Questions & Answers
Questions & Answers
5 available 5 • View allTime limit for raising a bounced cheque case



8
Q: Just would like to know what is the time period to file a civil case against cheque bounce case after criminal case?




Mar 11, 2020
5242
Time limit to present a bounced cheque for execution according to the new law



3
Q: Regarding the new cheque bounce execution, is there a time period to file this execution after the cheque has been bounced?
Let me explain further. If a cheque was bounced in January 2019, can the party who has this cheque file for a cheque bounce execution under the new law that came into effect year?




Sep 27, 2022
2845
Time frame to file criminal and civil cases against a bounced cheque
3
Q: Dear sir,
Regarding the bounced cheque, I would like to clarify the following:
1) Once a police complaint is filed for a bounced cheque, within how many years should the case be filed before the court?
2) If a cheque is bounced, within how many years should the police complaint be filed?
Please advise!

May 7, 2020
4272
A cheque has passed its due date by over a year. What options do I have?




1
Q: Hello,
I have a cheque from someone, but it has passed its due date, and I did not take it to the bank. It has been more than a year now. What options do I have?
Can I take it to the bank, and if it bounces, can I file an execution, or do I have to file a civil claim?
If a civil claim, on what grounds can it be?





+3
May 22, 2024
370
Should I file a case for a bounced cheque within 6 months of the issue date?




0
Q: I deposited a cheque a few months back and it got bounced. The issue date was in March.
Should I file a case within 6 months of the issue date?
Is there any validity before which I should create the case?





Sep 6, 2024
93
Legal blog
2 available 2 • 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
221968
Failing to Honour Bounced Cheques in Loans and Other Transactions 8
An interview-format article covering the topic of loans and bounced cheques in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Jan 15, 2020
7037
Laws & Regulations
3 available 3 • View allFederal Decree Law No. (14) of 2020 Amending Certain Provisions of the Federal Law No. (18) of 1993 Concerning the Commercial Transactions Law 4
The provisions of this Decree by Law amend the Federal Law No. (18) of 1993 by replacing Clause (4) of Article (379) as well as Articles (600), (617), (641), (642), (643), (644), and adding new articles numbered (635) Bis, (641) Bis (1), (641) Bis (2), (641) Bis (3), (641) Bis (4), (643) Bis (1), (643) Bis (2), (644) Bis (1) and (644) Bis (2). The Decree-Law also repeals Articles (401), (402) and (403) of the Federal Law No. (3) of 1987.
Sep 27, 2020
3530
Federal 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
33005
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
148362

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My company has filed a complaint against me in MOHRE related to training fees.
This is the clause mentioned in my contract:
"The Second Party shall be obliged to pay back the value of the training (which is estimated at an amount of 10000 AED) when they terminate the employment contract based on their own free will (within One Year) from the date of commencement of their contract, without prejudice to the First Party's legal or contractual obligations. (the amount agreed on for the value of the training period must be commensurate with the employment period of the employee)"
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Can I apply for Amnesty 2024 with a bounced cheque and credit card debt? 0
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Thank you to those who can enlighten me on this question, and God bless us all!
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How can I resolve a travel ban with an expired passport and a bounced check case? 0
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Thank you!
Jun 28, 2024
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I have an unpaid credit card in the UAE and I will be traveling to Qatar. Will I be arrested? 0
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Requesting additional fees due to cheque postponement. What should I do? 0
Good day,
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During the notice period, is an employee allowed to take sick leave? 0
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Can I request reopening a civil case if the judgment was in my absence due to sending notices to the wrong address? 0
Lawyers misunderstood my question. Please read carefully and then guide me.
Case Type: Civil Case
Claim amount: 400,000
Paid: 65,000
Reason: Commercial agreement of supply
Emirate: Ajman
This case was registered in 2022. The judgment was in my absence, as notices were sent to the wrong address.
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If a bank has filed an execution cheques case through the Dubai Courts. Is a travel ban automatically applied? 0
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Will my fees be refunded if I close a cheque execution case that I opened against someone? 0
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As a partner who loaned money to the company, should I sue the company or my partner? 0
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How to legally receive income from crypto trading without raising any concerns? 0
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How much time do I have to start paying after the verdict in the appeal court? 0
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They offered alternative hotels that didn’t match the original property. I suggested some properties, and they couldn’t arrange them, or they asked for further payment, so I didn’t book anything through them.
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Can I request reopening a civil case if the judgment was in my absence due to sending notices to the wrong address? 0
Lawyers misunderstood my question. Please read carefully and then guide me.
Case Type: Civil Case
Claim amount: 400,000
Paid: 65,000
Reason: Commercial agreement of supply
Emirate: Ajman
This case was registered in 2022. The judgment was in my absence, as notices were sent to the wrong address.
I was sent to jail. I made a down payment, bailed, and paid some more amount as installments. The total paid amount is AED 65000.
Now, again, an arrest warrant is issued as I did not pay the remaining 335,000 of the claim.
According to me, I had to pay only this amount because the executioner made a wrong claim, not as per the genuine claim.
So I want to reopen the case file.
I want the court to reinvestigate and start the case from scratch.
1) How can I make that request?
2) What documents are required?
3) Chances of reopening of case?
4) Cancellation of arrest warrant
Please guide me in detail, as I will do everything myself, as I cannot afford a lawyer right now.
Apr 4, 2025
72
If a bank has filed an execution cheques case through the Dubai Courts. Is a travel ban automatically applied? 0
A bank has filed an execution cheques case through the Dubai Courts due to nonpayment of a personal loan and credit card.
Is a travel ban automatically applied?
I looked on the Dubai Courts website, and it says the judge has issued a “reserved” order for my case.
Furthermore, when the bank emails, they threaten me with a travel ban. So I am assuming there is no travel ban issued (but I don’t know). I haven’t received any notice of a travel ban.
If there is a travel ban, how do I find out?
I have checked the Dubai police app, and there are no financial crimes against me.
Please advise if you know.
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Do I need to hire a lawyer if I found I have a marital case against me in the court? 0
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