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

Tips to Constantly Saving Money


In this economy it is essential for everyone to watch every penny we spend and save as much as we can on all the items we need for our home and family. In this economy it is essential for everyone to watch every penny we spend and save as much...

Cardiovascular exercises for women


Cardiovascular training is important for encouraging women’s health. Cardiovascular exercise includes any kind of aerobic activity that boosts your heart rate up to 85 percent of its utmost heart rate. Source: Free Articles from ArticlesFactory.com

Using Paraben Free Skin Care


If you are not aware of what parabens are then you need to make sure that you do. You would never eat a paraben so why would you let them enter your body via your skin? Parabens are used as preservatives in the cosmetics and pharmaceutical industries, but the health...

Looking For Natural Skin Care


There are many skin care ranges that exist these day that all claim to be natural and good for your skin. But how can you be certain? Most people do not have any idea on how to shop for natural skin care products. If you are looking, most likely you...

Getting Skin Care Basic Right


You and everyone wants to have skin that is beautiful, healthy and gives off a radiant glow. But with the huge range of products that are available how do you know what will work for you? Let us look at healthy skin care and methods to regain your skin's normal...

Why Organic Skin Care Is A Must


There are so many products to select when it comes to caring for your skin. But if you want the very best then you really need to be using products that are organic. Have you ever experienced being torn between two skin care products? Choose products with natural ingredients popular...

Satin Pyjamas - The Ladies Sleepwear Must Have


Ever since Jennifer Lopez took the plunge and wore satin pyjamas in public, ladies sleepwear and in particular satin lingerie has become far more intriguing and mainstream. These ladies pajamas have catapulted to superstardom in women’s sleepwear when it dawned on the world that they are more than just sleepwear....

Ladies Sleepwear - From The Cotton Nightgown To Plus Size Robes


From Milan to Minsk, chic ladies sleepwear has never been as feminine nor as popular as it is today. Cotton nightgowns, bathrobes, chemises, and yes, even pyjamas can be found in every conceivable style from trendy to classic. These days fabulous ladies sleepwear has raised the bar on lingerie style....

Do you want to Achieve your Goals? How to Avoiding Bad Traits


We have dreams and goals to achieve, but the only thing that limits us from realizing them is the bad habits that we possess. These habits must be dropped now and forever. Source: Free Articles from ArticlesFactory.com

What To Look For In An Eye Cream


Eye creams and eye gels come in a variety of forms and also prices. But what should you really be looking for if you want to care for the delicate skin around your eyes? Well, I have an answer to this, using an under eye wrinkle cream to treat your...

Search topic

What To Look For In An Eye Cream

Eye creams and eye gels come in a variety of forms and also prices. But what should you really be looking for if you want to care for the delicate skin around your eyes? Well, I have an answer to this, using an under eye wrinkle cream to treat your...

Learn more