criticalResidence
Bounced cheque (over AED 200k)
Issuing a cheque that bounces due to insufficient funds for an amount exceeding AED 200000
Last reviewed:
Fine Amount
AED 20,000
Administrative fine of AED 20000 plus civil enforcement travel ban and possible criminal prosecution
Why this rule exists
Large-value bounced cheques cause severe financial harm and undermine trust in commercial transactions
How to avoid
Never issue a cheque unless funds are available; consider bank transfer for large amounts
Source: Bounced Cheque Law UAE