Questions & Answers
Questions & Answers
8 available 8 • View allThe legal way out of bounced cheques for credit card and rent
0
Q: Q.1 Can a bank file a civil case for a credit card bounced cheque against a person, without filing a police case?
Q.2 A person's rent cheque for residential apartment bounced, real estate property dealer files police case on him, the court gives him fine for X amount and closes the police case.
The question is, will there be a time bar by law to wait for 2 or more months before they file a civil case against the tenant?
Q.3 Under which circumstances there is jail for a rent cheque bounce in the judgement of a civil case? (Considering that the tenant faced police case, which is closed now and the tenant paid fine also for that as per the judgement of the court)

Sep 15, 2018
619
Consequences of multiple criminal cases for bounced cheques


0
Q: I have two criminal cases for cheque bounce in Al Ain Court for the same party; the first case amount is 1,006,000 AED (13 cheques) and the second case amount is 400,000 AED (one cheque).
What will be the possible action against me? Prison or fine?
What will be the maximum?
Thanks!



Mar 18, 2020
635
Is it possible to negotiate the terms of the fine in bounced cheque cases?

0
Q: Can the payment terms & bail against fines for bounced cheque cases be negotiated in Dubai?


Jan 25, 2021
356
The penalty for bounced cheques of high amounts
0
Q: Hi,
We have a bounced cheque case registered against us for AED 1.5 million in Umm al Quwain and AED 200000 in Fujairah at the police station.
We would like to know the procedures of the police station and court for these two emirates.
Do they provide a fine as punishment or jail term? Can we request installment payment?

Apr 27, 2021
509
Using an old security cheque against a loan after issuing a new payment plan
2
Q: Dear Sir/Madam,
I have a loan from a bank that has 2 EMIs/payments pending. For that, they have already presented the security cheque (100K) and a case is already filed at Al Barsha police station.
Now they are threatening to drop another cheque for (189K) under the same loan and file a civil case. They are holding all my previous cheques and did not return them while a new payment plan was issued.
Is it right for a bank to drop as many security cheques against one product/loan?

Nov 28, 2021
370
What is the maximum sentence for someone arrested for unpaid debt?




1
Q: Dear Sir/Madam,
My cousin has been arrested in Ajman for an unpaid debt in a civil case. What is the maximum sentence that can be imposed on him?
Since he's not an Emirati, can he travel after the sentence?





+1
Jan 16, 2024
455
Received a judgment for "arrest" in the public prosecutor app. How to find out the details?


1
Q: Hello,
I received a judgment shown in the public prosecutor app for "arrest." It doesn’t mention the duration of the arrest or the payment of any fine.
How can I find out the details? Also, can I pay some amount to avoid going to jail?
Someone told me it's 100 AED per day to be paid for the duration of jail time. Is this valid?



Jun 4, 2024
83
Will you be arrested due to non-payment in a civil case if you have no assets or money?




0
Q: Greetings,
Dear Lawyers,
If a debtor does not pay a Dubai Court judgement and has no assets in the UAE, will he be arrested due to non-payment in a civil case?
Please advise.
Thanks





+3
Apr 7, 2025
127
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
221907
Laws & Regulations
3 available 3 • 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
47896
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
3528
Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law 0
The provisions of this Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law, known as the "New UAE Penal Code", governs criminal actions in the United Arab Emirates. The New Penal Code repeals the previous UAE Penal Code (Federal Law No. (3) of 1987 Promulgating the Penal Code).
Sep 20, 2021
466

Other answers by
77 77 answers •
View allCan the tenant exit the lease contract early after losing access to gas? 0
There was a gas pipe explosion in our building and the whole floor is unhabitable.
So we are located on another floor, gas usage was cut and had to rely on electric plates which takes longer time to cook and there is the fear of fire if left unattended.
Gas will be reinstalled after 3 months and we wish to terminate the contract early because we cannot use the gas which is one of the facilities we agreed for in the contract and we feel unsafe in the building because every now and then the alarm goes on.
They gave us an option to move to their other buildings but will even be farther from work plus the transportation costs will increase.
Do we have to pay penalty charges for a situation that is not our doing? We are already having heart palpitations whenever there’s an alarm?
Oct 24, 2019
410
Is it possible to terminate an employee due to her bad attitude 0
Good morning,
We have given an employee a final warning due to attitude and creating fights with employees.
Last time, she did the same thing after that she left the office early without informing the manager (she informed the owner of the company which is not the direct report) after that she was absent for 2 days without informing the same.
She sent a message to the owner of the company, but the owner did not reply nor approve her reason for being absent.
Is it valid that I serve her termination?
Thank you!
Oct 20, 2019
617
Filing a case for higher maintenance and possibility of travel ban 0
I'm an Australian non-Muslim expat resident for 10 years. My wife is the same, as are our three children, ages 19,16 (girls) and 11 (boy).
I have opened a case for divorce in Australia, and the hearing is in November. My wife wants to take me to court in the UAE regarding child maintenance.
I currently pay 35% of my monthly salary to my wife for child support. She wants more. I am due to leave the country next July permanently.
If she opens a court case, will that stop me from leaving? Has she got a case for more money?
Sep 12, 2019
1832
Removing a travel ban requested by the guardian of a child 0
My question is about my son who has a travel ban for the past four years.
I am a divorced woman and the travel ban is from his father. I want to move back to my home country as I don't have any emotional or physical support here.
My parents are old and would like to move back for good. I have tried discussing this matter with his father but unfortunately, the matter is still unresolved.
I am willing to let go of all financial support in order to go back. Please let me know if this can be resolved in any way.
Jul 30, 2019
5467
The impact of a company shareholder on closure decision by majority 0
Hi,
I am a partner of a Dubai based (mainland) company. Due to the financial restraints, the investor (shareholder) has decided to close the company.
Now, I want to know if they can do this without my consent as the sponsor 51% and partner 26% have decided this. My share is 24%.
Jun 27, 2019
728

Other answers by
25 25 answers •
View allA property is subleased without landlord's consent. How to evict subtenant? 0
Dear Consultant,
Good morning!
I have a rented property in Dubai. In March 2024, when I went to visit my flat, I found a subtenant inside. He informed me that he rented from "my tenant" and is paying on a monthly basis.
This occurred without my consent, and his cheques return unpaid. I have heard from my friend about many options to vacate my unit and sue the original tenant.
I would appreciate your advice on the subject matter as a consultant.
Many thanks!
Apr 11, 2024
111
إلغاء الاتفاق واسترداد المبالغ المدفوعة لشقة قيد الإنشاء 0
أود الاستفسار عن رسوم مقاضاة مطور عقاري اشتريت منه وحدتين عقاريتين.
تم دفع 30% من قيمة العقار + جميع رسوم دائرة الأراضي والأملاك ولكن منذ 7 أشهر يماطل المطور في تسليمي العقد. ولا أعتقد بأن المبالغ المدفوعة تم إيداعها في حساب الضمان.
أيضاً، المشروع متأخر والثاني لم يبدأ بعد مع أنه من خلال نموذج الحجز مذكور بأن عمليات الإنشاء بدأت والتسليم في ديسمبر 2019.
أريد رفع دعوى لفسخ العقد وإرجاع جميع المبالغ المدفوعة. هل الدعوى مضمونة؟
لا أريد تضييع الوقت في تقديم شكاوى لدائرة الأراضي والأملاك.
وأنا من إمارة أخرى وليس لي الوقت للذهاب إلى دبي للشكوى ومراجعتهم. أريد توكيل محامي مختص للانتهاء من الأمر.
Feb 10, 2019
2651
Liability of a guarantor after the debtor fled the country 0
Hello
I signed as a guarantor for a person's company loan for AED 500,000.
The person is no longer in the country and now there is a civil case on me.
What is the penalty or jail term I would be looking at?
If I go through the jail term, is the outstanding amount is also cleared?
Oct 9, 2018
7458
هل يعتبر إنهاء عقد العمل غير محدد المدة فصلاً تعسفياً؟ 0
تحية وبعد،
إنهاء عقد عمل موظف غير محدد المدة بدون سبب، هل يعتبر تعسفي؟
Oct 2, 2018
1202
Requirements and procedures accompanying application to corporate loan 0
IS THIS TOPIC FAMILIAR TO YOU ?
1) A company from the UAE has a subsidiary abroad (100% of the shares).
2) The subsidiary would like to contract an investment loan and the bank is asking for a surety contract issued by the mother company.
3) A legal opinion is necessary to basically present:
3.1) Which conditions the surety contract should comply with in order for the surety contract to be valid and enforceable?
3.2) If any limitation (territorial, financial limit, time to claim, competences, signing procedure that has been followed, or any other, etc) is present in respect of a surety contract assumed by a company from the UAE toward a foreign bank while supporting its subsidiary from abroad.
3.3) What is the legal procedure that applies when enforcing a surety contract that is a related to a subsidiary from abroad (actions / estimated cost / estimated time)?
Jun 6, 2018
581
Get quotes from lawyers
Find the right lawyer for your legal needs.
Submit your request and get multiple
competitive offers from
qualified lawyers.
Popular Q&A
View all Looking for something else?
Ask for advice from a lawyer