أسئلة وأجوبة
أسئلة وأجوبة
5 متاح 5 • عرض الجميعHow can the process of arresting a bounced cheque issuer be expedited?


1
Q: Dear Sir/Madam,
I have filed a police report against someone who gave me a bounced cheque from a closed account.
Until now, he has not been arrested. The police mentioned that he is not responding to their calls.
Does that mean if he ignores the police calls, he will never be arrested?
I don't know his address. How can the arrest process be expedited?



2023/12/11
113
ماذا يحدث بعد تقديم بلاغ للشرطة بشأن شيك مرتجع؟

4
س: مرحبًا،
لقد قدمت بلاغًا للشرطة بشأن شيك مرتجع. تبلغ قيمة الشيك 250,000 درهم. لقد ذهبت إلى مركز الشرطة لاستكمال الإجراءات.
تظهر عبارة "اكتملت الإجراءات" عبر التطبيق الإلكتروني للشرطة. في الوقت الحالي، أنا غير متأكد مما سيحدث بعد ذلك. متى سيلقون القبض على الشخص المعني؟ متى سيتم استدعائه إلى مركز الشرطة؟ وما إلى ذلك.
في الأساس، إنني انتظر حدوث شيء ما، لكنني لا أعرف بالضبط ما يحدث الآن.


2021/03/22
1925
تسريع إجراءات القضية الجنائية للشيك المرتجع


1
س: لقد رفعت قضية بشيك مرتجع بقيمة 1.3 مليون درهم إماراتي. هذه قضية جنائية في الشارقة، بالإمارات العربية المتحدة.
مر شهران ولم يتم القبض على هذا الشخص بعد. وعلاوة على هذا، فهو يدير أعماله كالمعتاد ويحقق أرباحًا جيدة.
ما هي الإجراءات لكي أطلب من المحكمة إغلاق مباني العمل الخاصة به حتى يتم الضغط عليه لدفع الشيك؟



2018/12/13
807
رفع قضية مدنية بدلاً من قضية جنائية لاسترداد شيك مرتجع



0
س: لقد قدمت شكوى إلى مركز الشرطة بسبب شيك مرتجع.
هل يمكنني سحب القضية من مركز الشرطة ورفع القضية إلى المحكمة المدنية؟




2020/03/10
1090
My company has filed a case against a client for failure to pay and bounced cheque. How to follow up?




0
Q: Hello.
My company has filed a case against a client for failure to pay and a bounced cheque. The client's company is registered as a virtual office in the Creative City Free Zone in Fujairah, so our case is filed there.
The client basically purchased some equipment from us, and his payment via bank transfer did not go through and was rejected. Then, when we deposited his security cheque after multiple attempts to contact and no answer, the cheque bounced.
The company is under his wife's name, and we have filed a case on the same.
The court has accepted our application, however, they have instructed the execution bureau to get the Emirates ID of this authorised signatory. The bureau is asking us to get it, and we have no way to do so, unfortunately.
Without the Emirates ID, the court cannot freeze the bank accounts or put a travel ban, etc.
What are our options here?





+3
2025/04/14
26
المدونة القانونية
1 متاح 1 • 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
222068
قوانين وتشريعات
2 متاح 2 • عرض الجميعFederal Decree-Law No. (42) of 2022 Promulgating the Civil Procedures Code 1
The provisions of this Federal Decree-Law No. (42) of 2022 Promulgating the Civil Procedures Code, known as the "New Civil Procedures Code", governs civil procedures in the United Arab Emirates. The New Civil Procedures Code repeals the previous UAE Civil Procedures Code (Federal Law No. (11) of 1992 Concerning Issuance of the Civil Procedures Code).
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461
Federal Decree-Law No. 50/2022 Issuing the Commercial Transactions Law 0
The provisions of this Federal Decree-Law No. 50/2022 Issuing the Commercial Transactions Law, known as the "New Commercial Code" governs commercial transactions in the United Arab Emirates. The New Commercial Code repeals the previous UAE Federal Law No. (18) of 1993 Issuing the Commercial Transactions Law.
2022/10/03
471

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My tenant was supposed to vacate as per the contract. Can I rent the property to another tenant? 0
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Am I allowed to wear a burka during the divorce hearing at the family court? 0
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Is a bounced rent cheque case considered a criminal record for U.S. visa applications? 0
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How can I renew my Ejari if the landlord hasn’t signed the new contract? 0
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How can I file a counter-complaint for a false public cursing accusation? 0
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I got a work permit and entry from a Dubai employer for work. What documents do I need to carry? 0
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Am I allowed to wear a burka during the divorce hearing at the family court? 0
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Am I allowed to wear a burka during the divorce hearing at the family court?
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What are the penalties for not returning from vacation after several months or a year? 0
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What to do if the bank filed case on me using security cheques and executed travel ban? 0
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How to get information about a friend taken by the Narcotics Department in Dubai? 0
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Am I allowed to wear a burka during the divorce hearing at the family court? 0
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Can I use my husband's case number to get information about his exit date? 0
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If an employee is terminated due to poor performance, is he eligible for compensation? 0
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What to do if the bank filed case on me using security cheques and executed travel ban? 0
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Can the owner of a company escape if there is a cheque execution and travel ban on him? 0
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Does he have any option to avoid payment?
Please note he was deceived by showing no money in his bank account and no assets in his name but he is running multiple businesses.
Also a month ago, he tried to convince me to lift the travel ban but I refused to do so. But he submitted a guarantee and left UAE.
Now the status shows he is back in the UAE and the travel ban imposed again. But after that, he stopped payment.
Is there a 1% chance of him not paying me the remaining money?
Is there a way he can leave the country through the Amnesty program or any of this sort?
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In EMARATAX, must two licenses for the same activity in different emirates register separately? 0
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Can a developer demand extra payment for a 30% size increase after handover? 0
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احصل على عروض أسعار من محامين
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