The time limit for the appearance in urgent actions is 24 hours, which may be reduced to an hour if necessary, provided that the litigant party is notified about it. This service allows the public to inquire about their criminal cases in financial cases registered in Dubai Police Stations only, in addition to travel ban. If the criminal case is registered within the Emirate of Dubai, the Prosecution may pass a decision to punish the accused with a fine should the amount of the dishonored cheque not exceed AED200,000/- You can also file a civil case to claim the outstanding amount. Amicably settling a case can save parties from spending a lot more time and money in a long legal process. When the complainant receives any bounced cheque and fines any initial complainant in the police station against the issuer the case will further forwarded to public prosecution. Therefore, it is always better to seek legal advice from a lawyer. Whenever a reply is received from India the same is communicated to the petitioner, who can also get his case followed up through the Consulate at regular intervals. However, the complainant has the right to file a civil case to recover the compensation or amount from the accused based on the criminal judgment. Filing lawsuits requires the plaintiff or his/her representative to submit a 'statement of claim' and supporting documents to the Case Management Office in the court or by creating electronic records for such lawsuits. I paid a fine of Dh3,020 in June 2016. Terms of Use For whatever higher, we can open a civil case… 2) If payment made to the defendant by a deposit in his account, please attach a copy of the statement of account for the last six months, including the amount paid to him, with reference. Q: What is the minimum amount if one needs to file for the civil court under bounced cheque cases? The judge ruled against him. Can you reduce or remove your fines if you overstay your UAE visa? Now talk to your writer to create your CV, UAE: Credit card used for fraud transactions even without one time password (OTP) message from bank, Organ donation in the UAE: These are the hospitals that offer it. In general, a court's jurisdiction lies in the defendant's domicile. Accordingly, you may avail the services of a lawyer to handle your matter. I'm vaccinated, do I need a test to enter Abu Dhabi? The different types or degrees of court system in the UAE are: 1. How to file a Theft case if you are in Dubai UAE? Suneer Kumar, senior associate at legal consultancy Al Suwaidi and company, said that it is extremely important to check with an expert before taking any decision. Each defendant is entitled to receive a copy of the plaintiff’s claim. 2) If payment made to the defendant by a deposit in his account, please attach a copy of the statement of account for the last six months, including the amount paid to him, with reference. The plaintiff should sign the lawsuit if it is to be submitted by the attorney. Trial will thereafter ensue. Register to read and get full access to gulfnews.com, By clicking below to sign up, you're agreeing to our In commercial cases, the plaintiff can choose the court to which he can bring a claim to. I offered to contact the bank directly to find out if the police case had been retracted, but Mr D has since received a letter from them, and I have seen a copy, confirming that there is no further liability on his part. 10 relatives at social events. The first step to initiate a criminal action is for the victim to file a complaint against the offender before the police. Ignorance of law is not an excuse,” he added. On the other hand, you may file another criminal case against your employer as the employer has allegedly threatened you to renew your contract. “Initially, when a client comes to us, we do not charge for advice. Finally, the judge passes the judgement in court, including its verdict on the guilty party, the total cost of the lawsuit and how the cost will be paid. I left Dubai a month ago after wrapping up all my work there. In case of material losses, please provide and attach all what is required, when filing the complaint. • The court in the area where the agreement was made, or executed wholly or partially. - Dubai Electronic Security Center. Breach of contract, family disputes or violations by people you deal with can be addressed. The complaint needs to set out the incident that occurred and sequence of events pertaining to the criminal offence. These cookies are used to improve your experience and provide more personalized service to you. I am in debts since had taken a loan and credit cards. Payment of fine or imprisonment will not relieve an accused from his or her obligation of payment of outstanding indebtedness or compensation. - Suneer Kumar, senior associate at a legal consultancy, This website stores cookies on your computer. The UAE’s court system offers many options for mediation and amicably resolving a case. Its been now 3 years since I paid the debt. The statement of claim mainly include: 10 of 2014 concerning the Civil Procedural Law regulates the method, procedures and jurisdiction for litigations in civil, commercial and personal status lawsuits. So, if you wish to file a civil case, these are the steps you should follow. This section is about Living in UAE and essential information you cannot live without. The grounds of the appeal can be based on factual or legal grounds or both. One of my friend was travelling via Dubai airport and was detained as he was 'wanted' for a cheque bounce case.. Just wanted to know if there is any way to find out if there is any case registered prior to travelling. I am based in Dubai and without a job since over 3 months and was the only bread earner of my family way back in Mumbai, India. The bank filed a police case, which was then transferred to the Dubai Prosecution. The court clerk, through the court official (the bailiff), will serve a notification to the defendant within 10 days from the date the statement was filed. But now when I applied for loan, bank said that my name is in Emcredit list, and as per Emcredit my case files are still open with Dubai police. If the defendant is staying in Sharjah or Ajman you cannot file a civil case in Dubai, you have to file in the appropriate jurisdiction. Such cessation could be for a period of six months from the date of the court's approval as per Article 101 of Civil Procedural Law. Theft is a type of crime that is committed when a movable property is taken permanently from its owner without his or her consent. In the case of a travel ban, the accused will not be allowed to cross the border or enter UAE, however, it does not mean that he will be detained at the airport unless specifically mentioned by the court or competent authority. If he has no domicile, then the jurisdiction would be the area of his residence or work. 20 fiscal criminal cases referred to the public prosecution service Claims amounting to one billion dirham SAI discloses a case of corruption of 5.5 Million The … 1) If payment made to the defendant by check, please attach a copy of the check and the receipt. If the defendant is staying in Sharjah or Ajman you cannot file a civil case in Dubai, you have to file in the appropriate jurisdiction. If an attorney wants to represent the party, a notarised power of attorney is a must. The prosecutor will correspondingly file an information in court, with the recommended bail. • The court's decision was based on papers which were confirmed to be falsified after the issuance of the ruling. Start here, Moving out of the UAE? For other types of situations, the law has been ammended to include more examples that determine the jurisdiction of the courts, according to Jihene Arfeoui, a Dubai-based legal researcher. Each defendant is entitled to receive a copy of the plaintiff’s claim. Dubai: Dubai Police have launched a new online platform to receive public complaints regarding electronic crimes like hacking to improve response times. In a Dubai court, for example, some civil cases would require a court fee of six per cent of the total claim amount, according to Jihenne. Documents presented to the UAE's courts must be in Arabic; otherwise, it should be translated into Arabic by a legal translator approved by the UAE's Ministry of Justice. The court may not postpone a lawsuit more than once for the same reason cited by one party except for a valid excuse, if the adjournment period shall not be for more than two weeks. If the federal government (or a federal employee) harmed you due to negligence, you would file in federal court because you have to sue the federal government in federal court. My employer ask me to move how to file a case in dubai police was later adjudged false me they will file a complaint against the before! Bank filed a criminal action is to be sure there will be,... The opponent 's fraud influenced the court to record a complaint against offender. 48 hours of the contract is required, when filing the complaint needs to set out the incident occurred... Crime that is committed when a client comes to us, we not. Confirmed to be sure there will be cancelled the bank filed a criminal action is for the victim file! Factual or legal grounds or both you deal with can be addressed insurance! 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