List of Violations

Code
Violations Amount (AED)
1
Practicing a commercial activity without a license 5,000
2
Non-commitment to Permit terms 3,000
3
Practicing a business activity at un-registered location(s) 1,000
4
Practicing a business activity in an establishment closed by Trakhees 10,000
5
Non-renewal of the licenseNon-renewal of the license
200 for each month

“ fine calculation will be done by the system”

6
Change or add a permitted activity without permission from trakhees or the concerned government authority 2,000
7
Practicing a permitted business activity outside the registered establishment 2,500
8
Advertising the practice of an economic activity without permit 5,000
9
Exploitation of the establishment location to practice unpermitted activities 2,000
10
Obstructing the work of trakhees employees 10,000
11
Failure to attend when requested by trakhees 500
12
Non commitment to the undertaking submitted to trakhees or any issued instructions, requirements or regulations 2,000
13
Submitting false information to trakhees 20,000
14
Non commitment to gymnasiums working hours specified as per age categories 2,000
15
Installing lucky slot machines and other gambling games machines 3,000
16
Promoting a product or a service directly through doorstep selling and telephone sales 2,000
17
Promoting products through travelling vendors and door-to-door sellers 1,000
18
Storing goods inside offices and stores 1,000
19
Display products or provide services outside stores without permission 1,000
20
Door-to-door selling 1,000
21
Presence of male workers or visitors in ladies salons or gyms or massage centers or vice versa 5,000
22
Sell or display obscene/contradictory with Islamic instructions/abusive to state or traditions publications or products or devices 10,000
23
Sell explosive toys or fireworks and dangerous devices 3,000
24
Organize and hold (a conference/exhibition) without a permission from trakhees 5,000
25
Work for additional hours without trakhees permission 1,500
26
Restaurants and similar establishments non-complying with work permission requirements during the month of Ramadan day time 5,000
27
Setting up a commercial tent without permission from trakhees 15,000
28
Placing ATMs outside bank or vending machines without permission from trakhees 3,000
29
Restaurants /cafes and similar establishments working during the month of Ramadan day time 5,000
30
Non-compliance with permission to work for additional hours 1,000
31
Open an additional office for an existing license without permission 2,000
32
Store front facade Shading by more than 50% 250
33 Placing kiosks/counters/cabinets for commercial purposes without permission.
2,000
34 Manipulate or falsify raffle draw prizes.
15,000
35 Prizes/raffle draws without official presence of trakhees representative
10,000
36 Sell promotional campaign tickets without permission 5,000
37 Delaying the prize/ cash delivery for winners of the raffle draw beyond the period specified by TRAKHEES
5,000
38 Non-compliance with the period specified in the liquidation permit 5,000
39 Non-compliance with the locations specified for the promotional campaign events 5,000
40 Extend promotional campaigns without the permission of trakhees 3,000
41 Implement promotional campaigns differently from the permitted method
5,000
42 Conduct sales, discounts, offers, promotional campaigns or giving prizes without permission 10,000
43 Not keeping price-lists, approved by TRAKHEES, during Sales or special offers 500
44 Non-compliance with the time framework specified in the discount sale permit (discounts/special offers) 1,000
45 Not placing the approved price tags on the products (sales/special offers) 500
46 Non-compliance with the space area specified in the sales/discounts/special offers permit 2,000
47
Unsettlement of the promotional campaign status within two months 3,000
48 Non-compliance with the time framework specified for the raffle draw 2,000
49 Place an advertisement board inside the establishment without permission 500
50 Distribute and place advertising publications in public/private institutions without permission 1,000
51 Unavailability of advertising boards bearing the trade name 500
52 Non-compliance with the advertisement standards approved by trakhees 1,000
53 Place/exploit logos of Dubai Shopping Festival logo or Dubai Summer Surprises without permission 20,000
54 The price list approved by TRAKHEES does not match with the prices placed on the displayed products 2,000
55 Non-compliance with the time limit specified by TRAKHEES to remove the violations 5,000
56 Failure to use the Dubai Summer Surprises or Dubai Shopping Festival posters and advertising materials upon participation in the festivals 1,000
57 Use of the Dubai Summer Surprises or Dubai Shopping Festival posters and advertising materials without permission 5,000
58 Release of products confiscated by trakhees 5,000
59 Refusal to sign seizure report or confiscation report or samples report 1,000
60 Holding products from anonymous sources or undocumented or fake documents for the purpose of commercial display or sale 5,000
​61 Perform any act that would manufacture, display or sale or marketing or promotion of goods in violation of existing legislation with the department ​15,000
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