Can you file a claim with a copy of an original cheque?


This is in accordance with Article 401 of the UAE Penal Code stating that “a person who issue a cheques with a bad intention and knowing that he did not possess sufficient funds or withdraws the funds from his account post issuing the cheque to ensure that the cheque cannot be cleared, shall be sentenced to an imprisonment or fine.
In addition, the beneficiary under Article 632 of the UAE Commercial Transactions Law can claim a recourse against the issuer or any other party who is liable by presenting the cheque within prescribed limit before the relevant court authorities. However, the concern before the Commercial Lawyers of Dubai is not regarding the registration of the case, and it is about whether the claimant can utilize a copy of the original cheques to initiate a civil or a criminal complaint against the issuer of the cheque.
Possessing the original bounced cheque along with a letter from the bank confirming the situation is considered to be important documents in order to initiate the criminal or civil case against the issuer. However, what if the original cheque is lost or could not be found, can the copy of the original cheques would be sufficient in raising the claim.
It is essential for the claimant to maintain the original cheque, yet if it is lost, the claimant can use the copy of the original cheque as it is confirmed and agreed by the courts of UAE that not having the original cheque does not necessarily mean that the criminal case does not exist as it has been decided by the courts if UAE that the courts have the right to accept the cheques photocopy as a proof of cheques crime and if the court believes in the validity and legality of such copy of the original cheque. This has been further confirmed by the court under Federal Supreme Court under case number 57 of the year 1999 on 06 June 1999.
Considering the procedure for raising the criminal complaint about cheque bounce, the beneficiary can register a complaint with the nearest police of the relevant Emirate or alternatively you may resort to a Best Criminal Lawyer of Dubai to assist you with filing such case.   Source: Free Articles from ArticlesFactory.com Dr.
Hassan Elhais, along with his team of legal consultants and prominent local lawyers across the UAE, has made a name for himself as a renowned specialist in the fields of civil law, construction law, banking law, criminal law, family law, inheritance law, and arbitration..

Top blog stories

A review of Idmobile.com

Idmobile.com offers both pay-as-you-go and contract plans. Pay-as-you-go plans are ideal for customers who don't want to be tied down to a long-term contract, and they can purchase bundles of data, minutes, and texts as and when they need them.

see post

A review of Idmobile.com

Idmobile.com offers both pay-as-you-go and contract plans. Pay-as-you-go plans are ideal for customers who don't want to be tied down to a long-term contract, and they can purchase bundles of data, minutes, and texts as and when they need them.

see post

AO.co: Online Shopping Made Simple

AO.co is a trusted expert in TVs, washing machines, clothes dryers and other household appliances. AO.com is one of the largest retailers in the UK and it specializes in electronics, clothes and home furniture.

see post

For our people.

At Three, we believe phones are good. They just make life better. Easier. And more fun. But we all need to find a balance that works for us. Our mission is to help our customers use their phones to live their best lives.

see post

We make your life easier

We make your life easier Since 1992, we’ve been helping customers get the best deal on their dream phone. We firmly believe in giving you the highest quality, for the lowest price. That’s why we work with three of the UK’s leading networks to do all the haggling for you,...

see post

FOUR BRANDS BECOME ONE. CURRYS.

Currys PLC is a leading omnichannel retailer of technology products and services, operating through 800+ stores and 16 websites in seven countries.

see post

Halfords - Quicker, Easier, and Convenient.

At Halfords, we're all about the journey. With more than 700 stores with over 10,000 colleagues, we're the UK's leading retailer of automotive and cycling products. We are also the leading operator in MOT, tyres, car servicing and car repairs - pleasing more than 750,000 customers every year.

see post

FOUR BRANDS BECOME ONE. CURRYS.

Currys PLC is a leading omnichannel retailer of technology products and services, operating through 800+ stores and 16 websites in seven countries.

see post

Sky - Epic. Endless. Entertainment.

It's important to us that everyone gets great customer service and can enjoy our products, no matter their level of sight. So, if you're blind, partially sighted or struggle to see or read the screen, we’ve a range of features to help you get the most from our products and...

see post

Nasty Gal - We exist for the “girl in progress”.

Look iconic, without the hassle— using Nasty Gal discount codes, you can shop your favorite pieces for way less by simply entering one of our promotional codes (of your choice) at the checkout. From delivery offers, to promo deals, we keep ‘em coming, so you always have the offer you...

see post

Digital Publishing From Past to Now

The Covid-19 has caused the school and universities to shut down around the world creating a major issue in Learning and Education. As this virus spreads through the interaction and if social distanci... The Covid-19 has caused the school and universities to shut down around the world creating a major...

see post

Why it’s Important to Manage Your Holiday Calendars?

A printable calendar 2021 is a prominent online platform where you download printable calendars of your choice. These calendars can be customized as per our client requirement with photo, text, logo, or any other image. If you are thinking of planning a dream vacation tour with family and kids but...

see post

CSA Assessments


Children are our future and they need to be kept safe and developed in the best way so as to ensure the development of our society and nation. Children are our future and they need to be kept safe and developed in the best way so as to ensure the...

How To Improму Your Guitar Technique - Part 1


Do you want to improve your guitar technique, play guitar cleaner, eliminate sloppy playing and unwanted string noise Sloppy guitar technique is a very common problem. Many guitarists have been as... Source: Free Articles from ArticlesFactory.com

The Pursuit of a Record Deal


Normal 0 false false false EN-US X-NONE X-NONE MicrosoftInternetExplorer4 ... Do  you want a successful, stable and rewarding music career?  Would you like to know exactly what record  companies, producers, and management companies are looking for when seeking out  new artists?  There are many great  musicians who are not able...

Teaching Guitar: How To Fix Bad Habits And Solve Problems Your Guitar Students Have


Although there are many different ways you can help your students become better guitar players and musicians, we can group almost everything you do into 3 main categories:1. Inspiring and motivating y... Source: Free Articles from ArticlesFactory.com

Tips For Selecting Snug and Inexpensive PC Desk and Inexpensive PC Chair.


Comfy and convenient working environment is ready to improve the productiveness of your business. One of the methods to make a snug working environment is by getting the cosy chair. If you're employed by sitting a lot, you can select one so you can do your great job. Inexpensive PC...

Hiring Limos For Exclusive Affairs.


For nearly all their young lives, girls dream of the day when they'll finally meet that special somebody they hope to spend the rest of her life with. The day your fiance suggests, your dream will happen and life will change into a flurry of pleasure as you choose your...

Find Womens Dance Shoes For Competition


There is an appropriate shoe for almost any type of activity.  This article will summarize the basics for finding women dance shoes for competitions.  No matter what someone does for a hobby or enjoyment, the right shoes can make all the difference in the world. From bowling to dancing, good...

Choose comfortable womens black shoes to help tired, achy feet


Sometimes women sacrifice comfort for fashion.  It does not necessarily have to be this way if one takes the time to shop for the right types of shoes.  This article focuses on black shoes for women in particular. One of the biggest complaints from women when it comes to shoes...

Bride Lingerie - Things To Do Before Saying “I Do”


Basic stark white bride lingerie is not as fashionable as it once was. Nowadays, bridal lingerie and intimate apparel is all about choice. The colors are no longer sensible white. Some colors and styl... Basic stark white bride lingerie is not as fashionable as it once was. Nowadays, bridal lingerie...

Shopping for eBay Clothing - Benefits Of Buying Lingerie Online


Nothing beats the freedom of buying lingerie online through eBay clothing. Between work, family and life there just does not seem to be time in the day to shop for undergarments. As much as we want to... Nothing beats the freedom of buying lingerie online through eBay clothing. Between work,...

Search topic

Shopping for eBay Clothing - Benefits Of Buying Lingerie Online

Nothing beats the freedom of buying lingerie online through eBay clothing. Between work, family and life there just does not seem to be time in the day to shop for undergarments. As much as we want to... Nothing beats the freedom of buying lingerie online through eBay clothing. Between work,...

Learn more