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- Visit the MOI website – www.moi.gov.ae.
- Select the ‘File Financial Reports (non-sufficient funds/bounced cheque)’ service.
- Fill in your personal data and report details mentioned above.
- Pin the location at which the incident took place.
- Add the attachments related to the incidents.
Amazingly, how do I file a cheque bounce case in Dubai?
- Register a police complaint via the Dubai Police app or website.
- The Dubai Police will assign a complaint number and a visit date to you.
Moreover, how do I report a bounced cheque to police Dubai?
- Call center 901.
- Email mail@dubaipolice.gov.ae.
- Live chat in the application and website.
- P.O. Box 1493 Dubai– United Arab Emirates.
Beside above, where can I register a cheque bounce case? Procedure to Follow After Issuance of a Cheque Bounce Notice. After the expiry of 15 days of issuing the cheque bounce notice, the payee can initiate legal action against the drawer. The payee should register a complaint under Section 138 of the Act.
You asked, how do I file a police case for a bounced cheque? For cheque amounts over AED 200,000, the Public Prosecution will have to transfer the case to the criminal court for their review. In Dubai, one can initially file a criminal complaint for a bounced cheque without the need to visit a police station. This is made possible using the Dubai Police mobile application.Starting January 2, 2022, bounced cheques will be decriminalised across the UAE, except those issued in bad faith. The Federal Decree-Law No.
Can bounced cheque be represented?
Answer: Yes, you can present the cheque again in the bank for payment, even if it was dishonoured on the first occasion. However, it goes without saying that the cheque can be presented again in the bank only during the period of its validity.
Can I check police case with Emirates ID in Dubai?
To use the service you need to enter your Emirates ID card number. To avail the service visit the Dubai Police website or download the Dubai Police app available on iTunes and Google Play. For further enquiries, call Dubai Police on 901.
How do I know if I have a pending case in UAE?
All one has to do is to log into the Dubai Police app, go the “criminal services” section, choose the “criminal status in financial crimes” option, enter the Emirates ID number and verify via SMS.
How much is police clearance in Dubai?
The Police Clearance Certificate can also be downloaded through the UAE-MOI application via smartphone or printed via the ministry’s website. An application for an electronic Police Clearance Certificate in Arabic costs AED 50, and certificates in English cost AED 100.
Is cheque bounce a bailable Offence?
No. A Magistrate can take cognizance of an offence of dishounour of Cheques under Section 138 of the NI Act only on a Complaint from the holder in due course (in this case the person in whose favour the cheque was drawn). … Further, the offence is non-cognizable so the police cannot arrest without a warrant.
What is the lawyer fees for cheque bounce case?
Popular Cheque Bounce Lawyers The legal cost would be 10 % of total amount recovered. so for Rs. 50,500 cheque assuming the court agrees to award Rs. 1,00,000/- ( as per law you are entitled to upto twice the cheque value and otherside is liable to be put in jail for upto 2 years) you would incur Rs.
What is the court fee for cheque bounce case?
Court fees is 10,000/- for 5 lakhs. The court in who’s jurisdiction you are to file the case is the branch area you have deposited your cheque. Do send him a statutory notice before filing the complaint within 30 days of the cheque being bounced.
What is the penalty for cheque bounce in Dubai?
The decision – known as the Penal Order – authorised Dubai prosecutors to issue fines against offenders instead of referring them to the courts. Fines against bounced cheques up to Dh50,000 in value are Dh2,000. Those who bounce cheques of between Dh50,000 and Dh100,000 were fined Dh5,000.
How do I file a police case in Dubai?
- Online – https://www.dubaipolice.gov.ae/wps/portal/home/services/individualservices/opencriminalcase.
- Dubai Police app. The app is available for Apple and Android devices. Log on to your account and under Criminal Services, select ‘File Criminal Complaint’.
- Visit a smart police station.
How can I get fast track case in UAE?
How can I file a case at the new court? The plaintiff can either complete an online form or file a case at a designated desk in court. The forms can be completed in languages spoken widely in the UAE, including Arabic, English, Urdu, Italian and French.
What is the validity of cheque in UAE?
Validity of a Cheque in the UAE In the United Arab Emirates, a cheque is valid for six months. The value of a bounced cheque in the UAE is two years from the presentment date expiry, according to Article (638/1) of the UAE Commercial Transactions Law Federal Law No.
