{"id":44878,"date":"2016-09-15T03:38:30","date_gmt":"2016-09-14T22:08:30","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=44878"},"modified":"2016-09-15T03:38:30","modified_gmt":"2016-09-14T22:08:30","slug":"local-ncp-leader-convicted-cheque-bounce-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/local-ncp-leader-convicted-cheque-bounce-case","title":{"rendered":"Local NCP leader convicted in cheque bounce case"},"content":{"rendered":"<figure id=\"attachment_44419\" aria-describedby=\"caption-attachment-44419\" style=\"width: 240px\" class=\"wp-caption alignright\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"44419\" data-permalink=\"https:\/\/www.legalindia.com\/news\/court-orders-fir-cop-2-others-cheating\/order\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/order.jpg?fit=240%2C134&amp;ssl=1\" data-orig-size=\"240,134\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"order\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/order.jpg?fit=240%2C134&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/order.jpg?fit=240%2C134&amp;ssl=1\" class=\"wp-image-44419 size-full\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/order.jpg?resize=240%2C134&#038;ssl=1\" alt=\"Local NCP leader convicted in cheque bounce case\" width=\"240\" height=\"134\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/order.jpg?w=240&amp;ssl=1 240w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/order.jpg?resize=150%2C84&amp;ssl=1 150w\" sizes=\"auto, (max-width: 240px) 100vw, 240px\" \/><figcaption id=\"caption-attachment-44419\" class=\"wp-caption-text\">Local NCP leader convicted in cheque bounce case<\/figcaption><\/figure>\n<p>Senior NCP leader Amit Nandgaonkar and his business partner were convicted by a local court in a cheque bounce case of 2013.<\/p>\n<p>First Class Judicial Magistrate R T Ghogle convicted owners of wine shop &#8211; My Wines, Amit Nandgaonkar and Manisha Nandgaonkar, and slapped a fine of Rs 9,500, failing which the two shall be jailed for a maximum of seven days simple imprisonment.<\/p>\n<p>According to the prosecution, owners of the shop had on March 31, 2013 issued a cheque of Rs 4 lakh towards payment of Octroi duty to Thane Municipal Corporation (TMC). The cheque was dishonoured with remark of &#8216;insufficient fund&#8217;, following which the civic body issued a statutory notice to them.<\/p>\n<p>The notice was received by the owners but they failed to comply with the demand in the notice within the stipulated time. Later, TMC lodged a case under relevant sections of Negotiable Instruments Act against My Wines owners, the court was told.<\/p>\n<p>The magistrate in his order noted, &#8220;As stated, the amount mentioned in the disputed cheque was paid by the accused after filing of the instant complaint. Hence, the debt or liability was legally enforceable at the time of filing of the complaint.&#8221;<\/p>\n<p>&#8220;Even otherwise, the fact that the accused had made payment to the complainant after the institution of the complaint, by itself, is not sufficient to exonerate the accused from the liability,&#8221; the court observed.<\/p>\n<p>The magistrate stated that if the accused fail to pay the fine of Rs 9,500, they shall be sentenced to a maximum of seven days simple imprisonment.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 &#8211; My Wines, Amit Nandgaonkar and Manisha Nandgaonkar, and slapped a fine of Rs 9,500, failing which the two shall be [&hellip;]<\/p>\n","protected":false},"author":38299,"featured_media":44419,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[37501,6791,146,31987,117,80,34672,37502,33281],"class_list":["post-44878","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-amit-nandgaonkar","tag-cheque-bounce-case","tag-court","tag-featured","tag-law","tag-legal-news","tag-ncp","tag-thane-municipal-corporation","tag-tmc"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Local NCP leader convicted in cheque bounce case - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Senior NCP leader Amit Nandgaonkar and his business partner were convicted by a local court in a cheque bounce case of 2013. 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The III Special Magistrate Court here on May 9 had posted for today its order on the quantum of sentence for Mallya,\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"vijay mallya","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?fit=650%2C400&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?fit=650%2C400&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?fit=650%2C400&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":21198,"url":"https:\/\/www.legalindia.com\/news\/no-leniency-cheque-bounce-case","url_meta":{"origin":44878,"position":2},"title":"&#8216;No leniency in cheque bounce case&#8217;","author":"Legal India Admin","date":"June 26, 2012","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":38974,"url":"https:\/\/www.legalindia.com\/news\/woman-acquitted-in-cheque-bounce-case","url_meta":{"origin":44878,"position":3},"title":"Woman acquitted in cheque bounce case","author":"Legal India News","date":"September 14, 2015","format":false,"excerpt":"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,\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Woman acquitted in cheque bounce case","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/jail.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":44997,"url":"https:\/\/www.legalindia.com\/news\/kfa-official-gets-18-mnth-jail-cheque-bounce-cases","url_meta":{"origin":44878,"position":4},"title":"KFA official gets 18-mnth jail in cheque bounce cases","author":"Legal India News","date":"September 23, 2016","format":false,"excerpt":"A local court today sentenced A Raghunathan, former CFO of Kingfisher Airlines Ltd, to 18 months imprisonment in connection with two cheque bounce cases filed against him and businessman Vijay Mallya by GMR Hyderabad International Airport Ltd. 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