Questions & Answers
Questions & Answers
4 available 4 • View allFiling a case for wrongfully encashing a guarantee cheque 
1
Q: 3 years back I had given a post-dated cheque as a guarantee to a person whom I had to pay the money.
In 3 years time before the due date of the post-dated cheque, I had paid him partially by cash and cheque for which I have his signed vouchers and the PDC cheque details.
He was supposed to return back my PDC on the due date and collect the balance amount that was around AED 4000. The cheque value was AED 115,000.
On the due date, he demanded more money from me and when I refused, he bounced the cheque and filed a cheque bounce case.
He said I gave him a cheque of a closed bank account when he asked the money back and claimed the full amount. I was arrested and had to pay the fine for the cheque bounce case.
With the agreement I have with me and the payment voucher proof, can I sue him back for the false accusation?
And can I claim compensation for spoiling my name and image?

Dec 13, 2019
1653
Stopping the payment of a security cheque

7
Q: Hi.
We have issued a security cheque against an order and we have delivered and collected the payment against the order.
But now the customer is not ready to give our security cheque without reason.
How can we stop the cheque in the bank?
Please advise


Nov 8, 2018
6231
Precautions for giving a security cheque against provided services



8
Q: We are asked to give an undated security cheque in lieu of the payment done for provided services, how to write this cheque?
Can we mention "Security Cheque" on the face of the cheque?




Mar 15, 2020
9972
صديق أخذ شيكًا ضمانًا لمصاريف مدرسة أبنائه ولا يستطيع الدفع. ماذا يفعل صاحب الشيك؟

2
Q: السلام عليكم،
لو سمحت أستاذ لدي استفسار.
أعطيت شيك من فترة مساعدة لشخص وثقت فيه كي يضعوه ضمان لمدرسة أولاده حتى لا يخرجوهم من الدراسة. ما راعني الآن أنه يخبرني أنه ليس لديه أموال ليدفع والشيك سيتم الإبلاغ عنه. هو معترف بالشيك وأنه ضمان لمدارس أولاده.
بمَ تنصحوني؟ وماذا أفعل إذا فتح البلاغ واتصلت بي المحكمة؟
عندي كل ما يثبت كلامه.
الرجاء إفادتي!
مع الشكر!


Sep 18, 2022
182
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
222227
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
47928

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Can I file for mutual divorce from Dubai as an Indian resident and my husband works in Saudi? 0
Needed to know if I am eligible to file for mutual divorce as an Indian expat living in Dubai and holding an Indian passport and also have Canadian PR.
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How can I cancel my visa and POA for financial matters if I have a travel ban for company bounced cheque? 0
I am seeking urgent guidance regarding my current visa status in the UAE. I was previously employed by a company that has now shut down, but my visa is still under that company.
During my tenure, I held Power of Attorney (POA) for all financial matters. However, after a cheque issued by the company bounced, the owner revoked my POA without my knowledge.
The company officially closed last year, and the owner (a lady) has been missing since the case emerged.
No one from the company is responding, and I am currently stuck in Dubai due to a travel ban imposed on me related to this case.
I need clarification on the following points:
How can I cancel my existing visa under this closed company?
Will I be able to obtain a new visa under another company despite the travel ban?
Are there any legal blocks or restrictions affecting my visa or employment options?
What legal steps can I take to resolve this situation?
I would appreciate your guidance on the next steps and any possible solutions.
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What are my options after my rental renewal offer and deposit was rejected by the owner? 0
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I submitted an offer and deposit through the trustee office, but the owner rejected it. What is the next step?
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How can I lift my ex-wife’s travel ban on my son and secure full custody? 0
Hello,
My ex-wife has already obtained a travel ban for my 7-year-old son, who has been living with me for more than two years without any support from her.
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Needed to know if I am eligible to file for mutual divorce as an Indian expat living in Dubai and holding an Indian passport and also have Canadian PR.
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How can I cancel my visa and POA for financial matters if I have a travel ban for company bounced cheque? 0
I am seeking urgent guidance regarding my current visa status in the UAE. I was previously employed by a company that has now shut down, but my visa is still under that company.
During my tenure, I held Power of Attorney (POA) for all financial matters. However, after a cheque issued by the company bounced, the owner revoked my POA without my knowledge.
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I need clarification on the following points:
How can I cancel my existing visa under this closed company?
Will I be able to obtain a new visa under another company despite the travel ban?
Are there any legal blocks or restrictions affecting my visa or employment options?
What legal steps can I take to resolve this situation?
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How can I lift my ex-wife’s travel ban on my son and secure full custody? 0
Hello,
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I supplied goods to a client who fled the country without paying. Can the employer hold me liable for that? 0
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What can I do if my tenant is not providing rent cheques nor responding to renew the tenancy contract? 0
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