Questions & Answers
Questions & Answers
3 available 3 • View allExpected time and action for a bounced cheque criminal case
5
Q: Dear Madam,
I have received information from the bank that I have a cheque bounce case for AED 219,000/- on Feb 27.
So far, I have not received any message or email or call from the police station. I want to change my Emirates ID phone number also. What do I have to do?
Shall I approach any police station in Dubai? Please clarify my doubt.
Thanks and regards
N.

Apr 21, 2019
1643
Checking for a police case without getting arrested
2
Q: Hi,
How can I know if I have a police case in the UAE?
If I go to the nearest police station or the CID office, they might get a chance to arrest me. But if I have my passport, do you think they will do that?

Nov 27, 2018
1470
Travel ban for a mobile phone debt with Etisalat
21
Q: Hello Mam.
My name is Harbhajan Singh Gurm. Someone bought a mobile phone from Etisalat in 2014 on my identity. I even don't know who is he.
Tasheel sent me msgs regarding my travel ban. I complained to Etisalat, but no result is given to me. I have urgent work in India these days. So what should I do?
Can I go to India after they file a case in the police station?
Please guide me.
Thank you

Jan 24, 2018
28406

Other answers by
81 81 answers •
View allCan a company change the holidays of the UAE for expat employees to their country's holidays? 0
Hello team,
I have a Chinese team in a Dubai-based company, they are working in Dubai itself.
Can we exempt them from Dubai national holidays and provide holidays related to China national holidays?
Can you please suggest something?
Jan 4, 2023
311
Partner's liability while other partners are outside the country 0
My wife is a partner in a civil company in Dubai. The company has 4 partners; 3 of them are out of the country.
The company bought things for AED 50k which was not paid back and now they filed a case.
What will be the liability for my wife? she is not the manager of the company.
What will be my wife's liability for that company?
Feb 4, 2021
513
Trade license and banking legality for any kind of trading activity 0
Hi Sudhanshu,
Hope you are well.
What are my rights for establishing an e-com business meant for trading outside the UAE.
1) Do I still need the UAE trade license?
2) Can I receive payments in the UAE banks through international online business since I live in the UAE and would be here for some more time?
Best regards,
A.
May 19, 2020
499
Filing criminal and civil cases against a company for cheque bounce 0
Hello,
I hope you're all doing well during this tough time.
I have a question in regards to bounced cheques, specifically corporate cheques.
I have a cheque for AED 800,000, and it has bounced. The owner of the corporate has asked for a month to pay back. However, I am worried he will leave the country and not honour his obligation.
My questions are fairly simple:
1) Am I to put a case on the individual who signed it or the corporate?
1) If I put a criminal and civil case on the corporate right now and he's unable to settle amicably, can I put a travel ban on the owner (who signed) as it is a corporate case?
2) Does the new insolvency law as of late 2019 also apply to corporates?
3) Is the owner personally liable if the company doesn't have assets or cash?
May 14, 2020
1682
Liability of an LLC managing director through a power of attorney 0
Hello,
I would love to ask for advice.
What is the liability of managing director, who is not mentioned on the trade license but has a power of attorney to act on behalf of the owner, sign contracts and documentation, deal with banks and UAE authorities, tax returns...etc?
We are talking about an LLC company in Dubai.
And would you recommend directors and offices liability insurance?
Thank you for your help.
May 8, 2020
1373
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