Questions & Answers
Questions & Answers
5 available 5 • View allSettlement of credit card debts and jurisdiction
1
Q: Dear,
I would like to ask about my credit card debts with a bank. My cheque was with the Dubai branch and now they are threatening me to present the cheque in Sharjah.
So please, let me know what will be the position. How can I be bailed out? How can it be settled?
Thanks

Feb 12, 2019
2275
Paying the amount of a bounced cheque to avoid consequences 
1
Q: I am Ravi, doing business in Ajman.
I had to come to India on an emergency by Aug 18. Unfortunately, there was a cheque of AED 120K issued to one of the suppliers [in Sharjah] and it got bounced.
I have personally called and informed them, upon reaching back I will give the money.
They are not accepting my request and started threatening my son who's living alone in the UAE.
He's calling me to India saying that they will put me in a UAE jail [in case I am there] and they are going to file a new case in India to stop me from travelling to the UAE.
Now, they're demanding me to pay AED 140K, otherwise, they will not withdraw the case against me.
If I arrange AED 90K now & surrender the passport, will the police allow me to go out to arrange the balance amount?
In case I could arrange the full amount of AED 120K will they release me?
Any possibility to clear it off without arresting me?
If I arrive at Dubai Airport, will I be shifted to Sharjah? Or Ajman?
Please advise how to resolve this.

Dec 13, 2018
794
Speeding the procedures of a criminal case for bounced cheque


1
Q: I have filed a case on a bounced cheque of 1.3 million AED. This is a criminal case filed in Sharjah, UAE.
It's been two months and this individual has not been arrested yet. Furthermore, he is operating his business as usual and earning good profits.
What is the procedure to ask the court to seal his business premises so he is pressured to pay?



Dec 13, 2018
856
Changing the punishment of a cheque case to fine in Ajman


5
Q: What about cheque bounce case in emirate of Ajman?
I have 6 rental cheques total worth 18000. The case is in Ajman police station.
Can I pay the fine and renew my visa because my visa has expired?



Mar 10, 2020
2529
Settlement in a bounced cheques case and removing jail sentence
2
Q: A friend of mine has a few criminal cases in Dubai for bounced cheques. The complainants of his bounced cheques are individuals.
Criminal cases have been filed and a sentence of jail term has been imposed by the Dubai Court in Absentia. He would like to know the following:
1) If he reaches the settlement with the complainant, can the jail term be removed?
2) In some instances, if the complainant is not in Dubai anymore, then how can the settlement be reached in order for the jail term to be removed?
Please advise.
Thank you.

May 3, 2020
701
Legal blog
1 available 1 • View allجريمة الشيك بدون رصيد ما بين الوضع الحالي والوضع المستجد 19
يلعب الشيك دوراً مهماً في الحياة اليومية سواء في ميدان المعاملات التجارية أو في ميدان المعلامات المدنية باعتباره أداة وفاء والتزام تحل محل النقود في التعامل بين الافراد. ونظراً لهذه الأهمية فقد أصبح أكثر الأوراق التجارية انتشاراً وتداولاً بين الناس، على الرغم من حداثته نوعاً ما. فالشيك لم يبق كما كان في بداية عهده أداة لسحب الودائع المصرفية لحساب الساحب ذاته، بل أصبح أداة وفاء تحل محل النقود سواء على النطاق الداخلي بالنسبة للمعاملات التي يقوم بها الأفراد داخل الدولة فحسب وزادت أهميته.
Jun 3, 2021
11316
Laws & Regulations
2 available 2 • 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
47954
Federal Law No. (35) of 1992 Concerning The Criminal Procedural Law 13
The law promulgates UAE Criminal Procedural Law (Penal Procedures Law) which governs criminal procedures in the UAE. This law applies to the procedures relating to offences whose punishments are not specified, dogma and punitive offences, and blood money, if they do not violate the Sharia rules.
Jun 15, 1992
19143

Other answers by
Payment recovery for delay in the delivery of purchased property 0
Hi,
I need to hire a property lawyer.
I have purchased a property that is still under construction. The handover was supposed to be May 2018 and it has been delayed for over 18 months.
Can you please advise what is the average fee to the lawyer and any upcoming fees?
I would like to either receive compensation for the delay or terminate the SPA and receive what I have paid.
Thanks
Nov 10, 2019
405
Termination of services due to cost-cutting 0
My company terminated my services without any reason except for what they told me that they are cost-cutting.
What are the complete benefits that they have to pay to me beside the gratuity?
I worked there for 3 years.
Nov 10, 2019
977
Court fee for filing civil case of cheque bounce 6
What is the total fee for instituting a civil case for a bounced cheque of AED 4 million?
Nov 8, 2019
4889
Mutual Termination vs Resignation 1
Is it possible to request a mutual termination of the contract from the employer?
My employer recently asked me to submit a resignation. Since it's not legal for him to do this and since I don't mind leaving the company for better opportunities, is it legal for me to request a mutual termination of contract letter?
What are the important things that should be stated in the letter?
Nov 9, 2019
1721
Termination for non-performance and claim for arbitrary dismissal 2
Hi,
I am the GM of a company in the Internet City and the VP Sales MEAA.
My contract has been terminated after 13 years due to some results that did not meet the company expectations.
No process was followed prior to termination. I wish to know if I will have a claim for arbitrary dismissal.
Regards
A. D.
Nov 5, 2019
1118
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