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Can I claim all the cheques, even though some will cover the amount owed?

Dear Sir/Madam,

I have invested money in a company in the UAE and got post-dated cheques. They requested to delay the payment for a long time. Now, I deposited one cheque and it bounced.

I am creating a cheque execution case. However, I have a few more cheques to deposit that they owe me. They gave me around 5 cheques, of which 3 will cover the money they owe.

Can I claim all the cheques? Will I face legal issues from them?

سكلز للاستشارات القانونية
دردشة
توظيف
اجتماع
11 Jun 2024, 19:18

If those cheques are past due, you can claim all of them.

If you have any inquiries, please contact us on phone number [-----].

12 Jun 2024, 02:00

Can they raise a legal complaint against me for depositing cheques for more than what I paid?

The thing is, they promised me a profit and gave me those cheques.

متميز
كي إتش إي للاستشارات القانونية
دردشة توظيف
اجتماع
12 Jun 2024, 04:34

Hello,

You can claim all the cheques you hold. You can file a separate cheque execution case for each individual cheque, regardless of the others.

This strengthens your debt recovery. Filing these cases shouldn't cause any legal issues for you. You are pursuing what’s owed based on the agreements.

Focus on claiming the 3 that cover the full amount first.

If you need our assistance, kindly share your WhatsApp number.

متميز
مركز لندن للاستشارات القانونية
دردشة توظيف
اجتماع
12 Jun 2024, 05:25

Greetings,

Only present checks that have a balance so that there is no claim of no balance for those additional checks.

For further inquiries about your topic, you can reach our office or contact us on WhatsApp at [------].

وفاء علي الحوسني للمحاماة والاستشارات القانونية
دردشة
توظيف
اجتماع
12 Jun 2024, 05:37

Welcome

Yes, you can claim all checks if they are due.

Contact us so we can guide you in the right direction. We specialize in this type of case.

To obtain free legal advice that includes all the details, kindly contact us.

Dr. Mohamed Allam

Doctorate in Public Law

Head of the Litigation and Arbitration Department at Wafaa Al Hosani Advocates and Legal Consultations

Certified legal advisor in the Dubai Government Legal Affairs Department

متميز
بشار المسايبة للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
12 Jun 2024, 05:44

You can initiate a cheque execution as long as you have the original cheque in your possession, but the opponent has the right to file a cheque execution dispute case.

For more information, please contact the number [-----].

12 Jun 2024, 22:34

What reason can they give for disputing?

Apart from the 160,000, there is no other contract. They gave the cheque as a promise.

13 Jun 2024, 05:49

Okay, please file a cheque case with the three cheques.

13 Jun 2024, 05:52

Kindly contact me via [------].

محمد الحضرمي محامون ومستشارون قانونيون
دردشة
توظيف
اجتماع
12 Jun 2024, 06:49

if all cheques are due date you can , if not so you can not file a case by all

متميز
ميدل إيست ليجل كونسولتانتس
دردشة توظيف
اجتماع
12 Jun 2024, 08:12

Dear client,

You can claim all the cheques, but they can file a dispute. They must confirm that they already paid part of the amount or that the due amount is less than what you claimed.

If you would like us to handle your issue at a good price, please contact us at [-------].

Best Regards,

12 Jun 2024, 22:36

They only paid a few profits. Can they claim it as the due amount?

They gave 5 cheques, out of which 3 will cover what I gave, and the remaining is the profit they promised. There is no contract or agreement.

متميز
هند حميد النعيمي للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
12 Jun 2024, 08:25

Dear Questioner,

- Claiming Post-Dated Cheques in UAE:

In the UAE, post-dated cheques are commonly used as a form of security for financial transactions. When a post-dated cheque bounces, it is considered a criminal offense under UAE law. As the holder of the bounced cheque, you have the right to pursue legal action against the issuer.

- Legal Recourse for Bounced Cheques:

If you have deposited a post-dated cheque that has bounced, you can file a cheque execution case against the issuer. This legal action can result in penalties for the issuer, including fines and potential imprisonment.

- Claiming Multiple Cheques:

In your situation where you hold multiple post-dated cheques from the same issuer, you can claim all the cheques that are due to you. If three out of the five cheques cover the amount owed to you, you have the right to deposit and pursue legal action on all five cheques.

- Potential Legal Issues:

While claiming all the cheques that are due to you is within your rights, there is a possibility that the issuer may contest or challenge your actions legally. They may try to defend themselves against each individual cheque deposit or claim.

It is essential to consult with a legal advisor or lawyer specializing in commercial and financial law personally in the UAE to guide you through the process of pursuing legal action for bounced cheques and handling any potential legal challenges from the issuer.

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