أسئلة وأجوبة
أسئلة وأجوبة
3 متاح 3 • عرض الجميعاسترداد 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
1563
تحرير شيك بدون رصيد ثم مغادرة الإمارات
7
س: قام شخص بتحرير شيك بدون رصيد لي ثم غادر الإمارات وأغلق حسابه البنكي. بعد ذلك، تقدمت بشكوى ضده لدى الشرطة منذ فترة لكن لم يحدث أي شيء.
هل هناك ما يمكن فعله للحصول على أموالي؟

2016/02/21
12812
قضية لتحصيل الديون من مالك الشركة الهارب
3
س: نحن مواطنون هنديون لدينا شركة ذات مسؤولية محدودة في دبي، لقد بعنا بضائع لشركة تجارة عامة في دبي. دفعت الشركة 30٪ نقدًا والمتبقي بشيك مؤجل الدفع بقيمة 63000 درهم إمارتي. قدمنا الشيك مرتين، وقد ارتجع الشيك مرتين.
لقد ذهبنا إلى المكتب عدة مرات لكن المكتب مغلق وهرب الشخص إلى الهند.
بما أننا من الهند أيضًا، فهل يمكن رفع قضية ضد هذا الشخص في الهند أيضًا بعد ان نرفع قضية هنا في دبي؟

2018/11/27
1532
المدونة القانونية
2 متاح 2 • عرض الجميعالشيكات المرتجعة في الإمارات: كل ما تحتاج لمعرفته في 2024 292
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
222915
إنفاذ الأحكام المدنية والتجارية في محاكم الهند 3
ضمن إطار التعاون القضائي بين الهند والإمارات العربية المتحدة (الإمارات)، أبرم البلــَـدان في أكتوبر 1999 اتفاقية بشأن التعاون القضائي والقانوني في المسائل المدنية والتجارية لتبليغ الاستدعاءات والوثائق القضائية واللجان وتنفيذ الأحكام وقرارات التحكيم (اتفاقية عام 1999).
2020/03/02
2257
قوانين وتشريعات
3 متاح 3 • عرض الجميعFederal 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
148560
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
75405
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
3564

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعDespite a waiver, the case is still with the public prosecution. Can I travel? 0
Hello,
I had a case regarding fraud by technical means, and we did a tanazul.
It was attested and submitted to the court, but the case still hasn’t been dropped and is now with the public prosecution.
What do I do now, as I need to travel urgently?
2025/04/28
36
Is it normal for a Sharjah title deed to say “Joint Property Ownership” if I’m the only owner? 0
Hello,
Is it normal that the title deed issued by Sharjah is “Joint Property Ownership” whereas I’m the only owner of the flat?
Is it related to the shared building itself, or what? And what are the consequences of that compared with normal property ownership?
2025/05/06
20
Can the debtor file a bounced cheque case against a car loan I took if it is a guarantee cheque? 0
Hello,
I'm from the Philippines, working here for 15 years. I have a big problem, and they have repeatedly given me a case of a cheque worth AED 73,000 for almost 9 years.
Recently, they filed a case again after knowing that my case was done last October. This cheque is a guarantee cheque only for my 5-year monthly car installments.
I paid for almost 2 years and have 3 years left to be paid, but I gave the person who guaranteed my car a cheque worth AED 73,000 at that time.
I don't have enough requirements to get the 5-year monthly installment car, so I asked someone to help me, but my biggest mistake is that I don't have any agreement for this cheque because I totally trust him as my family.
After delaying payment for 2 months because I went on vacation and came back, he asked me to visit their shop. When I went, they just called me and told me to get his things.
2025/05/05
19
How to stop my employer from cancelling my visa as it needs to be active in the process of golden visa? 0
I am in the process of applying for a golden visa, and the nomination letter from Creators HQ will take up to 4 weeks.
In the meantime, my previous employer has started my labour card cancellation.
Amer has told me that my visa and labour card need to be active before my golden visa is issued.
How can I stop my former employer from cancelling my labour card and visa?
2025/04/25
36
How long does Dubai Court take to seize the amount and lift my travel ban? 0
Hello,
How much time does Dubai Court usually take to seize the amount from the bank to release my travel ban?
2025/05/03
27

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعHow can we find out why the Abu Dhabi court is deducting my husband’s salary? 0
Hello,
My husband's salary is automatically debited by the Abu Dhabi court as per the bank statements.
However, we do not know exactly what case has been filed against him, and we also do not know the total amount we need to pay; they are just debiting it.
Could someone please advise us on what we should do?
2025/05/06
20
Is it normal for a Sharjah title deed to say “Joint Property Ownership” if I’m the only owner? 0
Hello,
Is it normal that the title deed issued by Sharjah is “Joint Property Ownership” whereas I’m the only owner of the flat?
Is it related to the shared building itself, or what? And what are the consequences of that compared with normal property ownership?
2025/05/06
20
Can I sue overseas app developers for misconduct and website deletion? 0
Hello,
I want to create a legal case against my mobile app developers who sabotaged my business and mobile apps, failed to deliver a good product, and, despite that, had the audacity to ask for a bonus.
When I refused, they deleted my websites twice (two different projects and sites, with months between each incident). I want to pursue legal action with someone experienced in technology-related cases. The developers are freelancers hired via an online marketplace for freelancers (Upwork).
Everything is legally documented, including WhatsApp messages clearly showing evidence of their sabotage, as well as some logs from GoDaddy related to the web and app development.
Thank you!
2025/05/06
18
My wife got her maternity leave after she gave birth prematurely. Can her company pay her only half a salary? 0
My wife was pregnant and gave birth in the first week of her seventh month.
The company she works for refused to give her leave when she requested it before giving birth, claiming that work required it and that she was still in her sixth month.
Now the company she works for is refusing to pay her full salary and is offering to pay only half her salary.
Do they have the right to do this?
What are my wife's rights with the company she works for, and how can we demand them?
2025/05/05
16
Can the debtor file a bounced cheque case against a car loan I took if it is a guarantee cheque? 0
Hello,
I'm from the Philippines, working here for 15 years. I have a big problem, and they have repeatedly given me a case of a cheque worth AED 73,000 for almost 9 years.
Recently, they filed a case again after knowing that my case was done last October. This cheque is a guarantee cheque only for my 5-year monthly car installments.
I paid for almost 2 years and have 3 years left to be paid, but I gave the person who guaranteed my car a cheque worth AED 73,000 at that time.
I don't have enough requirements to get the 5-year monthly installment car, so I asked someone to help me, but my biggest mistake is that I don't have any agreement for this cheque because I totally trust him as my family.
After delaying payment for 2 months because I went on vacation and came back, he asked me to visit their shop. When I went, they just called me and told me to get his things.
2025/05/05
19

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعA hair salon caused serious damage to my hair and scalp. What can I do to sue them? 0
I’m looking for legal advice regarding a hair salon incident that caused serious damage to my hair and scalp.
I visited a salon for a colouring treatment, during which two rounds of bleach, which is not what I booked in for, were given to me without proper approvals, and were applied back-to-back without a strand test or proper consultation.
As a result, I’ve been experiencing extreme hair breakage, daily hair loss, and ongoing scalp irritation. This has been especially distressing as I’m currently pregnant.
It’s now been over 20 days since the incident, and despite multiple polite follow-ups, the salon has ignored all communication.
I’m now exploring legal action to pursue compensation for the physical and emotional distress caused. I have full documentation, messages, and photos.
Any guidance on the best next steps or legal routes I can take would be greatly appreciated.
Thank you in advance.
2025/05/06
12
Is it still applicable to file a complaint with the police for a bounced cheque? 0
Is it still applicable to file a complaint with the police for a bounced cheque?
2025/05/06
12
Is accrued annual leave paid if the employee is terminated during probation? 0
Hello,
I want to confirm: if an employee is terminated during the probation period, does the employer have to pay them their accrued annual leave, even if it's during the probation period?
Or is the employee only eligible for leave payment after the probation period?
Thanks!
2025/05/05
25
Is it normal for a Sharjah title deed to say “Joint Property Ownership” if I’m the only owner? 0
Hello,
Is it normal that the title deed issued by Sharjah is “Joint Property Ownership” whereas I’m the only owner of the flat?
Is it related to the shared building itself, or what? And what are the consequences of that compared with normal property ownership?
2025/05/06
20
Can I sue overseas app developers for misconduct and website deletion? 0
Hello,
I want to create a legal case against my mobile app developers who sabotaged my business and mobile apps, failed to deliver a good product, and, despite that, had the audacity to ask for a bonus.
When I refused, they deleted my websites twice (two different projects and sites, with months between each incident). I want to pursue legal action with someone experienced in technology-related cases. The developers are freelancers hired via an online marketplace for freelancers (Upwork).
Everything is legally documented, including WhatsApp messages clearly showing evidence of their sabotage, as well as some logs from GoDaddy related to the web and app development.
Thank you!
2025/05/06
18

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعDespite a waiver, the case is still with the public prosecution. Can I travel? 0
Hello,
I had a case regarding fraud by technical means, and we did a tanazul.
It was attested and submitted to the court, but the case still hasn’t been dropped and is now with the public prosecution.
What do I do now, as I need to travel urgently?
2025/04/28
36
A hair salon caused serious damage to my hair and scalp. What can I do to sue them? 0
I’m looking for legal advice regarding a hair salon incident that caused serious damage to my hair and scalp.
I visited a salon for a colouring treatment, during which two rounds of bleach, which is not what I booked in for, were given to me without proper approvals, and were applied back-to-back without a strand test or proper consultation.
As a result, I’ve been experiencing extreme hair breakage, daily hair loss, and ongoing scalp irritation. This has been especially distressing as I’m currently pregnant.
It’s now been over 20 days since the incident, and despite multiple polite follow-ups, the salon has ignored all communication.
I’m now exploring legal action to pursue compensation for the physical and emotional distress caused. I have full documentation, messages, and photos.
Any guidance on the best next steps or legal routes I can take would be greatly appreciated.
Thank you in advance.
2025/05/06
12
How can we claim our money back if the cheque we received have bounced for insufficient funds? 0
We received a cheque which has now bounced. We have tried for over a month and a half now to get a new cheque from the person, and every day he says the next day.
We need the money now. We have been to the police station, and they said they can not do anything as the reason the cheque bounced is "Insufficient funds."
We have been to Al Barsha - Dubai Courts, and they said there is nothing they can do about it.
We are not sure what we can do. We need the money asap to pay our kids' school fees, let alone all the interest we have lost.
2025/04/28
53
My wife got her maternity leave after she gave birth prematurely. Can her company pay her only half a salary? 0
My wife was pregnant and gave birth in the first week of her seventh month.
The company she works for refused to give her leave when she requested it before giving birth, claiming that work required it and that she was still in her sixth month.
Now the company she works for is refusing to pay her full salary and is offering to pay only half her salary.
Do they have the right to do this?
What are my wife's rights with the company she works for, and how can we demand them?
2025/05/05
16
What legal action can a company take to recover an amount from a non-paying customer? 0
Hello,
We are a building materials trading company based in the UAE. We supplied materials worth AED 50,000 to a customer around 8 months ago, but despite repeated follow-ups and reminders, no payment has been made to date.
We would appreciate guidance on the following:
1. What legal action can we take to recover the amount?
2. What documents should we have ready (e.g., delivery notes, invoice, emails)?
3. How long does the legal process typically take in the UAE for such cases?
4. Is there a recommended timeline or deadline after which legal steps should be initiated?
Thank you in advance for your advice!
2025/04/25
55

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعA hair salon caused serious damage to my hair and scalp. What can I do to sue them? 0
I’m looking for legal advice regarding a hair salon incident that caused serious damage to my hair and scalp.
I visited a salon for a colouring treatment, during which two rounds of bleach, which is not what I booked in for, were given to me without proper approvals, and were applied back-to-back without a strand test or proper consultation.
As a result, I’ve been experiencing extreme hair breakage, daily hair loss, and ongoing scalp irritation. This has been especially distressing as I’m currently pregnant.
It’s now been over 20 days since the incident, and despite multiple polite follow-ups, the salon has ignored all communication.
I’m now exploring legal action to pursue compensation for the physical and emotional distress caused. I have full documentation, messages, and photos.
Any guidance on the best next steps or legal routes I can take would be greatly appreciated.
Thank you in advance.
2025/05/06
12
Is it still applicable to file a complaint with the police for a bounced cheque? 0
Is it still applicable to file a complaint with the police for a bounced cheque?
2025/05/06
12
How can we find out why the Abu Dhabi court is deducting my husband’s salary? 0
Hello,
My husband's salary is automatically debited by the Abu Dhabi court as per the bank statements.
However, we do not know exactly what case has been filed against him, and we also do not know the total amount we need to pay; they are just debiting it.
Could someone please advise us on what we should do?
2025/05/06
20
Is it normal for a Sharjah title deed to say “Joint Property Ownership” if I’m the only owner? 0
Hello,
Is it normal that the title deed issued by Sharjah is “Joint Property Ownership” whereas I’m the only owner of the flat?
Is it related to the shared building itself, or what? And what are the consequences of that compared with normal property ownership?
2025/05/06
20
Can I sue overseas app developers for misconduct and website deletion? 0
Hello,
I want to create a legal case against my mobile app developers who sabotaged my business and mobile apps, failed to deliver a good product, and, despite that, had the audacity to ask for a bonus.
When I refused, they deleted my websites twice (two different projects and sites, with months between each incident). I want to pursue legal action with someone experienced in technology-related cases. The developers are freelancers hired via an online marketplace for freelancers (Upwork).
Everything is legally documented, including WhatsApp messages clearly showing evidence of their sabotage, as well as some logs from GoDaddy related to the web and app development.
Thank you!
2025/05/06
18
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