Q: I gave a guarantee cheque for one person. He filed a civil lawsuit against me, but I went to his office one year ago and paid the full amount with cash, in his office. I got the receipt from his office that I paid them against that cheque, but they didn't return my cheque because they made an excuse that it's lost and they can't find it and give me the receipt. How can I close this case now?

Q: Dear Sir/ Madam, I would like to have an advice about a bounced cheque. I got a cheque against my pending salary from the company where I used to work before in Dubai. However, the cheque bounced and I filed a complaint at the police station. I was expecting a reply from the police station, as per my knowledge. Yesterday, the company owner called me and said that the police had arrested him and he has paid the fine, so the case is dismissed. I would like to know if I need to file a civil case now or I have to wait till I get a reply from the police in order to recover my money. For the civil case, where and how can I file the complaint? Thanks & regards

Q: Hi, I have a company in Dubai, I have received an attorney legal notice from on behalf of a US supplier, for an appx. $200K invoice for the product ordered but unpaid. I could not attend the hearing and first court session is due on 16 October. I appreciate if you can provide advice on the above. Hence there is a chance that one of the recipients of this message might be the claimant, I prefer to provide further details once I receive your response. Regards, Ali Managing Director

س: هل تسقط القضية الجنائية (هتك عرض) المحالة إلى المحكمة في حالة عدم حضور وعدم وجود المجني عليها داخل الدولة؟

س: السلام عليكم، هل تسقط القضية الجزائية المُحالة إلى المحكمة في حالة عدم حضور المجني عليه الجلسة أو عدم وجوده داخل الدولة؟

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.

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.

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.

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.