Questions & Answers
Questions & Answers
5 available 5 • View allCivil case by the bank after paying the fine in a criminal case

16
Q: Dear Sir/Madam
Can a bank file a civil case after filing a criminal case?
The criminal case has been lifted by paying fine at the police station.
How long does it take for the bank to file a civil case after this?
Am I still liable to pay to the bank after I have cleared my criminal case by paying the said fine?


Nov 15, 2018
13735
Bank claim to pay a loan after paying a fine in the criminal case

4
Q: Good afternoon
I have a case regarding a loan with a bank. They put on me a police case for a bounced cheque. I have already attended a court and paid a penalty.
Then I got notification from the court that I am free, but the bank still pushes me for making a minimum payment.
The question is if I have already paid a penalty to the court, does the loan still continue?


Oct 25, 2018
4324
Paying fine does not cancel the financial liability of a debt
5
Q: Hello
I am writing to ask about a civil case, I recently went on maternity leave and my company does not pay a salary in this period.
The bank filed a criminal case so I was stopped at the airport on arrival and processed at the police station.
The next day I went in front of a judge who asked if I had the money to pay at that time or pay a fine, so I paid the AED 10000 fine.
It's been almost 3 months and the bank keeps increasing my debt (my account is on minus).
Question is, should I go to court again to ask them to get the bank to issue a clearance certificate or what should I do?

Dec 24, 2018
4293
Paying the fine of a bounced cheque online without going to the court
1
Q: I have a travel ban due to a bounced cheque.
Can I pay fine immediately without going to court after the launch of the online services?
Kindly advise me or call me via phone.

Mar 6, 2020
630
Clearing a cheque bounce case by the bank and cancel jail term from outside the UAE
0
Q: Hi,
Now I’m in India since 2018 and have a cheque case in the UAE (Amount AED 350000).
I had given ‘X’ party a cheque and they discounted from the bank, but the bank has filed a case under my name and X party holder name.
During my absence, the court has already judged 18 months in jail. So how can I clear the case with the use of a POA without my presence?

May 28, 2021
436
Legal blog
1 available 1 • View allThe Consequences of Job Loss and Defaulting on Financial Liabilities 26
The management of individual financial affairs is crucial and all the actions must be weighed down while committing to any financial liability. Whether it's job loss that may have lead to financial failure or the opposite, one must be aware of the personal liability which will not diminish by paying fines for cheque bounce cases. There are two major types of liabilities, criminal liability and civil liability. Each has its own significance, hence, must be dealt with accordingly.
Feb 12, 2019
18889
Laws & Regulations
2 available 2 • View allFederal Law No. (3) of 1987 Promulgating the Penal Code 29
This Law promulgates the Federal Penal Code (Criminal Law) of the United Arab Emirates. Crimes and chastisement punishments shall be determined in accordance with the provisions of this Law and other penal codes.
Dec 8, 1987
47896
Federal 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
148343

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There was a gas pipe explosion in our building and the whole floor is unhabitable.
So we are located on another floor, gas usage was cut and had to rely on electric plates which takes longer time to cook and there is the fear of fire if left unattended.
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Is it possible to terminate an employee due to her bad attitude 0
Good morning,
We have given an employee a final warning due to attitude and creating fights with employees.
Last time, she did the same thing after that she left the office early without informing the manager (she informed the owner of the company which is not the direct report) after that she was absent for 2 days without informing the same.
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Filing a case for higher maintenance and possibility of travel ban 0
I'm an Australian non-Muslim expat resident for 10 years. My wife is the same, as are our three children, ages 19,16 (girls) and 11 (boy).
I have opened a case for divorce in Australia, and the hearing is in November. My wife wants to take me to court in the UAE regarding child maintenance.
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Removing a travel ban requested by the guardian of a child 0
My question is about my son who has a travel ban for the past four years.
I am a divorced woman and the travel ban is from his father. I want to move back to my home country as I don't have any emotional or physical support here.
My parents are old and would like to move back for good. I have tried discussing this matter with his father but unfortunately, the matter is still unresolved.
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The impact of a company shareholder on closure decision by majority 0
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I am a partner of a Dubai based (mainland) company. Due to the financial restraints, the investor (shareholder) has decided to close the company.
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Jun 27, 2019
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