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Cheque Bouncing News – June 2013

July 2, 2013 By LegalSolutions.in Leave a Comment

Warrant issued against music composer in cheque bounce case

A local court today issued an arrest warrant against noted music composer Shravan in a five-year-old cheque bounce case.

First Class Judicial Magistrate Ajay Pendam issued the warrant and fixed August 7 for next hearing of the case, Prabhash Jain, counsel of complainant Vineet Sharma, told reporters.

more @ http://www.business-standard.com/article/pti-stories/warrant-issued-against-music-composer-in-cheque-bounce-case-113061401135_1.html

Woman sent to jail for dishonoured cheque

Special metropolitan magistrate, first, KanpurNagar JP Agarwal on Wednesday sent PrabhaPandey to jail, in a case of dishonoured cheque. A year ago, the court had sentenced Prabha to six months in jail along with a fine of 1.74 lakh. However, she challenged the verdict in the Allahabad high court, which was dismissed.

On Wednesday, PrabhaPandey surrendered before the court and pleaded for bail so that she could seek stay order from the high court against the operation of sentence. Her counsel pleaded that Prabha was merely 40 years of age and had three young kids. He also said that jail environment could have a negative impact on her mind. However, the presiding judge rejected the plea and observed that with the rejection of appeal also marked an end to court’s right to grant bail. Stating that there was no alternative, the presiding judge advisedPrabha to secure a compromise with the complainant.

more @ http://articles.timesofindia.indiatimes.com/2013-06-20/kanpur/40092647_1_dishonoured-cheque-special-metropolitan-magistrate-allahabad-high-court

Man trying to cash fake cheque of Rs 19.5 cr arrested in Nagpur

Panchpaoli police have arrested a man allegedly trying to encash a whopping amount of Rs 19.5 crore on presenting a fake cheque at Vaishali Nagar branch of State Bank of India in Nagpur. The accused has been arrested on the charges of fraud under various sections of IPC.

Police sources informed that SBI branch officer along with the complainant Anil Murlidhar Manapure (50), who is also an employee, were on their routine work when a person who introduced himself with fake name Sachin Motiram Raut, 32, entered with the said cheque. Later his actual name was revealed as Lakshman Umrao Latkar, 35, resident of Tambat layout on Kharbi road. He had written an amount of Rs 19 crore 50 lakhs on the cheque bearing no. 931757.

more @ http://www.nagpurtoday.in/man-trying-to-cash-fake-cheque-of-rs-19-5-cr-arrested-in-nagpur/

Filed Under: India, News

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