How to Remove Police Case in Dubai

Removing a case from Dubai Police is easy, and you can do it from the comfort of your own home. Dubai Police is keen to protect the rights of individuals, and this includes people falsely accused of crimes. 

So, if you have ever been faced with any police case against you, you should take the time to learn how to remove a case from Dubai Police. In this post, I’ll walk you through the process step-by-step.

In this article, we’ll discuss:

• How To Check For Travel Bans, Arrest Warrants And Criminal Cases
• How to remove police case in dubai regarding bad debts (bounce cheque, loan  defaults) 

Check if you have a travel ban: Visit the Dubai Police website or download the Dubai Police app available on iTunes and Google Play. For further enquiries, call Dubai Police on 901.

How To Check For Travel Bans and Arrest Warrants?

The United Arab Emirates, particularly Dubai, is a world-renowned tourist destination and an excellent place to live. The government of the UAE provides several advantages and perks to both expatriates and residents, such as healthcare, food, freehold property, schooling, and golden visas.

A UAE travel ban can restrict an individual’s movement both inside and outside of the country until they fulfill specific conditions.

What Are The Reasons For A Dubai Or UAE Travel Ban?

A travel ban may be issued for a number of reasons, including:

• Execution on Unpaid debts
• Failure to appear in court proceedings
• Active criminal cases or investigations
• There are outstanding warrants.
• Rental disputes
• Immigration laws violations like overstaying a visa
• Violating employment law by working without a permit or leaving the country before notifying your employer and canceling your permit can result in serious consequences.

Who Are Banned From Entering The UAE?

The following persons are banned from entering the UAE:

• Any person with a criminal past in any nation
• Anyone who has been deported from the UAE or any other country
• Persons wanted by Interpol committing crimes outside the UAE
• Those who commit human trafficking offenses
• People associated with terrorist organizations or activities.
• Anyone the government decides is a potential security risk
• People with communicable diseases like HIV/AIDS, SARS, or Ebola

Who Are Banned From Leaving The UAE?

The following group of foreigners is banned from leaving the UAE:

• People who have outstanding bills or financial obligations (Active Execution Case)
• In criminal cases, the defendants
• Individuals who have been ordered by the court to stay in country
• If you have been subject to a travel ban by the public prosecutor or any other competent authority
• Minors who are not accompanied by a parent or legal custodian

How To Check For A Travel Ban In The UAE?

There are several ways to check for a travel ban.

Dubai, UAE

The Dubai police have an online service that allows residents and citizens to check for any bans.(Click here). The service is accessible in English and Arabic. To utilize the service, you must provide your full name, Emirates ID number, and birth date. The outcomes will be displayed.

Abu Dhabi, UAE

Estafser is an online service provided by the judicial department in Abu Dhabi that allows people and citizens to look for public prosecution travel bans. The service is available in English as well as Arabic. To utilize the service, you must provide your Emirates ID number. If there are any travel restrictions against you, the results will indicate so.

Sharjah, Ajman, Ras Al Khaimah, Fujairah and Umm Al Quwain

To check for a travel ban in Sharjah, enter your full name and Emirates ID number on the official website of Sharjah Police (here). official website of Sharjah Police (here)

If you are in Ajman, Fujairah (here), Ras Al Khaimah (here), or Umm Al Quwain (here), If you wish to know about any travel bans, contact the police department of that emirate.

How to Remove Police Case in Dubai Regarding Bad Debts?

Even though lenders have become stricter with their conditions, there is still hope for people who have ran away from their debts and left the country. They might be able to return to the emirates without getting arrested at the airport.

Runaways can work in the UAE without being incarcerated. However, they must first contact their creditor, if an arrest warrant has been issued or a case remains open, and erase any record of their presence in the country.

Here’s a comprehensive list of what must be done to free oneself from debt and/or any legal responsibility in the UAE – permanently.

1. Find a Representative

Appoint a lawyer or authorised person in the UAE to investigate whether there have been any cases filed against you, and discuss your options with the lenders on your behalf. A Special Power of Attorney is usually required for any correspondence with the client, whether it’s legal personnel or not. Banks will accept a straightforward authorization letter containing the account information of the client as well as those of the representative in most circumstances.

2. Negotiate with the Bank

Unpaid balances, including the terms of your credit, are not set in stone. Banks are receptive to alternative payment methods since it is their top objective to return funds.

An example of this would be if you have an unpaid debt of Dh200,000. You might then be able to persuade the bank to waive the fines and penalties associated with it, bringing the total down to Dh140,000 – or any amount that you can realistically afford to pay. Additionally, you could agree on a new instalment plan.

Although appointing a non-lawyer representative has its benefits, he may not be in the best position to convince the bank to substantially reduce the outstanding balance.

3. Put Down Everything in Writing

Have everything written down and signed after a verbal agreement has been reached: have the bank draft up a settlement agreement. Please sign and date this document before making payment. This form must include the letterhead of the issuing bank, a signature from a bank official, and the bank’s seal.

Never give money without a written or verbal agreement in place. This document protects the borrower from banks making future payment demands that exceed the agreed-upon amount.

There’s no requirement to have this notarized before a policeman. Even if there is no court case, police complaint, or arrest warrant, you should get this paperwork regardless.

4. Ask for a Clearance Letter and “Release” Document

You need to get at least two documents from the bank after you’ve made your payment in order to clear your records. The clearance paper will be evidence that you have settled everything you owe the creditor.

This will also be beneficial to persons who have pending cases, since the police will need the same document in order to dismiss any charges filed against the borrower. The clearance letter can be issued by the bank on the same or following day, or it might take two weeks.

5. Submit the Release Paper to The Authorities

According to Almazar, your representative must go to the police station where the case has been filed and hand over the release document to confirm that your lender no longer seeks you.

6. Obtain a Police Clearance Certificate

After the police station level has been resolved, your lawyer can proceed to the police main headquarters to seek a clearance, if required. “[Getting a police clearance] is just optional,” explained Almazar.

Once you have cleared your case with the police and received verbal confirmation, you will be able to enter UAE without any problem. However, if you would like written confirmation in addition to the verbal confirmation, apply for a police clearance certificate.

7. Travel Back to UAE

Once you’ve gathered all of the documents, it’s time to get started on your new life in the UAE. When you return, be sure you have everything with you. Your police and immigration records should now be cleared.

Important Link: How to get police clearance certificate in Dubai

FAQS

What are the potential consequences of having a police case in Dubai?

Experiencing a police case in Dubai could result in legal procedures, investigations, and possible penalties or fines, depending on the nature of the case.

What steps can be taken to obtain a police clearance in Dubai?

To obtain a police clearance in Dubai, one must first resolve any pending legal matters. After the case is resolved, the individual can apply for a police clearance certificate through the Dubai Police website or their offices.

Is it permissible to leave the UAE while having a court case?

While it might be possible to leave the UAE during a court case, it is recommended to seek legal advice and obtain proper authorization from the authorities to avoid potential legal consequences.

How can an individual check their police case status online in the UAE?

To check the status of a police case online in the UAE, individuals can visit the Dubai Police website or the official UAE government portal and provide the necessary details.

Can a person renew their visa if they have an ongoing police case?

Having an ongoing police case may hinder the visa renewal process in many cases. To proceed with the visa renewal, resolving the case beforehand is crucial.

What are the steps to determine if an individual has a legal case in the UAE?

To ascertain if an individual has a legal case in the UAE, consulting a lawyer or visiting the relevant court to inquire about any filed cases is recommended.

How can someone verify the existence of a criminal record in the UAE?

To verify the presence of a criminal record in the UAE, individuals can use the UAE Ministry of Interior’s website or request a copy of their criminal record from a local police station.

What is the procedure to check if a passport is blacklisted in the UAE?

To check if a passport is blacklisted in the UAE, individuals can contact the General Directorate of Residency and Foreigners Affairs (GDRFA) or access their official website for the relevant information.

How can an individual remove their blacklist status in the UAE?

To remove the blacklist status in the UAE, individuals must address the specific issue that caused the blacklisting. This may involve resolving legal cases, settling outstanding fines, or resolving immigration-related matters. Seeking legal assistance is advisable to navigate the process appropriately.