Questions & Answers
Questions & Answers
10 available 10 • View allHow to settle bounced rental cheques issue
0
Q: Today I was called by the police, telling me that an agent where I rented a holiday apartment for 4 months complained about 2 bouncing cheques for January, February.
I paid for January by cash at the time but never got my cheque back. The check got a signature irregular, put willing to pay that straight away.
What are my rights and what can I do?

May 25, 2017
4409
Does the fine payment for bounced rental cheques remove my travel ban?
10
Q: Dear Sir,
I have a question regarding my rental cheques, where two cheques got bounced recently.
For the first cheque, I got arrested by the police at Dubai Airport. I paid the fine at Dubai Courts, then they released me.
After two days, one more cheque got bounced and I had already requested to negotiate with the management but they didn't listen. I cannot pay now because I don't have a job.
Now my question is, can I travel to my home country after paying the fine for my second bounced cheque?
Please advise as soon as possible.
Thank you.

Nov 30, 2017
13631
Can jail sentence be converted into fine if the accused is outside the UAE?
38
Q: Dear Mr. Khaled,
I have been working and living in the UAE for last 10 years and had few credit cards and loan. Last year I came to Pakistan and did not return as I was terminated during my vacation.
Now, I have started settlement with banks and have obtained good discounts and have settled. Few cases are left which I am planning to pay fines through court. Two of them have Jail sentences for 1 month and 2 months respectively though the cases are on 16000 and 31000 AED credit cards.
Please advise, can we get the sentence converted to fines as well? What am I supposed to do in this situation where the sentence is Jail though I am not in the UAE?
Thanks.

Jul 18, 2017
10657
Institution of bounced cheques criminal case and restriction on travel
0
Q: My landlord filed a criminal case against me after my rental cheques bounced in Dubai, and police arrested me at Dubai Airport. Two days later, I was released from Dubai court after paying a fine.
The landlord filed a case again after two days because I had another bounced cheque. I have now to report my self to police, and after two days I will pay the fine and get released from Dubai court.
The question is if I pay the fine and no civil case filed yet, can I travel to my home country?
Please advise me as per my problem.
Thanks

Dec 4, 2017
1943
Recent bounced cheque sanctions as ordered by Dubai Attorney General
1
Q: Hi Sir,
"Under a new criminal order issued by the Dubai Attorney General Essam Al Humaidan, a range of minor offences – including bouncing cheques and failing to pay rent – will no longer be put through the court system and instead be treated as a misdemeanour subject to a financial penalty.
The new ruling, which will come into effect in December, means those responsible for bounced cheques of up to Dh50,000 will be fined Dh2,000, while those who bounce cheques of between Dh50,000 and Dh100,000 must pay a Dh5,000 fine, with a Dh10,000 fine for cheques between Dh100,000 and Dh200,000".
I have seen this new rule and I would like to know if this already started and if I already have a criminal case how can I pay the fine?

Mar 9, 2018
1552
How to settle a bounced rental cheque case and lift travel ban
1
Q: Hello,
There was a cheque bounce case for the rental of the company office we had with Tecom. The authority has banned my travel, and I'm in my home country right now.
My question is if I visit Dubai and settle this issue with paying the fine, will there be any further ban on my travel?

Jun 5, 2018
2114
Lifting travel ban in a bounced cheque case
1
Q: Guarantor cheque bounce case, travel ban.
Need to lift the ban and convert it to a civil case, also want to know the fees.

Jul 2, 2018
2239
Liability for bounced cheque of work paid accomodation
0
Q: Hi Naser,
Got a question.
My company is responsible for paying for my accommodation as it's listed in my work contract.
However, the apartment leasing contract is under my name and the 4 cheques are paid by my company.
One cheque was bounced 4 months ago (the landlord sent us an email asking to pay for it and the company promised to do but couldn't).
In 1 week, the last cheque will get bounced too, due to insufficient funds and financial problem in the company. Adding to this, I got terminated last week.
Can the landlord file a case against me (how much time it takes, would I receive a travel ban)? Or will they deal ONLY with the company?
I can't pay anything from my side so would they ask me to leave the apartment immediately?
Can I take my furniture out or they have the right to keep it?
What is the worst consequence that can happen to me?
Thanks

Jul 20, 2018
692
Consequences of the non-payment of rental cheques
0
Q: I have a rental dispute with my previous landlord of AED 40000 and he went to RDC.
I was still unable to pay him though I negotiated for instalments.
Now, he has presented a bounced cheque too.
What are the legal procedures both criminal and civil in this matter?
If I go to the police and pay the court fine, can all this matter be resolved and the travel ban lifted?

May 28, 2019
611
Dealing with bounced rental cheque after paying fines and debt



2
Q: Hi Sir,
If a person paid his all cheques penalty at court and got free from there, can the estate agent put another new rent case on the basis of tenancy contract?
The rental amount was already paid in court in 2018 and the person was free from court. Now again the same case. What should the person do?
He has all the documents and proof of payment of cheque and Baladiya (municipal slip) too.




Mar 11, 2020
571
Legal blog
3 available 3 • 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
136076
Laws and Procedures Related to the Dishonoring of Cheques 7
As the civil and commercial transactions in the UAE have been growing rapidly, and due to replacing cash with other financial instruments such as cheques for big amounts of money, this had caused some hiccups at times leading to criminal and civil consequences on the person who defaults on fulfilling obligations.
Feb 24, 2020
3039
What is a Travel Ban & How Does it Work in the UAE? 13
An interview-format article covering the topic of the travel ban and reasons leading to it in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Mar 9, 2020
6591
Laws & Regulations
4 available 4 • 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
47914
Decree No. (26) of 2013 Concerning the Rent Disputes Settlement Centre in the Emirate of Dubai 0
This Decree establishes a specialised judicial system to hear rent disputes and develops the procedure for determination of such disputes through an expeditious and simple process for the purpose of realising social and economic stability for all persons involved with the real property rental and other related sectors.
Sep 18, 2013
7294
Federal 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
Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law 0
The provisions of this Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law, known as the "New UAE Penal Code", governs criminal actions in the United Arab Emirates. The New Penal Code repeals the previous UAE Penal Code (Federal Law No. (3) of 1987 Promulgating the Penal Code).
Sep 20, 2021
474

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I went to another country to get treatment because it’s expensive in Dubai. My employer did not pay me my salary for the month I worked and fired me.
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How to cancel the MoU to buy an apartment with the broker if the bank did not approve the loan? 0
Hi,
I have a situation where I signed an MoU and gave my security deposit to the seller's agent. However later, the bank valuation of the property is lower than the selling price.
On my MoU, it has a clause that “the buyer has a right to cancel/negotiate if the bank valuation is not the same as MoU.” I tried to negotiate, however, we didn't agree on the price so I asked to cancel.
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The agent I am dealing with is constantly messaging me with threats. I decided not to speak to him and instead, I wrote an email to the broker whose name is mentioned on the MoU but received no response.
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Employer asking for visa reimbursement after resignation: do I need to pay? 0
Hello Sir/Madam,
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Do I need to pay? The cost is 7,000 AED.
Oct 20, 2023
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