Questions & Answers
Questions & Answers
4 available 4 • View allSettling a loan after getting arrested and paying the fine



3
Q: I have been already arrested for a cheque bounce, paid fine to the court and get released.
The cheque amount is 35000. Now the bank is asking me again 57000 and wants to make it one installment or, maximum, six installments; 5800 monthly. It is impossible; my salary is just 8000. I have family and kids.
They are now forcing that they will take action against me in my home country. They are threatening my parents in my home country.
Please help me!




Mar 24, 2020
800
How to settle with a bank after the issuance of an absentia judgment?

2
Q: Dear sir/madam,
I have a personal bank loan from a bank in Dubai and I paid for almost 3 years properly. After that, my income of salary is now very less. I stopped my installment.
The bank first filed a criminal case and I paid the court fine. Now they have given a civil case and the court made execution. It is an absentia judgment. Now I have a travel ban and an arrest warrant they have given for 505000 AED but my actual balance (without interest ) is only 220000.
How can I settle with the bank and how much they will accept to settle?
Please advise!
Thanks!


Sep 6, 2022
508
The debtor has stopped paying installments. Could he be arrested?


3
Q: Dear Sir/Madam,
I have a commercial execution case against an individual. The execution was completed well before the new arrest warrant amendment rule.
The debtor has paid several installments but has stopped paying since last month.
Could he be arrested, considering he is not adhering to the payment schedule set by the Dubai court?



Jan 4, 2024
196
What can you do if you receive an SMS about the execution of a bounced cheque?




0
Q: Hello!
My brother received an SMS about the execution of a bounced cheque and it says he must settle an amount, otherwise, the execution court will take legal action against him.
Can my brother appeal or argue for this? What's next?





+5
Sep 26, 2024
217
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
222047
Laws & Regulations
1 available 1 • View allFederal 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
148407

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Is a bounced rent cheque case considered a criminal record for U.S. visa applications? 0
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View allIs a bounced rent cheque case considered a criminal record for U.S. visa applications? 0
Hello,
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Does this case count as a criminal conviction under UAE law, or was it handled as a civil matter?
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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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If you had a case for defaulting on a loan and resolved it, how to clear it from the database? 0
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How can I inform authorities I signed a police statement I didn't understand? 0
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View allWhat to do if the bank filed case on me using security cheques and executed travel ban? 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.
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.
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2) What documents are required?
3) Chances of reopening of case?
4) Cancellation of arrest warrant
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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.
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