Questions & Answers
Questions & Answers
8 available 8 • View allClearance of a bounced cheque case to get a new visa
1
Q: Dear Sir/Ma'am,
Please tell me what I should do next after being imprisoned for a month and paying the fine for a bounced cheque (unpaid salary loan as I lost my job).
They did not give me a receipt and/or any sort of clearance after paying, They just let me out of the jail.
I am still in the UAE and will join a new company. Will I be able to get a visa?
Hoping for your fast response. I really appreciate it.
Thank you.
Luba

Oct 8, 2018
1706
Arrest in a bounced cheque case filed by the bank after settlement
0
Q: Last October 2017, my security cheque for my personal loan bounced because I was two months delayed.
When I found out that my cheque bounced, I coordinated with the bank, and they advised me that I need to submit a new cheque and new salary transfer certificate to them and they won't file a case.
I submitted the required documents and paid some amount as well. Last February 21, 2018, I was planning to go to Georgia for vacation and I was arrested due to a case filed by the bank.
I was surprised because I knew that they will not file a case and no one from the bank informed me that I have a case.
The case was filed last November 12, 2017, and I even had communication with the bank for loan re-structuring and during that time they didn't even tell me that I have a case.
I paid AED 10k fine for the case. I was really disappointed by the bank gesture. Why would I go to Georgia if I know that I have a case? I almost spent 5 days in jail.
Please let me know your advice.
Thank you very much.

Mar 8, 2018
2212
Checking a police case before returning back to the UAE

2
Q: A security cheque for a loan amount has been deposited by the bank and it bounced, but have not received any call from the police.
How can I check whether there is a police case? Currently, the person is outside and he got a new work visa.


Jan 9, 2019
1018
Clearing name from police system after paying fine
12
Q: Dear Sir,
I have a previous loan in a finance company. Recently, I paid the fine of AED 5,000 and got receipts from Dubai police.
Is this enough or I still have another processing to do so?
Thanks and regards,
D.

May 15, 2019
3361
Checking the minutes of a court hearing online


2
Q: I have a case in Sharjah Court. Few hearings already completed and during last hearing, I have produced the witness as well.
I would like to understand what was the comment made by the judge during this hearing. Where can I find case details?
I didn't get this from public prosecution. Is there any online platform where I can check details online using case number?



Mar 10, 2020
1014
Is it required to have a clearance certificate when the case is removed by the police?
2
Q: Dear sir/madam,
If our name is already removed from the case by the police, do we still need the clearance certificate?

Mar 21, 2022
655
Obtaining a document containing the details of a cheque bounce case




2
Q: Dear sir/madam,
I had a cheque bounce case in Al Rahba major court, Abu Dhabi in 2019.
I paid the fine in September 2020. Now, I need an official document of that case which includes the cheque amount and other details.
Is it possible to obtain it from the court?





Aug 27, 2022
227
Removing a criminal police case to return to the UAE


1
Q: Dear sir/madam,
I owe a bank for a personal loan in Abu Dhabi. I have since left Abu Dhabi. I have contacted the bank and they will not negotiate, however, I find myself needing to return to the UAE.
I have had contact with a debt company in the UAE that claims that for a price, they will remove the criminal police case by clearing the fine that was issued giving me a clearance letter, therefore allowing me to return.
Is this correct?
Can they do this via power of attorney?



Oct 2, 2022
947
Legal blog
1 available 1 • View allجريمة 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
11283
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
47897
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
468

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Hi,
I need to hire a property lawyer.
I have purchased a property that is still under construction. The handover was supposed to be May 2018 and it has been delayed for over 18 months.
Can you please advise what is the average fee to the lawyer and any upcoming fees?
I would like to either receive compensation for the delay or terminate the SPA and receive what I have paid.
Thanks
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Termination of services due to cost-cutting 0
My company terminated my services without any reason except for what they told me that they are cost-cutting.
What are the complete benefits that they have to pay to me beside the gratuity?
I worked there for 3 years.
Nov 10, 2019
954
Court fee for filing civil case of cheque bounce 0
What is the total fee for instituting a civil case for a bounced cheque of AED 4 million?
Nov 8, 2019
4851
Mutual Termination vs Resignation 0
Is it possible to request a mutual termination of the contract from the employer?
My employer recently asked me to submit a resignation. Since it's not legal for him to do this and since I don't mind leaving the company for better opportunities, is it legal for me to request a mutual termination of contract letter?
What are the important things that should be stated in the letter?
Nov 9, 2019
1682
Termination for non-performance and claim for arbitrary dismissal 0
Hi,
I am the GM of a company in the Internet City and the VP Sales MEAA.
My contract has been terminated after 13 years due to some results that did not meet the company expectations.
No process was followed prior to termination. I wish to know if I will have a claim for arbitrary dismissal.
Regards
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Nov 5, 2019
1077
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