Questions & Answers
Questions & Answers
4 available 4 • View allFiling a civil case by the bank after paying the fine




4
Q: I already had a police case from the bank and I paid the fine at the police station. My case was removed.
Now the bank is telling me they will file a civil case.
Does the bank usually file a civil case if the amount is 100,000?
If they will, is it the same process as the police case that just needs to pay the fine and the case is done?





Jan 30, 2020
2534
Settlement of a bank loan by paying the fine
4
Q: Hello,
I would like to inquire about the fine for not paying my outstanding personal loan. My outstanding loan amount is AED 95,000 and I don't have money to repay this loan.
I came to know that there is no jail term if we do not pay the loan. I read somewhere that you just have to pay the fine which the bank will impose on you and that's it.
I would like to settle this matter with the bank by paying the fine. Can you please advise how much fine roughly I have to pay to settle my loan.
My bank is E.I.
Thank you in advance!

Feb 14, 2019
1934
Civil case by the bank after paying the fine in a criminal case

16
Q: Dear Sir/Madam
Can a bank file a civil case after filing a criminal case?
The criminal case has been lifted by paying fine at the police station.
How long does it take for the bank to file a civil case after this?
Am I still liable to pay to the bank after I have cleared my criminal case by paying the said fine?


Nov 15, 2018
13751
How to pay a criminal case fine in Dubai if the person is outside the country?

3
Q: How to pay a criminal case fine in Dubai if the person is outside the country?
Is there any option to pay the fine online?


Feb 1, 2021
2137
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
47923
Federal Law No. (5) of 1985 On the Civil Transactions Law of the United Arab Emirates 96
The provisions of this law, promulgating UAE Civil Code, govern the civil transactions in the United Arab Emirates. The commercial transactions remain subject to the laws and regulations applicable in their regard.
Dec 15, 1985
148440
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
19121
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
3538

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