Questions & Answers
Questions & Answers
3 available 3 • View allIs there an expiry date to raise a civil case for bounced cheques?


1
Q: 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.



Dec 15, 2022
554
Time 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
5313
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
4307
Legal blog
3 available 3 • View allBounced Cheques in the UAE: What You Need to Know in 2024 292
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
222772
Failing to Honour Bounced Cheques in Loans and Other Transactions 8
An interview-format article covering the topic of loans and bounced cheques in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Jan 15, 2020
7119
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
3084
Laws & Regulations
3 available 3 • View allFederal 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
75399
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
3562
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
33065

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