The Delhi High Court has extended the suspension of actor Rajpal Yadav's sentence in cheque bounce cases until April 1, acknowledging his 'substantial' payment towards the outstanding amount.
The Delhi High Court has suspended actor Rajpal Yadav's sentence in a cheque bounce case until March 18, allowing his release from jail after he deposited Rs 1.5 crore.
A 55-year-old man, Ganesh Kashinath Pawar, accused in a cheque bounce case, died of a heart attack at Beed district jail in Maharashtra. He was in judicial custody after failing to appear in court.
Filmmaker Ram Gopal Varma has been issued a non-bailable warrant by a Mumbai sessions court after he failed to appear in court to address a cheque bounce case. The court rejected his plea for suspension of a three-month jail sentence and ordered his arrest. The case stems from a 2018 complaint by a company that alleged Varma's firm issued two dishonored checks totaling Rs. 3,72,219.
The quantum of punishment is expected to be pronounced on May 5 by the court.
Kingfisher Airlines Ltd's problems are set to worsen. Delhi International Airport Ltd (DIAL) has filed a cheque bouncing case against the cash-strapped airline and its top management after three cheques, with a total value of Rs 3 crore, bounced.
The court had earlier issued non-bailable warrants against Kingfisher Airlines, its chairman Mallya and A Raghunathan, on the ground of dishonouring the two cheques
Former Haryana Minister Gopal Goyal Kanda, arrested in ex-air hostess Geetika Sharma suicide case, and his brother were on Monday acquitted by a Delhi court in a 14-year-old cheque bounce case as they settled the matter with the complainant by paying Rs 4.10 lakh.
While seeking responses of various governments, a bench of Justices K S Radhakrishnan and Deepak Misra said it is 'very serious issue.'
The local metropolitan magistrate's court at Andheri on Thursday issued a non-bailable arrest warrant against Bollywood actress Preity Zinta in connection with a cheque bouncing case.
A Delhi court on Thursday issued a fresh non-bailable warrant against cricketer-turned Congress Member of Parliament Mohd Azharuddin after he failed to appear before it in connection with a cheque bounce case.
On April 20, the court had convicted Mallya and others in connection with bouncing of two cheques of Rs 50 lakh each under relevant sections of Negotiable Instruments Act
It had issued warrants directing the police to produce Mallya before it.
A Delhi court on Saturday issued non-bailable warrant against former Indian captain and Congress MP Mohd Azharrudin for his repeated failure to appear before it in connection with a cheque bounce case.
Stage artist, actor, and director Sobi George was arrested in Kochi on Tuesday in connection with a cheque bounce case and faces additional allegations of fraud and cheating.
Alipore Judicial Magistrate Md Zafar Parwej, in-charge of the chief judicial magistrate court on this day, said that failure to appear personally may invite a warrant of arrest against Shami.
The matter relates to cheques issued by Kingfisher Airlines to GMR Hyderabad International Airport Ltd, which operates Rajiv Gandhi International Airport, towards charges for using the facilities at the airport for Kingfisher Airlines flights
'Digital courts will alleviate congestion in traditional courts.'
The order on the quantum of punishment was adjourned for the fourth time.
The court was hearing a 2013 case, as per which Mitra borrowed Rs 22 lakh from Sethi over a period of time, but failed to return the entire amount.
The government may drop its plan to decriminalise cheque bounce offences after there were requests to continue the existing system, which can potentially make people honour their financial commitments due to fear of prosecution. It would seek directions from a Supreme Court panel formed to expedite the pendency of cheque bounce cases before taking a final call. Last year the Department of Financial Services (DFS) had proposed decriminalising minor offences, which included cheque bouncing, for improving business sentiment and unclogging court processes.
'The amount of compensation is huge and therefore, in my view, time can be granted to the convict for the payment of the same. Therefore, considering submissions made by advocates from both sides, I am inclined to allow both the applications and grant time of 30 days for bringing appropriate (orders) from the Appellate court,' the court said in the order.
On April 20, the Special Magistrate Court had convicted Mallya and others, in connection with bouncing of two cheques of Rs 50 lakh each
Keep sufficient funds in your bank account until the cheque is cleared.
The 14th Additional Chief Metropolitan Magistrate court issued the NBWs on March 10 against the now-defunct Kingfisher Airline
DIAL has filed four cases against Mallya over KFA's cheques totalling Rs 7.5 crore not being honoured.
The Delhi High Court has granted Rajpal Yadav granted an interim suspension of his sentence until March 18.
The matter relates to cheques issued by Kingfisher to GMR Hyderabad International Airport.
Thrissur Rural Police in Kerala have arrested over 100 convicts who had been absconding for years after being sentenced by courts for various crimes. The arrests were made during a special operation called 'Operation Iron Grip'.
'In the past 20 days, I've received everything from kids' piggy banks to Rs 1 crore (Rs 10 million) through social media. I want to thank them for their sympathy. I also want to ask them to send their bank details. I just need time, but will pay them all back with respect.'
The Supreme Court has ruled that non-disclosure of a conviction in a nomination form will lead to the disqualification of an elected candidate. The ruling came on an appeal filed by a former councillor who was unseated for failing to disclose her conviction in a case.
Mumbai-based raw photo film suppliers and financiers approached the apex court alleging that three cheques issued by Sridevi against a loan for production of films bounced due to insufficient funds in her account in Vijaya Bank, Santacruz branch. In a counter complaint with the police, Sridevi had alleged that they had forged her signatures on blank cheques given to them by her husband Boney Kapoor during some transactions.
'Everybody has stood by Rajpal Yadav. The industry has been supportive.'
Two young men in Mumbai were defrauded of 23.43 lakh after being promised jobs in the Brihanmumbai Municipal Corporation (BMC). The accused, posing as a BMC employee, assured them of supervisor positions in the water department in exchange for money, providing fake joining letters and identity cards.
A man was arrested in Gujarat after being on the run for 10 months in connection with a job fraud case in Mumbai. The accused allegedly defrauded a retired railway officer of Rs 17 lakh by promising his son a job in ONGC.
A Mumbai court sentenced filmmaker Ram Gopal Varma to three months imprisonment in a cheque bounce case and issued a non-bailable arrest warrant against him.
Farmers in Mathura, Uttar Pradesh, were a distressed lot when compensation cheques issued to them for crop damage by state government bounced.
A case has been filed against the airline in Nampally criminal courts in Hyderabad.
Krishna was unable to attend the court on Tuesday as he had to appear before the Lokayukta police following a notice issued to him by the investigation officers probing the MUDA site allotment case against Karnataka Chief Minister Siddaramaiah and others, sources close to him said.