Questions & Answers
Questions & Answers
7 available 7 • View allGetting a new employment visa while a cheque bounce case is being processed

3
Q: Hi All,
I have an existing criminal "cheque bounce" case under my name for dishonoring loan payments. I'm also a victim of unpaid salaries and gratuity from the previous employer.
However, I have reached a stalemate in negotiating with the bank as they are not interested in accepting the money I could offer in the interim despite having a clear understanding of my predicament.
Finally, I have an offer from a company after all these months and I'm anticipating to accept this offer but I'm yet to resolve the criminal case!
Since the bank is not willing to negotiate, I've planned to pay the criminal case removal fee or fine to the Dubai Police. I know that the bank would immediately proceed with a civil case should that happen.
My question is how long does it take to file a civil case? And can they initiate a travel ban without appeal while filing the civil case in court?
Will it affect my capacity to get a new employment visa stamped and work in the UAE while the civil case is active?


Jan 6, 2020
2003
Fine payment and liability to pay the cheque amount

4
Q: After the paying cheque bounce penalty, will the personal loan be closed?


Nov 22, 2018
953
Travel ban clearance after paying fine for bounced cheque
18
Q: Hi Sir,
My credit card cheque was bounced and I got in jail and paid the fine after the public prosecution hearing, but they did not give me a clearance. They just let me out in the jail.
I would like to ask if I have a travel ban. The bank keeps sending me and for the 8th time that my cheque was bounced again.
Is it also possible that they can repeatedly bounce my cheque? They also threatened me that they will file a civil case a week after the other case was finished.

May 27, 2018
16751
How to request a full check of pending cases for bounced cheques?
3
Q: Hi,
I would like to request a full check of any further pending cases against me for debt (bounced cheques) in both Dubai and Sharjah, this occurred over 10 years ago when I was a resident.
I was arrested upon arrival at Dubai airport in 2008, taken to Sharjah court and had to pay AED 10,000. I actually don’t even know what debt that was for, or if it was a penalty, the debt is gone now.
I do think there are further unresolved problems.
What documents do you require for the investigation?
And can you, in the event that there may not be any further cases, provide a clearance certificate or clear my criminal record?
Sorry, this is a long set of questions.
Also, What would the cost be?
Thanks

Feb 7, 2022
326
How to remove a travel ban due to a bank loan?


2
Q: Dear Sir/Madam,
Please advise on what I can do to remove my travel ban by DIB at the Dubai Court.



Jun 12, 2023
1216
Paying judge-approved installments; can the travel ban be lifted?




2
Q: Dear Sir/Madam,
Is there any chance to lift a travel ban? I am paying the monthly installment approved by the judge.
Is there any chance to request the lifting of the travel ban?





+2
Jan 19, 2024
390
Can a travel ban or arrest be lifted if the defendant agrees to pay the fine?




1
Q: Hello all,
Can a travel ban or arrest warrant be waived when the defendant challenges the court case decision, if they agree to pay the fine in installments or in full?
Thanks!





+2
Nov 6, 2024
112
Legal blog
2 available 2 • View allThere is an execution against me in the UAE; what should I do? 39
There is an execution against me in the UAE; what should I do? How do I cancel the arrest warrant and summons, and how do I deal with the travel ban? Dear readers, we present this simplified article, in which we explain the implementation procedures briefly, how the defendant can deal with them, and the options he can take to enforce the judgment smoothly while decreasing the damages of implementation as much as possible.
Apr 18, 2024
3863
How Can Lawyers Effectively Manage Debtor Detention Procedures 1
How can lawyers effectively manage debtor detention procedures in light of the recent changes of Federal Decree-Law No. (42 of 2022 and the General Assembly of Dubai Cassation Court Decision No. (9) of 2024?
Sep 9, 2024
101
Laws & Regulations
5 available 5 • 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
47894
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
148342
Federal Law No. (8) of 1980 Concerning the Regulation of Labor Relations 53
The provisions of this Law, known as "UAE Labour Law", govern the relationship between employers and employees and other labour matters in the United Arab Emirates. There are special labour related regulations applicable in some of the free zones in the UAE.
Apr 20, 1980
103588
Ministerial Decree No. (766) of 2015 On Rules and Conditions for Granting a Permit to a Worker for Employment by a New Employer 3
By this Decree Ministry of Labour of the UAE has removed the six-month labour ban for those who changed the job before completing two years of service. Labour ban will be still applicable for workers that qualify for skill level 4 and 5 under various circumstances.
Sep 27, 2015
5600
Federal Decree-Law No. (33) of 2021 On the Regulation of Labor Relations 34
The provisions of this Decree-Law, known as "New UAE Labor Law", govern labour relations in the private sector of the United Arab Emirates. The New Labor Law repeals the previous UAE Labor Law (Federal Law No. (8) of 1980).
Sep 20, 2021
26352

Other answers by
7 7 answers •
View allIs there any chance to travel to GCC countries and Qatar if I have unpaid bank loans? 0
I have an unpaid loan from a bank of around AED 48000 and a credit card from finance of AED 9000 unpaid.
Is there any chance to travel to GCC countries and Qatar?
Dec 23, 2022
413
How can I reach a settlement for unpaid rent with the landlord to lift the travel ban? 0
Greetings,
I have a rental case opened against me due to failed rent payments and bounced cheques with the flat since August 2021 based on failed business.
I had received a court order and a fixed amount to pay the amount in 5 installments. After that, I lost my job.
And after contacting a typing center on my rental dispute case, I learned I have a travel ban and an arrest warrant.
Even though I had the intention to pay, I had gone to the management with half the amount earlier before the enforcement case was opened and they refused negotiation.
Until now, I haven't been able to secure a job because I can't get a cancellation from my previous company and I don't have better means to pay the initial amount requested for the first installment.
Please, what can I do to at least get my name off the system to find a new job?
And how much out of AED 35,000 must I fulfill to lift the ban or arrest warrant while I settle the balance instrumentally?
Thanks.
Jul 10, 2022
558
The right response to the wife who is refusing to be with the husband 0
Hello/Salam
I am a British citizen with a UK passport and married a UAE resident with a Pakistani passport in March 2020. Due to Covid restrictions, I could not see my wife until travel re-opened.
At this time, I tried to apply for a UK spouse visa for my wife, but it was not approved on Jan 21. I then waited for things to re-open and visited my wife on Nov 21 and decided to move ahead with our Rukhsati and Walima in Jan 2022.
I then applied for her UK visit visa, but again it was not approved. I then traveled to Dubai in Mar 2022 to live in Dubai with my wife, but she did not see me, has not responded to my messages or calls, and blocked me on social media.
I was able to see her family but they were very disrespectful to me and threw me out of their house. I have returned to the UK now.
What can I do to approach the UAE authorities that my wife's family has defrauded me, taken all the gifts and gold, and are now ignoring us?
Please advise what can I do to save my marriage?
Thanks/Jzk
Apr 13, 2022
245
Will a medical condition be considered in defaulting on a loan? 0
Hello,
Please help, I was not able to pay my loan within 3 months for the amount of 841 monthly, because I had to undergo a major caesarian operation.
The balance amount of my loan is only like 17 thousand, and the bank deposited the 40,400 security cheque on my account so it will be bounced.
I can arrange the overdue balance, but the fines of the bounced cheque they raised are giving me a heavy load to settle.
They keep adding interest on my payment since before, even when I'm paying monthly regularly.
Please help and advise.
They said they will proceed to court. The interest is giving me too much heavy financial crisis.
Mar 28, 2022
286
The safest way to settle a bank loan without being arrested while coming back to the UAE 0
Hello Experts,
I need your kind advice regarding my loan.
I had a loan of 250k and a credit card of 13k with a bank. When I left the UAE in March-20, my cumulative outstanding of both was 160k. Since then, I'm in Pakistan and hasn't come back to the UAE
The bank has bounced security cheques and filed criminal cases. Now I have a job offer from Dubai and they already applied for my employment visa.
Meanwhile, I'm negotiating with the bank for a one-shot settlement over the telephone. They are asking me to pay 112k one payment for the full and final settlement of both liabilities.
They have waived off all the interest and just asking the principal amount in this way.
Please advise if 112k is a good deal considering the situation or I should have to get more discount.
Also, advise how should I go forward with them (they said, they'll issue a settlement letter/new offer letter, after which I'll submit the payment and then within 2 weeks they'll withdraw the criminal case).
Mar 14, 2022
459
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