Cheque Bounce Law

18/01/2022

A 41-year-old proclaimed offender, who was taken into police custody to be produced in a district court, allegedly fell unconscious and had to be hospitalised. While his family alleged his condition deteriorated due to harassment by police, officers denied the claims and said the man had a history of a heart ailment.

According to police, the incident took place Saturday, around noon, when Sanjay Kumar, an accused in a cheque bounce case, was at his house in Om Nagar.

08/12/2021

The Chandigarh district court has directed a Ludhiana-based company to pay ₹16 lakh to a city resident in a cheque bounce case. The convict has also been awarded one year of rigorous imprisonment.

Aman Sharma, director of Amsons Communications, which has its office in Sector 30D, had filed a complaint against Pardeep Bhateja, proprietor of Sawan Buildtech, Ludhiana.

Chandigarh district court also awarded one year of rigorous imprisonment to Pardeep Bhateja, proprietor of Sawan Buildtech, Ludhiana

09/04/2021

Actor-politician Ramanathan Sarathkumar and his wife Radikaa have been sentenced to one-year rigorous imprisonment in a cheque bounce case.

A special court for cases against MP and MLAs in Chennai convicted actor couple Ramanathan Sarathkumar and Radhika and one more person in a 2018 cheque bounce case and sentenced them to one-year rigorous imprisonment on Wednesday. In addition, the court has also imposed a penalty of Rs. 5 crores in connection with the case.

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Actor-politician Ramanathan Sarathkumar and his wife Radikaa have been sentenced to one-year rigorous imprisonment in a cheque bounce case.

15/08/2020

In a judgment that will change the way convicts in cheque bounce cases are sentenced, the Punjab and Haryana High Court has ruled that the offence was not against society and an accused could escape punishment by settling with the complainant.

Read More @ https://www.tribuneindia.com/news/punjab/cheque-bounce-no-offence-against-society-says-hc-126151

16/06/2020

The All India Bank Employees' Association (AIBEA) has suggested fixing of financial limits for attracting the criminal provisions relating to bouncing of cheques in the Negotiable Instruments Act instead of the decriminisalising the offence.

The major union in the banking sector representing about one million bankers also told the government that if mens rea or mala fide and criminal intent is an important criteria, then willful bank loan default should be made a serious criminal offence, which is hitherto being treated and tried under the civil procedure code.

The risk of imprisonment for actions or omissions that aren't necessarily fraudulent or the outcome of mala fide intent is a big hurdle in attracting investments

13/06/2020

The government’s proposal to decriminalise the bouncing of the cheques will have raised concerns among bankers and customers on multiple fronts. Three top bankers -- two from PSU Banks and one from a private bank, who spoke to DH on condition of anonymity, fear that it may make the lending busines...

20/03/2020

A district court has sent a Zirakpur resident, who is a proclaimed offender in 13 cases of cheque bounce, to judicial custody.

Kailash Chand Ramola was declared a PO in multiple cheque bounce cases but was granted bail in one of them. Since he failed to furnish bail bonds of ₹1 lakh in other cases, he has been sent to judicial custody till March 27...

HT [email protected] A district court has sent a Zirakpur resident, who is a proclaimed offender in 13 cases of cheque bounce, to judicial...

10/01/2020

Had borrowed ₹50 lakh from the complainant; court held that such cases were increasing day by day and need to be dealt with strictly

17/12/2019

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17/12/2019

The Chandigarh district court has awarded one-year rigorous imprisonment to a Gurdaspur resident in a cheque bounce case.

26/11/2019

The district court acquitted a person in a cheque bounce case.

26/11/2019

The deceased has been identified as Rajeev Khanna, who was lodged in prison last month in case of ‘Cheque Bounce’ while the accused has been identified as Vinod Kumar (26), who is lodged in prison on the charges of murder. Police said that duo was lodged in jail number-13 barrack.

A 46-year-old man serving his sentence in Delhi’s Mandoli prison was thrashed to death by his cellmate. The incident occurred on Wednesday morning and was kept under wraps. Murder of an inmate was known after a First Information Report (FIR) was registered and a magisterial probe has been ordered