Questions & Answers
Filing a police case against a customer for issuing a cheque with insufficient funds?
Dear sir/madam,
Can I file a police case (criminal case) against a customer who issued a cheque that got returned for insufficient funds?
Hi sir,
As per the new UAE law, you cannot file a police case for a cheque bounce but you can file a civil execution case against the cheque bounce and travel ban for the opposite party.
For more information, please contact us via phone or email.
Kind Regards,
Eman Al Ali advocates

Hi,
No, as per the new law, you can not file a police complaint but directly file a case for execution.
How much is the cheque amount?
If you need further details, please contact us via email.

Dear questioner,
No, but you can file direct execution "enforcement" with the court of the urgent matters which will turn into criminal procedure if he didn't pay.