Self-help

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UAE

Dealing with bank loan cases before being contacted by police

Q: Sir, My security cheque of AED 219,000/- was bounced by the bank at Bur Dubai police station. I have not received any call or information from the police station. I took a personal loan of 150000/- I paid 139000/- balance pending is 84000/- with interest. Two days back, I have received an email as a demand notice from the bank for payment of outstanding due 84000/-. What do I have to do in this situation? I have no information from the police station also. Should I negotiate with the bank or avoid the notice? Please reply. Thanks and Regards K.
Questions & Answers
UAE

مقاضاة شركة وهمية لاسترداد أموال مستثمرة معها

س: هل تتعامل مع استرداد الأموال من شركات فوركس الوهمية؟
Questions & Answers
UAE

Filing a legal case for AED 1000 by for an outstanding bill

Q: Hi, Can a collection agency file a legal case on behalf of a telecom company even if the outstanding amount is only AED 1000? Thank you
Questions & Answers
UAE

Commencement of legal proceedings to recover commercial dues

Q: Hello Mr Hari, Can you kindly inform me what is the procedure for a cheque bounce case? One of my friends has an equipment rental services; he had received a cheque of AED 300000.00 from a company. How can he file a case against the cheque, and what would be the % or lawyer fee after collection? Thanks Ms C.
Questions & Answers
UAE

Consequences of civil case by the bank and right action

Q: Good afternoon Sir, I want to ask what will happen if a bank files a civil case against me.
Questions & Answers
UAE

سقوط بلاغ الشيك المرتجع في المنازعات الإيجارية

س: أنا مستأجر في دبي وقام المؤجر برفع بلاغ لشرطة دبي بالشيك المحرر ومن ثم رفع دعوى في لجنة فض المنازعات الإيجارية في دبي وتم الحكم بالإغلاق. فهل يسقط بلاغ الشيك وما الإجراء؟ شكراً
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Questions & Answers
UAE

Clearing name from police system after paying fine

Q: Dear Sir, I have a previous loan in a finance company. Recently, I paid the fine of AED 5,000 and got receipts from Dubai police. Is this enough or I still have another processing to do so? Thanks and regards, D.
Questions & Answers
UAE

Applying for a bail to travel out of the country

Q: Hi Mr.Hari, Can you take my case and get permission for travelling?  I am ready to pay the service charge.
Questions & Answers
UAE

Effect of the EOSB on bank loan after termination of employment

Q: Can my bank loan affect the end of service benefits, even if there is no salary transfer agreement with my employer and the bank?
Questions & Answers
UAE

Refund of payment after project suspension company closure

Q: I booked a unit with a developer and I paid 14%. Later on, I knew that the project is on hold and the company is closed. What actions should be taken from my side to get my money back and how long it will take?
Questions & Answers
UAE

Legal implication of a non-compete agreement

Q: I have signed an internal employment agreement, which states that I cannot work with the competitor if I resigned. "The employee covenant with the company that he will not for a period of twelve months after the date of termination of his employment for whatever reason, be concerned in any the business which is carried on in the UAE and which is competitive with any business which is carried on by the company at the time of termination. The employee shall not after the termination of this agreement directly or indirectly on his own account or on behalf of or in conjunction with any person for a period of 12 months thereafter induce or attempt to induce any employee to whom this subclause applies to leave the employment of the company." What is the legal status of this agreement? This is an internal agreement in English only and has not been attached to the labour contract.
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Questions & Answers
UAE

Clearance of cases for a bank loan and return to the UAE

Q: A loan was not paid more than 5 years. I was out of the UAE and I want to come back. What are the charges and procedures?
Questions & Answers
UAE

Absconding case for leaving job and lifting the ban

Q: I left my job in Dubai and went to my home country. I want to know how to remove an absconding case and ban.
Questions & Answers
UAE

Commercial recovery case for the non-payment of invoice

Q: Hello, One of my clients in Dubai has not paid our invoices from the last 6 months. Even after agreeing to a payment schedule, they have missed the second payment and delayed it. I have all the emails and signed PO number too. I would like to seek legal advice to end this misery. Please let me know. Kindest, S.
Questions & Answers
UAE

Liability of company partners against the actions of a partner

Q: Can I be held financially/legally liable for any actions of my ex-partner after exiting the business by share transfer?
Questions & Answers
UAE

Consequences of non-renewal of visa and labour contract

Q: Kindly advise what can I do now that my visa already expired (expiry date is 04.04.2019). I keep waiting for my boss to have it renewed as he promised it will be renewed. The grace period is already finished and at this time, I have not received his advised for renewal yet. My labour contract is also not renewed. I am still working with them but I feel like somebody will just catch me as at this time I know I am over-staying. Is filing a resignation and complaining to labour the solution for my situation? I also have a credit card that I agree for a settlement a few months back, but since our salary is always delayed, the bank said they will cancel the settlement and will file a case. How can I check if I really have a case now? Can the police just put me in jail? Hoping you can somehow give me advice.