Top Law News Local NCP leader convicted in cheque bounce case September 15, 2016 by Legal India News | Leave a Comment Senior NCP leader Amit Nandgaonkar and his business partner were convicted by a local court in a cheque bounce case of 2013. First Class Judicial Magistrate R T Ghogle convicted owners of wine shop – My Wines, Amit Nandgaonkar and Manisha Nandgaonkar, and slapped a fine of Rs 9,500, failing which the two shall be […] Read more » Amit Nandgaonkar cheque bounce case Court featured Law Legal News NCP Thane Municipal Corporation TMC
Top Law News Cheque bounce case: Firm asked to pay Rs 30 lakh September 13, 2016 by Legal India News | Leave a Comment A private firm and its director have been directed by a Delhi court to pay Rs 30 lakh as compensation to another company for issuing three cheques totalling Rs 15 lakh which got dishonoured. The sessions court dismissed the appeal of the firm and its director challenging a magisterial court’s order which had sentenced the […] Read more » cheque bounce case Compensation Court featured Firm asked to pay Rs 30 lakh Law Legal News Sessions court
Criminal Law News Cheque bounce case vs Mallya adjourned to June 6 May 25, 2016 by Legal India News | Leave a Comment A local court today adjourned to June 6 its order on the two cheque bounce cases filed against beleaguered industrialist Vijay Mallya by GMR Hyderabad International Airport Ltd. The III Special Magistrate Court here on May 9 had posted for today its order on the quantum of sentence for Mallya, who was convicted in the […] Read more » cheque bounce case Court featured Law Legal News Vijay Mallya
Criminal Law News Cheque bounce case: Woman gets 1-yr jail November 19, 2015 by Legal India News | Leave a Comment A woman was sentenced to one year imprisonment and slapped with a fine of Rs 21.7 lakh in a cheque bounce case by a Delhi court, which said such matters were unduly increasing pendency leading to “extraction of judicial time”. The court made the observations while awarding one year imprisonment to Kajal Kharbanda, a resident […] Read more » cheque bounce case Cheque bounce case: Woman gets 1-yr jail Court Delhi featured Kailash Law Legal News
Top Law News Woman acquitted in cheque bounce case September 14, 2015 by Legal India News | Leave a Comment A woman has been acquitted by a Thane court in a cheque bounce case on the ground that the complainant failed to prove the allegations against her. Deepak Shripatrao Bhosle of Bhandup had stated in his complaint that he had advanced a loan of Rs five lakh to Bhanumati Bhoir, who ran a tiffin service, […] Read more » Canara Bank cheque bounce case Court featured IDBI Bank Law Legal News Thane Woman acquitted in cheque bounce case
Top Law News Court extends Kanda judicial custody till October 12 September 28, 2012 by Legal India Admin | Leave a Comment A Delhi court extended today till October 12 the judicial custody of former Haryana Minister Gopal Kanda in a case lodged against him and his brother Govind for allegedly evading court proceedings in a cheque bounce case. Arrested also for his alleged role in the Geetika Sharma suicide case, Gopal Kanda’s custody was extended by […] Read more » case for avoiding court proceedings cheque bounce case Court extends Kanda judicial custody till October 12 court proceedings in a cheque bounce case Former Haryana Minister Gopal Kanda Geetika Sharma suicide case Gopal Kanda Jasjeet Kaur in the case related to the avoidance Kanda judicial custody Kanda's brother Gobind had earlier been granted interim bail in the case Metropolitan Magistrate (MM) Jasjeet Kaur MM Kaur after expiry of his judicial custody police had registered the case against Kanda police to lodge the case against Kandas punishment for non-appearance in response to court proclamation
Top Law News Fresh case registered against Gopal Kanda September 6, 2012 by Legal India Admin | Leave a Comment A fresh case was registered here against former Haryana minister Gopal Goyal Kanda, an accused in the Geetika Sharma suicide case, for not appearing before a court in a 14-year-old dud cheque matter, police said on Wednesday. Kanda is in 14-day judicial custody till September 11, for allegedly abetting the suicide of 23-year-old former flight […] Read more » cheque bounce case former flight attendant Geetika former Haryana minister Gopal Goyal Kanda Fresh case registered against Gopal Kanda fresh case was registered here against Gopal Goyal Kanda Geetika Sharma suicide case Kanda escape police in the suicide case Kanda for ignoring court's summons Kanda has denied the allegation Kanda of harassing her and forcing her to commit suicide Metropolitan Magistrate Vikrant Vaid Negotiable Instruments (NI) Act
Top Law News Cheque bounce case: Court acquits Kanda, brother August 28, 2012 by Legal India Admin | Leave a Comment 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. “In view of the statement of the AR (authorised representative) of […] Read more » cheque bounce case Cheque bounce case: Court acquits Kanda Dharmender Priani Geetika Sharma suicide case Kanda brothers Kanda Polymers Kandas' company M/s Indo Polycoats Pvt Ltd Metropolitan Magistrate Vikrant Vaid Negotiable Instruments Act non-bailable warrant against Gopal Kanda
Top Law News ‘No leniency in cheque bounce case’ June 26, 2012 by Legal India Admin | 1 Comment on ‘No leniency in cheque bounce case’ A Delhi court has sentenced a jeweller to one year in jail in a cheque bounce case saying that convicts in such cases cannot be shown mercy as the offence is on “rise in the society”. The court also directed 57-year-old jeweller to pay a compensation of Rs 2.8 lakh to the man to whom […] Read more » cheque bounce case cheque bounce cases in Delhi cheque bounce cases in India court stand in cheque bounce cases judgment in cheque bounce cases
Top Law News Azhar faces warrant in cheque bounce case February 19, 2012 / February 19, 2012 by Legal India Admin | Leave a Comment Delhi court Saturday issued non-bailable warrant against former Indian cricket team captain and MP Mohammed Azharuddin for not appearing in court on the day of final verdict in a cheque-bounce case, a lawyer said. Metropolitan Magistrate Vikrant Vaid issued non-bailable warrant against Azhar, whose counsel Firoj Khan Ghazi said that he was busy campaigning in […] Read more » cheque bounce case counsel Gurvinder Singh Talwar Indian cricket team captain and MP Mohammed Azharuddin Metropolitan Magistrate Vikrant Vaid
