logo
Man obligated to pay Dhs10,000 compensation for issuing bounced cheque with malicious intent

Man obligated to pay Dhs10,000 compensation for issuing bounced cheque with malicious intent

Gulf Today5 days ago

Abu Dhabi Family, Civil, and Administrative Cases Court ordered a man to pay Dhs10,000 in compensation to another after issuing a Dhs50,000 bounced cheque with malicious intent. The man filed a lawsuit against the other, demanding Dhs50,000 as compensation for material damages (the cheque value) and an additional Dhs50,000 for moral damages, along with legal interest.
The plaintiff based his claim on the fact that the appellee had been convicted in a criminal case and fined Dhs5,000 for issuing a bounced cheque with malicious intent. He submitted the judicial rulings, a certificate of non-appeal, and a reconciliation decision as evidence.
The court affirmed that the appellee's fault was established by a previous criminal judgment, which caused the plaintiff both material and moral harm.
The judgment confirmed that the appellee had issued a Dhs50,000 cheque without sufficient funds, leading to a Dhs5,000 fine and that the ruling was final. The court clarified that the criminal judgment conclusively established the appellee's wrongdoing, preventing the court from re-examining the facts or disputing the ruling.
The court found that the plaintiff had indeed suffered harm due to the appellee's action, including the issuance of a worthless cheque, which led to legal proceedings, expenses, and emotional distress. Accordingly, the court awarded the plaintiff Dhs10,000 as compensation for both material and moral damages.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Operation 'Al-Misbah': Dubai Police arrest begging ring of 41 suspects residing in hotel
Operation 'Al-Misbah': Dubai Police arrest begging ring of 41 suspects residing in hotel

Al Etihad

time2 hours ago

  • Al Etihad

Operation 'Al-Misbah': Dubai Police arrest begging ring of 41 suspects residing in hotel

30 May 2025 13:17 DUBAI (ALETIHAD) The Dubai Police arrested 41 Arab nationals for organised begging as part of Operation Al-Misbah. All the detained individuals were residing in the same hotel, and over Dh60,000 was seized from Dubai Police stated that this operation is part of the "Combat Begging" campaign, aimed at raising awareness about the dangers of begging and enhancing the UAE's civil image. The police acted on a tip-off regarding individuals begging while selling prayer surveillance, police arrested three suspects who admitted to being part of a larger group operating with visitor visas. In coordination with hotel management, 28 more individuals were arrested, and 10 others were apprehended while attempting to leave, Dubai Police Dubai Police highlighted that the annual "Combat Begging" campaign has successfully reduced begging through strict enforcement and increased patrols. They also encourage donations only through licensed organisations and urge the community to report begging activities via the toll-free number 901 or the Dubai Police app.

Two foreign bank branches fined AED 18 million for regulatory breaches
Two foreign bank branches fined AED 18 million for regulatory breaches

ARN News Center

timea day ago

  • ARN News Center

Two foreign bank branches fined AED 18 million for regulatory breaches

The Central Bank of the UAE has issued major financial penalties against two foreign bank branches operating in the country. The first bank was fined AED 10.6 million, while the second faces a penalty of AED 7.5 million. This comes after examinations by the Central Bank uncovered violations of anti-money laundering laws and failures to comply with regulations on combating the financing of terrorism and illegal organisations. The names of the banks involved have not been disclosed by the authority. In a statement, the Central Bank said it remains committed to ensuring that all banks and their employees follow national laws and uphold the highest standards of transparency, compliance and financial integrity. The #CentralBankUAE imposed financial sanctions on two branches of foreign banks operating in the UAE, amounting to AED10,600,000 for the first bank and AED7,500,000 for the second bank, pursuant to Article (14) of the Federal Decree Law No. (20) of 2018 on Anti-Money Laundering… — Central Bank of the UAE (@centralbankuae) May 28, 2025

Two foreign bank branches fined AED 18 million for regulatory breaches
Two foreign bank branches fined AED 18 million for regulatory breaches

Dubai Eye

time2 days ago

  • Dubai Eye

Two foreign bank branches fined AED 18 million for regulatory breaches

The Central Bank of the UAE has issued major financial penalties against two foreign banks operating in the country. The first bank was fined AED 10.6 million, while the second faces a penalty of AED 7.5 million. This come after examinations by the Central Bank uncovered violations of anti-money laundering laws and failures to comply with regulations on combating the financing of terrorism and illegal organisations. The names of the banks involved have not been disclosed by the authority. In a statement, the Central Bank said it remains committed to ensuring that all banks and their employees follow national laws and uphold the highest standards of transparency, compliance and financial integrity. The #CentralBankUAE imposed financial sanctions on two branches of foreign banks operating in the UAE, amounting to AED10,600,000 for the first bank and AED7,500,000 for the second bank, pursuant to Article (14) of the Federal Decree Law No. (20) of 2018 on Anti-Money Laundering… — Central Bank of the UAE (@centralbankuae) May 28, 2025

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store