The District and Sessions Court has awarded Rs 2.93 lakh, along with 9 percent interest, to petitioner Vivek Jain in a cheque bounce case. The order was passed by JMFC Gunjan Sharma. Vivek Jain, a ...

Sleuths from the Central Crime Branch (CCB) booked a couple for running an illegal moneylending business and charging exorbitant interest rate for many years.

The issue dates back to 2015 when Snehamayi Krishna had borrowed money from Kumar and issued a cheque from the Merchants Co-operative Bank as repayment.

The Karnataka High Court recently observed that an accused who has suffered an order of conviction in a prosecution under ...

BENGALURU: Three persons, including a husband-and-wife duo, have been arrested by Central Crime Branch (CCB) sleuths for ...

Legislation is coming in to tackle benefit fraud, empowering investigators to request bank statements and to directly recover funds from a person's bank account where money is owed. Critics of the ...

The accused failed to respond, prompting Dr. Ajmera to file a case under the NI Act. The court found sufficient evidence to hold Dr. Raj and the hospital guilty of issuing cheques without adequate ...

Under Indian law, while cheque bouncing ... The cheque bounce law stipulates that such cases should be settled within six months. Under the new law, a complaint of cheque bounce can be lodged at the ...

A magistrate court in Mumbai’s Andheri convicted and sentenced director Ram Gopal Varma to three months simple imprisonment in a cheque bounce case. The court also directed him to pay a compensation ...

A local court in Mumbai has convicted and sentenced director Ram Gopal Varma to three months simple imprisonment in a cheque bounce case. The magistrate court in Andheri Tuesday also directed him to ...

If he fails to do so, he will have to serve an additional three months in jail. The cheque bounce case was filed in 2018 by a company called Shree. It was represented by Maheshchandra Mishra and ...

Filmmaker Ram Gopal Varma has been sentenced to three months in jail by a Mumbai court in an old cheque bounce case under the Negotiable Instruments Act. The Andheri Magistrate court issued a non ...