Questions & Answers
Questions & Answers
4 available 4 • View allClearing a bounced cheque for a loan after paying the fine
0
Q: Good day!
Please reply ASAP.
Actually, I have cheque bounce case recently up to AED 51000 from Duniya Finance but I’m out of the UAE for 1 year due to my family mishap. Now, I want to visit the UAE again to search for a job!
What is the procedure now? Will they arrest me or I have to pay a fine? If I pay the fine, will I be free of the claimed amount or I have to pay the amount to the bank after paying the fine?

Aug 22, 2018
2352
Travel ban removal for defaulting on loan instalments
4
Q: I have a travel ban set by Dunia Finance LLC, as I had a loan from them and failed to make some instalments.
Now, I am in India and I want to clear this issue. Please give me some options to solve this matter. I can follow your instruction to solve this.

Mar 15, 2018
11749
What comes after the payment of a fine and release in a bounced cheque case
1
Q: I have a case from Dunia Finance regarding a bounced cheque amounting AED 50,000 and I was caught and detained in Abu Dhabi for 3 days.
They give me a bail for AED 2000 and I was released. What should happen after this, and how do I know if I am cleared or I need to attend in court?
Please advise what will happen to my case after paying the bail.
Thanks and regards,
Ramel

May 15, 2018
6633
إلغاء طلب قرض عقاري من طرف المقترض بعد الموافقة عليه

1
س: هل يمكنني إلغاء طلب قرض عقاري من طرفي بعد أن تمت الموافقة عليه لكن دون رهن العقار أو استلام القرض فعليًا في الحساب؟
مع العلم أن قيمة القسط الشهري ستزيد عن ٥٠% من راتبي والبنك يطلب قيمة الرسوم الإدارية حوالي ٢٥٠٠٠ درهم لإلغاء المعاملة.


Apr 6, 2020
4913
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
222227
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
47928
Federal Law No. (5) of 1985 On the Civil Transactions Law of the United Arab Emirates 96
The provisions of this law, promulgating UAE Civil Code, govern the civil transactions in the United Arab Emirates. The commercial transactions remain subject to the laws and regulations applicable in their regard.
Dec 15, 1985
148444
Federal Law No. (11) of 1992 Concerning Issuance of the Civil Procedures Code 42
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
75351

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If you had a case for defaulting on a loan and resolved it, how to clear it from the database? 0
Hello,
I have a question.
My husband had a loan 15 years ago, he had difficulty paying this loan, and the bank opened a case, which was solved, and he paid the full loan.
He is still in Dubai and has a good work position.
How is it possible to remove the solved bank case from the database to have the possibility of getting the credit card and loan?
Thank you.
Sep 16, 2024
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How can I inform authorities I signed a police statement I didn't understand? 0
Good Day,
As someone unfamiliar with local laws and a non-Arabic speaker, the police took my statement but did not provide a translation and told me to sign. I have no idea what they wrote or presented in the case.
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Can I bail my husband out if I'm a visitor and provide my passport? 0
Dear Lawyers,
My husband is under investigation, and I want to get him bailed out from detention.
However, I am a visitor. Can I get him bail by providing my passport?
Aug 29, 2024
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How can I file for divorce in the UAE as an Indian Christian with a son, and ensure custody? 0
Hi, good morning,
I’m an Indian residing in the UAE and want to apply for a divorce. My husband and I have been living separately for more than 3 years, and he has been living in India since our separation.
We are both Indians and Christians (non-Muslims). We have a son who is 8 years old now. Can you please let me know the divorce procedure if we want to proceed in the UAE, both with and without mutual consent?
Additionally, please advise on how to proceed with custody, as my son currently resides with me.
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Aug 28, 2024
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