- Kanimozhi Karunanidhi: In 2012, Kanimozhi, daughter of former Tamil Nadu Chief Minister M. Karunanidhi and a Member of Parliament, was named in a cheque bounce case. The complaint alleged that a cheque issued by Kanimozhi's husband was dishonored due to insufficient funds. The case was subsequently settled out of court.
- Vijay Mallya: The businessman and former chairman of Kingfisher Airlines, Vijay Mallya, has been involved in multiple cheque bounce cases. The cases were related to the non-payment of dues to various banks and financial institutions. Mallya left India in 2016 and has been facing extradition proceedings in the United Kingdom.
- Lalit Modi: The former chairman of the Indian Premier League (IPL), Lalit Modi, was involved in a cheque bounce case filed by the Board of Control for Cricket in India (BCCI) in 2010. The case was related to the non-payment of a facilitation fee for the IPL.
- Subrata Roy: The founder of the Sahara Group, Subrata Roy, faced a cheque bounce case in 2014. The case was filed by the Securities and Exchange Board of India (SEBI) after cheques issued by the Sahara Group for repayment of investor funds were dishonored. Subrata Roy was eventually released on bail after spending time in custody.
- Pankaj Udhas: The renowned ghazal singer, Pankaj Udhas, was involved in a cheque bounce case in 2008. The case was filed by a builder who alleged that a cheque issued by Udhas for the purchase of a property was dishonored. The matter was later settled out of court.
These are just a few examples of famous cheque bounce cases in India. Cheque bounce cases are common in the country, and many individuals and businesses have faced legal action for dishonored cheques. It's important to note that the outcome of each case can vary, and legal proceedings may involve negotiations, settlements, or court trials based on the specific circumstances.
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