Questions & Answers
Questions & Answers
5 available 5 • View allConsequences of cheque bounce paid for rent
0
Q: Dear Sir/ Madam
There is a 2 rental cheque bounce case amount of AED 16800 & 12500 in the police station and there is a travel ban.
My current condition is not able to pay it as I don't have a job and I'm looking for it.
So what are the worst consequences of it? And how will the travel ban be removed?
Please help me with info.
Thanks

Sep 29, 2018
717
The legal actions one can face for bounced rental cheque
2
Q: Hi
There are 2 rental cheques (AED 16800 & 12500 ) bounce case registered in police station against me & my condition is not able to pay it.
So please let me know what would be the consequences & how the travel ban will be removed. Please help me to know this. It would be really a great help.
Thanks

Sep 29, 2018
1644
Recent bounced cheque sanctions as ordered by Dubai Attorney General
1
Q: Hi Sir,
"Under a new criminal order issued by the Dubai Attorney General Essam Al Humaidan, a range of minor offences – including bouncing cheques and failing to pay rent – will no longer be put through the court system and instead be treated as a misdemeanour subject to a financial penalty.
The new ruling, which will come into effect in December, means those responsible for bounced cheques of up to Dh50,000 will be fined Dh2,000, while those who bounce cheques of between Dh50,000 and Dh100,000 must pay a Dh5,000 fine, with a Dh10,000 fine for cheques between Dh100,000 and Dh200,000".
I have seen this new rule and I would like to know if this already started and if I already have a criminal case how can I pay the fine?

Mar 9, 2018
1552
Payment of bounced cheque fine and release from custody
0
Q: Good Afternoon,
My relative had been in court trial today for a bounced cheque wherein the judgement is a fine payment of AED 10,000.
He has sufficient money with him and can pay this fine immediately, however, the court is not clarifying when the fine can be paid and when he will be released.
At the moment, he is being held at the Dubai Courts and we are still unsure when he will be able to get out. I am aware that the Courts close at 2 PM.
Does it also mean he would not be able to be released today?
Thank you

Nov 6, 2018
964
Where to pay the fine of a police case?
1
Q: Dear sir/madam,
I was told at immigration upon entering the country that I have a police case with a fine of AED 5000. I went to the police and was told to go to Dubai court as there is a fine.
I am asking where should I pay the fine; at court or public prosecution?
It is a bank fine for sure.

Jun 20, 2022
489
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
222027
جريمة الشيك بدون رصيد ما بين الوضع الحالي والوضع المستجد 19
يلعب الشيك دوراً مهماً في الحياة اليومية سواء في ميدان المعاملات التجارية أو في ميدان المعلامات المدنية باعتباره أداة وفاء والتزام تحل محل النقود في التعامل بين الافراد. ونظراً لهذه الأهمية فقد أصبح أكثر الأوراق التجارية انتشاراً وتداولاً بين الناس، على الرغم من حداثته نوعاً ما. فالشيك لم يبق كما كان في بداية عهده أداة لسحب الودائع المصرفية لحساب الساحب ذاته، بل أصبح أداة وفاء تحل محل النقود سواء على النطاق الداخلي بالنسبة للمعاملات التي يقوم بها الأفراد داخل الدولة فحسب وزادت أهميته.
Jun 3, 2021
11286
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
3531
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
474

Other answers by
2 2 answers •
View allLabour dispute for the non-payment of salaries 0
Hi Sir
My company has filed a complaint against me in Police on the 5th of September but they stopped my duty on the 31st of May. They did not pay my salary from May to September.
Can I file a labour case and will let me sit free in a room till the court decision?
Please, advise if I can file a labour case.
Oct 2, 2018
1203
Passport confiscation by police for a claim by the employer 0
My company has filed a Breach of Contract case against me 6 months back. For the same reason, my passport was held at the police station.
The company filed this case as retribution to the case I filed against them, hence it is a weak case and they are not pushing forward with it.
There is no update on the case status from the police and it has been more than 6 months since my passport is held.
What is the timeframe for cases to proceed?
Can the police hold my passport indefinitely?
Oct 4, 2018
2494
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