Questions & Answers
I have bounced cheques. Will Dubai Police consider this as a criminal offence?
Hello,
I have issued 3 cheques in the total amount of AED 46,000 as salaries for my worker and due to insufficient balance, 2 cheques have been bounced.
But recently, the same current account has been closed by the bank (Due to multiple cheques bounced). The third cheque he deposited last week and that cheque bounced due to account closing.
He is willing to file a police complaint and does not want to settle this amicably. I already obtained a letter from the bank that the bank itself closed the account.
My question is will Dubai Police consider this a criminal offense?
Any advice to resolve this matter would be appreciated.
Dear Client,
Thanks for your question, I hope you are doing well. I will definitely assist you in this matter.
Bouncing cheques due to insufficient funds is a criminal offense in the UAE, but account closure by the bank could be a mitigating factor.
Provide documentation, like the bank closure letter, to support your defense. Attempt to negotiate with your worker for alternative solutions or consult with us promptly to understand your options and potential consequences.
We can guide you through the process and help protect your interests.
For any further legal assistance, you can WhatsApp us. We have an extensive team of knowledgeable and experienced lawyers to provide the legal assistance you need.
We will definitely be happy to help you.
Thanks and Regards
ABDUL WAHIED
Dear Inquirer,
We are pleased to serve you and address your inquiries.
According to recent legal amendments in the UAE, a bounced cheque due to insufficient funds cannot lead to a criminal case.
Instead, it can be pursued through the Execution Court for cheque execution case as per Article 667 of the Commercial Transactions Law.
However, if a cheque bounces due to a closed account, this can result in a criminal case under Article 675 of the same law. Legal action can also be taken for performance orders or cheque execution based on the recent high court ruling.
If anything, else is required, don’t hesitate to contact us via email or call our offices in Dubai or Sharjah.
Jasim Al Haddad Law Firm Legal Counsel and Consultations
Dear client
Yes, he can file a criminal as the cheque bounced due to the closure of the account, so it is better to settle with him amicably.
If he already filed the case, you can pay a fine at the police.
For more info, contact us on WhatsApp.
Best regards
The return of a cheque from the bank due to insufficient funds is no longer considered as a criminal offense according to recent legal amendments.
