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S.T. No: 73/2017

Case between Abdul Gafoor vs Mustaffa regarding dishonour of cheque

Court
Court of Judicial First Class Magistrate-II
Judge
Smt. Vincy T.V.
Order Date
2018-04-21
Duration
5 years
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Case Summary

Abdul Gafoor filed a complaint against Mustaffa under section 138 of Negotiable Instrument Act for dishonour of a cheque issued towards the discharge of a debt.

Judgment Outcome

Defendant Won
Interim Order
The accused, Mustaffa, was found not guilty of the offence under Section 138 of the Negotiable Instrument Act and was acquitted under Section 255(1) of Cr.P.C.
Judgment Favored
Defendant
Relief Granted
Acquitted
Case Type
Criminal Case - Section 138 of N.I. Act
Final Judgment
No
Key Reasoning:
Insufficient evidence to prove that the cheque was issued towards a legally enforceable debt.

Judgment Evidence:

ACCORDINGLY Point No.3: In view of the finding on point No.1 and 2, the accused cannot be held liable for the offence u/s 138 of The Negotiable Instruments Act. In the result the accused is found not guilty of the offence punishable u/s 138 of the Negotiable Instrument Act. Hence he is acquitted u/s 255(1) Cr.P.C.

Parties Involved

Plaintiffs

Abdul Gafoor (57 years) Kuttippilakkal House, Cheriyamundam Amsam, Thalakkadathur Desam, Tirur Taluk

Defendants

Mustaffa (38 years) Mandakathingal House

Reliefs

Relief Type: Acquittal
Outcome: Granted
Description:
Accused acquitted under section 255(1) Cr.P.C.
Evidence:
The accused is found not guilty of the offence punishable u/s 138 of the Negotiable Instrument Act and hence acquitted under section 255(1) Cr.P.C.

Documents & Evidence

Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Cheque dated 04-06-2012 presented for collection
Reference:
P1
Document Type: Passport
Submitted By: Defendant
Relevance:
Defendant's passport showed travel outside the country during the alleged transaction period.
Reference:
D1, D2, D3, D4

Quick Facts

Location
Tirur
Case Filed
Mon, 06/04/2012 - 12:00
Outcome Confidence
95%

Involved Entities

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