Questions & Answers
Questions & Answers
4 available 4 • View allTravel ban clearance after paying fine for bounced cheque
18
Q: Hi Sir,
My credit card cheque was bounced and I got in jail and paid the fine after the public prosecution hearing, but they did not give me a clearance. They just let me out in the jail.
I would like to ask if I have a travel ban. The bank keeps sending me and for the 8th time that my cheque was bounced again.
Is it also possible that they can repeatedly bounce my cheque? They also threatened me that they will file a civil case a week after the other case was finished.

May 27, 2018
16760
Travelling outside the UAE after paying the bank loan fine
1
Q: Hi Madam,
I was in jail in Abu Dhabi against a bounced cheque crime from 28 November to 30 November.
The judge gave me a fine against the bank cheque and released me. They also gave me a paper that mentioned I paid the fine. My credit limit was AED 30,000 and cheque amount was AED 100,000.
Now I want to travel to my home country. Is it possible to travel?
Best regards

Dec 9, 2019
442
Can I travel without trouble after paying the fine in a bounced cheque case?
4
Q: Hi Mam,
I had a bounced cheque criminal case, but I have paid the fine and got the clearance letter from Dubai Prosecution for the case.
Is that ok or do I need to remove my name from somewhere else as I am traveling to the UAE and wanted to know if I will have any issues?
Looking forward to your guidance.
Thanks for your support.

Oct 20, 2021
835
I was arrested at the airport when I arrived on a tourist visa for a previous debt. Can I settle and get a work visa?



0
Q: I'm currently on a tourist visa. When I arrived at the Immigration, I was sent to the police station, and from there they told me to go to Dubai Courts to settle the issue.
I went to DC, requested the settlement, and am still awaiting the answer. As per the DC, I have a travel ban.
Will I be able to get a work visa if the case is still open?
Thank you in advance.




Dec 27, 2024
98
Legal blog
2 available 2 • View allWhat is a Travel Ban & How Does it Work in the UAE? 13
An interview-format article covering the topic of the travel ban and reasons leading to it in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Mar 9, 2020
6590
UAE Travel Ban: What You Need to Know 163
The UAE travel ban may be imposed on a person on various grounds, for instance, as the result of criminal offences, unpaid loans, breach of immigration laws or family matters. Implications of such a ban can be financially severe and daunting for the affected person. This article aims to give readers a clear understanding of what is the UAE travel ban, what are the grounds and procedures for its imposition and removal, how to check if the person is banned from travelling and other related topics.
May 6, 2024
136071
Laws & Regulations
1 available 1 • 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
47913

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My company has filed a case against a client for failure to pay and bounced cheque. How to follow up? 0
Hello.
My company has filed a case against a client for failure to pay and a bounced cheque. The client's company is registered as a virtual office in the Creative City Free Zone in Fujairah, so our case is filed there.
The client basically purchased some equipment from us, and his payment via bank transfer did not go through and was rejected. Then, when we deposited his security cheque after multiple attempts to contact and no answer, the cheque bounced.
The company is under his wife's name, and we have filed a case on the same.
The court has accepted our application, however, they have instructed the execution bureau to get the Emirates ID of this authorised signatory. The bureau is asking us to get it, and we have no way to do so, unfortunately.
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My rent cheque was bounced, and my landlord filed a case against me in Sharjah Court. I received a fine of 2,000 AED, which was later reduced to 1,000 AED upon appeal.
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What are the penalties for not returning from vacation after several months or a year? 0
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During the notice period, is an employee allowed to take sick leave? 0
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If someone has a case in the UAE, can they travel to another GCC country? 0
Hi.
One of my friends joined a Telegram group. They said, "We will transfer some amount to your account, and your task is to transfer this amount to another account. Once the task is completed, you will get 30 or 50 AED per task."
He completed 3 to 4 tasks, but he realized it was not good, so he stopped. After one week, when he opened his account, it was blocked, and the bank said, "We are conducting an investigation; after this, we will let you know."
After some days, he had an accident and went to his home country. He then received a call from a landline number, which was from the Abu Dhabi police station.
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View allماذا يحدث بعد إصدار قرار الحجز في حالة عدم وجود حسابات أو أموال للمنفذ ضده؟ 0
السلام عليكم،
ماذا يعني اتخاذ قرار الحجز التنفيذي على الأموال والحسابات والتواصل مع البنك المركزي في قضية تنفيذ للمنفذ في أبو ظبي؟ مضى على الإعلان ٨ أيام ولم يصلني المبلغ المنفذ به بعد.
ما الإجراء الذي يتخذه القضاء في هذه الحالة بعد ذلك في حال عدم وجود حسابات أو أموال للمنفذ ضده في بنوك الدولة؟ وقانونًا إلى متى أنتظر وماذا أفعل؟
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A tenant usually defaults on rent payments. How can I evict him? 0
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Can I travel to Qatar if a collection agency told me I have a travel ban for an unpaid loan? 0
Salam,
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