Questions & Answers
Questions & Answers
5 available 5 • View allHow can I file a case against a person who stole the luggage of my wife in bus?


1
Q: A person stole my wife's luggage from the bus and is now calling me to come to Ajman and collect it.
Do I file a case in MOL or in court?
If in court, where do I need to go?



Oct 11, 2022
307
The legal course and punishment of a police case for theft
2
Q: Hello.
I met two Jewish guys in a hotel in 9.12.2020. I went to their room and after 30 minutes left. That evening, the police came to my house searching for money. They didn't find it.
We went to the police station and stayed until morning at the police station. Because there was not enough proof, they let me go. Please help me.
That day I sent my money to my country 3200, can it be like proof against me?
I touched the safety box in front of him but,only door, not pin cod entering the place, is it also a proof?
They have a video like I am doing a sexual act, can it be used against me or he also can have problems? Please help with advice.
In the corridor, I was putting money in my bag and running out of the room. What can I get for such a case? Deportation, jail, fine?
Thank you very much.

Dec 24, 2020
800
What are the penalties for the crime of theft or attempted theft?




1
Q: Dear Lawyers,
What are the penalties for the crime of theft or attempted theft?
Is it possible to lift a travel ban if you have a police case?





+2
Sep 3, 2024
327
Can a company that I witnessed against in a fraud case file a case against me?




0
Q: I and two of my employees gave witness against some people in Ajman that I saw selling a container of cell phones that they took from a guy they cheated.
Also, I witnessed that they were involved in the fraud. They got convicted and they made an appeal.
Now they did the following:
1) The company owner (Staying in Pakistan) confessed in the objection that he did everything legally, such as signing an agreement and selling the company to a company other than the person I witnessed against.
2) They mentioned the mistake in my dates that the material was sold inside the port directly from company to company not by them. I gave dates of witnessing them 5 days later as compared to papers of delivery given by Dubai customs under name of buyer.
3) They showed that they have previous cases against me that I did not tell the court, prosecution, and judge.
Can they get easy acquittal?
How can I stop them from getting acquittal because after acquittal they will surely open a case against me?





Feb 10, 2025
69
A court order was issued against me based on fake witness about documents. How to convert that in my appeal?




0
Q: The complainant said in a complaint that I received the shipping documents from him. However, this is a lie and he and his fake witness (his friend) only said that to trap me in this case.
They never presented any written paper, receiving or CCTV camera, or any sort of evidence. The judge still ordered a punishment and I made an appeal in Ajman.
I have submitted my defense paper already.
How should I tell the judge about this that they are telling lies only?





Feb 19, 2025
66
Laws & Regulations
1 available 1 • View allFederal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law 0
The provisions of this Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law, known as the "New UAE Penal Code", governs criminal actions in the United Arab Emirates. The New Penal Code repeals the previous UAE Penal Code (Federal Law No. (3) of 1987 Promulgating the Penal Code).
Sep 20, 2021
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Despite a waiver, the case is still with the public prosecution. Can I travel? 0
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I had a case regarding fraud by technical means, and we did a tanazul.
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How can we claim our money back if the cheque we received have bounced for insufficient funds? 0
We received a cheque which has now bounced. We have tried for over a month and a half now to get a new cheque from the person, and every day he says the next day.
We need the money now. We have been to the police station, and they said they can not do anything as the reason the cheque bounced is "Insufficient funds."
We have been to Al Barsha - Dubai Courts, and they said there is nothing they can do about it.
We are not sure what we can do. We need the money asap to pay our kids' school fees, let alone all the interest we have lost.
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I joined my new company on February 26, 2025. Upon joining the new company, I asked HR if it was free to join the company, and she said yes.
After working with them for 1 month, I experienced a salary delay, and I had to go to the office to ask why there was a delay in my salary.
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Now my question is, who is supposed to pay for the transfer fee, the employee or the employer?
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What can I do if I got a judgment in absentia for selling medicine without a license? 0
I got an order of 6 months imprisonment and deportation for a judgment in absentia by the Sharjah court for selling medicine without a license. I was not involved in the case directly; my friend used my car, and he had my bank card.
They made a confession that they were working for me and made a false claim that they had transferred money to me. As I am outside the country, I came to the UAE to solve my case.
I got detained at the airport, and the CID asked me some questions. I mentioned they didn’t transfer me a single Dihram, so he let me go, as the case was already open for appeal.
In the first instance court, they gave me the same verdict, then I appealed and attached documents like bank statements and my company details, which were not mentioned before.
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How to stop my employer from cancelling my visa as it needs to be active in the process of golden visa? 0
I am in the process of applying for a golden visa, and the nomination letter from Creators HQ will take up to 4 weeks.
In the meantime, my previous employer has started my labour card cancellation.
Amer has told me that my visa and labour card need to be active before my golden visa is issued.
How can I stop my former employer from cancelling my labour card and visa?
Apr 25, 2025
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Can I keep my daughter's physical Emirates ID if the custodian already has the digital copy? 0
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Can I keep my daughter's physical Emirates ID with me? I already provided the digital copy to the custodian, my ex-wife.
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What legal action can a company take to recover an amount from a non-paying customer? 0
Hello,
We are a building materials trading company based in the UAE. We supplied materials worth AED 50,000 to a customer around 8 months ago, but despite repeated follow-ups and reminders, no payment has been made to date.
We would appreciate guidance on the following:
1. What legal action can we take to recover the amount?
2. What documents should we have ready (e.g., delivery notes, invoice, emails)?
3. How long does the legal process typically take in the UAE for such cases?
4. Is there a recommended timeline or deadline after which legal steps should be initiated?
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How can we claim our money back if the cheque we received have bounced for insufficient funds? 0
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Can I reschedule my hearing or travel after paying my fine, despite the prosecution's appeal? 1
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I had a criminal case, and the judge issued me a fine of 3,702.
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نزاع بين شركاء مفوضين بالتوقيع على المعاملات البنكية للشركة بشأن شيك وتحويل أموال 0
زوج وزوجة، الزوجة مالكة لشركة بنسبة 50% ولديها شريك أجنبي يملك بنسبة 50%. الشريك مخول بالتوقيع في كافة المعاملات البنكية للشركة والزوجة كذلك لها ذات الصلاحية.
بعدها، غاب الشريك الأجنبي عن الشركة وسافر. ومازالت الشركة نشطة والعمال لايستلمون رواتبهم والشريك قام بتحويل جميع أموال الشركة إلى حسابه الخاص دون علم الشريك الآخر.
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فما هو الحل القانوني من ناحية جزائية وتجارية؟
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Can an employee on sick leave legally apply for overtime work? 1
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