Questions & Answers
Questions & Answers
4 available 4 • View allWill you still have a travel ban after paying the fine of a bounced cheque?
2
Q: Dear Sir/ Madam,
I had a bounced cheque which I got cleared at the police station paying a fine of AED 2020.
Can the bank still create a problem for me and also is it possible to travel back to India without having any travel ban?
Looking forward to hearing from you.
M.

May 30, 2021
1968
A fine is paid for a bounced cheque case. Is it over?
2
Q: Hi sir,
I have a bounced cheque case in Alain. I was in Jail for 2 days and I paid 1000 fine. After that, the police said that they cleared the case.
But now, I got another issue that the court hearing is in Alain for the first instance on the oncoming days. I would like to ask you about this. If I didn’t attend or present that hearing day, any problem will be faced like a jail term or a travel ban? Any immigration problem will be there?
Please advise!

Jul 11, 2021
490
Leaving with outstanding bank dues and planning to travel back to the UAE
2
Q: Hi Sir,
I need to travel to the UAE but I have some credit card dues.
Could you tell me what will happen when I am re-entering the UAE?
I lost my job and I had to exit the UAE. Now I need to go back to the UAE for job finding.
What are the consequences I will face at the UAE airport?

Nov 9, 2021
406
Returning to the UAE while there is a case pending with public prosecution




1
Q: Dear sir/madam,
I checked the system for criminal cases and there are the following details:
- Case status: Dispositioned.
- Level: First instance.
- Panel: 2nd panel.
- Session status: Completed.
- Judgment date: 25/06/2019.
- Judgment type: Fine.
- Fine fees: 35k AED.
- Charge: Issued cheque in bad faith.
Could one please explain how this works? If I return to the UAE, will I be arrested at the airport?
Will I be released If I pay the fine?





+2
Dec 29, 2022
324
Legal blog
2 available 2 • View allBounced Cheques in the UAE: What You Need to Know in 2024 291
In the UAE, cheque bounce is a very frequent problem faced by people during their span in the country. It is covered under the purview of Commercial Transactions Law, and legal implications/penalties can be financially severe and daunting for more “serious” offenses. Bounced cheque issues may arise in a variety of commercial transactions, including but not limited to, companies’ exchanges, bank loans, property rents or purchases, and individual transactions.
Oct 15, 2024
222627
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
7115
Laws & Regulations
3 available 3 • 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
47949
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
148521
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
3550

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We received a cheque which has now bounced. We have tried for over a month and a half now to get a new cheque from the person, and every day he says the next day.
We need the money now. We have been to the police station, and they said they can not do anything as the reason the cheque bounced is "Insufficient funds."
We have been to Al Barsha - Dubai Courts, and they said there is nothing they can do about it.
We are not sure what we can do. We need the money asap to pay our kids' school fees, let alone all the interest we have lost.
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After 11 months of work, how many leave days is an employee entitled to? 0
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What can I do if I got a judgment in absentia for selling medicine without a license? 0
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They made a confession that they were working for me and made a false claim that they had transferred money to me. As I am outside the country, I came to the UAE to solve my case.
I got detained at the airport, and the CID asked me some questions. I mentioned they didn’t transfer me a single Dihram, so he let me go, as the case was already open for appeal.
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Can I keep my daughter's physical Emirates ID if the custodian already has the digital copy? 0
Hello,
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Or should I hand it over to her?
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What legal action can a company take to recover an amount from a non-paying customer? 0
Hello,
We are a building materials trading company based in the UAE. We supplied materials worth AED 50,000 to a customer around 8 months ago, but despite repeated follow-ups and reminders, no payment has been made to date.
We would appreciate guidance on the following:
1. What legal action can we take to recover the amount?
2. What documents should we have ready (e.g., delivery notes, invoice, emails)?
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Thank you in advance for your advice!
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The public prosecution appealed a judgment to increase the fine I already paid. What do I do now? 0
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Do I need to hire a lawyer if I found I have a marital case against me in the court? 1
By checking in Al Adheed, I have found there is a marital matter case against me in Dubai Courts. There is a hearing date for next week and the time mentioned in the case status with a link for an online hearing.
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