Questions & Answers
Questions & Answers
3 available 3 • View allTime 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
2915
Recovering the amount of a bounced cheque from the issuer
1
Q: Someone gave me two cheques for AED 80000 and disappeared with my cash.
I have found that his bank account closed but also he is on run under some fraud investigation in the UAE and in Oman at the moment.
Could you please advise me how to recover my funds from him?

May 8, 2018
918
Recovering an amount of a cheque after bank account closure



1
Q: Dear sir/madam,
A bank cheque was issued by an individual to my business partner. My business partner did not present the cheque for encashment for a month or so.
However, my partner has now come to know that the individual who had issued the cheque has closed the bank account. What will be the status now?
What will happen if the cheque is presented to the bank? And what legal recourse does my business partner have to recover the amount due to him?
Looking for advice from the esteemed lawyers of this forum.
Regards,




Dec 23, 2021
586
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
221910
أوامر الأداء 1
على مدى العامين الماضيين، أصبحت أوامر الدفع شائعة جدًا في دولة الإمارات العربية المتحدة. تتناول هذه المقالة كيف ومتى يمكن لأحد الأطراف التقدم بطلب للحصول على أمر دفع وكيف تتعامل محاكم دولة الإمارات العربية المتحدة مع مثل هذا الطلب عندما يبرم الطرفان اتفاقية تحكيم.
Jul 8, 2024
228
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 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
148343
Federal 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
33000

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Can I request delaying my visa cancellation due to medical unfitness until I retake my medical test? 0
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I have unpaid bank loan and credit cards in Dubai and got a job offer from Kuwait. Can I go there? 0
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نزاع بين شركاء مفوضين بالتوقيع على المعاملات البنكية للشركة بشأن شيك وتحويل أموال 0
زوج وزوجة، الزوجة مالكة لشركة بنسبة 50% ولديها شريك أجنبي يملك بنسبة 50%. الشريك مخول بالتوقيع في كافة المعاملات البنكية للشركة والزوجة كذلك لها ذات الصلاحية.
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فما هو الحل القانوني من ناحية جزائية وتجارية؟
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