Questions & Answers
Questions & Answers
8 available 8 • View allBounced rental cheque dispute
6
Q: Dear Sir,
We have paid an amount with Rent Dispute Committee (RDC) for a rent case, but supposedly there is the bounced cheque case still filed with police.
Since we have paid based on the court order and paid in court, doesn't the cheque amount drop? Do we pay twice the same amount?
Best regards

May 17, 2017
3552
Bounced cheque consequences: criminal penalty and civil case
27
Q: Hi madam,
If a lot of cheques equal to AED 300,000 have been bounced and cases are filed and a travel ban imposed, what will be the punishments or consequences to be faced if caught?
I can't afford to pay back even 1,000 Dhs. Will I have to pay the full amount?
Please advise.
Thanks

Mar 12, 2017
39099
Bounced rental cheque
54
Q: What could be consequences if my rental cheque is returned?
Do I have 2-3 months after the date of the cheque to arrange the necessary amount?
What is the worst case scenario for me?

Feb 22, 2016
28876
Responding to a police call if you have unpaid debts
29
Q: Today I've got a call from Dubai Airport Terminal 1 police station.
I've been asked to come to the police station without giving me a reason.
I have an unpaid bank loan but I am not aware of any court case in this regard.
What are my rights in this situation? Should this kind of request from police be in writing?
Can I ignore this telephone call and what are the consequences?

Feb 29, 2016
25843
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
3367
Police case for bounced cheques issued for rent
0
Q: We rented a business working space at one of the business centres. We used the premises for two months but the service was very bad.
Moreover, our business was a startup, hence it didn't take up. The business centre management had agreed on vacating the place within a week as per our deal. Now, they are not returning our security cheque. We were supposed to pay only AED 4000 for an early exit.
They are arm-twisting us by depositing our monthly cheques along with the security deposit, which of course bounced and they made a police case for which we paid the fine.
They are purely cheating and trying to take the pending rent, but it was agreed that we can vacate.
Please advise what is the next step we can take.

Oct 15, 2017
1345
The risk of paying rent in cash instead of cheque at the landlord's request
0
Q: My landlord is abroad and is not currently able to travel to Dubai to withdraw one of my rental cheques.
Instead, he has asked me if I would be able to transfer the rent amount to the building management team as part of paying off his service charges.
I am not comfortable with this and wanted to know where I stand from a legal perspective.

Oct 28, 2021
942
How can the tenant make a settlement with the landlord for unpaid rent?
0
Q: Dear Sir,
I haven't paid rent to my landlord since Feb '21 till date. The contract expired on Nov '21. I have been staying since then without a contract.
While my phone calls - were disconnected since Dec '21, I did not hear from the landlord via Whatsapp or e-mail as well. And I also did not contact him.
Today the landlord came and said that the court people came 2 months ago, to check if I was there. However the building management say they never were asked by any people about my whereabouts.
My landlord says he wants me to vacate within 2 days. Pending rent is for 13 months. 9 months of the contract period and four months of non-contract period.
Today I paid him 25,000 and tomorrow we will draw up an agreement plan for the balance payment of AED 67,000.
The landlord has AED 13,000 of my deposit with him. Can I request a 30 days eviction period from the landlord?
As I have not gotten any formal notice as yet. I know i am still in the wrong.
Please advise.
Thank you

Mar 31, 2022
499
Legal blog
4 available 4 • 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
221882
Procedures of the Rental Dispute Settlement Center in Dubai 21
The relationship between tenants and landlords is regulated in Dubai by Law No. 33 of 2008 Concerning the Relationship Between Landlords and Tenants in the Emirate of Dubai. The arising rental disputes are referred to Rental Disputes Settlement Centre (“RDSC”) created by Decree No. 26 of 2013 to reconcile between the parties and reach an amicable settlement or seek a final judgment issued and enforced by the RDSC.
Oct 20, 2018
21351
Laws and Procedures Related to the Dishonoring of Cheques 7
As the civil and commercial transactions in the UAE have been growing rapidly, and due to replacing cash with other financial instruments such as cheques for big amounts of money, this had caused some hiccups at times leading to criminal and civil consequences on the person who defaults on fulfilling obligations.
Feb 24, 2020
3020
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
11282
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
47888
Decree No. (41) of 2013 Regulating the Activity of Leasing out Holiday Homes in the Emirate of Dubai 0
The provisions of this Decree apply to all individuals and entities conducting the activity of leasing out holiday homes in the Emirate of Dubai, including special development zones and free zones. Conditions and requirements should be determined by the DTCM in coordination with the concerned entities.
Nov 24, 2013
958
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
3521

Other answers by
68 68 answers •
View allOptions for dealing with a divorce case while being abroad 0
Is it possible to have a divorce case and leave the country?
Do I have to stay in the UAE if the divorce is still not done?
The procedures are very slow and I cannot be in the UAE in the upcoming months.
What are the options for dealing with the divorce and the court while being abroad?
Jun 29, 2020
1225
Filing bounced cheques cases to force payment 0
What is the jail term for a criminal case of a cheque totalling amount of 1,330,000/-, 9 cheques of AED 40,000/-, 12 cheques of AED 50,000/-, 1 cheque of AED 120,000/- (all on the personal name), & 1 cheque of AED 250,000/- (on the company's name) in Sharjah?
Could we file a civil suit for the same as the person doesn't get released until he pays & clears the cheque amounts?
Are we also eligible to claim the damages & losses?
How much could be claimed for damages?
Please define with your best knowledge.
Thanking you for your kind cooperation.
Jun 8, 2020
493
How to guarantee my right in accrued leave days or payment 0
Dear Sir,
My contract is a fulltime employee for a company in the UAE, and my leave entitlement state 10 weeks work and 2 weeks off.
However, due to the COVID-19, I have been unable to take that leave and have accrued two months leave or 61 days with four flight tickets.
My question is, can my company legally cancel those accrued days at the start of the new year or would they have to pay me for those days?
Jun 4, 2020
554
How to guarantee labour rights before signing the cancellation paper 0
Good morning All,
I was terminated by my company in March 2020 for not signing the unpaid leave document given to me. I was terminated on 23rd March 2020.
Once termination letter was signed, ever since then, I have been chasing my ex-company for releasing the final settlement and each time they come up with a different plan.
The last option they gave was to sign an agreement with them for 6 months plan but are not giving me any guarantee cheques and insist that I sign the cancellation papers. I want to simply take my money and leave the UAE.
They have also directed me to their lawyers now who insist that any agreement signed with the company is not required to be notarized by Dubai Courts and the company is not legally bound to give me any cheques as a guarantee.
The company that I worked for is located in Dubai and is a private organisation.
Jun 4, 2020
503
Following up on a labor case after traveling to the home country 0
After working for my employer for nearly two years on an unlimited contract as a COO of a restaurant company, my employer owes me approx 193000, not including notice period.
I have filed a case with the MOHRE. They have tried to contact the employer who has ignored the calls and is also ignoring me.
I know that I will have to escalate the complaint but, based on experience with the way the employer treats past employees and how he ignores suppliers and landlords, it is fair to assume that he will ignore this as well.
I have little options and I have to leave the country as the apartment rent paid by the company expires mid-July. If I leave, can I maintain the complaint, and what is the likelihood of getting the money owed in this scenario when I travel back to the UK?
Jun 4, 2020
1550
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