أسئلة وأجوبة
أسئلة وأجوبة
4 متاح 4 • عرض الجميعإغلاق حساب شركة بسبب شيك مرتجع
8
س: أُغلق حساب الشركة بسبب شيك مرتجع. هل يمكن أن نفتح حسابًا آخر مع أي بنك آخر.

2018/07/03
3302
استرداد قيمة الشيكات المرتجعة بعد هروب المدّين من دولة الإمارات

6
س: لقد حصلت على شيك غير مؤرخ من شخص هندي الجنسية مقابل الأموال التي أقرضتها له من أجل أعماله التجارية وقد وعدني بأنه سيمنحني جزءًا من الأرباح كل شهر وأنه سيعيد لي الأموال في غضون ستة أشهر.
ومع ذلك، لم يمنحني أي ربح شهري بعد مرور شهرين وعرفت أنه قام بإلغاء تأشيرة إقامته ويخطط لمغادرة البلاد.
لقد قدمت الشيك (312 ألف درهم إماراتي) للبنك ولكني حصلت على مذكرة تُفيد بأن أمواله غير كافية ولذلك سجلت قضية جنائية ضده في مركز شرطة دبي. ومع ذلك، لقد غادر صباح اليوم التالي إلى دولة الهند عبر طيران الإمارات.
لا أعرف كيف تمكن من المغادرة إذ كان هناك قرار بالمنع من السفر صادرًا ضده والذي أخبروني أنه سيكون ساريًا بشكل تلقائي بمجرد حصولي على رقم القضية الذي حصلت عليه في اليوم الذي سبق ذلك. أخبرني أصدقاء آخرين أنه يخطط للهجرة إلى دولة كندا قريبًا.
ما هي الخطوات التالية التي يجب علي اتخاذها لاسترداد أموالي؟


2020/08/05
1517
المطالبة بالحصول على قيمة شيك من مدين بعد إغلاق الحساب المصرفي


1
س: الشخص المدين لي بالمال أعطاني شيك مؤجل الدفع بتاريخ 1/2/2019. لقد أودعت الشيك بتاريخ 1/6/2019 ولكنه تم رفض الشيك وأخبروني أنه "تم إغلاق الحساب".
ما مقدار الوقت الذي احتاجة لتقديم شكوى لدى الشرطة ورفع دعوى ضده؟
تبلغ قيمة الشيك 750,000 درهم.



2019/07/10
3475
كيفية استرداد القرض من صاحب الشركة وحسابه البنكي مغلق؟

1
س: سيدي العزيز / سيدتي العزيزة،
أريد استرداد دين قدره 230,000 درهم من شركة وصاحبها. كيف يمكنك مساعدتي إذا لم يكن لديه المال؟
لدي شيكات وقد ارتجعت بسبب إغلاق الحساب.


2022/11/17
198
قوانين وتشريعات
3 متاح 3 • عرض الجميعFederal 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
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
148387
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
3531

متميز
إجابة أخرى من
3189 3189 إجابات •
عرض الجميعIs a bounced rent cheque case considered a criminal record for U.S. visa applications? 0
Hello,
My rent cheque was bounced, and my landlord filed a case against me in Sharjah Court. I received a fine of 2,000 AED, which was later reduced to 1,000 AED upon appeal.
Does this case count as a criminal conviction under UAE law, or was it handled as a civil matter?
If I apply for a U.S. visa, will I need to submit court records under the requirement for applicants with past convictions?
2025/04/15
16
What are the penalties for not returning from vacation after several months or a year? 0
Hello,
Good afternoon!
Can somebody tell me what happens if someone went on vacation and didn’t come back in one month?
What penalties will they face if they want to come back after 1 year or after some months and not to the same company?
2025/04/15
15
Will changing the ownership of the company affect my end-of-service benefits accrued for 6 years? 0
My company changed the boss, but the company name is still the same.
Is there any way I can't get all my benefits for 6 years?
2025/04/08
60
How can I cancel my current visa immediately without serving notice? 0
Hello,
I got an offer letter from another company. I want the immediate cancellation paper before 20th April.
I don't have time to submit my notice period registration. What should I do?
Please give me the best advice!
2025/04/04
85
During the notice period, is an employee allowed to take sick leave? 0
Hello,
During the notice period, is an employee allowed to take sick leave? If not, can the employer deduct the sick leave from the employee’s end-of-service benefits?
Additionally, what is the legal basis for this? Specifically, which law or ministerial decision governs this matter?
2025/04/04
139

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
73
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
141
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
126
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
125
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
150
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