أسئلة وأجوبة
أسئلة وأجوبة
3 متاح 3 • عرض الجميعLegal proceedings for a bounced cheque issued by the employer
1
Q: Dear Sir/ Madam,
I would like to have an advice about a bounced cheque.
I got a cheque against my pending salary from the company where I used to work before in Dubai. However, the cheque bounced and I filed a complaint at the police station.
I was expecting a reply from the police station, as per my knowledge. Yesterday, the company owner called me and said that the police had arrested him and he has paid the fine, so the case is dismissed.
I would like to know if I need to file a civil case now or I have to wait till I get a reply from the police in order to recover my money.
For the civil case, where and how can I file the complaint?
Thanks & regards

2017/10/05
1584
رفع دعوى جنائية وأخرى مدنية بسبب شيكات مرتجعة
2
س: أمتلك شركة صغيرة، ولديّ شيك مرتجع من أحد العملاء، وقد خدعني ولا يريد إعادة منتجاتي؛ وأخبرني بنفسه أن بإمكاني رفع دعوى ضده.
ما هي احتمالية استعادتي للمبلغ الذي يصل إلى 64000 درهم؟ لقد أضر تصرفه هذا بشركتي كثيرًا وأثر علي استقرارها.

2018/04/05
3913
المطالبة بمبلغ الشيك المرتجع بعد صدور حكم المحكمة الجنائية
1
س: صدر قرار المحكمة الجنائية في قضية شيك مرتجع بقيمة 100ألف بدفع غرامة 20 ألف ودفع كامل مبلغ الشيك.
سؤالي هو هل لا يزال المنع من السفر ساريًا قبل رفع الدعوى المدنية أم تم إزالته بعد حكم المحكمة الجنائية؟
هل يجب عقد اتفاق بين الطرفين لتجنب الدعوى المدنية (أحتاج إلى الدفع للمحكمة المدنية)؟
هل رسوم رفع الدعوى المدنية يجب أن يتم دفعها من قبل الأشخاص الذين قاموا بإصدار الشيك المرتجع؟

2018/10/05
1202
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
222208
القوانين والإجراءات المتعلقة بارتجاع الشيكات 7
نظرًا للنمو السريع للمعاملات المدنية والتجارية في دولة الإمارات العربية المتحدة واستبدال الأموال النقدية بأدوات مالية أخرى مثل الشيكات عند التعامل مع مبالغ مالية كبيرة، فقد نتج عن ذلك أحيانًا بعض العقبات التي تؤدي إلى عواقب جنائية ومدنية تؤثر على الشخص الذي يتخلف عن الوفاء بالالتزامات.
2020/02/24
3044
قوانين وتشريعات
4 متاح 4 • 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
47926
Federal Law No. (11) of 1992 Concerning Issuance of the Civil Procedures Code 42
The law promulgates UAE Civil Procedures Code (Civil Procedure Law) which governs civil procedures in the United Arab Emirates, including the prosecution before the courts, litigation and execution.
1992/02/24
75349
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
148443
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
3539

متميز
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