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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Lawyer

Dear sir,I had a problem in Qatar regarding cheque...

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Dear sir,I had a problem in Qatar regarding cheque bounces in qatar. Will I be allowed to travel to UAE or Saudia from other country.The cheque bounce was due to company issues I ran with the local qatari national.Please advise.
Lawyer's Assistant: Where are you located? It matters because laws vary by location
I am in India and planning to go to UAE or saudia for job purpose.
Lawyer's Assistant: Has anything been filed or reported?
That I am not aware
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
Yes, the cheque bounce was due to comapany loan we took and I repaid, but some amount the Qatar national had to pay but did not and the cheques of company were in my signatory.

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إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

We would like to inform you that as your wife signed the cheques It should be noted that after reviewing your inquiry and legally checking it, we would like to inform you of the following. As long as the wife signed the checks, the legal responsibility is on her, and the matter is considered a crime, they issue a check without balance, especially since, with reference to the Qatari Penal Code and the text of Article (357) No. (11) of 2004, imprisonment and/or a fine are imposed on anyone who gives a check Without a balance, or without sufficient balance, or an order not to cash the check, or deliberately writing or signing the check in a way that prevents its cashing, and therefore the correct procedure is to cover these checks, and according to Law No. (27) of 2006 promulgating the Trade Law Article (595), the check bearer may refer to The drawer or endorsers and others who are obligated to it if he submits it within the legal time, and its value has not been paid, and the refusal to pay has been proven through a protest. That the loan has been withdrawn for the work of polytheism (27) for the year 2006 issuing the Commercial Law Article (595) of the check holder to refer to the drawer or the appearance and others who are committed to it if he submitted in the legal time, did not pay its value and proved failure to meet a protest.
Instead of invoking proof of failure to fulfill the following:
1- A statement issued by the drawee with the date of submission of the cheques.
2. A statement issued by a Clearing Department stating that the cheques was submitted on time and not paid.
The statement must be dated and written on the same check and stamped by the signature of the issuer. It is not permissible to refrain from placing this statement on the check if it is requested, even if the check includes a return condition with no expenses and a fine for which the drawee may request a deadline not exceeding the next working day to submit the check Submitted on the last day of the application.
In brief, if the contract of the company or the establishment that the partners are mutually exclusive sign the checks can then refer to the sponsor partner and claim the civil suit for the value of cheques in the case of payment and the fact that the signatures of the checks are the wife and has no legal attachment The company can be legally prosecuted and considered to have issued checks without a balance that requires legal penalty.
***Therefore, your travel may be prevented, and therefore with the presence of the case or its absence, and in order to avoid any legal action against you to prevent you from traveling, is to try to communicate with the person who issued the checks for his reconciliation and settlement

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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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