Questions & Answers
Questions & Answers
8 available 8 • View allTraveling to home country for an urgent issue while there is a bounced cheque case

5
Q: Dear sir/madam,
I have a bounced cheque case filed by a bank in September 2021. I am in urgent need to travel to India during the Eid break.
I would like to get some advice on how I can remove the travel ban.


Apr 27, 2022
1842
How to defend a case from a business partner who gave cheques and took cash after exiting?

1
Q: A person wanted to buy shares in my business. He issued cheques and then changed his mind and got cash from me.
Now he filed a legal case against me. What shall I do?


Jan 25, 2023
149
How to avoid legal trouble for bouncing a check for an apartment?


1
Q: Dear Sir/Madam,
The apartment contract is under my cousin's name, but the cheques I issued are under my name.
Due to losing my job, there is an overdue rent.
The landlord called me and said he will file a case against me because of a bounced cheque.
I just want to know if I will be in trouble for a bounced cheque.



May 15, 2023
132
My friend is outside the country and his rent cheque bounced. Will he get a travel ban?


0
Q: My friend is outside the country and his rent cheque bounced. What will happen when he enters the country again?
What are the consequences? Will he get a travel ban?
Will he be arrested at immigration when he enters the airport?



May 22, 2023
139
How to check a possible case and travel ban against a bounced rental cheque?

1
Q: Hi,
My dad gave me a security cheque for the rental and got bounced. He was out of the country for 5 years then.
I want to check whether there is a case against him. How can I check that?
We are located in Abu Dhabi.
Please advise


Sep 7, 2023
194
Would the travel ban be lifted once the rental case is settled?



2
Q: Greetings,
I had a rental case in Ajman, which I have settled, and got a clearance letter from Ajman Municipality. There was also a travel ban placed.
So, I would like to ask whether the travel ban is lifted once the case is settled or if I have to separately request the removal of the travel ban.
Thanks!




Mar 7, 2024
601
Does a travel ban from a rental case indicate a financial crime on the Dubai Police App?




2
Q: Dear Sir/Madam,
Does a current travel ban resulting from a rental case indicate a financial crime on the Dubai Police App?





Mar 13, 2024
446
Can I claim bounced check penalties if the tenant has left the building?

1
Q: Dear Questioner,
I am a landlord. My tenant has vacated the apartment and her rent was paid in full before she vacated.
Since living there for 5 years, she had 4 bounced cheques due to an irregular signature, and not lack of funds.
Can I claim the penalty fees for these 4 bounced cheques even though she no longer lives in the building? If so, how do I recoup the money?


Mar 29, 2024
94
Legal blog
2 available 2 • View allProcedures of the Rental Dispute Settlement Center in Dubai 21
The relationship between tenants and landlords is regulated in Dubai by Law No. 33 of 2008 Concerning the Relationship Between Landlords and Tenants in the Emirate of Dubai. The arising rental disputes are referred to Rental Disputes Settlement Centre (“RDSC”) created by Decree No. 26 of 2013 to reconcile between the parties and reach an amicable settlement or seek a final judgment issued and enforced by the RDSC.
Oct 20, 2018
21434
Failing to Honour Bounced Cheques in Loans and Other Transactions 8
An interview-format article covering the topic of loans and bounced cheques in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Jan 15, 2020
7122
Laws & Regulations
2 available 2 • View allDecree No. (26) of 2013 Concerning the Rent Disputes Settlement Centre in the Emirate of Dubai 0
This Decree establishes a specialised judicial system to hear rent disputes and develops the procedure for determination of such disputes through an expeditious and simple process for the purpose of realising social and economic stability for all persons involved with the real property rental and other related sectors.
Sep 18, 2013
7320
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

Other answers by
What does it imply when public prosecution puts an arrest warrant and no travel ban? 1
Hello lawyers!
Please help me, what does it imply when public prosecution puts an arrest warrant and no travel ban?
Thank you in advance
Dec 30, 2024
150
مغربي يريد الزواج مرة ثانية في الإمارات. هل يُطبَّق القانون المغربي الذي يشترط موافقة الزوجة الأولى؟ 1
السلام عليكم،
أنا مغربي وزوجتي مغربية، نقيم في الشارقة. أريد أن أتزوج امرأة ثانية مغربية. تجب موافقة الزوجة الأولى على التعدُّد في القانون المغربي.
هل يُطبَّق هذا القانون عليّ إن تم الزواج في الإمارات؟
Sep 26, 2024
208
كيف نتعامل مع عامل غادر العمل وتغيب لمدة أسبوع؟ 1
السلام عليكم ورحمة الله وبركاته،
عامل ترك العمل نتيجة سؤال التحريات عنه، ولا يوجد مكان له نعلمه، وتغيب لمدة أسبوع. ماذا نفعل؟
Oct 2, 2024
146
How do I evict a tenant from a commercial property I purchased for personal use? 1
Dear Lawyers,
If I purchase a commercial property with a tenant but wish to evict the tenant for my own personal use, what is the process, and how much notice do I have to give them?
Sep 22, 2024
294
Is the manager or shareholder liable to pay the debts of a limited liability company? 1
Dear Lawyers,
Is the manager or shareholder liable to pay the debts of a limited liability company?
How can a manager or shareholder be exempted from paying the company's debts?
Please advise!
Sep 21, 2024
135
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