Questions & Answers
Questions & Answers
4 available 4 • View allRecovery of dues from the debtor after paying fine
0
Q: Hi,
I filed a cheque bouncing case in Rashidiya police station. Police caught the guy. Now, he paid his fine.
How will I recover my money of AED 135000 from that guy? What is the procedure through court?
If he agrees to the mutual settlement, how it will do legally?
Thanks In advance

Jul 12, 2018
918
The legal action following criminal cases for a bounced cheque


1
Q: I had given an amount of AED 250K to a finance person in Dubai. I never received a profit. I went to the police and registered a case. I only deposited the first cheque of 150K.
Lately, I found out that the person came out of the court after paying a fine. I don't know what to do as I have not received anything and still have a 100K cheque with me.



Dec 23, 2018
2362
Filing criminal and civil cases for a bounced cheque
0
Q: I had lent AED 56K to a person in Dubai. His cheque given to me has bounced for insufficient funds. If I file a police case against him, will he pay a nominal fine in the court & be free?
Actually, this way he has done many cases like that. My issue is how to recover my money from him.
Can I file a civil case against him?
What is the procedure for filing a civil case?
After filing the police complaint, the cheque will remain in the police file, then can I file a civil case without the bounced cheque?
Can I file a civil case simultaneously with the police case?

Oct 16, 2018
897
What lawsuit should be filed against a person after being fined for a bounced cheque?
1
Q: Good day,
I had bounced a cheque of a person who owed me AED 25000 for which the case was moved to the court and the court has given them a fine of AED 2000.
Now, I would like to ask how can I get my money? What lawsuit should be used against that person? And how much will it cost me to proceed further?
Can I claim damage for the time that has been wasted since the money was taken last year in March and has not been returned to date? That money was meant to be sent to my family in my home country and due to this, they have also suffered and so have I with health issues.
Based on this, how can I hold the person and what are my chances?
Thanks in advance!

Jun 6, 2021
309
Legal blog
1 available 1 • View allBounced Cheques in the UAE: What You Need to Know in 2024 292
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
222774
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
47957
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
75399
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
3562

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Good day, Sir,
I have received a message from the Dubai Court stating that a bank has filed a civil case against me. The loan has been pending since February 2019.
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