أسئلة وأجوبة
أسئلة وأجوبة
4 متاح 4 • عرض الجميعالعقوبة المتوقعة في قضية ارتجاع الشيك
0
س: لقد قمت بإصدار شيك بمبلغ 247976 درهم إمارتي ,قد ارتجع في 30 أكتوبر 2017 لكني قد دفعت 90000 درهم إماراتي، والآن المتبقي علي 157976 درهم إماراتي.
هذا مقابل عملية شراء البضائع، الرصيد النهائي هو 130716 درهم إماراتي بعد خصم كمية المنتجات المعيبة (حصلت على توقيع صاحب الحساب وتأكيد بالرصيد النهائي).
هل في هذه الحالة سيتم تغريمي وفقاً للقواعد الجديدة الخاصة بالشيكات ما بين 100000 و 200000 درهم إماراتي؟
مع أطيب التحيات
أميليو تشو

2018/09/16
967
استئناف حكم المحكمة في قضية ارتجاع الشيك
1
س: لقد أصدرنا شيكًا إلى شخص ما وقام بتظهيره إلى البنك. قام البنك بارتجاع الشيك، لكننا دفعنا المال لمن ظُهِّر إليه الشيك. يحتجز البنك الآن الشيك.
في الحكم الأول، كانت العقوبة بالسجن لمدة سنة واحدة، ولقد استأنفنا هذا الحكم. كيف نحمي أنفسنا من الحكم علينا؟

2018/10/02
1113
Civil proceedings following a criminal case for bounced cheques
2
Q: Hello,
My father had a criminal case for bounced cheques. He has previously paid a part of the amount but failed to pay the full amount as his company faced losses and closed.
He's now facing a jail time of 2 years. Now, the same person is filing a civil case. Could you please tell me how would this end?
Thank you very much. (Please do keep in my mind he signed personal cheques).

2017/10/05
4162
إغلاق القضية لتجنب الاستجواب غير الضروري عند السفر




2
س: كان هناك قضية مرفوعة ضدي في إمارة الشارقة عام 1998. قضيت ثلاثة أشهر في السجن وتم ترحيلي.
عدت بعد عام واحد إلى إمارة دبي وعملت لمدة ست سنوات ثم خرجت من دبي. جئت مرة أخرى إلى دبي منذ عام واحد واحتجزتني دائرة الهجرة بمطار دبي لفترة وذكروا أن ملف قضية الشارقة لم يُغلق.
أخبروني أنه يجب علي إغلاق القضية قبل مجيئي إلى دولة الإمارات العربية المتحدة في المرة القادمة، لأن ذلك سيتسبب لي في استجواب لا داعي له. في الوقت الحالي أريد المجيء إلى دبي بحلول نهاية هذا الأسبوع، وسأحتاج إلى مساعدة مكتب محاماة لإغلاق ملف القضية وحذفه من النظام.
يرجى الرد.





2020/03/09
609
قوانين وتشريعات
2 متاح 2 • عرض الجميعFederal Law No. (3) of 1987 Promulgating the Penal Code 29
This Law promulgates the Federal Penal Code (Criminal Law) of the United Arab Emirates. Crimes and chastisement punishments shall be determined in accordance with the provisions of this Law and other penal codes.
1987/12/08
47913
Federal Law No. (18) of 1993 Issuing the Commercial Transactions Law 19
This Law applies to merchants, as well as to all acts of commerce carried out in the UAE by any person even though he be not a trader. Commercial matters regarding which specific Federal laws are issued shall be subject to the provisions of such laws, and to the provisions hereof which do not contradict with said laws.
1993/09/07
33013

متميز
إجابة أخرى من
186 186 إجابات •
عرض الجميعI secured a mortgage from the bank and the broker kept delaying until the MOU expired. What to do? 0
Hi,
I need some guidance regarding a property transaction that is not progressing as expected.
My broker initiated a manual Memorandum of Understanding (MOU) between me (the Buyer) and the Seller, with an expiry date of 01/02/2025. Within this period, I successfully arranged the bank mortgage, property evaluation, and NOC.
However, the broker started giving excuses, such as the seller being hospitalized. Later, the broker attempted to arrange a Power of Attorney (POA).
However, after that, they started ignoring my messages and calls. It now seems like they no longer intend to proceed with me, and the MOU has already expired.
Meanwhile, my bank EMI has already started, and I have paid two monthly installments. The broker is still unresponsive. I have raised multiple complaints through DLD RVS against the broker, but the response has been very slow and unsatisfactory.
I’m feeling stuck and financially burdened.
Please advise
2025/04/09
100
What can I do with the contractor I paid to build my house and disappeared before completion? 0
Hey,
I'm building my house in Dubai, and it was going well.
I gave the contractor 420k as a first payment, and we both agreed that the rest would be in installments. Just two months ago, the contractor went off the grid, and I can't find him.
All I have is a security cheque that bounced back when I went to the bank, as the signature doesn't match what's in the file.
However, I learnt that he does have money, but not the amount that's in the cheque.
What should I do now to get my money back?
I need advice.
2025/04/08
102
Transferred within the same UAE group. What happens to my benefits and allowances? 0
Hello,
I was an employee of a major group in the UAE. Now, they have transferred me to another entity within the same group in the UAE.
What happens to the benefits and allowances agreed upon by the first entity?
Please provide the legal details related to this matter, along with the relevant statutory provisions.
2025/03/07
80
How to recover unpaid fees from a client who refuses to pay for online consulting services? 0
Hello,
A client of mine used our consulting services online and is refusing to pay. Despite multiple reminders, she still has not made the payment. What legal action can I take against her?
2025/03/07
86
Juvenile case withdrawn, but the prosecution refuses to drop it. What happens next? 0
Hello,
A juvenile case has been withdrawn by a third party, but the prosecution doesn’t want to end it.
The child is out on bail. Now the case has moved to court.
What steps should be taken next, or how will they handle it?
2025/02/26
59
احصل على عروض أسعار من محامين
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محامين مؤهلين.
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