This is why an ordinary debtor is prevented from fulfilling the debt, believing that the creditor does not have any legal proof. Therefore, the legislator has allowed the creditor to file a financial claim lawsuit even if he does not have proof, in order to preserve rights. To achieve justice within the Kingdom of Saudi Arabia.
Procedures for filing financial claims without proof in the Saudi system?
A creditor can file a financial claim even if he does not have evidence by following the following steps:
- The plaintiff presents all the details of the case clearly to the judge, even stating his financial right to the judge.
- The creditor must specify the amount he handed over to the debtor, in addition to informing the court of his place of residence.
- A procedure must be taken to swear an oath for the debtor, and if the debtor refrains from taking the oath, the charge will be proven against him.
- It is the responsibility of the lawyer to register the case and determine the earliest time for it.
- There must be evidence proving that the debtor refuses to pay the debt.
- There must be witnesses to the delivery of the amount to testify before the court.
Hiring a financial claims lawyer in Saudi Arabia (Riyadh)
If you have a dispute related to businesses or companies and want to resort to commercial litigation, do not hesitate to contact the commercial system experts at Al Othman Law Firm, because they have legal experts that extend their experience For more than 15 years in commercial systems, the experience of their staff of consultants exceeds 22 years in Saudi commercial systems, and Al Othman Company includes the best commercial lawyers in Saudi Arabia and Riyadh.
Al Othman Lawyers and Consultants are happy to serve you, so do not hesitate to contact them and consult them. Al Othman Law Office is considered one of the best offices in the Kingdom.
Call the commercial law experts at the Al Othman office on +966-535-008-888
DatanewspaperFinancial claim claim
The applicant must fill out the form in the following manner:
- Write the plaintiff’s civil registry number.
- If the plaintiff is from outside the Kingdom, the dependent residence number is writtenin And his passport.
- If there is a commercial register, write its number.
- Write the following information: full name, plaintiff’s job, place of residence, email, and phone number.
- The appointed lawyer must fill out the data in the correct manner, and fill in the defendant’s data as well.
- The subject of the lawsuit must be mentioned, along with a title that includes a financial claim.
- Write all plaintiff requests clearly and accurately.
- Attach any documents related to the case, which will be relied upon during the lawsuit.
- Write the name of the applicant, his signature, and his capacity in relation to the plaintiff at the end of the newspaper.
FormulaLawsuit Financial claim in Saudi Arabia
Financial claim lawsuits in Saudi Arabia take a specific form, and we will now show you a model of financial claim lawsuits in Saudi Arabia:
Date of issuance of the bond/………….
residence/…………
phone number/………
P.O. Box……E-mail……..Your fax number…………..
Civil Court Area……………….
claimant:
Plaintiff’s name…….QID number…….Place of residence
The appointed lawyer……. Power of attorney bond……
Defendant
Defendant’s name…………..residence…….
Type of claim required: recovery of a sum of money
Case facts:
The plaintiff works for …………. In the year…………, a material transaction occurred between the plaintiff and the defendant, where the defendant works in ……….. and the plaintiff paid the debtor a sum of money amounting to ……………Saudi riyals, and given the existence of a strong social bond between them; No legal proof was written, and when it appeared that the defendant was not committed to paying, even though the plaintiff claimed his right more than once, he did not show any real intention to pay and pay the financial dues owed to him. In view of this matter, on behalf of my client, I ask you, Your Excellency:
- Restricting the lawsuit and setting the earliest date for the hearing.
- Forcing the defendant to pay the financial dues and requiring him to compensate for his late payment.
- Obligating the defendant to pay all lawsuit fees.
You have our great appreciation and respect.
He offers it Your Excellency: …………………….. Agent for …………………….. Signature ……………….
Stages of issuing a ruling in financial claims cases in Saudi Arabia
Judicial rulings taken by judges in court go through several stages before they are officially issued. These stages are:
- The judge issues the summary judgment after verifying all the data and documents attached to the lawsuit, and this is achieved by the presence of both the creditor and the debtor in all sessions of the lawsuit.
- The final stage comes before issuing the ruling, where the judge asks the plaintiff and the defendant to provide all conclusive evidence that proves their honesty. Then all their data is placed in the litigation case, and then the judge makes the final decision to decide the case.
- In the event that one of the parties fails to attend the judgment session, the judgment will be issued in absentia, and the defendant may appeal the decision by way of appeal, and this is done through the Supreme Court of Appeal.
Conclusion
At the conclusion of this article, we find that evidence represents an essential element in financial claims cases. They are the tools that help document rights and obligations and prove the financial facts related to financial issues. Evidence plays a crucial role in achieving justice and fairness in the legal system, as it enables the parties to prove their claims. Legally and transparently.
Ultimately, everyone must realize that evidence is not just paper or electronic files, but rather powerful legal tools that contribute to implementing the law and protecting rights.
Call the commercial law experts at the Al Othman office on +966-535-008-888
