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Moheb Hassan
Lawyer
الأسئلة المجابة 63435 | نسبة الرضا 98.2%
Lawyer
i just want to know about financial case how much...
i just want to know about financial case how much fine or if there is civil so what is the process
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how can we solve this
إجابة الخبير: Moheb Hassan
Moheb Hassan
Lawyer
الأسئلة المجابة 63435 | نسبة الرضا 98.2%
If your inquiry is related to a check case, here is the following information:
The UAE Penal Code did not stipulate a specific amount as a fine, which is subject to the judge’s discretionary authority, and if there is an open civil case against you, you will not be able to leave the UAE until after the end of the case.
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.
If the court orders the withdrawal of the check book from the convicted person and prevents him from giving him / her new ones according to Article (643) of the Commercial Transactions Law, the Public Prosecution shall inform this case to the Central Bank to circulate it to all banks.
In case that any bank violates the aforementioned order, the bank shall be required to pay a fine of (100,000) one hundred thousand dirhams.
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Moheb Hassan
Lawyer
الأسئلة المجابة 63435 | نسبة الرضا 98.2%
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