Three persons have been penalised by the District Court with cash penalties as well as imprisonment in cases related to cheating and bounced cheques.In one of the cases, the petitioner in which was Dhruv Capital Services Ltd, a registered NBDC, two people, a lady and a male, both Directors of Mishal Marbles, were handed a penalty of Rs. 8,40,000/- and imprisonment of 6 months.  This was a case of bounced cheques related to Lease Finance, where the instruments of part payment/installment were dishonored by th respondent company.  Dhruv Capital Services Ltd is a registered NBFC, who fought its case through its Managing Director Kailash Karnawat.  The cheque amount was rs. 4,20,000/-.

In another similar verdict, a Stamp vendor in District Court had borrowed Rs. 6 lakh 50 thousand from a canteen operator in the court. The stamp vendor played foul by lodging a report of fraud against the canteen operator. On investigation, his complaint was found to be fake. The stamp vendor is in judicial custody for the past 3 months.