Dadra Nagar Haveli Cheque Bounce Case: 6 Months Jail, ₹9.10L Pay (2026) 6 Months Jail in Cheque Bounce Case in Dadra and Nagar Haveli
A strong message against financial fraud and breach of trust has emerged from Dadra and Nagar Haveli, where a court has sentenced an accused to six months of simple imprisonment in a cheque bounce case. Along with the jail term, the court has also directed the accused to pay compensation of ₹9.10 lakh to the complainant. The verdict has once again highlighted that cheque bounce cases involving cheating and misappropriation are treated seriously under the law.
The judgment was delivered by the Judicial Magistrate First Class Court of Dadra and Nagar Haveli after examining detailed evidence, documents, and arguments presented by both sides. The court found the accused guilty of failing to honor financial commitments and misusing the trust placed by the complainant.
According to the case details, the complainant, Umakant Prabhunath Mishra, a resident of Silvassa, and the accused, John Selvan, had known each other for a long period. Their acquaintance and mutual trust played a significant role in the financial transaction that later became the subject of the legal dispute. In October 2016, John Selvan approached Umakant Mishra seeking financial assistance of ₹6.50 lakh. Trusting the long-standing relationship, the complainant agreed to help and provided the requested amount.
However, after receiving the money, the accused failed to return the amount within a reasonable time. Despite repeated reminders and follow-ups by the complainant, the repayment was continuously delayed. This prolonged non-payment gradually turned into a dispute, causing financial stress and mental harassment to the complainant.
After a long delay, on February 22, 2021, the accused issued two separate cheques to repay the amount. One cheque was for ₹2 lakh, and the second cheque was for ₹4.50 lakh. These cheques were presented by the complainant to the bank in good faith, expecting that the long-pending amount would finally be recovered.
However, both cheques were returned unpaid by the bank. The cheques bounced due to insufficient funds in the accused’s account, resulting in financial loss and further distress to the complainant. The cheque bounce incident clearly indicated that the accused had failed to maintain adequate funds despite issuing cheques, which is a punishable offense under law.
Even after the cheques bounced, the complainant gave the accused additional time of nearly two months to settle the payment. Despite repeated demands and personal communication, the accused did not repay the money or provide any satisfactory explanation. With no resolution in sight, the complainant was left with no option but to approach the court for justice.
In April 2021, Umakant Mishra, through his advocate Rajeshwar Shukla, filed a formal complaint in the Judicial Magistrate First Class Court of Dadra and Nagar Haveli. The complaint included allegations of cheque bounce, cheating, and misappropriation of funds. The court took cognizance of the matter and initiated legal proceedings against the accused.
During the trial, the court carefully examined bank records, cheque documents, transaction history, and oral evidence presented by both parties. After detailed scrutiny, the court concluded that the accused had indeed taken ₹6.50 lakh from the complainant and failed to repay it despite issuing cheques that later bounced. The court observed that the act amounted to a clear breach of trust and financial dishonesty.
Based on the evidence and arguments, the court delivered its verdict in favor of the complainant. The accused John Selvan was sentenced to six months of simple imprisonment. In addition to the jail term, the court also ordered the accused to pay ₹9.10 lakh as compensation to the complainant. The compensation amount exceeded the original loan amount, considering the prolonged delay, financial loss, and legal expenses suffered by the complainant.
The court’s decision has sent a strong warning to individuals involved in cheque bounce cases and financial fraud. The judgment emphasized that issuing cheques without sufficient balance and failing to honor financial commitments is a serious offense. The court made it clear that trust-based financial transactions cannot be misused and that legal consequences will follow if repayment obligations are ignored.
Legal experts have stated that this Dadra Nagar Haveli cheque bounce case verdict reinforces the strict stance of courts in matters involving financial cheating. It also serves as a reminder to borrowers that taking money on trust carries a legal and moral responsibility to repay it on time.
The ruling has been widely discussed in legal and business circles, as it underlines the importance of financial discipline and accountability. For the complainant, the judgment has brought a sense of justice after years of struggle and legal battle.
Overall, the Dadra Nagar Haveli cheque bounce case judgment stands as a significant example of how courts deal firmly with financial misconduct. It highlights that the law does not tolerate misuse of trust, dishonored cheques, or attempts to evade repayment, and it assures victims that legal remedies are available and effective.
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