Questions & Answers
Questions & Answers
3 available 3 • View allBounced cheque consequences: criminal penalty and civil case
27
Q: Hi madam,
If a lot of cheques equal to AED 300,000 have been bounced and cases are filed and a travel ban imposed, what will be the punishments or consequences to be faced if caught?
I can't afford to pay back even 1,000 Dhs. Will I have to pay the full amount?
Please advise.
Thanks

Mar 12, 2017
39107
Consequences of bounced cheques
5
Q: What happens if I bounce a cheque when paying for something?

May 31, 2016
12470
Can bounced cheques cases be resolved at the police station?
11
Q: I got a call from Jebel Ali police station as I have a bounced cheque there for 60k with FGB and they want me to go there this morning.
I have been told there is a new policy that allows bounced cheques cases to be resolved at the police station. When the police officer called me he assured me that it can be resolved there within the day.
Is that true? What will happen when I go there?

Mar 16, 2017
25284
Legal blog
1 available 1 • View allBounced Cheques in the UAE: What You Need to Know in 2024 291
In the UAE, cheque bounce is a very frequent problem faced by people during their span in the country. It is covered under the purview of Commercial Transactions Law, and legal implications/penalties can be financially severe and daunting for more “serious” offenses. Bounced cheque issues may arise in a variety of commercial transactions, including but not limited to, companies’ exchanges, bank loans, property rents or purchases, and individual transactions.
Oct 15, 2024
221982
Laws & Regulations
1 available 1 • View allFederal 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.
Sep 27, 2020
3531

Other answers by
97 97 answers •
View allRecovery of outstanding payments for breach of contractual obligations 0
Good morning Sir.
I have export perishables to Al Aweer market, and this particular gentleman paid for the first few orders but for the last few he didn't pay. He said tomorrow and it has never come.
I have all the documents and I filed a complaint with Dubai police, and I have the complaint numbers as well. Now, my finances are very bad. If you could recover my money from this man, it will be a great help for my family.
I trust Dubai people and this is what happened to me. If you could get your professional fee and get me the balance, then we can reach an agreement.
Oct 17, 2017
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How can I check the immigration status of my friend who absconded from Dubai? 0
Hi there,
My friend absconded from Dubai in 2008/2009 leaving behind a small amount of credit card debt in Dubai and also left her employment without resigning properly.
If my friend was to fly to Doha, Qatar would this cause a problem? My friend has never been chased by the UAE bank and has never heard from.
Is it possible to check my friend's immigration status?
Oct 31, 2017
814
How do I know whether I am able to enter Dubai for layover flights? 0
Hi,
I left Dubai halfway through my contract because of a family ailment. I didn't give notice, I had a leave and resigned when I got home. It's been 2 years since.
How do I know whether I am able to enter Dubai for layover flights?
Nov 5, 2017
417
Can your bank loan affect your end of service benefits? 0
If you are fired from your job of 10 years and you have a loan, what will happen with UAE law?
Can you lose your end of service benefits?
Aug 10, 2017
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Refund of a deposit paid by the underage buyer of real estate property 0
I put a deposit down on two "off-plan" properties. I paid a deposit on both and received a reservation document signed and stamped by the developer.
However, at the time of the deposit, I was under the age of 21 which is the minimum age to purchase property in Dubai. Lastly once the deposit was made I never received an SPA or NOC. Have now been sent a notice by Dubai Land Department on the request of the developers for Property Termination procedure. The request was canceled.
I am now trying to figure out how to get my deposit back as I believe since I was underage and no formal contract was presented or signed, the agreement is void.
Jul 31, 2017
693
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