أسئلة وأجوبة
أسئلة وأجوبة
8 متاح 8 • عرض الجميعالقضايا المدنية والجنائية للشيكات المرتجعة
0
س: صديقي في السجن بسبب قضية شيك مرتجع. انتهت القضية الجنائية، والآن رفعت دعوى قضائية في محكمة مدنية لسداد المبلغ المتنازع عليه.
1) إذا دفعت المبلغ بالكامل في المحكمة نيابة عنه، فهل يمكن الإفراج عنه لأن المحكمة لم تصدر أي حكم ضده في الدعوى المدنية؟
2) كم من الوقت يستغرق إخراجه من السجن بعد سداد المبلغ؟
يرجى إسداء النصح لي وشكرًا لمساعدتكم.

2018/12/10
1371
المسؤولية الجنائية والمسؤولية المدنية في قضايا الشيكات المرتجعة


0
س: لقد قمت مؤخرًا بتقديم دعوى جنائية ضد عميل بمبلغ 1300000 درهم إماراتي.
لقد اكتشفت أنه قدم طلبًا إلى المحكمة ليحكم عليه بغرامة عن مبلغ الشيك المرتجع هذا. هل من الممكن أن يتم تغريمه عن هذا المبلغ؟
كيف يمكنني إبقاء المنع من السفر المفروض عليه ساريًا وأن أضمن عدم تغريمه؟ لقد مرت 5 سنوات منذ نشوء هذه المسؤولية.
الرجاء مساعدتي بما يجب علي فعله بعد ذلك.



2018/11/21
1979
رفع البنك لدعوى مدنية بعد دفع الغرامة
0
س: تخلفت عن سداد قرض سيارة بقيمة 24000 درهم إماراتي من بنك عجمان. فتح البنك قضية بشيك مرتجع بقيمة 52000 درهم إماراتي. دفعت غرامة وأنهيت القضية وأزلت المنع من السفر.
ما الذي سيفعله البنك الآن؟
هل ينبغي علي أن أذهب إلى البنك لإنهاء القضية؟
مع الشكر والتحية،

2019/01/25
935
كيفية استرداد قيمة الشيك المرتجع بعد قضية جنائية



2
س: مرحبًا جميعًا،
تحياتي،
لقد أصدرت إحدى الشركات لي شيكًا مؤجل الدفع، ولكن عندما ذهبت إلى البنك لصرفه، اتضح أنه لا يوجد رصيد كاف.
لقد أبلغت شرطة دبي عن الأمر ولكن لم يحدث شيء حتى الآن.
ماذا يجب عليّ أن أفعل بعد ذلك؟ هل سأحصل على أموالي في النهاية؟ متى يمكنني استرداد أموالي حيث أنني أحتاجها حقًا؟
شكرًا لكم مقدمًا.




2020/12/22
552
كيف يمكن استرداد مبلغ شيك مرتجع دون رفع قضية مدنية؟
1
س: سيدي العزيز / سيدتي العزيزة،
لقد سجلت قضية ضد إحدى الشركات بخصوص شيك مرتجع تبلغ قيمته الإجمالية 660 ألف درهم إماراتي. تم إلقاء القبض على المدير ثم تم إطلاق سراحه والآن تم القبض على المالك الذي هرب إلى إمارة دبي ولكن تم اعتقاله في المطار.
ماذا يجب عليّ أن أفعل في الوقت الحالي؟ إذا لم أقم برفع قضية مدنية، ماذا سيحدث في هذه الحالة؟ وإذا رفعت قضية في المحكمة، كم يجب عليّ أن أدفع؟
يتكبد عملي خسائر ولا يمكنني تحمل المزيد من النفقات. علّمت أنه بعد دفع غرامة قدرها خمسة آلاف درهم، سيكون هؤلاء الرجال أحرار ويمكنهم السفر خارج البلاد.
وفي هذه الحالة، لن يدفعوا أموالي أبدًا، وإذا رفعت قضية مدنية، سأتحمل المزيد من النفقات. هل هذا الأمر صحيحًا؟

2021/12/26
320
هل هناك أي طريقة لمعرفة ما إذا كان هناك قضية مدنية ضدي؟
9
س: هل هناك أي طريقة لمعرفة ما إذا كان هناك قضية مدنية ضدي؟

2022/10/13
4264
تتقديم طلب أداء بعد مضي 3 سنوات على الحكم الجزائي


1
س: السلام عليكم،
عندي شيك مرتجع من شركة ذات مسؤولية محدودة. صدر حكم جزائي ضد مدير الشركة غيابيًا؛ حيث أنه خرج خروجًا نهائيًا من الدولة.
هل أستطيع تقدبم طلب أداء بعد مضي ٣ سنوات على الحكم الجزائي؟ وهل يجوز تضمين أصحاب الرخصة؟



2023/01/21
184
تنفيذ شيك ضد شركة ذات مسؤولية محدودة

1
س: السلام عليكم،
ما أفضل الإجراءات القانونية للتنفيذ (طلب شيك) على شركة ذات مسؤولية محدودة يملكها أكثر من شخص؟


2023/02/19
378
المدونة القانونية
2 متاح 2 • عرض الجميعالشيكات المرتجعة في الإمارات: كل ما تحتاج لمعرفته في 2024 291
في الإمارات العربية المتحدة، تعد الشيكات المرتجعة مشكلة متكررة جدًا يواجهها الأشخاص خلال فترة وجودهم في الدولة وتخضع لأحكام قانون المعاملات التجارية. يمكن أن تكون الآثار والعقوبات القانونية شديدة من الناحية المادية ومرهقة بالنسبة لجرائم الشيك "الأكثر خطورة". قد تنشأ قضايا الشيكات المرتجعة في مجموعة متنوعة من المعاملات التجارية، بما في ذلك على سبيل المثال لا الحصر، التبادل التجاري بين الشركات، والقروض المصرفية، وإيجارات العقارات وشراؤها، وبالطبع المعاملات الفردية.
2024/10/15
222055
جريمة الشيك بدون رصيد ما بين الوضع الحالي والوضع المستجد 19
يلعب الشيك دوراً مهماً في الحياة اليومية سواء في ميدان المعاملات التجارية أو في ميدان المعلامات المدنية باعتباره أداة وفاء والتزام تحل محل النقود في التعامل بين الافراد. ونظراً لهذه الأهمية فقد أصبح أكثر الأوراق التجارية انتشاراً وتداولاً بين الناس، على الرغم من حداثته نوعاً ما. فالشيك لم يبق كما كان في بداية عهده أداة لسحب الودائع المصرفية لحساب الساحب ذاته، بل أصبح أداة وفاء تحل محل النقود سواء على النطاق الداخلي بالنسبة للمعاملات التي يقوم بها الأفراد داخل الدولة فحسب وزادت أهميته.
2021/06/03
11286
قوانين وتشريعات
3 متاح 3 • 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
47916
Federal Law No. (5) of 1985 On the Civil Transactions Law of the United Arab Emirates 96
The provisions of this law, promulgating UAE Civil Code, govern the civil transactions in the United Arab Emirates. The commercial transactions remain subject to the laws and regulations applicable in their regard.
1985/12/15
148408
Federal Decree Law No. (14) of 2020 Amending Certain Provisions of the Federal Law No. (18) of 1993 Concerning the Commercial Transactions Law 4
The provisions of this Decree by Law amend the Federal Law No. (18) of 1993 by replacing Clause (4) of Article (379) as well as Articles (600), (617), (641), (642), (643), (644), and adding new articles numbered (635) Bis, (641) Bis (1), (641) Bis (2), (641) Bis (3), (641) Bis (4), (643) Bis (1), (643) Bis (2), (644) Bis (1) and (644) Bis (2). The Decree-Law also repeals Articles (401), (402) and (403) of the Federal Law No. (3) of 1987.
2020/09/27
3534

متميز
إجابة أخرى من
451 451 إجابات •
عرض الجميعAre there any restrictions on a diplomat buying property in the UAE? 0
Hello,
Is there any restriction on a diplomat buying property in the UAE, where he works as a diplomat at his country's consulate?
2025/02/20
77
If someone has a case in the UAE, can they travel to another GCC country? 0
Hi.
One of my friends joined a Telegram group. They said, "We will transfer some amount to your account, and your task is to transfer this amount to another account. Once the task is completed, you will get 30 or 50 AED per task."
He completed 3 to 4 tasks, but he realized it was not good, so he stopped. After one week, when he opened his account, it was blocked, and the bank said, "We are conducting an investigation; after this, we will let you know."
After some days, he had an accident and went to his home country. He then received a call from a landline number, which was from the Abu Dhabi police station.
They said, "We have received a complaint against you; come to our investigation department." However, due to his surgery and treatment, he could not go.
After some time, his bank account was reopened, and he did not receive any further calls. I want to know, if he comes back to the UAE or goes to any other GCC country, will he face any problems?
If someone has a case in the UAE, can they travel to another GCC country?
Please advise!
2025/02/17
149
What can I do if my employer refuses to pay me and I have no contract? 0
Hello,
What legal action can I take in case the employer refuses to pay my salary and I don't have a contract with them?
2025/02/18
131
I want to open an online shop. Do I need a license to open an Etsy shop? 0
I currently live in Sharjah and have a UAE residence visa but I am not a UAE or GCC national. I want to open an online shop (Etsy or Shopify) to sell handmade items, such as crocheted goods, bookmarks, greeting cards, etc.
Do I need a license to open an Etsy shop?
If so, which license do I need to sell my products online, including UAE and worldwide?
How much would it cost me?
Can I keep my residence visa (sponsored by my father) and not change it?
2025/02/14
132
How can we locate a person with an ongoing legal case? 0
Hello,
I am seeking your legal advice regarding a friend who was previously imprisoned in Abu Dhabi. His case there is now closed, but he has another ongoing case in Dubai.
Currently, we have lost contact with him and are unsure of his whereabouts. How can we check where he is or access any other legal facility?
Are there legal procedures to locate a person with an ongoing case?
What steps should we take to get more information about his status and legal position?
2025/02/11
152

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
104
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
108
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
60

متميز
إجابة أخرى من
183 183 إجابات •
عرض الجميعيرفض المالك الانتظار لعدة أيام بعد تاريخ استحقاق شيك الإيجار 0
سيدي العزيز / سيدتي العزيز،
من المقرر أن يكون شيك الإيجار الخاص بي مستحقًا غدًا، ولسوء الحظ، لا أستطيع الوفاء به. طلبت من مالك العقار الانتظار بضعة أيام لكنه لا يريد الانتظار وقال لي إنه سيصرف الشيك غدًا.
بالطبع الشيك سوف يرتجع، ما هو الإجراء بعد ذلك؟
هل هناك فترة سماح قبل الإخلاء لدفع الإيجار؟
2022/09/25
491
What happens when the property is sold mid-lease? 0
Dear Sir/Madam,
Does the existing tenancy contract between the tenant and the previous owner remain in force even after the new landlord has purchased the property in the middle of an ongoing lease?
And when should a new tenancy contract be made?
Should it be made immediately after the property has been sold, or at the end of the ongoing tenancy contract signed between the previous owner of the property and the tenant?
Also, does a new contract have to be in place for the tenant to exchange the cheques, or does the existing tenancy contract with the previous owner remain valid for the purpose of exchanging the cheques?
2023/04/05
776
Evicting an employee from school accommodation while a labor case is pending 0
Dear Sir/Madam,
I was wrongfully terminated by my school under Article 44 on March 20th, 2023. I have a case in the labor courts, and the first hearing is on April 4th, 2023.
However, my employer is asking me to vacate the school accommodation. I asked the Ministry of Labor and the courts, and they informed me that the school cannot evict me until the case is resolved.
Is this information correct?
I am currently unemployed and have nowhere else to go until I find another job.
2023/04/03
133
If I have a travel ban in KSA, can I travel to the UAE on a work visa? 0
Hi,
May you and your family be blessed.
I'm extremely tense and need your kind feedback on the following issue.
If I have a travel ban in KSA, can I travel to the UAE on a work visa?
I have been visiting Dubai on a tourist visa without any problems.
The ban was imposed because I had to leave KSA suddenly and could not return after an exit-entry, and I was unable to pay back my car EMI and credit card payment totaling 30k SAR, which I intend to pay off gradually now.
When I left KSA, they only had my fingerprints at the time. I also understand that while coming for a visit to Dubai, only a retinal scan is done.
On the other hand, when obtaining a work visa, UAE takes and registers fingerprints as well. Could this lead to any issues for me?
I have finally obtained a better-paying job after a long time and can finally save up to pay off my debts. The case registered for which the travel ban is imposed is only for SAR 16000.
As of now, I cannot afford to hire a lawyer to check in UAE.
Thank you for your help!
2023/03/29
1905
Tenant's rights: Can my landlord evict me, raise my rent, and ban my pet? 0
Dear Sir/Madam,
My landlord wants to evict me from the property where I reside. They have not provided a court order for eviction within the past 12 months.
Additionally, they are requesting a 40% increase in rent and are insisting on a 6-month fixed-term renewal, despite the RERA index indicating no such increase.
Furthermore, they have included an unreasonable clause that prohibits pets, even though I have lived on the property with a pet for over three years.
What options do I have if I do not agree to these demands?
2023/03/16
455

إجابة أخرى من
226 226 إجابات •
عرض الجميعالاعتراض على رفض مستأجر قبول إشعار زيادة الإيجار من المالك السابق 0
مرحبًا،
اشترينا مؤخرًا فيلا في دبي. ونبحث عن محامٍ للحصول على استشارة قانونية.
على الرغم من أن المالك السابق قد قدّم للمستأجر إشعارًا مدته 90 يومًا بشأن الإيجار الجديد، إلا أن المستأجر لا يوافق على الإشعار لأنه لم يصدر منّا.
بما أن التجديد في أكتوبر، وقد اشترينا العقار في سبتمبر، فليس لدينا مهلة 90 يومًا لإخطار المستأجر بالإيجار الجديد.
وافق المستأجر على الإيجار الجديد عبر بريد إلكتروني مع المالك السابق قبل 90 يومًا. هل يمكننا الاعتراض على ذلك؟
2023/09/25
157
We had an accident. Can I claim the treatment costs paid to hospital from the insurance? 0
My family and I had an accident. The incident occurred the very next day of their arrival in the UAE on a residence entry permit and their visa//health insurance was still in process.
With gods grace, everyone was discharged from the hospital on the 3rd day after many tests and keeping us under observation. We were slapped with a hefty bill as my family was not holding any health insurance.
What are the chances that I could claim the medical expenses through the vehicle insurance, as it covers co-passengers as well?
2023/05/29
231
My brother's wife got pregnant with another guy. What happens if he files a case against them? 0
My brother's wife got pregnant with another guy. He wants to file a case against them.
What will happen to them if ever?
2023/05/04
301
What can I do if a company hired me then changed their mind? 0
I am working in a company and their management is the worst. They made an interview in India and called me.
After calling me here, they again made interviews and made me work for 1 month. And now, they're telling me I am not capable of work and they are mentally torturing me.
I have given them 1.5 lack in office in India and here they are not paying me any salary. I am going into depression as I am not getting any solutions.
The only solution coming to my mind is a suicide, I don’t have any other options left. I have taken money in interest and people are daily coming to my house for money.
Please guide me in a proper way on what I can do.
2023/04/18
195
What happens to the company and its operations if one of the partners is deceased? 0
X Real Estate LLC is a newly formed LLC company in the mainland (DED) with 10 partners, 9 of them Indians and one Pakistani.
As per the new provisions, the company is owned 100 % by expatriate residents. The company’s business is buying and selling real estate in the UAE.
Query:
What happens to the company and other partners, when one partner dies with or without a will?
Can the remaining partners continue to operate the bank account or it will be frozen?
Are the operations of the company frozen? Can the remaining partners carry on the business as usual, buy, rent, and sell the properties?
Can the partners pay the share of the deceased partner to his legal heirs and distribute his share among the remaining partners?
Will this affect the other businesses of the remaining 9 partners in any way?
2023/02/27
207
احصل على عروض أسعار من محامين
ابحث عن المحامي المناسب لاحتياجاتك القانونية.
أرسل طلبك واحصل على عدة
عروض تنافسية من
محامين مؤهلين.
أسئلة شائعة
عرض الجميع هل تبحث عن شيء آخر؟
اطلب استشارة من محامٍ