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Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

Lawyer

i have a general trading llc co in ajman and have...

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i have a general trading llc co in ajman and have a liability of 300000 aed idont have the source to settle
Lawyer's Assistant: Where are you located? It matters because laws vary by location
ajman uae
Lawyer's Assistant: Has anything been filed or reported?
my rent has not been paid and my cheques bounced i have a case and my passport with the police
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
im from india can i close and go

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إجابة الخبير: Moheb Hassan

Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

Dear Customer,                                
Thanks for joining and trusting us, much appreciated!

We would like to inform you that if there is a debt because of the company in addition to non-payment of the rental value, so that in order for you to return to your country, you should negotiate with all debtors in order to reach a solution to that problem in exchange for waiving any legal action taken against you. Thus, the solution is either to pay or negotiate with debtors, so as to avoid any judgments to imprison you.
Here is the text of the UAE Penal Code related to your inquiry:
Article 401:
Detention or a fine shall be imposed upon anyone who, in bad faith, gives a draft (cheque) without a sufficient and drawable balance or who, after giving a cheque, withdraws all or part of the balance, making the balance insufficient for settlement of the cheque, or if he orders a drawee not to cash a cheque or makes or signs the cheque in a manner that prevents it from being cashed. The same penalty shall apply to any one who endorses a cheque in favor of another or gives him a bearer draft, knowing that there is no sufficient balance to honor the cheque or that it is not drawable.
The criminal case shall be dropped if the payment or waiver is made after the occurrence of the crime and before the dismissal by a final judgment, and if this happens after the process of judgment is ceased, the judgments shall not be executed.
If the court orders that the check book be withdrawn from the convicted person and not giving him new books, so article (643) of the Commercial Transactions Law, the Public Prosecution shall inform the Central Bank of this matter to all banks. In the case of any bank violating the said order, then they will be forced to pay a fine of 100,000 AED.
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إسأل Lawyer

Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

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