Questions & Answers
Questions & Answers
6 available 6 • View allTime limit for raising a bounced cheque case



8
Q: Just would like to know what is the time period to file a civil case against cheque bounce case after criminal case?




Mar 11, 2020
5308
Time frame to file civil and criminal cases to recover a bounced cheque




3
Q: I have a cheque of 400K dated 1 Apr 2018. May I know if it is still valid to file a cheque bounce case as the issuer kept delaying money?
I knew that banks cannot accept it after 6 months, is that true?





Mar 3, 2020
2968
Time frame to file criminal and civil cases against a bounced cheque
3
Q: Dear sir,
Regarding the bounced cheque, I would like to clarify the following:
1) Once a police complaint is filed for a bounced cheque, within how many years should the case be filed before the court?
2) If a cheque is bounced, within how many years should the police complaint be filed?
Please advise!

May 7, 2020
4303
الاعتراض على تنفيذ شيك مرتجع لعدم الإبلاغ


2
س: السلام عليكم،
لم أبلغ لحضور قضية تنفيذ شيك مرتجع، وصدر الحكم.
هل يمكن الاعتراض على ذلك لعدم التبليغ؟
وشكرًا!



Oct 12, 2022
1764
هل ينطبق قانون الشيكات الجديد 2022 على الشيكات الراجعة قبل صدور القانون؟


7
س: السلام عليكم،
هل ينطبق قانون الشيكات الجديد 2022 وإجراءاته على الشيكات الراجعة قبل صدور القانون؟



Oct 31, 2022
2042
المدة القانونية لتقديم طلب تنفيذ شيك بعد ارتجاعه
3
س: السلام عليكم،
لدي شيك مستحق بتاريخ ١٥ أكتوبر ٢٠٢٢. حصلت على رفض من البنك لعدم كفاية الرصيد بتاريخ ١ فبراير ٢٠٢٣. تواصل معي الشخص المُستحقّ عليه الشيك وطلب تقسيط المبلغ بشكل ودي.
السؤال:
ما المدة القانونية التي يمكنني خلالها تقديم طلب تنفيذ شيكات في المحكمة وطلب حرمان من السفر في حالة عدم التزامه؟ وهل تُحتَسَب من تاريخ الاستحقاق أم من تاريخ الرفض؟

Feb 6, 2023
917
Legal blog
1 available 1 • 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
222622
Laws & Regulations
4 available 4 • View allFederal Law No. (18) of 1993 Issuing the Commercial Transactions Law 19
This Law applies to merchants, as well as to all acts of commerce carried out in the UAE by any person even though he be not a trader. Commercial matters regarding which specific Federal laws are issued shall be subject to the provisions of such laws, and to the provisions hereof which do not contradict with said laws.
Sep 7, 1993
33059
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
75387
Federal Law No. (35) of 1992 Concerning The Criminal Procedural Law 13
The law promulgates UAE Criminal Procedural Law (Penal Procedures Law) which governs criminal procedures in the UAE. This law applies to the procedures relating to offences whose punishments are not specified, dogma and punitive offences, and blood money, if they do not violate the Sharia rules.
Jun 15, 1992
19140
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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I have been involved in a few criminal cases since 2017, but all of them were cleared by this year. I have obtained release letters for all the cases from the public prosecution office through an online portal.
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السلام عليكم،
أعمل في شركة في العين مند ثلاث سنوات ونصف "منها سنة وعشرة أشهر إقامة تابعة للشركة" وما تبقى كنت أعمل بالإعارة من شركة أخرى. راتبي في عقد العمل 500 درهم ولكن راتبي الفعلي 2500 درهم.
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