Q: Cheque Bounce. Cheque amount: 110,000. I was told I can clear this by paying the court AED 10k. Can someone guide me on doing this on my own? A: The penalty for the criminal case will be fine, and after the criminal case judgment, the opposite party can file a civil case against you…

The penalty for the criminal case will be fine, and after the criminal case judgment, the opposite party can file a civil case against you. Contact us by phone or email. Than you.

Does paying the fine of a bounced cheque clear the case?

Questions & Answers

Questions & Answers

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Civil case by the bank after paying the fine in a criminal case

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?

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Clearing a credit card case after paying the fine

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What comes after the payment of a fine and release in a bounced cheque case

Q: I have a case from Dunia Finance regarding a bounced cheque amounting AED 50,000 and I was caught and detained in Abu Dhabi for 3 days. They give me a bail for AED 2000 and I was released. What should happen after this, and how do I know if I am cleared or I need to attend in court? Please advise what will happen to my case after paying the bail. Thanks and regards, Ramel

May 15, 2018

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How long does it take to pay the fine of bounced cheque and lift travel ban?

Q: What are the fees to hire a lawyer to pay the fine (judgement) and remove bounced cheque case and travel ban for insufficient funds case with a bank? How long does the process take to remove the ban approximately?

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Legal blog

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Bounced Cheques in the UAE: What You Need to Know in 2024

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

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Laws and Procedures Related to the Dishonoring of Cheques

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

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Laws & Regulations

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Federal Law No. (3) of 1987 Promulgating the Penal Code

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

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

148437

Federal Decree Law No. (14) of 2020 Amending Certain Provisions of the Federal Law No. (18) of 1993 Concerning the Commercial Transactions Law

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

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