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Abd Alhameed Kieshar
Lawyer
الأسئلة المجابة 42617 | نسبة الرضا 98.7%
Lawyer
I have a police case registered in Abu Dhabi do I...
I have a police case registered in Abu Dhabi do I need in jail or pay only fine
Lawyer's Assistant: Where are you located? It matters because laws vary by location
Abu Dhabi
Lawyer's Assistant: Has anything been filed or reported?
yes
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
This new law I read for bounce cheque with regards to pay only fine applicable also in Abu Dhabi
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إجابة الخبير: Abd Alhameed Kieshar
Abd Alhameed Kieshar
Lawyer
الأسئلة المجابة 42617 | نسبة الرضا 98.7%
It should be noted that after reviewing your inquiry and legal scrutiny we would like to inform you that if you signed checks and were rejected by the bank because there is no balance in return and the victim claimed you in a judicial way, you shall pay the value of those checks so as not to be subject to the penalties for those who issued checks without the balance which are imprisonment and fine, and if you cannot pay, you can discuss this with the creditor and reach a new settlement on the payment of such amounts
- Article 401 from the UAE Penal Code states the below:
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If the court orders that the check book be withdrawn from the convicted person and not giving him new books, so article (643) of the Commercial Transactions Law, the Public Prosecution shall inform the Central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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Abd Alhameed Kieshar
Lawyer
الأسئلة المجابة 42617 | نسبة الرضا 98.7%
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