Cheque bounce/Insufficient fund Case Reporting-Dubai
Option 1: Apply online
Whether it is individual or company, you can apply through Dubai Police online service.
Required Information:
Emirates ID Number (applicant)
Cheque Bank Name
Cheque Bank Account
Number of Cheques (maximum 5 cheques in one application)
E-mail
Option 2: Apply manually
A complaint letter in Arabic in letterhead bearing the stamp of the company/firm. Letter shall include name of Issuing party, Address, Contact number, Cheque number, Date, Amount, Name of Bank and purpose of issue.+ Trade License copy of both companies (Passport copy if the party is a person).
+ Bounced Cheque original and copy along with bank report
+ Authorization letter/Power of Attorney for the complaint reporting person.
Procedure+ Submit above mentioned documents to the nearest police station, along with Dh20 as fees.+ The report will be investigated internally and you will be given a serial number.
+ The Department of Investigation will contact the issuing party to recover the money amicably, if failed, will take legal actions against him and put the case in nation-wide criminal record.
Report bad cheques through Dubai Police App+ People can now report bounced cheques through the Dubai Police App or mobile website without visiting police stations. The feature is available on the app under mobile services.
STEPS: Take photos of cheques, fill a quick form with some details, and the police will then issue the sender a letter, which the user can then take to the bank. The bank will then deal with the police for the rest of the procedures.
There are two conditions to reporting a bad cheque: It should be issued within Dubai and the validity period of the cheque to be cashed has not expired.