Questions & Answers
Questions & Answers
5 available 5 • View allTravel ban clearance after paying fine for bounced cheque
18
Q: Hi Sir,
My credit card cheque was bounced and I got in jail and paid the fine after the public prosecution hearing, but they did not give me a clearance. They just let me out in the jail.
I would like to ask if I have a travel ban. The bank keeps sending me and for the 8th time that my cheque was bounced again.
Is it also possible that they can repeatedly bounce my cheque? They also threatened me that they will file a civil case a week after the other case was finished.

May 27, 2018
16753
Obtaining a clearance letter for defaulting on a bank loan
4
Q: Hello,
I am currently in India and I have already received the release letter from the bank for the outstanding loan, but when I check online from India on Dubai police website it is still showing that I have bounced cheque on my name.
I am planning to travel and want to make sure if there will be any problem and how it will be cleared. The bank informed me that I need to get a clearance done from the court and take that to the police station to get the case released.

Oct 10, 2018
5096
Clearance of criminal case for bounced cheque after payment
5
Q: I have a bounced cheque for 5000 and the police called me to the police station.
I spoke to the person and settled it outside the police station. After a day, he returned to me the bounced cheque and I paid him the amount.
My question is, will I have a travel ban or cases by any chance? The original cheque deposited has already been returned to me.

Dec 20, 2018
1618
Clearing name from police system after paying fine
12
Q: Dear Sir,
I have a previous loan in a finance company. Recently, I paid the fine of AED 5,000 and got receipts from Dubai police.
Is this enough or I still have another processing to do so?
Thanks and regards,
D.

May 15, 2019
3359
هل تُظهِر شهادة الحالة الجنائية قضية بنكية؟
1
س: السلام عليكم،
لدي استفسار لو تكرمت بخصوص طلب الحالة الجنائية بعد إلغاء الإقامة والسفر وترك الدولة.
بعد 3 شهور من ذلك قام البنك برفع قضية بمبالغ مسحوبة من بطاقة الائتمان تعذر دفعها بسبب فقد الوظيفة.
السؤال:
هل في حالة طلبي شهادة الحالة الجنائية بعد فترة مثل 3 سنوات لتقديمها للحصول على جنسية في دولة أوربية تطلب هذه الشهادة - هل تؤثر عليها قضية البنك أم لا؟
علمًا بأن الشهادة تصدر عن فترة مدة الإقامة فقط.

Aug 11, 2021
248
Legal blog
1 available 1 • View allUAE Travel Ban: What You Need to Know 163
The UAE travel ban may be imposed on a person on various grounds, for instance, as the result of criminal offences, unpaid loans, breach of immigration laws or family matters. Implications of such a ban can be financially severe and daunting for the affected person. This article aims to give readers a clear understanding of what is the UAE travel ban, what are the grounds and procedures for its imposition and removal, how to check if the person is banned from travelling and other related topics.
May 6, 2024
136000
Laws & Regulations
1 available 1 • View allFederal 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
47896

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What happens WPS system if my employer deposited less than my salary? 0
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