Questions & Answers
Questions & Answers
5 available 5 • View allHow to avoid legal trouble for bouncing a check for an apartment?


1
Q: Dear Sir/Madam,
The apartment contract is under my cousin's name, but the cheques I issued are under my name.
Due to losing my job, there is an overdue rent.
The landlord called me and said he will file a case against me because of a bounced cheque.
I just want to know if I will be in trouble for a bounced cheque.



May 15, 2023
111
Bounceing a cheque given to the landlord after claiming loss of cheque and submitting both
0
Q: My landlord informed me that he misplaced one cheque for rent & now he submitted the original & replacement cheques to the bank.
One is bounced due to insufficient amount but total rent to owner is paid as per agreed installment. Now the owner again claims that the replacement cheque is missing.
How to cancel the cheque from the bank?

Apr 11, 2022
199
How to remove a rental cheque case and travel ban after paying the amount in cash?
2
Q: Hey
I rent an apartment in a building managed by a bank and had a one-year contract. They changed the management after three months of the contract.
And then I had a bounced cheque so I went to the bank that was currently managing the building and paid them in cash. They said the old bank will send me my cheque back within a month.
But after a few months, I received a message from the police that I have a criminal case so I went to check and found out that I have a travel ban as well.
My mom was sick and I was traveling with her on Sunday and this happened on Thursday, 2 days before that.
I went to the bank and got to know that they received the email but yet they filed the case by mistake and until this day I haven’t received my cheque back. It’s been 10 months now.
Kindly let me know if I have a case.

Dec 21, 2021
350
How to check a possible case and travel ban against a bounced rental cheque?

1
Q: Hi,
My dad gave me a security cheque for the rental and got bounced. He was out of the country for 5 years then.
I want to check whether there is a case against him. How can I check that?
We are located in Abu Dhabi.
Please advise


Sep 7, 2023
129
Is it possible to conduct a search on a random person in the UAE?


0
Q: Is it possible to conduct a search on a random person in the UAE if I provide you with the necessary documents?



Sep 18, 2023
108
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
222142
What You Should Know While Renting a Property in the UAE 5
An interview-format article covering the topic of residential retail properties pertaining to the liability for property maintenance and the repercussions of defaulting on rent payments in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Feb 24, 2020
3943
Laws & Regulations
2 available 2 • View allFederal 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
3538
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
75346

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What can I do in case of odometer tampering, false ownership information, and a flood-damaged vehicle?
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Is the compensation for notice period deducted on the basis of full salary or basic salary? 0
Hello,
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I applied for immigration to Canada via an agency in Dubai without any progress. Can I claim refund? 0
I'm looking for advice- I had applied for immigration service to Canada via an agency in Dubai, however, it's been a few months and there is no positive reply from their end.
They keep giving evasive answers, such as my job role is not coming up, or the Government has put the applications on hold, or other things which are totally different from the picture painted before availing their service.
The contract mentions this about refund: "The company is eligible to provide a refund if any wrong information is provided during our advocacy while discussing the case with the consultant."
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Can a registered company work with a freelancer who does not have a freelancer permit? 0
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Can I hold the delivery of goods to a buyer outside the UAE if he defaulted on payment? 0
I, as a UAE-based Seller, entered a sales agreement with a KSA-based Buyer. The Buyer defaulted on the LC payment, breaching the contract.
The goods are stuck at the port as they need original documents, which I am holding to recover the outstanding balance.
They later made a partial payment but now threaten to cash the PBG (UAE bank) I provided if don't release the document.
The contract mandates DIAC arbitration but lacks a governing law clause. I need advice on:
1. Which law applies to this dispute?
2. Where can I seek an injunction to prevent PBG encashment, given the Buyer’s bad faith and breach? Or should I send a letter to their bank with the brief above?
Kindly advise.
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Can I cancel my house sale contract without extra fees after personal plans changed? 0
Dear Lawyers,
I signed a Form F with a buyer for the sale of my house as we were planning to leave the country. The contract was signed about a month ago, but the handover is not until August.
Due to personal circumstances changing, we are no longer leaving Dubai and would like to cancel Form F.
The Form F contract stipulates that we have to pay the buyer 10% of the purchase value. The real estate agent is now claiming that we also have to pay the buyer's real estate commission and the conveyancing fee.
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Can the landlord evict me from apartment for personal use if he lives in his own property? 0
The owner sent me a notice by email saying that he doesn't want to renew the contract for the purpose of personal use.
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Is it legal to evict me?
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Aug 31, 2023
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Please guide the way forward. I have already rented the property to a new tenant.
Apr 16, 2025
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Do smart police stations in Dubai override official filing hours for legal deadlines? 0
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The case needs to be filed during official working hours, on a subsequent working day (if the last day falls on an official holiday), in Dubai.
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Should the case be filed during working hours, say before 3 PM, etc.?
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How can we recover a salary advance to a new employee if he fails to come to duty and uses alcohol? 0
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B.
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Am I allowed to wear a burka during the divorce hearing at the family court? 0
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