Questions & Answers
Questions & Answers
4 available 4 • View allThe borrower has given a cheque while the bank account is closed. What to do?

12
Q: Hello,
When I finished my prayer and was leaving the mosque, an individual approached me and asked me to drive him to a near destination.
On the way, he told me that he has financial difficulties and his sick wife needs a flight ticket to travel.
He kept mentioning: "I’m not a beggar and I have a business". He showed me his valid visa and offered to give me a cheque to ensure that he’ll pay me back.
It has been around a month and he is not paying me back.
He also said that his account is closed so the cheque won’t work. I’m not sure what to do now?
Should I check the cheque and if it bounces, what do I need to do next?
Your help is appreciated!
I also have all the chat history to back my claims.


Jul 27, 2022
2338
How can I force the payment of a bounced cheque amount as per the new law?


4
Q: Hi,
I know the cheque bounce has been decriminalized. but someone gave me a cheque of 250k knowing that it will bounce because the bank account is closed.
What are the legal consequences for this, because it does not appear fair if there are no consequences, especially if the person has no funds.
I don't know if it is worth making a case with all the costs and no consequences. I appreciate any advice.
Thanks.
J.



Jun 8, 2022
394
Reimbursement of a cheque's value given on a closed account
6
Q: Hi
Someone has given me a cheque and account is closed since long back.
What can I do in this case to get my money back?
Please help

Oct 25, 2018
7245
How to make a travel ban against someone for an unpaid debt?




0
Q: How to make a travel ban against someone who did not pay my money for the last 4 years? And what are the collection possibilities?





+1
Apr 27, 2023
211
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
222589
Laws & Regulations
5 available 5 • 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
33056
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
148515
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
3549
Federal 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
47948
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
75380

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