Questions & Answers
Questions & Answers
8 available 8 • View allTime limit to present a bounced cheque for execution according to the new law



3
Q: Regarding the new cheque bounce execution, is there a time period to file this execution after the cheque has been bounced?
Let me explain further. If a cheque was bounced in January 2019, can the party who has this cheque file for a cheque bounce execution under the new law that came into effect year?




Sep 27, 2022
2946
How can I file a civil case of performance order against a bounced cheque?


0
Q: I need an experienced lawyer who has handled a civil case (performance order) for a bounced cheque (the reason is a closed account).
The cheque amount is 200k. The company is LLC (cheque issued by the company) and the company is now sold.
What happens exactly when I file the civil case and how long it will take?



Oct 20, 2022
260
Is there an expiry date to raise a civil case for bounced cheques?


1
Q: Salam Alaykum.
I filed a civil case and I got a settlement where I received half the funds in cash and the rest in three cheques. At the same time, I lifted the travel ban.
Three cheques bounced to me and that person ran away from Dubai. A month later in 2012, I opened a criminal case, and the accused was sentenced in absentia to a couple of months imprisonment.
Will my case have any timeframe? When will it expire?
According to the new cheque law, can the accused clear the criminal case?
What should I do to extend the validity of my case to receive funds in the future if the accused decided to come back to Dubai?
Best regards.



Dec 15, 2022
559
I filed a case for cheque bounce and got a favorable judgement. How to get paid?
0
Q: I filed a case (cheque bounce) and the judgment of the case came in my favor. But the opposing party did not come to the court.
After that, he is underground for the last 2 years.
What is the solution for this case?

Mar 30, 2023
136
After how many years is a check considered invalid?




2
Q: Dear Sir/Madam,
After how many years is a check considered invalid, and after that period, I can't bounce the check or cash it?





+4
Jan 17, 2024
303
A cheque has passed its due date by over a year. What options do I have?




1
Q: Hello,
I have a cheque from someone, but it has passed its due date, and I did not take it to the bank. It has been more than a year now. What options do I have?
Can I take it to the bank, and if it bounces, can I file an execution, or do I have to file a civil claim?
If a civil claim, on what grounds can it be?





+3
May 22, 2024
421
How long is the prescription period for a financial crime, such as a bounced cheque?




1
Q: Dear Sir/Madam,
How long is the prescription period for a financial crime, such as a bounced cheque?
I have heard that it’s ten years. Is this correct?
Thank you!





May 29, 2024
124
Is it too late to settle a cheque execution case filed 8 months ago?




1
Q: Hello,
Recently, I found out that a cheque execution case has been filed under my name, and a judgment has already been passed to pay the full amount.
The case was filed 8 months ago. Am I too late to settle this?
Will I face jail time as punishment even if I settle the amount?
I look forward to your response!





+2
Nov 28, 2024
304
Legal blog
2 available 2 • View allBounced Cheques in the UAE: What You Need to Know in 2024 292
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
222823
جريمة 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
11325
Laws & Regulations
3 available 3 • View allFederal 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
75402
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
19153
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
3563

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Hello,
I am seeking your legal advice regarding a friend who was previously imprisoned in Abu Dhabi. His case there is now closed, but he has another ongoing case in Dubai.
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Are there legal procedures to locate a person with an ongoing case?
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How to lift the ban of my husband who had a criminal case and got deported? 2
Hi,
My husband who was a travel agent was sentenced to 5 months in jail and deported last year in Sharjah due to selling fake Corona tests for traveling outside the UAE.
So my question is how can I lift his deportation and make him come back as it is difficult for me and my 1-year daughter to live without him here?
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The charges and time frame for checking if there are any pending cases 1
Dear Sir/Madam,
I want to know if there is any police case pending against me. It may be towards non-payment of credit card bills.
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Best Regards,
Oct 23, 2022
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The bank wants to take a property as collateral for an unpaid loan. What to do? 1
Hello,
I took out a loan in the amount of 4,000,000 DHS, and I repaid the principal amount but I refused to pay the interest which was 800,000 DHS, I still own a property in Dubai and the value is around 3,000,000 DHS.
The bank wants to take the whole property as collateral for my debt. Can the bank do this? Or do they have to sell the property, take what I owe them, and pay me the rest? Or will they be taking the whole property? Are they allowed to do such a thing?
Oct 26, 2022
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What are the professional fees of drafting Privacy Policy and T&Cs for a startup? 0
Hello.
We are in the process of establishing a small real estate consultancy company (startup) in Dubai to provide purchasing advice for customers and connect them to real estate agents.
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Kindly provide your estimated quotation.
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Possibility to terminate the SPA and claim refund for handover delay 1
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I purchased an off-plan property in Dubai that had an estimated completion date of August 31, 2020.
I received an email that due to a delay, my completion date has been pushed forward to April 30, 2022. The email they sent for the delay did not say what was the reason for the delay.
Since the developer has violated the SPA by delaying the project past 12 months of the completion date, can I request that the contract be cancelled and get what I have paid back?
Do you believe that the developer could utilize Covid-19 as Force Majeure as a reason for not following the contract?
Regards
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Can the tenant avoid paying early exit penalty for rent after losing job? 0
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Can I have your Whatsapp number? I have an urgent question, please.
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Getting a new employment visa while a cheque bounce case is being processed 3
Hi All,
I have an existing criminal "cheque bounce" case under my name for dishonoring loan payments. I'm also a victim of unpaid salaries and gratuity from the previous employer.
However, I have reached a stalemate in negotiating with the bank as they are not interested in accepting the money I could offer in the interim despite having a clear understanding of my predicament.
Finally, I have an offer from a company after all these months and I'm anticipating to accept this offer but I'm yet to resolve the criminal case!
Since the bank is not willing to negotiate, I've planned to pay the criminal case removal fee or fine to the Dubai Police. I know that the bank would immediately proceed with a civil case should that happen.
My question is how long does it take to file a civil case? And can they initiate a travel ban without appeal while filing the civil case in court?
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Can I renew my trade license and visa if I have multiple cheque execution cases filed against me? 0
Hello,
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Thanks.
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How to file a case against my former company for unpaid salary I was not on their visa? 0
Dear Legal Advice Middle East,
I hope you are well.
I am seeking legal advice regarding an unpaid salary issue with my former employer, [-----]2 LLC. I was employed with them from December 4, 2024, to January 7, 2025, on a monthly salary of 5,000 AED.
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After closing the company, can an investor stay in the UAE until the residence visa expires? 0
Hello,
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Employer agreed to settle before MOHRE. What if they don’t pay the promised amount? 0
Hello,
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