Questions & Answers
Questions & Answers
3 available 3 • View allDebt recovery case from a company owner who fled the country
3
Q: We are an LLC company in Dubai, an India resident. We sold goods to a general trading company in Dubai.
He paid 30 % cash and a balance in a post-dated cheque of AED 63000. We presented the cheque two times, and the cheque bounced 2 times.
We have gone to the office many times but the office is closed and the person ran away to India.
As we are also Indian, after a court case in Dubai can we file a case against the person in India?

Nov 27, 2018
1527
The procedure of filing a case against a debtor who fled to home country

4
Q: We are a Dubai-based company and had business relationship with another Dubai registered company whose owner is Lebanese.
The company owes us close to AED 1.8 million as their cheques were dishonoured.
We have filed a case against the company with Dubai Police, but the owner has since returned to Lebanon.
Although we have contact with him he is not committing as to when he will pay us.
Can we file a case against him in Lebanon, and if so, how do we go about it?


May 15, 2018
4256
Filing cases to recover the amount of a bounced cheque
1
Q: Dear Mrs Khan,
I have recently received a Post Dated Bank Cheque from one of my new clients, the cheque date is Thursday 19th Apr 2018.
Today, I called this client to find out that they are not answering calls, and when I went to their office I found it closed and many of their suppliers in the corridors complaining about their Bank Cheques that were bounced back (rejected).
The owner of this company seems to have already left the UAE and none of his employees is answering the phone. So most probably the bank cheque that they gave me (AED 57250) will bounce back Thursday.
So I want to start taking action now. I sold them 10000 boxes of 15 Kg lemon, which they stored in a third-party cold storeroom in Dubai. I went and found that the lemon is still there.
Please, could you tell me how can I legally get back my lemon as I'm 100% sure I will not be paid?
Thanks in advance and please feel to ask should you need more details.

Apr 23, 2018
973
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
222661
Laws & Regulations
3 available 3 • View allFederal 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.
Sep 7, 1993
33060
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.
Feb 24, 1992
75393
Federal Law No. (3) of 1987 Promulgating the Penal Code 29
This Law promulgates the Federal Penal Code (Criminal Law) of the United Arab Emirates. Crimes and chastisement punishments shall be determined in accordance with the provisions of this Law and other penal codes.
Dec 8, 1987
47952

Other answers by
تنفيذ حكم عمالي على الشركاء حسب حصصهم في رأس المال 1
السلام عليكم،
لدي ملف تنفيذ عمالي.
هل أستطيع التنفيذ على حصة الشركاء في رأسمال الشركة وإلزامهم بسداد المديونية حسب حصصهم؟
Apr 14, 2022
377
حصر إرث متوفَى أسرته خارج الإمارات 1
الأستاذ/ أحمد المحترم،
تُوفي رجل بالإمارات تاركًا حساب بالبنك وسيارة. تريد أرملته وأولاده الحصول على إرث أبيهم.
مع العلم أن أحد الأبناء تُوفي (مع العلم أن الوالدة لديها من ابنها المتوفَّى توكيل عام من قبل وفاته) وهم جميعًا يعيشون بدولة أجنبية.
Oct 18, 2021
320
مدافعة دعوى طلاق للضرر رفعتها الزوجة أثناء وجود الزوج خارج البلاد 0
رفعت زوجتي قضية طلاق للضرر ضدي وقت سفري للخارج وذلك بالضغط من أهلها، وقالت في لائحة الدعوى أنني هجرتها ولم أنفق عليها ولا على طفلي الاثنين وأنها استأجرت سكنًا خاصًا بعد أن تخليت عنهم، وهو لم يحدث جملة وتفصيلاً، وهناك ما يُثبت.
تركت لهم المصروف الخاص بالبيت وهناك رسائل واتساب تشهد بذلك قبل السفر.
ولكن لظروف مرض كورونا المنتشر حاليًا، لا يمكنني العودة بسبب إغلاق المطارات؛ ومع ذلك لا توجد مشكلة في إيجار السكن ولا المدارس وهناك مصروف لهم يكفي لمدة سنة.
هل إن رجعت وقدمت ما لدي من مستندات تفيد بأنني أخبرتها بسفري لرؤية الوالد، ولدي عقد إيجار للسكن صالح لآخر سنة ٢٠٢٠، وحتى رسوم المدارس تُخصَم من حسابي في البنك مباشرة، يرفض القاضي طلب الطلاق للضرر؟
لقد أعدت حجز الأبناء في المدارس عن طريق الإنترنت للسنة القادمة ٢٠٢٠/٢٠٢١، هل هذا يكفي لرفض طلبها؟
مع العلم أن الزوجة لم ترفق أي ورقة في الدعوى تُثبت إدعائها بأنها قامت باستئجار سكن. أنا أملك تلك المستندات باسمي وجميع الرسوم المدرسية والسكن وقد أبلغتها عن طريق الواتساب بغرض السفر.
مع العلم بأني مقيم في إمارة دبي.
May 7, 2020
2647
المقصود بحل الشركة ذات المسؤولية المحدودة وآلية ذلك 3
السلام عليكم،
ما المقصود بحل الشركة ذات المسؤولية المحدودة؟
وكيف يتم حلها؟
ومن له الحق أن يطالب بحل الشركة؟
Apr 28, 2020
5567
التحقق من حساب الوالد في البنك وسحب أمواله بعد وفاته 0
السلام عليكم ورحمة الله وبركاته
والدي مصري كان يعمل بوزارة التربية والتعليم الاماراتية منذ فترة 25 عام تقريباً وكان له رصيد في بنك وكان ينوي السفر لسحب الرصيد ولكن لم يشاء الله رب العالمين وتوفى والدي 8/4/2020.
حالياً هل أستطيع أن أعرف هذا الرصيد بأي بنك موجود؟
أيضاً، هل يمكن أن أسحب الرصيد؟
مع العلم أن الوالد توفى دون إبلاغنا باسم البنك أو حجم الرصيد.
Apr 16, 2020
2795

Premium
Other answers by
Can my husband attend a hearing on my behalf in Dubai Land Court? 1
Hello,
I have a hearing in Dubai Land Court. Can my husband attend this hearing on my behalf?
Will I need to give him a power of attorney, or can he attend the session without it?
Feb 11, 2025
75
How do I resolve a year-long pending police complaint to lift the travel ban? 1
Hello,
I need help!
A year ago, my previous employer filed a complaint at the police station accusing me of abuse. He did this because I had taken him to the labor court for not paying my salary.
The labor court case was resolved, and I received my salary. However, the police complaint is still pending. Initially, the police took my statement and informed me to wait for a court summons.
It has now been a year, and I have not received any summons. The case is still under police investigation. They have also informed me that there is a travel ban against me.
How can I remove this case from the police station?
Jul 16, 2024
342
Can I claim all the cheques, even though some will cover the amount owed? 1
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?
Jun 12, 2024
121
Is it possible for a married Muslim man to marry a second wife in Dubai if she is non Muslim? 2
Is it possible for a married Muslim man to get a second marriage in Dubai to a non-Muslim woman?
What are the rules and requirements?
Jun 11, 2024
346
I bought a property and served the tenant an eviction notice. Can I renew his contract only until notice expiry? 0
Hi,
I bought a property in Dubai in November last year and post transfer, I gave the tenant a 1-year notice to vacate the property as I wanted to occupy it.
The current Ejari expires in May. I gave the tenant the option to renew until the end of the notice period i.e. up to next December, however, the tenant wants to renew for 1 more year.
I need to move in in December, what can I do in this situation?
Thanks
Apr 18, 2024
161
Get quotes from lawyers
Find the right lawyer for your legal needs.
Submit your request and get multiple
competitive offers from
qualified lawyers.
Popular Q&A
View all Looking for something else?
Ask for advice from a lawyer