Questions & Answers
Questions & Answers
10 available 10 • View allFiling criminal and civil proceedings for a bounced cheque
2
Q: I am running a small company and I have a bounced cheque from my customer who really cheated me and he's not returning my goods; and now, he himself is asking me to file a case against him.
What are the possibilities to recover my amount of AED 64000, as this has brought a great impact on my business stability?

Apr 5, 2018
3897
The criminal and civil proceedings of a bounced cheque case 
0
Q: I filed a police case against an individual who borrowed money from me. I have both his personal cheques and company cheques for the amount.
He got a fine and was released from custody in a criminal case. Can I add his other company cheques that also bounced in the same case?
Also, will he get a prison sentence if I file a complaint on his personal cheques?

Sep 19, 2017
2124
How to recover the bounced cheque amount after filing a complaint with the police?
2
Q: Hello,
I have filed a complaint about cheque bounce. I have got 2 cheque bounce cases with 2 different parties. There is a travel ban against them as I have filed a police case, but I am not sure how to take this forward as it has been almost 4-5 months.
I need advice and guidance on how I can get my money back.

Nov 20, 2017
3524
Court fees for requesting a travel ban in a case
0
Q: Is there any fee for applying travel ban in a case?

Jul 12, 2018
1904
Approximate cost of instituting a civil case for bounced cheques
5
Q: What is the cost to file a civil case for a cheque bounce of AED 165,000?

Jul 17, 2018
5742
Approximate fees for legal representation in debt recovery


1
Q: We are a car rental company based in Dubai and would like to file a few civil cases for unpaid dues.
Could you please give us your best quote?
Regards,
Hassan Abdul Rehman



Jul 26, 2018
2346
Filing a bounced cheque case for debt recovery 
1
Q: Hello Sir
My query is I have a cheque of AED 154000 and the contract made between us for this cheque is also available.
Now the person who gave me the cheque is not paying and asking for time. Should I get his cheque bounced?
And if I file a civil case, how much % I have chances to get this money? He has 2 more companies which are doing quite well.
Suppose he comes out on bail, is my cheque valid? I heard if he completes a jail term, then he is not liable to pay this cheque.

Nov 29, 2018
556
Recovery of cheque amount from debtor as per an agreement

0
Q: Hello Sir,
One person had given me a cheque of AED 154000 and we made an agreement for this cheque. He was supposed to pay the whole amount before Nov 2018, but until now he paid only AED 29000.
Now, he says he wants that cheque of AED 154000, and in return, he will give another new cheque deducting the amount of 29000.
But the agreement says upon receiving the complete payment of AED 154000, the cheque will be returned. We agreed and signed he is threatening he will not pay any money.
I want to ask, can we bounce this cheque and file a case against him? Can we directly put a travel ban on him after his bounced cheque?
Please explain.


Jan 13, 2019
624
Filing bounced cheques cases to force payment
0
Q: What is the jail term for a criminal case of a cheque totalling amount of 1,330,000/-, 9 cheques of AED 40,000/-, 12 cheques of AED 50,000/-, 1 cheque of AED 120,000/- (all on the personal name), & 1 cheque of AED 250,000/- (on the company's name) in Sharjah?
Could we file a civil suit for the same as the person doesn't get released until he pays & clears the cheque amounts?
Are we also eligible to claim the damages & losses?
How much could be claimed for damages?
Please define with your best knowledge.
Thanking you for your kind cooperation.

Jun 8, 2020
496
Legal assistance with filing a bounced cheque case
0
Q: I'm looking for a lawyer. I prefer to give an initial payment of AED 1000 and after recovery of the claim amount, then only I can pay the fees of 25000.
The amount is AED 115000 for a cheque bounce case. Today the opponent got a fine only, and the next step is a civil action. The cheque was given for a vehicle I sold. This guy is a local person.
Any lawyer is interested in my case?

Jul 14, 2020
458
Legal blog
1 available 1 • View allجريمة 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
11283
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
47897
Federal 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
75281
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
148347
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
3528

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