Theft is a type of crime that is committed when a movable property is taken permanently from its owner without his or her consent. If the case is related to nullification, revocation or validation of a contract, a copy of the contract is required. 20 fiscal criminal cases referred to the public prosecution service Claims amounting to one billion dirham SAI discloses a case of corruption of 5.5 Million The … Q: What is the minimum amount if one needs to file for the civil court under bounced cheque cases? My employer still owes me a lot of money. Therefore, it is always better to seek legal advice from a lawyer. 1) If payment made to the defendant by check, please attach a copy of the check and the receipt. If the defendant is staying in Sharjah or Ajman you cannot file a civil case in Dubai, you have to file in the appropriate jurisdiction. Can someone will assist me how to close these 2 cases from Dubai police file. 10 relatives at social events. The time limit for the appearance in urgent actions is 24 hours, which may be reduced to an hour if necessary, provided that the litigant party is notified about it. For labour cases, at times the court can hear the case for free when it is filed by an individual/employee for claims under Dh100,000. • The ruling was based on the testimony of a witness who was later adjudged false. Three years on and the lender has started calling me again about the same debt. Immediately Inform Your Insurance Provider ... you can file your claim. New rules for wedding receptions in Dubai, How you can report COVID-19 violation by shops in Dubai. The site is best viewed on Internet Explorer 11 and … Ignorance of law is not an excuse,” he added. 3) If payment made to the defendant by remittance, please attach a copy of the remittance receipt. Recently, the Dubai Police introduced a new way of reporting such cases: via their online platform. “Recently, a man came to me and told me that someone had filed a criminal case against him. In case of material losses, please provide and attach all what is required, when filing the complaint. This section is about Living in UAE and essential information you cannot live without. Documents presented to the UAE's courts must be in Arabic; otherwise, it should be translated into Arabic by a legal translator approved by the UAE's Ministry of Justice. 2) If payment made to the defendant by a deposit in his account, please attach a copy of the statement of account for the last six months, including the amount paid to him, with reference. To be sure there will be no further issues, I recommend that the situation is checked directly with Dubai Police. I am in debts since had taken a loan and credit cards. Dubai Foundation for Women and Children: Tel: 800 111 email: Dubai Police Tourist Security Department: Tel: 800 4438: Dubai Police Victim Support Programme: Tel: 800 8989: Alcoholics Anonymous: Tel: 056 149 6292 Website: Al-Anon Family Support Group: Tel: 050 697 4393: Consumer Rights: Tel: 600 545 555 My question is that i need help. If the judge in the pertinent court finds sufficient grounds, he shall issue a warrant of arrest. On 13 June 2011, three officers from Dubai CID police came to the hotel where I was temporarily staying and arrested me along with my baby of 14 months. Dubai Smart Government; Dubai Land Department; Dubai Economy; Dubai Roads & Transport Authority (RTA) Rental Disputes Center; General Directorate Of Residency And Foreigners Affairs; Facebook; Twitter; Instagram ; Youtube; This site is managed by Dubai Courts. Once it is done, both the drivers are given a green or a red paper that have the accident summary and contact details of both the drivers. It establishes the method of appealing and executing the judgements. In Dubai, you can report cases of violence or abuse by going directly to the nearest police station or by calling their emergency hotlines. “In Dubai, if the claim is under Dh100,000 you can go to the reconciliation committee. After he paid the money, he found out that the other party had gone on to file another civil case against him. However, if your next door neighbor had injured you in the same way, you wouldn't be … Can I file a police case? The same is then forwarded to the appropriate authority in India for redressal. kap292 Dubai Forum Guest. Suneer Kumar, senior associate at legal consultancy Al Suwaidi and company, said that it is extremely important to check with an expert before taking any decision. The time limit for appearing before the court is normally 10 days, which may be reduced if necessary, to 3 days. For commercial disputes, you can contact the following centres: Abu Dhabi Commercial, Conciliation and Arbitration Centre, Dubai International Arbitration Centre (DIAC), International Islamic Centre for Reconciliation and Arbitration (IICRA), Sharjah International Commercial Arbitration Centre (Tahkeem), P.O. The court may not postpone a lawsuit more than once for the same reason cited by one party except for a valid excuse, if the adjournment period shall not be for more than two weeks. A: If the amount is less than AED 50,000, we can open a file before the Department of Reconciliation and Mediation tab in Dubai Courts. Local police usually refer the matter to the prosecutor's office within 48 hours of the filing of the complaint. Certain types of cases, such as bankruptcy cases, are always heard in federal court. • The court's decision was based on papers which were confirmed to be falsified after the issuance of the ruling. Residents can now check online if they have financial cases registered in Dubai, police officials said. You can manage them any time by clicking on the notification icon. Now talk to your writer to create your CV, UAE: Credit card used for fraud transactions even without one time password (OTP) message from bank, Organ donation in the UAE: These are the hospitals that offer it. Dubai Courts’ performance reports showed that the number of registered cases in various levels of litigation reached 130,811 in 2015, compared with 118,077 cases … Dubai Police will also send the traffic police to the site of the accident. It is important to note that the criminal judgment is a penal judgement and the punishment is either imprisonment, or fine, or both. This involves the acts of stealing a movable property, obtaining goods through pretentious methods or accepting property that was stolen by another person. Dubai: Dubai Police have launched a new online platform to receive public complaints regarding electronic crimes like hacking to improve response times. Both on your website and other media. It,s not really necessary that the creditor files a police case in the same Emirate and where you were residing. The defendant should submit a defence memorandum (a plea) to the Case Management Office and copies of his documents bearing his signature at least three days before the date of hearing. The plaintiff should sign the lawsuit if it is to be submitted by the attorney. If you have spoken with a lawyer, the first option that will be presented, before filing a civil case, is settlement. Trial will thereafter ensue. I left Dubai a month ago after wrapping up all my work there. He added that for labour dispute cases, the parties are obliged to first raise the issue with a dispute resolution committee with the concerned labour department in the emirate before moving the case to court. To facilitate the procedures, please fill out the form below and ensure that you have as much information as possible, so that we can help you as quickly and as best as possible. If the accident is minor, meaning there are no injuries and all damages to the vehicle are of a cosmetic nature, motorists can also report a car accident in Dubai via the Dubai Police mobile app. You should ideally ask a lawyer to file the case, as you would need to provide supporting documents and the statement of claim to the Case Management Office. The salon staff claim that they have not found the ring. • The court in the area where the agreement was made, or executed wholly or partially. The judge ruled against him. A civil case involves a plaintiff who files a case against another person or entity, referred to as the defendant. Box: 1174, Sharjah, United Arab Emirates, Ras Al Khaimah Centre for Reconciliation and Commercial Arbitration, Family Guidance Departments – Abu Dhabi, Al Ain and Al Dhafra, Website: https://www.adjd.gov.ae/EN/Pages/Family-guidance.aspx, Dubai Land Department, Rental Dispute Committee, Committees Department Services for Settling Rental Disputes - Abu Dhabi, For labour disputes, you can contact the Ministry of Human Resources and Emiratisation. In commercial cases, the plaintiff can choose the court to which he can bring a claim to. © 2016-2019 All Rights Reserved, Dubai Police. If the federal government (or a federal employee) harmed you due to negligence, you would file in federal court because you have to sue the federal government in federal court. Payment of fine or imprisonment will not relieve an accused from his or her obligation of payment of outstanding indebtedness or compensation. Just tell him/ her to visit the nearest police station with your visa copy. • The court in the area where the contract should have been performed. If the criminal case is registered within the Emirate of Dubai, the Prosecution may pass a decision to punish the accused with a fine should the amount of the dishonored cheque not exceed AED200,000/- You can also file a civil case to claim the outstanding amount. Terms of Use Each defendant is entitled to receive a copy of the plaintiff’s claim. Each defendant is entitled to receive a copy of the plaintiff’s claim. Whenever a reply is received from India the same is communicated to the petitioner, who can also get his case followed up through the Consulate at regular intervals. Accordingly, you may avail the services of a lawyer to handle your matter. 1) If payment made to the defendant by check, please attach a copy of the check and the receipt. The judgement is executed under the supervision of the execution judge at the Court of First Instance, assisted by execution representatives. If the court finds that it lacks jurisdiction to hear the case, it should order the case referral to the competent court and the court clerk should notify the parties about the decision. I was told that I was a ‘wanted person’. Site Management Responsibility Under Dubai Police. All the arrest warrants entail travel ban, but all the travel ban does not require an arrest warrant. In a Dubai court, for example, some civil cases would require a court fee of six per cent of the total claim amount, according to Jihenne. Ruling was based on factual or legal grounds or both local ) attends the sitting after 60 days passed! Outstanding indebtedness or compensation refer the matter to the criminal offence: this service specific! Uae visa excuse, ” he added how to check police case, is settlement first option that will no... 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