- Local police usually refer the matter to the prosecutor’s office within 48 hours of the filing of the complaint. The Public Prosecution should question the accused within 24 hours and then order either his arrest or release as per Article 47 of the law. Rights and obligations of individuals The UAE‘s judicial system respects the dignity of people.
How can I clear my police case in Dubai?
If you do not have details of the cases, then I would advise that you undertake an inspection of police records to understand the situation and then clear them. You can get in touch with me on 052-9495731 or email for further assistance and clarification.
How can I check my police case in UAE?
For further enquiries, call Dubai Police on 901. The Judicial Department in Abu Dhabi has an online service called ‘Estafser’, which enables the residents of Abu Dhabi to check whether they are requested by the Public Prosecution for any claims against them.
How can I clear my case in UAE?
UAE bad debts: How runaway borrowers can clear names, return to UAE
- Negotiate with the bank.
- Put down everything in writing.
- Ask for a clearance letter and “release” document.
- Submit the release paper to the authorities.
- Obtain a police clearance certificate.
- Travel back to UAE.
Can I get a new UAE visa if I have a police case against me?
Please note that you will not be able to renew your visa when a criminal case is pending against you. You have mentioned a fine amount in the question. If you pay the fine, you can apply for a clearance certificate, after which you can apply for the renewal of your visa.
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 long does police clearance take in Dubai?
Typically, certificate delivery takes 24 hours if you have applied on a working day. Those who opt for a soft copy or make in-person applications will be emailed or handed the certificate the same day.
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.
Can I cancel my visa if I have police case?
A criminal case is finished when there is a final verdict issued which is either fine, deportation or jail. The only option to avoid the absconding case is to give them the passport to cancel your visa and leave the country (if your name is not on the travel ban list), or find another job.
Can I leave UAE with loan?
The bank may pursue a legal case against you for default, use the security cheque which you provided at the time of availing the loans, and place a travel ban which will result in you getting stopped at the airport – you cannot leave the UAE.
How can I get NOC from Dubai court?
Issuance of No Objection Certificate (NOC)
- Client shall fill in the request form through Dubai Trade Portal www.dubaitrade.ae (This link will open an external website in a new window)
- Client shall submit the required documents.
- New NOC issuance fees of AED 500 shall be collected.
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.
What is Dubai jail like?
Dubai’s prisons are famed for their filthy conditions and brutal treatment of their inmates – with beatings, starvation and overcrowding all too common. But while you might expect prisoners subjected to such torture to be locked up for murder or rape, Brits have been severely punished for seemingly trivial ‘crimes’.
Does civil case affect visa?
No it won’t. It would, if you are the one against whom crime is registered and against whom court had passed an order to not travel out of India without seeking permission from the court. In order to get a study, visit or any other visa a police clearance certificate or a criminal record check is performed.
What is the minimum amount to file a civil case in UAE?
The minimum cash limit for the jurisdiction of the court is AED. 20,000 and for more details on the jurisdiction of the court you can refer the Articles from 158 to 168 of Civil Procedures Law No: 11 of 1992.
How can I remove my life time ban in UAE?
To find out if a previous lifetime ban can be lifted EW must contact the General Directorate of Residency & Foreigners Affairs in Dubai, which is part of the Ministry of Interior. The website www.gdrfad.gov.ae lists several contact numbers. Alternatively, a lawyer can be engaged to perform this service for a fee.
The Official Portal of the UAE Government
The Federal Law No. 35 of 1992, as modified, provides the processes to be followed in criminal proceedings in the United Arab Emirates. In short, it is a set of regulations that outline the methods and processes for criminal investigations, criminal trials, rendering of judgments, the circumstances for appealing judgments to higher courts, and the execution of judgments. Article 7 of the Criminal Procedures Law, as modified, establishes the exclusive competence of the Public Prosecution over the initiation and prosecution of criminal cases.
The Office of the Public Prosecutor is a component of the legal system.
It also deals with matters such as the surrender of offenders and their subsequent follow-up in compliance with international norms, which it does in collaboration with the International Criminal Police (ICP).
Examples of this are as follows:
- If the victim is the perpetrator’s spouse or one of the perpetrator’s ascendants or descendants, and the proceeds are not seized judicially or administratively, or if they are not encumbered by a lien in favour of another person, the crime is considered a theft or breach of trust
- Insult, slander, and other crimes as specified by law
- If the victim is the perpetrator’s spouse or one of the perpetrator’s ascendants or descendants, the crime is considered
As previously stated, in the instances listed above, a complaint will not be accepted beyond three months from the date of discovery of the crime and identification of the individual who did it, unless otherwise specified by law. The complaint may be presented to any public authority officer (for example, a police officer) who is present at the scene of the occurrence if the accused was caught red-handed by a witness. If there are several victims in a crime, a single complaint from one of them is sufficient to start a criminal investigation and prosecution.
If the victims are under the age of 15 or are mentally challenged, or if the crime was perpetrated against their property, their legal guardian must file the complaint on their behalf.
The inquiry is being carried out by the public prosecution in Arabic.
Lapse of criminal actions
If a victim withdraws his complaint, the criminal case is said to have failed. In the event that there are several victims, a criminal investigation would be terminated when all of the victims who filed the complaint withdrew their complaint. When more than one person is accused in a criminal case, the withdrawal of the complaint against one of them has the consequence of withdrawing the complaint against the others as well. If a victim passes away after filing a complaint, the right to withdraw the complaint falls to his or her legal heirs.
Criminal cases also expire after 20 years in the case of felonies (severe crimes punishable by death), 10 years in the case of all other felonies, 3 years in the case of misdemeanors, and 1 year in the case of infractions. Links that are useful
- Inquire about a case – Dubai Public Prosecution
- Inquire about a criminal case – Judicial Department-Abu Dhabi
- Inquire about a civil case – Dubai Public Prosecution
- Inquire about a criminal case – Dubai Public Prosecution
- Inquire about a civil case – Dubai Public Prosecution This website provides an overview of criminal processes in Dubai (it is a private website).
Tracking crimes and collection of evidence
Abu Dhabi Judicial Department; Inquire about a case – Dubai Public Prosecution; Inquire about a criminal case – Dubai Public Prosecution; Judicial Department-Abu Dhabi; Inquire about a criminal case – Dubai Public Prosecution; Inquire about a criminal case – Dubai Public Prosecution; Inquire about a criminal case – Dubai Public Prosecution; Inquire about a criminal case – Dubai Public Prosecution; Inqui (Private website) An summary of criminal processes in Dubai.
- Officials in the armed forces, border police, coastguards, immigration officers, municipal inspectors, and inspectors from the Ministry of Health and Prevention are among those who work in this field.
Role of police and Public Prosecution
Apolice officer’s responsibilities include protecting the public, taking first statements from complainants and witnesses, apprehending suspects, conducting investigations, and carrying out directives from the Public Prosecution to aid in the investigative process. In the United Arab Emirates, criminal proceedings begin with the filing of a complaint with the local police in the jurisdiction where the offense was committed. During the course of the inquiry, police may interview any persons who have been implicated.
According to Article 47 of the legislation, the Public Prosecution shall interview the accused within 24 hours and then order either his arrest or release from detention.
Rights and obligations of individuals
The legal system of the United Arab Emirates upholds the dignity of all individuals. The rule of criminal procedure is that an accused person is presumed innocent unless proven guilty. Consequently, when it comes to criminal proceedings, it follows a set of rules and processes. They are as follows:
- It is unlawful to inflict a criminal penalty on someone unless his or her guilt has been established in accordance with the law
- No one may be arrested, searched, detained, or imprisoned unless and until the circumstances and conditions specified in the law have been met. Unless otherwise indicated in the warrant issued by the competent authority, detention or incarceration may only take place in facilities specifically dedicated to that purpose for the duration mentioned in the warrant. It is unlawful for law enforcement agencies, such as the police, to enter a person’s home unless they are authorized to do so by this legislation or when the homeowner has requested help and is potentially facing an imminent threat to his or her life or property. Anyone who becomes aware of the occurrence of a crime against which the public prosecution can bring a criminal action without first filing a complaint or making a formal request shall immediately notify the public prosecution or judicial personnel
- The criminal should be turned over to the nearest public authority without the necessity for an arrest warrant if anybody witnessing him committing a felony or misdemeanor
- The accused may petition the court for compensation for the injury he has experienced as a result of the false allegation leveled against him by the victim or the accuser.
Rights to an attorney
During the trial stage, anybody who is accused of a felony (or a serious offense) punishable by death or life imprisonment may retain the services of an attorney to represent him. The court shall appoint a lawyer for the accused if he has not appointed one himself. The attorney’s costs will be paid by the state in accordance with the laws of the country. The accused of a criminal punishable by temporary imprisonment may also petition the court to appoint a counsel to represent him in his defense, provided that he can demonstrate that he lacks the financial means to do so.
Investigation and arrest of the convict
On arrival at the crime scene (or at a location where an individual has been caught red-handed), the judicial officer should prohibit everyone there from leaving or leaving the area until a report has been written. In addition, the officer can immediately summon anyone who may be able to provide clarification on the occurrence to provide his or her statement. An arrest warrant may be issued by the court for an accused who is present at the site of the occurrence and has adequate evidence to prove he was responsible for the crime under the criteria set out in Article 45 of the Code of Criminal Procedure.
One of the public authority officials shall be responsible for enforcing the arrest warrant.
If the accused does not submit any evidence that demonstrates his innocence, he shall be turned over to the appropriate public prosecutor within 48 hours of being arrested. Within 24 hours, the Public Prosecution will interrogate him and then decide whether or not to arrest him or free him.
Search of persons and residences
Under certain circumstances, the accused may be searched by a judicial officer if his or her arrest is permitted by law, and the accused may be frisked for anything that might be on the accused’s body, in his or her clothes, or in his or her belongings that might be connected to the crime or necessary to the investigation. If the accused is a female, the search shall be carried out by a female who has been appointed by the court officer after taking an oath. Females should be present during the inspection as well as the people conducting it.
The search for and seizure of items and papers should be carried out in accordance with the law’s specifications for how they should be done.
Removing Absconding, Immigration and Police Case in UAE
Welcome to the UAE LABOURS Free Community Blog. This post will discuss how to remove an absconding case in the UAE from the jurisdiction of the home country. Since the inception of our Free Blog, we have received contact from almost 80% of desperate employees, primarily from the Philippines, India, and Pakistan, who have been listed or are facing Absconding charges. The following questions are often asked by our visitors, who claim they were unfairly named in Absconding cases by their corporations or sponsors.
- In order to accommodate all inquiries, we have decided to publish a legal guide on “How to Remove Absconding Case in UAE” that can be read by everyone.
- 2.Is it possible for us to return to the United Arab Emirates?
- 5.How can I remove my name from the Immigration system?
- 7.How can the UAE’s immigration prohibition be lifted?
- 9.How can I get my name removed from an absconding case while residing in another country?
- Note: This article is intended for persons who have already left the country and have been unable to pay the DEBT stated in absconding cases by BANKS and other financial departments in the United Arab Emirates.
Important: In order to help us find a viable solution, please leave your comments below with your case information (Type of your abscond case).
Absconding is defined as follows: Someone who leaves a nation or his/her employment permanently without alerting the company (employer) and without canceling the UAE residency with their sponsors would be classed as absconding and may be subject to deportation or deportation proceedings.
1.If you have already left the United Arab Emirates and have an outstanding obligation (dues), contact your bank by email, landline, or toll free numbers and inform them of your financial condition.
3.Obtain the minimum settlement amount for a one-time payment in or pick the payment option that is most convenient for you.
(Please keep in mind that you should never pay someone without verifiable proof.) 5.
6.Once you have completed your payment, you should seek a clearing letter on the bank’s original letterhead, which should include a stamp and the signature of the Branch Manager.
If you are the subject of a police investigation or your name is registered in the Immigration system, obtain approval from the bank’s legal representative (the bank’s lawyer) as confirmation that the matter has been dismissed.
Amnesty UAE 2020 is a hot topic right now.
If you are not present in the nation, your representative can do this task on your behalf by obtaining a confirmation letter from the police or immigration official on your behalf.
Related articles on the subject of legal solutions for absconding cases, including the complete procedure, will be published in the near future.
Please leave your comments and FAQ’s in the section below, and your questions will be answered as quickly as possible. Thank you for taking the time to read this article. Please forward it to your friends. SHARINGISCARING,SHAREMAYSOMEONENEEDIT
An Overview of Criminal Proceedings in Dubai, UAE
Originally published in October 2015, this post will offer an introduction and explanation of the UAE criminal procedure in the form of a question and answer format, as well as explore a case that was recently heard by the Dubai criminal court involving defamation under the Cyber Crimes Law.
How do victims of crimes commence a criminal case in the UAE?
The first step in bringing a criminal action against an offender is for the victim to register a complaint against the perpetrator with the appropriate authorities. The complaint must include the incident that happened as well as the chain of events that led up to the criminal offense in question. Alternatively, the complaint may be official (in writing) or oral, in which case the complainant would be required to make an oral statement before the police, which will be recorded in Arabic and signed by the complainant.
where the criminal offence or unlawful act took place).
Will the victim be able to bring witnesses?
After being served with a summons, the complainant will have the chance to bring witnesses to testify in his or her favor before the police.
Will the accused be questioned by the police and be given the opportunity to bring witnesses?
Police will contact and obtain a statement from the accused after receiving the complaint and taking his or her statement as a result. During this procedure, the accused may provide the police with information on prospective witnesses who may be able to testify in his or her favor, and the police may then summon defense witnesses and take their statements into consideration.
What happens after a criminal case is commenced?
Upon receiving the complaint, the police will refer it to the appropriate departments within the police station that are responsible for examining and opining on complaints (i.e. electronic crimes departments, forensic medicine department). A criminal complaint will be referred to the public prosecution after all parties have given their statements and after the police have completed their investigation. The public prosecution, which is an independent judicial authority, is empowered to refer cases to criminal court if the responsible prosecutor assigned to review the case determines that a criminal offence has been committed in accordance with the UAE Penal Code (Federal Law No.
Will any legal fees be incurred for filing a complaint before the police?
There will be no costs to pay in order to file a criminal complaint with the police department. If, on the other hand, the complaint retains the services of an attorney, the attorney will be entitled to professional legal costs, which must be paid to the attorney.
What is the role of the public prosecution?
The public prosecutor will summon both the complainant and the accused separately for an interview after the police have referred the case to them. Both parties may also be given the opportunity to call witnesses to testify in their favor before the public prosecutor after their case has been referred to them. In addition, the statements of the parties engaged in the complaint will be recorded in Arabic by the clerk assisting the prosecutor and signed by the persons involved in the complaint The prosecution will call the accused to appear before the competent criminal court and will give the competent court with information of the crime(s) the accused has been charged with if it determines that the criminal action is ready to be filed.
If, on the other hand, it determines that there is no justification for continuing the action, it will order that it be archived.
How are crimes categorized under UAE law?
In accordance with the severity of the punishment that may be imposed, crimes under the UAE Penal Code are split into three categories:
- Contraventions (violations)
- Felonies (the most serious crimes)
- Misdemeanors and Felonies
The following section provides an overview of some of the penalties associated with these various levels of criminal activity.
What is the punishment for contraventions?
Unconstitutional conduct is defined as any act or omission that is punished under applicable laws and regulations by one of the two penalties listed below:
- It is necessary to have custody for no less than twenty-four hours and no more than 10 days. A fine of not more than one thousand Dirhams will be assessed.
What is the punishment for misdemeanours?
The following are examples of misdemeanor offenses that are punished by one or more of the following penalties:
- A fine of more than a thousand Dirhams
- And other penalties. Diyat (payment of ‘blood money’)
- Diyat (payment of ‘blood money’
What is the punishment for felonies?
Crimes that are classified as felonies are those that are punished by one of the following penalties:
- Blood money (diyat), temporary imprisonment, life imprisonment, and the death sentence are all possible outcomes.
Are the fines imposed by the criminal court payable to the victim?
All fines levied by the criminal court must be paid to the United Arab Emirates’ government. They do not constitute compensation for the victim (with the exception of blood money claims), nor do they reflect the amount of compensation that should be awarded to the victim in a civil claim for damages.
What is the practice, structure and scope of the criminal courts?
Abu Dhabi’s criminal court has the authority to sentence defendants to prison, punish them, or acquit them if they are found guilty of criminal offenses. Unless otherwise stated, all hearings before the Dubai courts are conducted in Arabic. It will thus be required for all court pleadings to be prepared in Arabic, as well as official Arabic translations of any documents upon which the parties wish to rely.
UAE Court System
The judicial process is divided into three stages:
- Among the courts of first instance are the Court of First Instance, the Court of Appeal, and the Cassation court (the last appeal court).
Although the misdemeanor Court of First Instance is comprised of a single judge, there are three justices in the felony Court of First Instance.
Are the parties (offender and victim) required to attend the court hearings?
If the crime for which they are charged entails a jail penalty, all individuals accused of criminal offenses must personally appear in court to defend themselves. No appearance before the courts is needed to victims of crime, but they are entitled to have their legal representation attend the sessions on their behalf.
What happens in the court hearings?
- After naming the parties to the case and reading out the accusation against the accused, the trial will proceed to the next step: naming the jury. During the first hearing, the public prosecution, as well as the victim (or the victim’s legal representative), will each submit their respective claims
- And If an accused individual acknowledges or rejects the accusations, the accused person will be requested to sign a statement. After then, if there is no admission of guilt, the court will schedule another hearing to provide the accused an opportunity to answer to the accusations. Unless the accused person (who has been properly called) appears in court on the day mentioned in the summons, the court will deliver a verdict in absentia.
How are pleadings made before the court?
Both the victim and the accused have the right to submit memoranda (also known as pleadings) in which they put out their claim, defense, and any other evidence on which they rely in order to be heard by the court. Most pleadings filed to the court are written; however, the parties to a criminal case have the right to offer evidence in the form of oral testimony if they so choose (i.e. from witnesses).
How long will the hearings take?
There will be a series of hearings that will be held roughly 2-3 weeks apart, during which the parties will be required to present in person and file memoranda. Depending on the length of time it takes to serve the defendants with notice of the court proceedings as well as the complexity of the questions and memoranda that have been filed, the number of hearings and, consequently, the amount of time it will take to put the matter down for judgment will vary.
Will a court expert be appointed?
As soon as the court determines that there are any adequately technical issues in the case, it will appoint an expert who will analyze the case papers, confer with the parties, and deliver a written expert report to the judge.
When will a judgment be handed down by the court?
Once all of the pleadings have been exchanged, oral testimony from witnesses has been heard, and an expert report has been filed, if relevant, the court will lay the issue down for decision.
Are judgments of the First Instance Court subject to an appeal?
From the Dubai Court of First Instance, there is an appeal process that leads to the Dubai Court of Appeal, and then to the Dubai Court of Cassation. The accused has 15 days to challenge the First Instance Court’s decision before the Appeal Court, and 30 days to appeal against the Appeal Court’s decision before the Court of Cassation.
Can the victim file an appeal against the lower court’s judgment?
Victims are unable to appeal a criminal court’s decision on their own behalf because they are in principle represented by the state (i.e. the prosecution), which will be required to file an appeal on the plaintiff’s behalf unless the plaintiff files a joint civil action with the prosecution during the criminal proceedings.
Example of a Criminal Case in the UAE
The following case study focuses on a recent criminal issue handled by Al Tamimi that involved the offense of defamation under UAE law, in order to demonstrate how the criminal procedure works.
Libel and slander are punishable by law in the UAE, and a criminal complaint against an individual can be filed under Articles 371 to 380 of the UAE Penal Code (Federal Law No. 3 of 1987). According to Articles 282 to 298 of the UAE Civil Code, the victim would also be allowed to file a civil claim for damages stemming from the libellous activities against the perpetrator (Federal Law No. 5 of 1985). Defamation claims against individuals can be brought in civil court without first getting a criminal conviction; but, civil defamation claims are notoriously difficult to establish, and a criminal conviction would give compelling evidence against the defendant on which to base the legal case.
For a civil claim for damages, however, the plaintiff would need to demonstrate that he or she suffered financial loss as a direct result of the slanderous actions.
It was in February 2014 that the Plaintiff filed a criminal complaint with the Dubai police against a former employee who was accused of making false and defamatory claims about the Plaintiff in emails addressed to the Plaintiff, its employees, and other members of the public. The complaint was forwarded to the public prosecution for further investigation by the police. In March 2014, the Public Prosecution determined that a crime had been committed in accordance with Articles 1 and 2042 of the UAE Cyber Crimes Law (Federal Law No.
Articles 20 and 42 of the Cyber Crimes Law state that any person who, through the use of an information network or an information technology tool, insults a third party or attributes to the third party an incident that may subject the third party to punishment or contempt by others shall be punished by imprisonment and a fine (between AED 250,000 and 500,000) or either of these penalties, as well as deportation, if the offense is committed in the United Arab Emirates.
- In June 2014, the criminal Court of First Instance concluded that the Defendant used electronic means (emails) to make disparaging and defamatory claims against the Plaintiff, and that the slanderous allegations included in his communication would have subjected the Plaintiff to contempt.
- In addition, the court ruled that the Plaintiff be reimbursed in the civil case (which was filed by the Plaintiff in the midst of the criminal proceedings).
- In September 2014, the Court of Appeal upheld the lower court’s decision.
- The Court of Cassation upheld the lower court’s decision.
The Defendant’s claims of good faith and noble intent in posting such words were rejected by the Cassation Court, which confirmed the Appeal Court’s decision.
The proceedings in a criminal case in the United Arab Emirates may be complicated and intimidating, particularly for foreigners who do not know Arabic. The information provided here should be useful to anybody who is considering filing a criminal complaint or who is the subject of one. Many principles, such as the ability of the accused to provide a defense and his or her right to appeal, are likely to be identical to those found in other countries, even though the method may be somewhat different.
UAE bad debts: How runaway borrowers can clear names, return to UAE
It is still possible for expatriate loan defaulters who have fled the nation to return to the emirates without being detained at the airport, even in the face of tightened lending conditions. In a previous statement, legal experts affirmed that runaways may return to the UAE for employment without being detained or imprisoned. But first and foremost, they must contact their creditor and, if an arrest warrant has been issued or a case is still open, they must request that their records be completely cleared of any information about them.
1. Find a representative
Engage the services of a lawyer or authorized representative in the UAE to double-check whether any cases have been filed against you and to communicate with the lenders on your behalf. Any representative, including legal professionals, may be required to present a Special Power of Attorney; however, in most cases, banks will accept a simple authorization letter that includes the account details of the customer as well as the representative’s information, such as his or her name and address.
2. Negotiate with the bank
There are no defined rules for how long you have to pay your unpaid bills or adhere to the restrictions of your credit card. Because it is the banks’ first goal to recoup their losses, they are open to considering alternative payment arrangements. Example: If you have an outstanding Dh200,000 debt, you may be able to persuade your bank to waive the fines and penalties and reduce the balance to Dh140,000, or any other amount that you can reasonably afford to pay. You can also come to an agreement on a new payment schedule.
In order to convince the bank to lower the outstanding sum by a significant amount, he may not be the greatest candidate.
According to Barney Almazar, director of the corporate-commercial section of Gulf Law Middle East, Philippines, and United Kingdom, “the negotiator should be able to bring out the appropriate laws and defenses available to be able to bargain for a smaller amount of money.” When it comes to retaining the services of a representative other than an attorney, Paul Hughes, legal director of commercial litigation at Addleshaw Goddard Middle East, says, “It is possible to do so (unless the particular case is likely to involve the courts and/or the public prosecutor, in which case it would be advisable to hire an attorney.”
3. Put down everything in writing
Once a verbal agreement has been reached, it is necessary to get everything documented and signed: a settlement agreement should be prepared by the bank. This must be signed/released before the payment can be handed over to the vendor. This document must be printed on the bank’s letterhead, officially signed by a bank official, and stamped with the bank’s seal in order to be valid. Under no circumstances should money be handed over unless there is a written or verbal agreement in place first.
There is no requirement that this document be signed in front of a police officer.
“Based on our experience, people who were offered lower rates were then required to make extra payments after having already paid the discounted prices.” “The bank agent would say that the discount had not been approved by management, and as a result, the consumer would be required to provide additional funds,” Almazar stated.
“It will be up to the creditor to take the necessary measures to have the police complaint withdrawn, at which time the arrest order should be revoked,” Hughes said further.
4.Ask for a clearance letter and “release” document
A settlement agreement prepared up by the bank should be used if a verbal agreement has been reached and signed by all parties involved. In order to get money, this must first be signed/released and then signed again. This document must be printed on the bank’s letterhead, officially signed by a bank official, and stamped with the bank’s seal in order to be accepted. If there is no written or verbal agreement, do not pay over any money under any circumstances. As a result, the bank is prohibited from making future payment demands in excess of the agreed-upon amount, which serves to safeguard the borrower.
No matter if there is a court case, police complaint, or arrest warrant at the time, you should get this documentation.
In this case, the bank representative would say that the discount had not been approved by management, and as a result, the consumer would be required to make an additional payment,” Almazar added.
Most of the time, the demand for further payment is made after a period of time, and the agent who entered into the agreement has already departed or been transferred to another department, leaving the client in a difficult position.
In Hughes’ opinion, “it is the creditor who will be responsible for taking efforts to get the police complaint withdrawn, at which time the arrest order should be revoked.”
5. Submit the release paper to the authorities
According to Almazar, your agent must go to the police station where the case has been filed and hand over the release form, which confirms that your lender is no longer looking to collect on their debt from you.
6. Obtain a police clearance certificate
Once the issue has been resolved at the local police station level, your representative can go to the police main headquarters to file an application for clearance, if one is required by the circumstances. “It is entirely voluntary,” Almazar stated. “Once the matter has been cleared with the police (the police will erase the case from the system and provide verbal confirmation), the individual will be able to enter the UAE without any problems.” If you would want to receive formal proof that you do not have a criminal case against you, you can request for a police clearance certificate.
“Your fingerprints will be taken and your documents will be validated as part of this process.
7. Travel back to UAE
Once you have obtained all of the necessary documentation, you will be able to begin your new life in the UAE. When you return, make sure you have all of your documentation with you. By this point, your police and immigration records would have been completely erased from the system.
This is what you can do if a criminal case verdict is issued against you in absentia
Question: Four months ago, I sent a cheque to someone in the amount of a loan I had obtained from him, but I specifically requested that he not show the cheque to a financial institution. Although he handed the cheque to the bank, it was returned owing to a lack of appropriate funding. Following that, the check was given to the police, but I did not appear at the police station. Recently, I learned that the Criminal Court had issued a judgement against me in absentia four months prior, which I had not known about.
That is my inquiry.
Answer: According to Article 401 of the UAE Penal Code, as revised by Federal Law No 34 of December 24, 2005, the following is prohibited: If a defendant draws in bad faith a cheque without sufficient funds, or if, after issuing the cheque, he or she withdraws all or part of the funds, so that the remaining balance is insufficient to cover the amount of the cheque, or if he or she issues an order to the drawee to stop payment, or if he or she deliberately writes or signs the cheque in such a way as to render it unpayable, he or she will be subject to a jail sentence or A person who endorses to another or gives to him or her a bearer draft with knowledge that it does not contain adequate cash in consideration thereof or that it is not drawable will be subject to the same punishment.
- If a payment is made or a withdrawal is made after the crime has been committed but before the matter has been decided by a final judgment, the prosecution will be barred from taking action against the defendant.
- Federal Law No.
- The report must include the date of the hearing scheduled for the examination of the opposition, and even if the report was provided by an attorney, this will be regarded a notification of the date of the hearing.
- If the opposing party fails to appear at the first hearing scheduled for the examination of the opposition, it will be treated as if the hearing never took place at all, and the opposing party will be barred from filing an opposition to the judgment entered in his absence.
- There are two methods to go about doing this: first, you may apply to the public prosecution for permission to pay the amount of the cheque, and then you can apply to the public prosecution for permission to have the criminal case against you dismissed.
- According to Article (234) of the Criminal Procedure Law, you must submit an objection within seven days of receiving notice of the judgment, or you must appeal the judgment within 15 days of receiving notice of the judgment.
Sub-tenancy, in violation of rental contract
Question: I rented out my villa to a family for three months a few months ago. The villa, on the other hand, had been sub-leased to a number of individuals who were using it as bachelors’ lodgings, which I discovered approximately two months ago. According to the terms and circumstances stipulated in the leasing agreement, the original renter was not permitted to sublet the property in question. As a result of this infringement, I requested that the sub-tenants remove the property; however, they refused, claiming that they had rented the property from the original tenant.
- My questions are as follows: 1) As the owner of the villa, am I able to launch a lawsuit to have the villa vacated because the original renter sub-leased it without my prior permission?
- 2) In this situation, do I have the authority to shut off the electricity and water supplies and evict the sub-tenants from the property?
- In the rental contract, it is stated that the landlord has the authority to disconnect the power and water supply if the tenant fails to comply with the terms and conditions of the tenancy contract.
- As a point of clarification for the questioner, I’d want to point out that the initial renter had breached the conditions of the tenancy agreement by subletting the villa without first obtaining prior written authorization from the landlord.
- According to rental legislation, the landlord, on the other hand, does not have the authority to turn off the electricity or water.
- Finally, according to Dubai Rental Law, delivering a one-month notice before launching a complaint is a requirement in such situations.
Dubai Police help over 75,000 residents clear debt-related travel ban
Question: I rented out my villa to a family for three months a while back. It was until approximately two months ago that I discovered that the original renter had sub-leased the villa to a number of individuals who were using it as bachelors’ lodging. According to the terms and circumstances stipulated in the leasing agreement, the original renter was not permitted to sublet the property to another tenant. As a result of this breach, I requested that the sub-tenants remove the property; however, they refused, claiming that they had rented the property from the original tenant in the first place.
- My questions are as follows: 1) As the owner of the villa, am I able to launch a lawsuit to have the villa vacated because the original renter had sub-leased it without my prior permission?
- Secondly, in this situation, do I have the authority to turn off the electricity and water and evict the sub-tenants from the property?
- 3) Do I have to give a month’s notice before filing a rental lawsuit with the court?
- When an action is brought before a rental court, the court may determine that the villa must be vacated and that the property must be returned to the landlord.
In reality, if it is stated in the lease contract that the landlord has the authority to disconnect the power and water supply to the villa, this is a breach of renting legislation. According to Dubai Rental Law, a one-month notice must be served before a case can be filed in such circumstances.
How to Check Travel Ban in Dubai, Police Case Status Online
It is now possible to examine your criminal history in the country with relative ease. You may have fast access to the information from any location and at any time of day. The Dubai Police Department launched a new service in February 2019 that allows anyone to check their criminal status on the Dubai Police website or mobile application. The tool is also useful in determining whether or not you have ever been involved in a financial dispute and whether or not you are subject to a travel ban.
Using the service, you can be sure that you will save time and effort when looking for information.
Collaboration with the Criminal Investigation Department has resulted in the development of this service (CID).
How to check if you have a travel ban in Dubai?
First, ensure that you have an Emirati ID before proceeding with the service. Then, follow the procedures outlined below to get started: The Dubai Police website () or the Dubai Police app (), both of which are available on both Android and iOS platforms, should be visited first. 2.If you are fluent in Arabic, you may proceed; otherwise, change your language preference from Arabic to English. 3.Select Individuals from the Services drop-down menu in the main menu choice. 4.Search for the phrase “Criminal Status for Financial Cases.” 5.Enter your Emirates ID to see whether there are any financial lawsuits filed against you against you.
However, if you are in any question regarding your legal standing in Dubai, you should take use of this service to clear up any confusion.
We also provide Legal Consultation Over the Phone, which eliminates the need for you to come into our office in order to speak with an experienced attorney.
A Complete Guide on How to Check UAE Travel Ban –
- Why do people travel to the United Arab Emirates? How do people check if they are allowed to travel to the UAE? How to Check for Travel Bans in Abu Dhabi and Other Emirates
- Frequently Asked Questions
While the diversity of the expat community benefits the UAE’s many sectors in terms of economic growth, it also offers a possible risk to non-citizens who exit the nation in order to avoid any legal scenario. As a result, the government of the United Arab Emirates puts a travel ban on UAE citizens in a variety of situations as a security and prevention precaution.
This assures that everyone who violates the law will be held accountable for their actions. If you’re afraid about encountering difficulties while traveling from the United Arab Emirates, here’s how to check the UAE travel restriction.
WHAT HAPPENS IF YOU HAVE A TRAVEL BAN IN THE UAE?
If you are going to travel across the nation, it is a good idea to verify the UAE’s current travel ban before you depart. Essentially, the UAE immigration travel ban prohibits anybody from attempting to cross the country’s borders – whether by arriving, re-entering, or quitting – using any mode of transportation until specific conditions have been satisfied, after which the ban will be lifted.
REASONS FOR THE TRAVEL BAN IN THE UAE
If you intend to go overseas, it is recommended that you complete the UAE immigration ban check to avoid any unexpected and unfavorable scenarios at the airport’s immigration desk. In the United States, there are various justifications for imposing a travel restriction. The most often encountered are as follows:
- A criminal inquiry that is still continuing
- Infraction of immigration regulations
- Financial debts that have not been paid
- Rent disputes
- Unemployment due to a lack of a legal work permit
- Overstaying one’s visa validity
- Quitting your job and leaving the country without telling your employer and without canceling your work permit A illness that has spread over the world
HOW TO CHECK THE TRAVEL BAN IN THE UAE?
A travel ban can be imposed for a variety of reasons.
PROCESS TO CHECK UAE TRAVEL BAN IN DUBAI
There are four ways to determine whether or not there is a travel ban in Dubai:
- Residents may either visit a police station in Dubai to inquire in person if a criminal charge has been made against them in a financial issue, or they can register a complaint online. Making a phone call is a quick approach to find out whether or not the UAE has imposed a visa ban. You will be required to supply the contact center representative with your passport number as well as other pertinent information. Residents can get in touch with the Amer center in Dubai by calling the toll-free number 800-5111. Those calling from abroad should dial +971-4-313-9999. This is also the most reliable method of determining if you are subject to a UAE travel ban based on your passport number. If you believe you may be subject to a travel restriction, you can also engage a lawyer or attorney to perform a comprehensive investigation on your behalf. If there is a possibility that an arrest warrant may be issued against you, this is the recommended course of action. Additionally, if you are not in the country, consulting with an attorney is sometimes the only way to determine whether or not you are subject to a travel ban in the UAE. Another quick and easy way to find out if you are subject to a travel restriction in the United Arab Emirates is to visit the Dubai Police’s official government website. Let’s have a look at the online option.
HOW TO CHECK TRAVEL BANINDUBAI ONLINE
“How can I check travel in the United Arab Emirates online?” you might wonder. It is possible for residents of Dubai to check UAE online immigration travel prohibitions at any time using the free-of-charge service offered by the government website or smart app of the Dubai Police.
- In order to verify the status of the travel ban on the internet, you must first have a valid Emirates identification card. Alternatively, you may visit the Dubai Police official website or download the Dubai Police Smart App (available for both Android and iOS devices). Choose ‘Criminal Status of Financial Cases’ from the list of services available under the Individual Services section. Fill out the form with your name and Emirates ID card number. Upon becoming aware of the imposition of a travel ban, you will be notified and instructed to proceed to any Dubai Police station with your Emirates ID, a photocopy of your passport, and an Authority Letter
- There is no service cost for monitoring the status of a travel ban online using the Dubai Police website or mobile application. Please contact the Dubai Police Criminal Investigation Department at 951 or send an email to [email protected] if you have any more questions about the travel ban or the criminal status of financial matters
- You may also visit their website.
HOW TO CHECK IMMIGRATION BAN STATUS IN ABU DHABIAND OTHER EMIRATES
It is recommended to be informed of your travel ban status in order to prevent encountering any difficulties at the immigration desk.
- Locals in the capital can check on the website of the Judicial Department in Abu Dhabi to see if they have any accusations against them pending in the Public Prosecution. They require a unified ID number in order to use their Estafser e-service, which allows them to submit requests relating to cases. Those who reside in other emirates can use our visa status checker to determine their visa status in the UAE.
It saves time and effort when obtaining information on the status of a travel ban thanks to an online service provided by the federal government. In addition, you will avoid the inconvenience of being held up at the airport.
- Call Amer
- Go to a police station in Dubai
- Retain the services of an attorney to check on your situation on your behalf. Visit the Dubai Police Department’s website.
HOW TO CHECK THE UAE TRAVEL BAN ONLINE
- Visit the Dubai Police Department’s website. Select ‘Services’ from the drop-down menu. Select ‘Criminal Status of Financial Cases’ from the drop-down menu. Input your name as well as your Emirates ID number. If there is a travel ban in effect, you will be notified
To learn more about Dubai Police, please visit their website. Select ‘Services’ from the drop-down list. ‘Criminal Status of Financial Cases’ should be selected. Your name and Emirates ID should both be entered. You’ll be notified if there is a travel ban.
Dubai Police Select Draganfly to Pilot New Drone Initiatives
To view the complete press release, please click here. Since its establishment in 2018, the Unmanned Aerial Systems Center (UASC), which is a division of the General Department of Operations of the Dubai Police, has had a mission to remain at the forefront of the use of unmanned aerial systems in the field of public safety. The UASC, which is aligned with federal and municipal objectives in the UAE that are centered on foresight and innovation, reflects the country’s quest in embracing and harnessing technology to enhance the well-being of society and operational effectiveness in public safety in general.
“We are pleased to have selected Draganfly to work with the Dubai Police to help improve operational effectiveness, efficiency, and productivity within the various General Departments of the Dubai Police because Draganfly can meet our mandate in developing technology to improve our society’s wellbeing and operational effectiveness in overall public safety,” said Major General Engineer Kamal Butti Al Suwaidi, Director of the General “In addition, the Draganfly team’s expertise and knowledge are ideally aligned with our continuous innovation initiatives, making them the ideal partner for the development of these critical technical solutions.” The Dubai Police has selected Draganfly to pilot their new drone projects with us, and we are delighted and honored to have been picked by them.
The Dubai Police has long been a world leader in public safety and the usage of drones.
“We have a long history of working with the Dubai Police and look forward to working with them in the future.” Concerning the Dubai Police Incorporated on June 1, 1956, Dubai Police is one of the world’s most modern police organizations, employing the best Emirati cadres who are distinguished by their degrees of high-level multispecialization and training, as well as their high-level multispecialization and training.
Dubai Police aspires to create the most effective tactics and artificial intelligence technologies to meet the demands of the community and secure their safety both locally and worldwide.
Using artificial intelligence, the force hopes to achieve community-centered goals by enabling future policing and introducing high-end services such as the world’s first Smart Police Station, which operates without human intervention 24 hours a day, seven days a week and provides 27 key services, such as reporting crimes and traffic incidents, as well as an additional 33 community-based services, which range from obtaining a good-conduct certificate to social support for victims of crime.
Please see our website for further information about the Dubai Police.