Arrest warrant against Evaly MD, chairman

A Dhaka court has issued arrest warrants against e-commerce company Evaly Managing Director (MD) Russell and Chairman Shamima Nasreen in three separate cases of check dishonour.

Dhaka Metropolitan Magistrate Begum Farah Diba Chanda passed the order on Monday morning.

The plaintiff's lawyer Sabiqul Islam said the court summoned them earlier and as they didn't appear before it, the court issued the arrest warrants.

According to the first case statement, on January 30, 2021, plaintiff Tanveer Ahmed paid Tk2,96,348 for the purchase of a motorcycle from the company of the defendants. Later, without giving the motorcycle, the defendants paid a cheque of the same amount to the plaintiff. On February 4, the plaintiff filed a Complaint Register Case (CR Case) in the court without receiving the cheque money.

The second case statement stated that, on March 26, 2021, plaintiff Md Main Uddin paid Tk2,99,740 for the purchase of a motorcycle from the company of the defendants.

Later, instead of giving the motorcycle, the accused gave a cheque of the same amount. On February 4, the plaintiff filed the CR case in the court without receiving the cheque money.

On March 20, 2021, Tawfiq Mahmood paid Tk8,35,000 for the purchase of three motorcycles from the company of the defendants. Later, instead of giving the motorcycle, the accused gave a cheque of the same amount.

On February 4, the plaintiff of the case filed the CR case in the court without receiving the cheque money.