Questions & Answers
Questions & Answers
3 available 3 • View allCan the payee of a cheque use a photo of a cheque I sent a picture of it on WhatsApp?


1
Q: Greetings,
I shared a photo of a cheque with the payee for verification purposes only, not for deposit. Our WhatsApp communication has been clear on this.
I recently found out that it may be possible to encash a cheque using a photo or printout instead of the original cheque…
Now, I worry the person may actually deposit the cheque using the photo I shared.
Is this possible or plausible, would this be a fraud?
Should I preemptively block the cheque?
The jurisdiction is Dubai.
I still have the physical cheque in my possession.
Thank you in advance for your input.



Mar 7, 2024
567
How can I claim money back from a friend without a cheque or agreement?

0
Q: Hello All,
I am living in Dubai and I am financially supporting one of my friends (who runs man power consultancy in Deira) from March 2020 to this date. Now the total amount increased more than AED 275000 (AED 175000 + INR 2500000) Approx.
I keep on asking him to return the full money but he is not returning it. He is always asking for more time to return it but he has missed all the dates multiple times and he is not returning it back.
Please, any one let me know if I make a police complaint on him in Dubai, will I get my money back? Or what kind of action will Dubai police take?
I have account statements as a proof.
My friend already has police cases in Dubai for not paying rent for his house, cheque bounce...
Recently, on 27 June 2022, police arrested him but I don't know where he is now and for which case the police arrested him.


Jul 4, 2022
260
How to report the loss of a cheque to police
12
Q: Can I report to the police for cheque loss through online?
If yes, please guide me.

Oct 23, 2018
6284
Laws & Regulations
2 available 2 • View allFederal 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
33012
Federal Law No. (10) of 1992 On Evidence in Civil and Commercial Transactions 14
The provisions of this law On Evidence in Civil and Commercial Transactions (Law of Evidence) govern evidence in civil and commercial disputes in the UAE.
Jan 15, 1992
19098

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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.
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Claim amount: 400,000
Paid: 65,000
Reason: Commercial agreement of supply
Emirate: Ajman
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I booked a hotel stay for Eid through a travel agency and it was canceled two days before Eid. What to do? 0
I booked a hotel stay for Eid through a travel agency two weeks before Eid. The travel agency confirmed the booking on payment.
One day before Eid, the agency reached out, saying they had an issue with the supplier/hotel and the booking would be cancelled.
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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I booked a hotel stay for Eid through a travel agency and it was canceled two days before Eid. What to do? 0
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One day before Eid, the agency reached out, saying they had an issue with the supplier/hotel and the booking would be cancelled.
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.
What are my rights to a refund and compensation, as I had to book other arrangements separately at a significantly higher cost due to the last-minute prices?
It also caused significant emotional distress, less than 24 hours before the holiday. To which authority can a complaint be made in case of an unsatisfactory outcome?
Both the agency and the hotel are in Dubai.
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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
74
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