How to File a Cheque Bounce Case in Dubai, UAE ? - PowerPoint PPT Presentation

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How to File a Cheque Bounce Case in Dubai, UAE ?

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Tasheel Legal Consultancy can help you to filing a Cheque Bounce Cases in UAE including all the emirates Dubai, Abu Dhabi, Sharjah, Ajman, Fujairah, RAK and Umm al Quwain. – PowerPoint PPT presentation

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Date added: 18 November 2020
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Title: How to File a Cheque Bounce Case in Dubai, UAE ?


1
How to File a Cheque Bounce Case in Dubai, UAE
?
  • Tasheel Legal Consultancy
  • Emirates Islamic Bank Bldg,Al Qusais Metro
    Station,Al Nahda Road (Al Qusais 2),Near Al
    Twar Center Ministry of Education Bldg,Dubai,
    United Arab Emirates
  •  
  • M 97165363791
  • E info_at_tasheellegal.ae
  • www.tasheellegal.com

2
Tasheel Legal is a leading law firm dealing with
all kinds of criminal cases including the Cheque
Bounce Cases with a team of experienced
qualified lawyers in all the emirates of UAE. Our
team of lawyers has got multinational roots,
allowing them to cooperate with all ethnicities
living in Dubai, Abu Dhabi, Sharjah, Ajman,
Fujairah, RAK, and Umm al Quwain. Our criminal
lawyers in UAE have adequate experience and
qualifications requisite to smoothly and
efficiently handle cheque bounce cases, carry out
arbitration representation, process all the
legal paperwork relevant documentation works,
and make sure of the most cost-effective outcomes
in UAE.
3
Filing a Cheque Bounce Case in Dubai / UAE ?
UAE allows the individuals or companies
possessing dishonored bank cheques to file
criminal cases against the issuers of the
cheques, since dishonor of a cheque in the UAE is
considered as a criminal offence. This is in
congruence with Article 401 of Federal Law No.
(3) of 1987 of Penal Code of UAE which
states There are two course of actions in which
a person or company can file a police complaint
against a bounced cheque in Dubai. Visiting a
police station is the first course of action and
the second course of action is filing the police
complaint online. Lets explore the two options
below. A criminal complaint against the bounced
cheque could be filed either in the place where
it was deposited for collection by its
beneficiary or at the place where the beneficiary
of the cheque received it from its issuer. If the
returned cheque is deposited in the beneficiarys
bank located in the emirates of Dubai, then the
creditor could file a criminal complaint at the
police station having jurisdiction in emirates of
Dubai, based on the jurisdiction you have to file
in respective police station in the emirates.
 
4
  • In Dubai, without visiting a police station one
    can initially file a criminal complaint against a
    bounced cheque. This is made possible by using
    the Dubai Police mobile application. The ensuing
    is a brief guideline on filing the complaint on
    the mobile application.
  • Choose the Report Bounced Cheques, you are then
    redirected to a page where you are required to
    fill in the subsequent details
  • Details of the Applicant (Emirates ID number and
    Email address)
  • Details of the Cheque (Bank Name, Account Number
    and Cheque Number)
  • Police Station (A branch to be chosen from the
    list of options given)
  • You are required to upload an image of the
    bounced cheque along with a brief of your
    complaint. Once the above process is completed,
    you receive a confirmation from Dubai Police and
    the police also notify you on when to visit the
    police station.
  • Upon your visit to the station, the police
    require you the documents, like the original
    cheque, the return memo from the bank and proof
    of identity.
  • Tasheel Legal Consultancy can help you to  filing
    a Cheque Bounce Cases in UAE including all the
    emirates Dubai, Abu Dhabi, Sharjah, Ajman,
    Fujairah, RAK and Umm al Quwain.
  •  

5
Thank You!!!
Tasheel Legal Consultancy Emirates Islamic Bank
Bldg,Al Qusais Metro Station,Al Nahda Road (Al
Qusais 2),Near Al Twar Center Ministry of
Education Bldg,Dubai, United Arab Emirates  M
97165363791 E info_at_tasheellegal.ae www.tasheelle
gal.com
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