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Is there an expiry date to raise a civil case for bounced cheques?

Salam Alaykum.

I filed a civil case and I got a settlement where I received half the funds in cash and the rest in three cheques. At the same time, I lifted the travel ban.

Three cheques bounced to me and that person ran away from Dubai. A month later in 2012, I opened a criminal case, and the accused was sentenced in absentia to a couple of months imprisonment.

Will my case have any timeframe? When will it expire?

According to the new cheque law, can the accused clear the criminal case?

What should I do to extend the validity of my case to receive funds in the future if the accused decided to come back to Dubai?

Best regards.

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Laila Hamza Al Mulla Advocates and Legal Consultants
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14 Dec 2022, 15:42

The situation is that a civil case is being registered and some procedures are being taken to collect the amount.

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Mohamed Bakheet Advocates & Legal Consultants
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14 Dec 2022, 16:32

Register a civil suit with the cheques. For assistance, contact us via phone.

Rashid Saif Advocates & Legal Consultancy
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15 Dec 2022, 05:22

Wa Alaykum Salam,

Normally, money recovery will have time up to 3 years period to sue, but you can try to re-open your case if you have valid grounds to establish and justify your delay.

Kindly contact us for further assistance.

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