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Avoiding civil proceedings by the bank upon criminal case closure
Q: Dear Sir, I had a loan of AED 20,000 and I was paying my instalment every month until I lost my job. My outstanding amount was only AED 8000 by then, but hence I didn't have a job and I couldn't pay for 7 months. However, as I found a new job I started to pay again but a case was filed already by this time. I was jailed for 2 days and I was presented to the courts where they gave me a fine of AED 2000, then I was released. Now, the recovery department is calling me again and telling me to pay AED 14000 as they say that's my current outstanding amount. They say that a civil case will be filed if I fail to pay. So what will happen if they filed a civil case? Please advice.
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Feb 21, 2018
Civil proceedings following a criminal case for bounced cheques
Q: Hello, My father had a criminal case for bounced cheques. He has previously paid a part of the amount but failed to pay the full amount as his company faced losses and closed. He's now facing a jail time of 2 years. Now, the same person is filing a civil case. Could you please tell me how would this end? Thank you very much. (Please do keep in my mind he signed personal cheques).
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Oct 5, 2017
Settlement in a civil case for the payment of bounced cheque amount
Q: If you have been sentenced for a bounced cheque and then a civil case is brought against you, what would happen if you do not have all the funds to pay the full amount? Would the judge accept a lump sum and then installments until all the money is repaid?
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Nov 2, 2017
Translation of bank statements into Arabic before filing a case
Q: Rajasree hello! We want to file a case against X related to a bank issue in Ajman. We are submitting the relevant proof/documents like memorandum, emails...etc. They will be translated into Arabic, legal translation. The case also involves bank statements that show that we paid as proof. My question: Do we need to do the legal translation of all 24 pages of bank statements in Arabic? They are given by the bank in English and exported as PDF from the bank account (electronic) and has all the details, bank logo, etc... Please clarify. Shukran
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Oct 10, 2018
Can you leave the country if you have a bounced cheque case?
Q: I have a cheque bounce case in Ajman but I need to go to my country for emergency purposes. What is the solution? Will there be a travel ban?
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Aug 26, 2021
Legal blog
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Bounced Cheques in the UAE: What You Need to Know in 2024
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
Laws & Regulations
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Federal Law No. (3) of 1987 Promulgating the Penal Code
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
Federal Law No. (11) of 1992 Concerning Issuance of the Civil Procedures Code
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
Federal Law No. (18) of 1993 Issuing the Commercial Transactions Law
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
Federal Decree Law No. (14) of 2020 Amending Certain Provisions of the Federal Law No. (18) of 1993 Concerning the Commercial Transactions Law
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
Naser Muhyealdeen
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Deducting visa costs when resigning after more than a year of work
Hello sir, I have been working for 1 year and 6 months in a restaurant without a vacation. Due to my health, I had resigned, and when receiving my payment, they had deducted 4200 for the visa. Please I want to know if it is allowed to pay for the visa. Thank you!
Mar 15, 2021
Is it legal to invest in a crowdfunding outside the UAE?
Regarding investment in a UK-based crowdfunding platform from the UAE I am a UAE (Dubai) resident. Is it legal to invest in a startup that is based in Cayman Island and London through UK based crowdfunding platform (crowdcube.com) from the UAE? Looking for precious advice. Thank you!
Mar 9, 2021
Filing a case for wrongfully encashing a guarantee cheque
3 years back I had given a post-dated cheque as a guarantee to a person whom I had to pay the money. In 3 years time before the due date of the post-dated cheque, I had paid him partially by cash and cheque for which I have his signed vouchers and the PDC cheque details. He was supposed to return back my PDC on the due date and collect the balance amount that was around AED 4000. The cheque value was AED 115,000. On the due date, he demanded more money from me and when I refused, he bounced the cheque and filed a cheque bounce case. He said I gave him a cheque of a closed bank account when he asked the money back and claimed the full amount. I was arrested and had to pay the fine for the cheque bounce case. With the agreement I have with me and the payment voucher proof, can I sue him back for the false accusation? And can I claim compensation for spoiling my name and image?
Dec 13, 2019
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