(sa may mga utang sa bank/personal loan man or company loan dito sa QATAR at nakapag issue kayo ng cheques basahin ito ang be guided.) --------------------------------------------------------------------------------------------- The decision of prevention from departure or inclusion in the watchlists especially in issues of cheques enhance the confidence in banking transactions and raise the degree of criminal protection enjoyed by cheque in the commercial and civil transactions to play its role as a mode of payment and as a tool of credit. The cheque became reliable as the most important commercial paper after the issuance of Law No. 7 / 2010 amending the article 580 of the Trade Act No. 27/2006 which provides that “the cheque will be payable with knowing the same only and every statement contrary to this would be as if it was not, and if a subsequent date to the date of the real withdrawal is mentioned in the cheque and submitted to pay it before the date the bank has the right to stop paying its value until the day mentioned in it as a date of issue. The bank will be responsible for the damages that arise from this payment if it paid before that date.” The cheque enjoys a criminal protection in accordance with the provisions of Article 357 of the Qatari Penal Code No. 11/2004, which states: “Punishable by imprisonment for not less than three months and not exceeding three years, and a fine of not less than 3,000 riyals and not more than 10,000 riyals, or either of them, anyone who committed with a wrong intention one of the following acts: Gave a cheque against insufficient balance or the balance is less than the value of the cheque. Withdrew after giving the cheque the entire balance or part of it as the remaining amount can’t pay the cheque. Ordered not to cash the cheque. Wrote on the cheque or signed on it in a way that prevents the same from cash. He appeared otherwise, or delivered a cheque payable to the bearer knowing that there is no balance that can pay its entire value, the full value or it is not subject to exchange. “ In addition to what the Criminal Procedure Act No. 23/2004 referred to. Regarding the prevention of the accused or the convicted person from leaving the country as it indicates the Attorney-General may, during the investigation or at the time of execution of the sentence and due to the court’s trial of the case, order the interdiction of the accused in the case or the convicted person from leaving the country if required by necessity to the investigation or trial or execution. This order is applied for a period of six months from the date of issuance, unless renewed for a period or other similar periods. The permission of departure may be suspended to provide a bail. The Attorney-General may, or the trial court which is looking into the charge against the accused may order the inclusion of the name of the accused or convicted in a crime or offense on the watchlists. This order is applied for a period of three years from the date of issuance unless renewed for a period or other similar periods. The person against whom the order has been issued to stop from leaving the country or included on the watch lists may appeal about the order issued against him before the concerned court to look into the request to eliminate the travel ban or the request to remove his name from the watchlist by submitting a request to the clerk of the court to consider the case that gave rise to this decision, and the court may rule on the application submitted to it within 15 days from the date of the report of request either supporting it or rescinding it. The Attorney-General may cancel or modify the order that has not been released from the trial court and did not decide the case as yet. The Attorney-General, in coordination with the Minister of the Interior, will issue the decision with the organized rules of watchlists and prevention of departure. Punishable by imprisonment for a term not exceeding two years and a fine not exceeding 10,000 riyals, everyone who is intentionally prejudice to implement the actions defined by order of insertion to the lists of prohibition to leave or watchlist or make it easier for someone else or legislated in that without prejudice to any severer penalty provided by law.
Posted on: Sun, 04 Aug 2013 12:32:16 +0000
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