Questions & Answers
Questions & Answers
9 available 9 • View allWhat comes after the payment of a bounced cheque fine
4
Q: If the court issued a fine on a bounced cheque case, do you pay the fine only and the case is cleared or do you also have to pay the cheque value?

Oct 4, 2018
3376
Travel 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
16773
Bounced cheque consequences: criminal penalty and civil case
27
Q: Hi madam,
If a lot of cheques equal to AED 300,000 have been bounced and cases are filed and a travel ban imposed, what will be the punishments or consequences to be faced if caught?
I can't afford to pay back even 1,000 Dhs. Will I have to pay the full amount?
Please advise.
Thanks

Mar 12, 2017
39121
Settlement of credit card debts and jurisdiction
1
Q: Dear,
I would like to ask about my credit card debts with a bank. My cheque was with the Dubai branch and now they are threatening me to present the cheque in Sharjah.
So please, let me know what will be the position. How can I be bailed out? How can it be settled?
Thanks

Feb 12, 2019
2252
Cheque bounce to supplier and its consequences in Sharjah
0
Q: Hi,
I have a cheque bounce case in Sharjah for AED 141,000.
Will the case be automatically transferred to the court?
Can I pay a fine to close the criminal case and settle later with my supplier?
Thanks

May 28, 2019
783
Settlement in a bounced cheques case and removing jail sentence
2
Q: A friend of mine has a few criminal cases in Dubai for bounced cheques. The complainants of his bounced cheques are individuals.
Criminal cases have been filed and a sentence of jail term has been imposed by the Dubai Court in Absentia. He would like to know the following:
1) If he reaches the settlement with the complainant, can the jail term be removed?
2) In some instances, if the complainant is not in Dubai anymore, then how can the settlement be reached in order for the jail term to be removed?
Please advise.
Thank you.

May 3, 2020
659
Cheques issued for the benefit of a friend who stops paying his loan
1
Q: Hi there,
Last year in January, one of my friends asked me to give cheques to him to buy a flat on rent and he gave me the reason that he is having bank issues that's why he cannot use his cheques.
He promised me that he will pay on time and I will not face any issues. But after April, he stopped paying and I started getting calls and emails that I am having a case in the police and the civil court. I have a travel ban.
My dept is 60,000 AED. I don't have enough money to pay this amount and that guy isn't paying either.
Can anyone help me to get rid of this?
Thanks in Advance!

Mar 22, 2021
286
Can bounced cheque cases be resolved at the police station?

2
Q: Dear sir/madam,
Can bounced cheque cases be resolved at the police station?
I have a bounced cheque with a real estate in Dubai. Can I deposit the amount in favor of the complainer at the police station?
Will the police close the case after paying off the amount?
Is there any way of paying and presenting the receipt to the police without a clearance letter from the real estate?


Oct 23, 2022
765
I had a cheque case in Sharjah and I am outside the UAE. Can I travel for a visit without trouble?

0
Q: Hi
I had a cheque case in 2017 with a rent a car in Sharjah for just the amount of AED 3500.
I’m in Pakistan now since that date.
What will happen if I travel on a visit to Dubai?


Jun 4, 2023
129
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
222181
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
47923
Federal 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
3538
Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law 0
The provisions of this Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law, known as the "New UAE Penal Code", governs criminal actions in the United Arab Emirates. The New Penal Code repeals the previous UAE Penal Code (Federal Law No. (3) of 1987 Promulgating the Penal Code).
Sep 20, 2021
481

Other answers by
77 77 answers •
View allCan the tenant exit the lease contract early after losing access to gas? 0
There was a gas pipe explosion in our building and the whole floor is unhabitable.
So we are located on another floor, gas usage was cut and had to rely on electric plates which takes longer time to cook and there is the fear of fire if left unattended.
Gas will be reinstalled after 3 months and we wish to terminate the contract early because we cannot use the gas which is one of the facilities we agreed for in the contract and we feel unsafe in the building because every now and then the alarm goes on.
They gave us an option to move to their other buildings but will even be farther from work plus the transportation costs will increase.
Do we have to pay penalty charges for a situation that is not our doing? We are already having heart palpitations whenever there’s an alarm?
Oct 24, 2019
426
Is it possible to terminate an employee due to her bad attitude 0
Good morning,
We have given an employee a final warning due to attitude and creating fights with employees.
Last time, she did the same thing after that she left the office early without informing the manager (she informed the owner of the company which is not the direct report) after that she was absent for 2 days without informing the same.
She sent a message to the owner of the company, but the owner did not reply nor approve her reason for being absent.
Is it valid that I serve her termination?
Thank you!
Oct 20, 2019
632
Filing a case for higher maintenance and possibility of travel ban 0
I'm an Australian non-Muslim expat resident for 10 years. My wife is the same, as are our three children, ages 19,16 (girls) and 11 (boy).
I have opened a case for divorce in Australia, and the hearing is in November. My wife wants to take me to court in the UAE regarding child maintenance.
I currently pay 35% of my monthly salary to my wife for child support. She wants more. I am due to leave the country next July permanently.
If she opens a court case, will that stop me from leaving? Has she got a case for more money?
Sep 12, 2019
1850
Removing a travel ban requested by the guardian of a child 0
My question is about my son who has a travel ban for the past four years.
I am a divorced woman and the travel ban is from his father. I want to move back to my home country as I don't have any emotional or physical support here.
My parents are old and would like to move back for good. I have tried discussing this matter with his father but unfortunately, the matter is still unresolved.
I am willing to let go of all financial support in order to go back. Please let me know if this can be resolved in any way.
Jul 30, 2019
5487
The impact of a company shareholder on closure decision by majority 0
Hi,
I am a partner of a Dubai based (mainland) company. Due to the financial restraints, the investor (shareholder) has decided to close the company.
Now, I want to know if they can do this without my consent as the sponsor 51% and partner 26% have decided this. My share is 24%.
Jun 27, 2019
744
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