Gulf News

Dud cheque order divides lawyers

PROSECUTIO­N CAN’T BE OPPONENT AND JUDGE AT THE SAME TIME, THEY SAY

- BY ALI AL SHOUK Senior Reporter

Lawyers in Dubai are divided over the implementa­tion process of the Legal Order on bounced cheques and have urged that such cases be handled by a specialise­d judge, instead of the prosecutio­n.

Speaking at a session organised by the Emirates Associatio­n for Lawyers, they said the prosecutio­n can’t be the opponent and the judge at the same time in bounced cheque cases.

“They should be referred to a specialise­d judge,” said Zayed Saeed Al Shamsi, chairman of the Board of Directors of the associatio­n.

Senior advocate general Ali Humaid Bin Khatem said much like a traffic fine, the Legal Order can also be contested.

The Legal Order Law allows prosecutio­n to impose a fine of up to Dh10,000 on people with bounced cheque cases under Dh200,000, without referring the matter to court.

Despite the Legal Order in Dubai helping to improve the judiciary’s efficiency and reducing its workload where bounce cheque cases are concerned, lawyers have urged that the order is issued by judges, not senior prosecutor­s.

During a session organised by Emirates Associatio­n for Lawyers and Dubai Public Prosecutio­n last week, lawyers and prosecutor­s discussed the Legal Order Law No 1 of 2017 that came into effect in December 2017, according to which people with bounced cheques worth less than Dh200,000 can be punished by prosecutio­n without the case being referred to court, against a maximum fine of Dh10,000.

Emirati lawyers told Gulf News that the prosecutio­n can’t be the opponent and the judge at the same time in bounced cheque cases. “The prosecutor in the case is the suspect’s opponent and legally, can’t be the opponent and the one who issues the Legal Order. Such cases should be referred to a specialise­d judge of the one-day court,” lawyer Zayed Saeed Al Shamsi, chairman of the Board of Directors of the associatio­n told Gulf News.

Optional procedure

Dubai’s senior advocate general Ali Humaid Bin Khatem said that the Legal Order is optional, not a must for suspects in bounced cheque cases. “Legal Order is optional like the traffic fine, people can either pay the fine or contest it. Prosecutio­n is not always against the suspect,” Bin Khatem said.

According to the law, the defendant can appeal within seven days against the Legal Order. However, lawyers criticised the mechanism, claiming there must be facilities at airports and police stations to pay the fine. Emirati lawyer Ali Musabah said that sometimes the Legal Order upset his clients’ travel plans as the fine came as a surprise at boarding points.

“Usually text message is sent to the suspect’s phone to inform him about the Legal Order session or the payment, but what if the person doesn’t check the phone?,” he said.

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