Questions & Answers
Questions & Answers
4 available 4 • View allWhat happens after filing a report to the police for a bounced cheque?

4
Q: Hi,
I made a bounced cheque report to the police. The amount is 250,000 AED. I have been to the police station to complete the process.
On the police app, it shows "transaction completed". Now, I am unsure what happens next! When will they arrest the person? Call him to the police station? etc.
Basically, I'm waiting for something to happen but don't know exactly what happens now!


Mar 22, 2021
1958
Speeding the procedures of a criminal case for bounced cheque


1
Q: I have filed a case on a bounced cheque of 1.3 million AED. This is a criminal case filed in Sharjah, UAE.
It's been two months and this individual has not been arrested yet. Furthermore, he is operating his business as usual and earning good profits.
What is the procedure to ask the court to seal his business premises so he is pressured to pay?



Dec 13, 2018
853
Filing a civil case instead of a criminal case for a cheque bounce



0
Q: I filed a complaint to the police station for a cheque bounce.
Can I withdraw the case from the police station and file the case to the civil court?




Mar 10, 2020
1155
How can I file a cheque case if the court does not accept it without the Emirates ID of a person?




0
Q: I can't file a cheque case because I do not have the Emirates ID of the debtor.
I got a court letter and tried with federal authority citizenship with no luck.
They said they couldn't find this person with this name.
Any other option to get his ID?





Mar 3, 2025
67
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
222640
Laws & Regulations
3 available 3 • View allFederal 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
75391
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
148523
Federal 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
47952

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