Questions & Answers
Questions & Answers
3 available 3 • View allWhat 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
292
How soon will the court lift the travel ban after the cheque execution case is dismissed?



1
Q: Asalamualekum,
Please help me understand how much time it will take for the Dubai court to lift the travel ban once my cheque execution case is dismissed.
I have paid almost 70% of the loan amount and am ready to settle with the bank by paying some amount, but the bank wants me to pay 200,000 when the loan amount was only 148,000.




May 20, 2024
922
I have bounced cheques. Will Dubai Police consider this as a criminal offence?



0
Q: 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.




Mar 13, 2024
573
Legal blog
2 available 2 • 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
223812
Failing to Honour Bounced Cheques in Loans and Other Transactions 8
An interview-format article covering the topic of loans and bounced cheques in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Jan 15, 2020
7147
Laws & Regulations
1 available 1 • View allFederal Decree-Law No. 50/2022 Issuing the Commercial Transactions Law 0
The provisions of this Federal Decree-Law No. 50/2022 Issuing the Commercial Transactions Law, known as the "New Commercial Code" governs commercial transactions in the United Arab Emirates. The New Commercial Code repeals the previous UAE Federal Law No. (18) of 1993 Issuing the Commercial Transactions Law.
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Request for legal guidance regarding employer harassment and premature asset retrieval demand (1) 0
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How can victims file a group case for fraud, bounced cheques, and misuse of credit cards? 0
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How can victims file a group case for fraud, bounced cheques, and misuse of credit cards? 0
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How can victims file a group case for fraud, bounced cheques, and misuse of credit cards? 0
Hello,
I would like to ask for legal advice regarding a fraud case in Abu Dhabi involving multiple victims. The suspect issued bounced cheques, received AED with a promise to exchange it into IDR but failed to deliver, misused other people’s credit cards, and operated an unlicensed travel/tour business.
Many clients paid for Umrah or vacation packages that never happened. The total loss is significant, and many victims have evidence such as WhatsApp chats, bank transfers, and bounced cheques.
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