Questions & Answers
Questions & Answers
5 available 5 • View allRecovery of dues from the debtor after paying fine
0
Q: Hi,
I filed a cheque bouncing case in Rashidiya police station. Police caught the guy. Now, he paid his fine.
How will I recover my money of AED 135000 from that guy? What is the procedure through court?
If he agrees to the mutual settlement, how it will do legally?
Thanks In advance

Jul 12, 2018
882
Legal notice to a debtor before initiating civil proceedings
8
Q: Hello,
I have a customer to whom our dues are AED 125,000. Our terms were set for a 30-Day PDC, but they have not been able to fulfil it.
Since many months they have been giving false promises to release my payments, but we have not yet received any.
I would like to know the legal charges and court charges to send them a notice.

May 7, 2018
10031
Filing a bounced cheque case against a debtor

1
Q: Dear Sir/Madam,
Greetings for the day.
I have given AED 150,000 to a known person (who is dealing with flat lease), on his emergency situation.
He said he will pay the amount in 3 months. As a security, I took the whole amount in cheque. Apart from that, he had given 3 cheques total for AED 36000 for 3 months.
After a month he left the country and didn't come back for 6 months.
Now, its been 8 months without giving me any amount and now he is here in Dubai. So, I contacted him for the money, and he told me "I don't have money, do whatever you want".
So, I thought of going in a legal way, where I deposited all the cheques of AED 186,000 and it got bounced today.
Please guide me through the legal process, and what is the chance of getting my money back?
Now, I am seriously in a very bad situation. I am about to lose my future in the UAE because of this issue.
Please help me out.
Warm Regards,
Dinesh


Dec 21, 2017
2305
Enforcement of a lending agreement in the UAE and other countries


1
Q: I'm going to lend money to someone but I'm afraid they might travel.
If we write a contract where he agrees to pay me back, how do I make this contract enforceable in any country the other party might be residing in?
Can we write a clause that allows me to decide on the arbitrator?
Thanks a lot for the help.



Aug 5, 2019
1512
Filing a case against an Indian living in the UAE for recovering a loan




1
Q: Dear Sir/Madam,
If someone owes me money approx AED 35000 in India but lives in the UAE, can I file a case against him in the UAE?
I helped them to clear off their credit card and offered them to book a place to stay for two months in Dubai willingly.





May 2, 2023
232
Laws & Regulations
2 available 2 • View allFederal 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
148362
Federal Law No. (11) of 1992 Concerning Issuance of the Civil Procedures Code 42
The law promulgates UAE Civil Procedures Code (Civil Procedure Law) which governs civil procedures in the United Arab Emirates, including the prosecution before the courts, litigation and execution.
Feb 24, 1992
75296

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Hi Mr. Younis,
Hope you doing good.
I see a lot of amazing replies from you where you give a clear picture of what needs to be done next. I would like to thank you for this support.
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إمكانية ضم المحضون لوالدته في الإمارات بعد سفره مع أبيه إلى سوريا 0
السلام عليكم،
أنا متزوجة منذ ٦ سنوات في الإمارات ولدي طفل عمره ٤ سنوات. طلب مني والده أن يأخذه إلى المول كي يلعب وذهب به إلى سوريا.
أريد أن أحصل على حكم محكمة بضم المحضون وحكم نفقة، وأريد أن أتأكد هل فعلاً يوجد قانون أو اتفاقية بين البلدين بهذا الشأن؟
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How to get a divorce and split a joint property after I caught my husband cheating on me? 0
My husband and I are Romanian. We got married in Seychelles and live in Dubai. We own an apartment we bought one year ago.
I caught my husband using prostitutes. I have proof of it as entry logs to my apartment when I was at work, many girls have visited.
I want a divorce. Can my husband claim the apartment as it's jointly in our name?
Can he get into trouble for using prostitutes in Dubai?
Jun 4, 2022
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