You are on a clock if you are thinking of pursuing a cheque bounce against an individual or a company in UAE. Every case initiated within the country shall be registered within the said time period allocated for different type of cases under relevant laws of the UAE. Lawyers of Dubai can assist you in determining the time period for filing such case and once you figure out the time period, the next step is to consider when that time will start. Nevertheless, there can be exception to the general rule which safeguard the interest of the claimant even when the time is lapsed. The complexities in such legal procedure and guidelines urges you to find the Best Lawyer in Dubai prior to pursuing a lawsuit.
In accordance with laws and regulations of UAE, a criminal case for cheque bounce should be filed within five (5) years from the date of receiving the cheque. The said rule was also firmly approved by the Court of Cassation of Dubai under Court of Cassation Case number 207 of 2001 dated 24 November 2001 and in Court of Cassation case number 177 of 2003 issued on 28 June 2003.
It is further important for the readers to note that the timeline for civil and cheque cases differ, even if it is on the same subject matter. Ergo, the timeline for criminal on cheque bounce is 2 years from the date when the cheque was due. This principle is referred under Federal Law Number 18 of 1993 on Commercial Transactions Law. Another significant aspect to be considered whilst pursuing cheque bounce cases either civil or criminal is that the time limitation for criminal case starts from the date of delivery of the cheque to the beneficiary whereas, the time limitation for the civil case starts from the date when the cheque was due, wherein it is 5 years for the former and 2 years for the latter.
Notwithstanding the foregoing, it is important for the readers to take into consideration that there are certain exceptions to this general rule of the law, however, it is advised to discuss such exceptions with the learned counsel in the country. In case you are a defendant and under an impression that the plaintiff has taken too long to register the case, you must check the applicable timeline allotted to him to register the case or approach the Lawyers in Dubai.
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