Questions & Answers
Questions & Answers
3 available 3 • View allClearing the judgement of a cheque case and returning to the UAE




6
Q: Hi,
Since 2018, I have cheque case amount of AED 345000. During my absence, the court has sentenced me for 18 months of jail.
Now I'm in India. How can I clear with the use of POA and how long will it take to clear? I have to return back to the UAE asap.





Jan 27, 2021
592
How to return to the UAE while there are bounced cheque cases?

1
Q: Hello,
I am not currently in Dubai. I have two cases of bounced cheques. I need a lawyer to push them into fines so I can pay for them and fly back into the country.
Kindly let me know the cost of doing this!


Mar 9, 2022
262
Inspection of police records and clearance for cheque bounce

1
Q: I have returned back to the UK. When I left the UAE, my landlord was out of the country, or so he said.
So he used this as an excuse and he didn't return my final rent cheque which had previously been agreed.
He subsequently tried to cash the cheque after I had left the country and when that failed, he threatened to report the incident to the police.
How do I find out if he has done so because I would like to visit my friends and colleagues?


Dec 14, 2018
604
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
221976
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
3035
Laws & Regulations
1 available 1 • 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
47905

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During the notice period, is an employee allowed to take sick leave? 0
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Can I request reopening a civil case if the judgment was in my absence due to sending notices to the wrong address? 0
Lawyers misunderstood my question. Please read carefully and then guide me.
Case Type: Civil Case
Claim amount: 400,000
Paid: 65,000
Reason: Commercial agreement of supply
Emirate: Ajman
This case was registered in 2022. The judgment was in my absence, as notices were sent to the wrong address.
I was sent to jail. I made a down payment, bailed, and paid some more amount as installments. The total paid amount is AED 65000.
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I booked a hotel stay for Eid through a travel agency and it was canceled two days before Eid. What to do? 0
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My company has filed a case against a client for failure to pay and bounced cheque. How to follow up? 0
Hello.
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View allماذا يحدث بعد إصدار قرار الحجز في حالة عدم وجود حسابات أو أموال للمنفذ ضده؟ 0
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A tenant usually defaults on rent payments. How can I evict him? 0
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Can I finalize our divorce in the UAE while my wife is in her country? 0
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Can I close my LLC company and pay off all my debts and liabilities if the the license is expired? 0
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