ARTICLE
24 June 2019

Is It Possible To Request The Return Of A Cheque?

AM
Dr Hassan Elhais

Contributor

Dr. Elhais, with his vast legal expertise spanning family, arbitration, banking, commercial, company, criminal, inheritance, labour, and maritime law, is dedicated to providing top-tier legal solutions. As an integral member of the team at Awatif Mohammad Shoqi Advocates & Legal Consultancy in Dubai, he contributes to the firm's mission of delivering comprehensive legal counsel across the UAE. The team, as a whole, is committed to maintaining the highest levels of integrity, confidentiality, and discretion. Initially making his mark in criminal and public law, Dr. Hassan made the decision to move to Dubai in 2006, marking a significant step in his legal career. Since joining Awatif Mohammad Shoqi Advocates & Legal Consultancy, he has been an active contributor to the firm's growth and reputation. Dr. Hassan is known for his dedication to transparency in legal dealings and fee structures, a reflection of his solid ethical values.
A friend of mine gave a cheque to a supplier to deliver goods but the goods were not received.
United Arab Emirates Criminal Law

Question: A friend of mine gave a cheque to a supplier to deliver goods but the goods were not received. Does my friend have the right to instruct the receiving bank to not cash the cheque?

Answer:Unfortunately, your friend cannot do that. Once a cheque has been signed and delivered it is illegal to try to have it returned. Article 401 of Criminal Law 3 of 1987 and its amendments state that a bounced cheque crime could be established even from the person merely issuing instructions to the bank not to cash it. The Supreme Court explained in one similar case that the charges remain valid regardless of whether the commitment from the other party has been fulfilled.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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