Skip to main content
Niyamam AI Niyamam AI

Main navigation

  • Home
  • Lawyer Login
  • Lawyer Registration
  • About us
  • Contact
S.T. No:96/2012

Case between Abdul Khader vs Abdul Hameed regarding dishonour of cheque under the Negotiable Instruments Act

Court
Court of Judicial First Class Magistrate-11, Tirur
Judge
Sri. Biju. V. G
Order Date
2014-05-27
Duration
2 years 1 day
Case Closed
Tue, 05/27/2014 - 12:00

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

The complainant Abdul Khader filed a case against the accused Abdul Hameed for issuing a cheque that bounced due to insufficient funds, leading to an offence under section 138 of the Negotiable Instruments Act. After a trial, the accused was found guilty, sentenced to 3 months simple imprisonment, and ordered to pay a compensation of Rs.1,40,000 to the complainant.

Judgment Outcome

Plaintiff Won
Interim Order
Judgment Favored
Plaintiff
Relief Granted
Compensation of Rs.1,40,000 and 3 months simple imprisonment
Case Type
Criminal Case - Offence under Section 138 of the Negotiable Instruments Act
Final Judgment
No
Why Plaintiff Won:
The complainant successfully proved that the accused issued the cheque in discharge of a legally enforceable debt, and the accused failed to provide a satisfactory explanation regarding the cheque's issuance.
Losing Side's Weaknesses:
Supporting Evidence
The evidence presented by the complainant, including witness testimonies and documentary proofs, sufficiently proved the accused's guilt in dishonouring the cheque.

Judgment Evidence:

Evidence presented through witness testimonies, cheques, memos, notices, and agreements.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Abdul Khader
Relation
Complainant
Party Role
Defendant
Party Name
Abdul Hameed
Relation
Accused
Plaintiffs Documents
Cheque No. 415449, Memo from Kottakkal Co-operative Urban Bank Ltd., Lawyer notice, Postal Receipts, Agreements
Defendants Documents
Unknown

Advocates

Reliefs

Relief Type: Compensation
Outcome: Granted
Description:
Compensation of Rs.1,40,000 ordered for dishonoured cheque
Evidence:
Evidence presented during the trial proving dishonour of cheque
Relief Type: Imprisonment
Outcome: Granted
Description:
3 months simple imprisonment for the accused
Evidence:
Imposition of sentence as per section 138 of Negotiable Instruments Act

Documents & Evidence

Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Issued cheque dated 25.8.2009
Reference:
Ext.P1
Document Type: Memo
Submitted By: Plaintiff
Relevance:
Memo from Kottakkal Co-operative Urban Bank Ltd.
Reference:
Ext.P2
Document Type: Notice
Submitted By: Plaintiff
Relevance:
Lawyer notice issued to the accused
Reference:
Ext.P5
Document Type: Agreement
Submitted By: Plaintiff
Relevance:
Agreements between parties related to transaction
Reference:
Ext.P8, Ext.P9

Case Classification

Case Type
Category
Cheque Bounce Cases
District
State
Court Establishment
Common Reasons
Case Code
Case between Abdul Khader vs Abdul Hameed regarding dishonour of cheque under the Negotiable Instruments Act
Case Code Year
Case between Abdul Khader vs Abdul Hameed regarding dishonour of cheque under the Negotiable Instruments Act

Quick Facts

Location
Tirur
District
State
Court Establishment
Case Filed
Sat, 05/26/2012 - 12:00
Case Closed
Tue, 05/27/2014 - 12:00
From
To
Outcome Confidence
%

Involved Entities

Private Individual

Similar Cases

Case between P. Subramanyan vs Zakaria Sadique regarding dishonor of cheque
Court of Judicial First Class Magistrate-II, Tirur
Criminal Case - Dishonor of Cheque Defendant Won
Case between Shajahan vs Noushad Babu regarding dishonored cheque
Court of Judicial First Class Magistrate-II, Tirur
Criminal Case - Cheque Bounce Defendant Won
Case between K.P. Kabeer vs Shajahan Babu regarding dishonoured cheque
Court of Judicial First Class Magistrate - II, Tirur
Criminal Case - N.I. Act - Cheque Dishonour Defendant Won
Case between K.P. Kabeer vs Shajahan Babu regarding U/s. 138 of N.I. Act
Court of Judicial First Class Magistrate-II, Tirur
Criminal Case - U/s. 138 of N.I. Act Defendant Won
Case between Muhamed Shaji vs Mayaboob.C regarding dishonour of cheque under section 138 of Negotiable Instruments Act
Court of Judicial First Class Magistrate-II, Tirur
Criminal Case - Dishonour of Cheque Defendant Won