Questions & Answers
Questions & Answers
7 available 7 • View allTravel 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
16753
Does paying the fine for a bounced cheque substitute imprisonment and travel ban?
1
Q: Hi.
If my rental cheque has bounced and I paid the fine in my primary case, do I get a jail term after that?
Can I travel to my home country?

Nov 29, 2017
3369
Does the fine payment for bounced rental cheques remove my travel ban?
10
Q: Dear Sir,
I have a question regarding my rental cheques, where two cheques got bounced recently.
For the first cheque, I got arrested by the police at Dubai Airport. I paid the fine at Dubai Courts, then they released me.
After two days, one more cheque got bounced and I had already requested to negotiate with the management but they didn't listen. I cannot pay now because I don't have a job.
Now my question is, can I travel to my home country after paying the fine for my second bounced cheque?
Please advise as soon as possible.
Thank you.

Nov 30, 2017
13623
Checking records for the possibility of a bounced cheque case

0
Q: Hi there.
I'm interested to know if there's any legal case against me. I'm a victim of a bounced cheque, however, the guy who bounced the cheque had absconded.
I also left the country fearing the arrest.


Jul 17, 2018
451
Time frame to get a travel ban removed after loan settlement
9
Q: Dear Ms. Rajasree Ravivarma,
I need your help to know how much time it takes to get the travel ban removed after the loan settlement amount is paid to the bank?
I am in discussion with the bank to settle my loan amount.

Mar 22, 2021
1771
I was guarantor for a case since 2017 and I need to lift my travel ban
1
Q: Hi, please help.
I was a sponsor/guarantor for a case in 2017. I have a court order to not exit the country. I need to travel to my home country on an urgent basis.
2 thirds of the pending payments have already been cleared. I just need to go home for a certain amount of time and return. It’s been over 5 years since I am stuck here.
Kindly assist me in making a request for lifting the travel ban. I need to go to India and this is very important for me.
Please help.
Thanks.

Dec 21, 2022
203
Is it possible to remove travel ban in a cheque case and visit the UAE?




2
Q: Hello to all,
I have a cheque execution case with a travel ban. I would like to travel next month for a week for my sister's marriage.
Is there a way I can travel?
A good friend of mine is willing to provide a guarantee for any legal formalities.
Thank you in advance.





+4
Jan 31, 2024
848
Legal blog
3 available 3 • View allUAE Travel Ban: What You Need to Know 163
The UAE travel ban may be imposed on a person on various grounds, for instance, as the result of criminal offences, unpaid loans, breach of immigration laws or family matters. Implications of such a ban can be financially severe and daunting for the affected person. This article aims to give readers a clear understanding of what is the UAE travel ban, what are the grounds and procedures for its imposition and removal, how to check if the person is banned from travelling and other related topics.
May 6, 2024
136003
What is a Travel Ban & How Does it Work in the UAE? 13
An interview-format article covering the topic of the travel ban and reasons leading to it in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Mar 9, 2020
6576
جريمة 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
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
47897
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
Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law 0
The provisions of this Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law, known as the "New UAE Penal Code", governs criminal actions in the United Arab Emirates. The New Penal Code repeals the previous UAE Penal Code (Federal Law No. (3) of 1987 Promulgating the Penal Code).
Sep 20, 2021
468

Other answers by
28 28 answers •
View allLegal requirements for starting business by a minor in the UAE 0
I am planning to start my business in retail. I am a 16-year-old Emirati national and I have full approval from my parents.
What legal requirements must I obtain and what laws should I follow?
May 3, 2020
3412
Using the trade license of an existing company to start business 0
If I am looking to use the general trading license of an existing individual to start my business and creating my company under his license, then what are the things I should watch out for to protect myself?
Oct 3, 2018
1587
Seeking legal assistance for drafting a Merchant Agreement 0
I am seeking a law firm/agency in Dubai that can provide the services to draft a Merchant Agreement template contractually, according to our company business model.
Oct 3, 2018
721
Documents required for the registration of a sole trader 0
How to register a sole trader? What documents are needed?
Oct 3, 2018
497
Non-payment of share value and claiming the shares back 0
My company is located in Dubai as an LLC. We have two shareholders,
1. UAE national shareholder with 95%
2. A foreign shareholder with 5%
The UAE national shareholder transferred this 5% shares to the foreign shareholder through a share sales agreement, which was notarized at the notary public in Dubai and submitted it to the DED to amend the trade license etc. This happened in 2014.
But till this date, the foreign shareholder did not pay the value of 5% shares to the UAE national shareholder or to the company.
Also, the foreign shareholder was not actively involved with the company's operation and as per Article 17 of the Commercial Companies Law:
"2. The partner may not contribute in work rendered unless he is a joint partner. The contribution of the partner may not consist of his having reputation or influence."
Under these circumstances, is it possible for the UAE national shareholder to request from the court to cancel the 5% shares of the foreign shareholder and transfer back to him?
Oct 4, 2018
1224
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