Questions & Answers
Questions & Answers
5 available 5 • View allBounced cheque case: jail term, travel ban, court fees, etc.
66
Q: PLEASE REPLY AS EARLY AS POSSIBLE
UAE
CHEQUE BOUNCE CASE (PERSONAL CHEQUE) IF AN INDIVIDUAL FILE A POLICE CASE
1) What will be the minimum jail terms for Cheque bounce case? During jail terms whether he will be on travel ban? During jail term whether he can come out of jail by giving somebody's passport as security? After completing the jail term whether he will be still on travel ban as he has not paid the money against the cheque? If he did not pay the money during police case, how can I get back the money?
2) When he is on jail terms during police case, whether we can proceed with the civil case for cheque bounce?
3) For proceeding civil case whether we have to deposit any amount to court?
Your valuable advice will be highly appreciable.
Thanks
Apr 15, 2017
73753
Civil claim for the bounced cheque amount
10
Q: Hi there,
A person bounced a cheque on me for a considerable sum of money. I filed a police case and it went to court. The judge ruled on the 24th January and the accused was sent to jail. However, there was no part of the judgment compelling the accused to pay the money owed.
I believe I can take a civil case against the accused to get the money owed, but I don't know if this is correct or indeed how to go about doing this.
I would be most grateful for any adviсe.
Feb 1, 2017
17435
Initiating bounced cheques proceedings to recover a debt
1
Q: Hello!
I lent money to my office colleague. As a guarantee, he gave me three blank cheques. He is no longer working for the same company. He, in fact, is looking for a new job.
It's been two years and he hasn't paid anything. Not sure if I'll deposit the cheque mentioning the amount he borrowed, definitely the cheque will bounce back.
I came to know from my other colleagues that if the cheque gets bounced back, the case will go to the court.
If the court sees that he is unable to pay, they'll write off this amount and he might be sent to prison for few weeks and I'll no longer be eligible to ask him for the money.
Can you please assist on what I should get legally to get my money back?
Thanks!
Apr 9, 2018
1829
حبس الزوج المدين بسبب قضية شيك بينه وبين زوجته


0
س: السلام عليكم،
استفساري عن مادة رقم ٣٢٦ بند رقم ٣ من قانون رقم ١١ الاتحادي ١٩٩٢.
هل يجوز إصدار أمر بحبس الزوج (المدين) في حال كانت هناك قضية شيك بين الزوجة وزوجها وفق هذا القانون؟
يرجى الإفادة ولكم جزيل الشكر!
Feb 13, 2020
673
أتعاب المتابعة المدنية لبلاغ شرطة خاص بشيك

1
س: السادة المحامون،
لدي شيك بدون رصيد بقيمة 20000، قدمت بلاغ للشرطة.
كم الأتعاب لمتابعته مدنيًا؟
شكرًا لكم!
Mar 9, 2020
669
Legal blog
2 available 2 • View allBounced Cheques in the UAE: What You Need to Know in 2024 292
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
222804
العدالة الناجزة: بين حقيقة المقصود وواقع العمل 148
كثيراً ما يتغنى شراح القانون والممارسون له بمصطلح "العدالة الناجزة"، وينشدونه ويطلبونه أشد الطلب، ويسعون إلى تحقيقه ويدرسون كيفية الوصول إليه، إلا أن الكثيرين منهم لا يدركون معنى هذا المصطلح ولا يستوعبونه حق الاستيعاب، ومن ثم نرى تخبطاً وسوء تطبيق أحياناً لهذا المبدأ الذي ينشده كل القانونيين ويسعون إلى تحقيقه.
Feb 22, 2022
2275
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
47958
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
148545
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
75401

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