Cheque

Ex-Indian pacer Prashant Vaidya released on bail in cheque bounce case

January 31, 2024

Ex-Indian pacer Prashant Vaidya released on bail in cheque bounce case

Vaidya, who played four One-Day Internationals for India in the mid-1990s, was produced before a court which released him on a surety bond.

August 10, 2020
Former sub-treasury officer admits to providing passwords to Bijulal

The case against Bijulal is that he transferred Rs 2.73 crore from the official account of the District Collector to his personal accounts.
March 01, 2020
Cheque cloning unearthed in Kochi, Rs 2.6 cr siphoned off, North Indian racket likely

More than Rs 2.6 crore was siphoned off in five transactions from the Punjab National Bank, Central Bank of India, Union Bank of India and Canara Bank.
September 02, 2019
No out-of-court settlement, Thushar talks tough in cheque case

“I will continue with the legal procedures and also explore possibilities of filing a case in India in connection with the issue,” said Thushar.
August 27, 2019
Thushar makes frantic bid to leave UAE, deal with lender in the works

Thushar Vellappally, has been asked to cough up Rs 6 crore by his former business associate Nasil Abdullah to settle the Rs 19 crore cheque-default case in the United Arab Emirates. However, Thushar has offered to pay up only Rs 3 crore.
August 26, 2019
Thushar, Nasil spar in Ajman court after settlement bid fails

While Nasil told the court that the settlement money offered by Thushar was insufficient, the latter alleged that the controversial cheque leaf with his signature was stolen property.