Questions & Answers
Questions & Answers
3 available 3 • View allالمدة القانونية لتقديم طلب تنفيذ شيك بعد ارتجاعه
3
س: السلام عليكم،
لدي شيك مستحق بتاريخ ١٥ أكتوبر ٢٠٢٢. حصلت على رفض من البنك لعدم كفاية الرصيد بتاريخ ١ فبراير ٢٠٢٣. تواصل معي الشخص المُستحقّ عليه الشيك وطلب تقسيط المبلغ بشكل ودي.
السؤال:
ما المدة القانونية التي يمكنني خلالها تقديم طلب تنفيذ شيكات في المحكمة وطلب حرمان من السفر في حالة عدم التزامه؟ وهل تُحتَسَب من تاريخ الاستحقاق أم من تاريخ الرفض؟

Feb 6, 2023
908
هل يمكن الطعن في الشيكات بعد فتح ملف تنفيذ

1
س: السلام عليكم،
لدي استفسارات بخصوص الشيكات المرتجعة. عندي شيكات مرتجعة وسبب الارتجاع عدم كفاية الرصيد.
١. هل يحدث طعن في الشيكات بعد فتح ملف تنفيذ؟ وهل هناك نماذج لأسباب الطعن أو الرفض؟
٢. بعض الشيكات تعتبر رأس مال وبعضها تعتبر أرباح. هل يحق للطرف الثاني رفض الوفاء بالوعود والطعن بشيكات الأرباح؟
٣. حسب علمي، صاحب الشيكات لديه أموال وأملاك وحدث تنازل لعدم تسديد الأموال. متى ينظر القاضي لآخر التنازلات من أملاك صاحب الشيك والمدة؟
شكرًا مقدمًا!


Jul 17, 2023
637
Will you get a travel ban for failing to pay credit card debts?
1
Q: Hi Sir/Madam,
My name is L. I had 3 credit cards debts and I was terminated from my job in Dubai in 2020 because of Corona.
Since then I went back home but was still making the minimum payments to the banks until July 2021. Until now I am getting calls from those banks saying they will bounce the cheque and file a case against me.
Since the new law has been passed, I know the bounced cheque can be directly be used as an execution deed without the need to go through a long civil case.
My question is when I am back in Dubai, will I get a travel ban and/or jail term?
If yes, then I am assuming it is for not honoring the judgment order, then what is normally the term?
Kindly advise

Feb 27, 2022
1118
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
222208
Laws & Regulations
4 available 4 • View allFederal Law No. (18) of 1993 Issuing the Commercial Transactions Law 19
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
33033
Federal Law No. (35) of 1992 Concerning The Criminal Procedural Law 13
The law promulgates UAE Criminal Procedural Law (Penal Procedures Law) which governs criminal procedures in the UAE. This law applies to the procedures relating to offences whose punishments are not specified, dogma and punitive offences, and blood money, if they do not violate the Sharia rules.
Jun 15, 1992
19123
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
75349
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
148443

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View allMy cousin has multiple penal judgments of fine and jail. How will this be calculated? 0
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Can I file for mutual divorce from Dubai as an Indian resident and my husband works in Saudi? 0
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How can I cancel my visa and POA for financial matters if I have a travel ban for company bounced cheque? 0
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What are my options after my rental renewal offer and deposit was rejected by the owner? 0
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