S.T. No:26/16

Case between Abdul Samad vs Habeeb Koya Thangal regarding dishonoured cheque

Court
Court of Judicial First Class Magistrate-II
Judge
Smt. Vincy T.V. B.A, LL.B.
Order Date
2017-07-05
Duration
Less than 1 year
Case Closed
Wed, 07/05/2017 - 12:00

Judgement document from eCourt website

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Case Summary

Complainant Abdul Samad accused Habeeb Koya Thangal of dishonouring a cheque under Section 138 of the Negotiable Instrument Act which led to the case being dismissed.

Judgment Outcome

Defendant Won
Interim Order
The court dismissed the complaint filed by Abdul Samad against Habeeb Koya Thangal for a dishonoured cheque under Section 138 of N.I. Act.
Judgment Favored
Defendant
Relief Granted
Not Guilty verdict
Case Type
Criminal Case - Cheque Dishonour under Section 138 of N.I. Act
Final Judgment
No
The court dismissed the complaint filed by Abdul Samad against Habeeb Koya Thangal for a dishonoured cheque under Section 138 of N.I. Act.
Key Reasoning:
Reason not clearly mentioned
Why Defendant Won:
Reason not clearly mentioned
Supporting Evidence

Judgment Evidence:

The complaint filed by the complainant against the accused alleging commission of offense punishable u/s.138 of the Negotiable Instrument Act. Even after repeated chances were given, no process fee has been deposited.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Abdul Samad
Party Age
51
Relation
S/o
Party Role
Defendant
Party Name
Habeeb Koya Thangal
Relation
S/o
Plaintiffs Documents
Nil
Defendants Documents
Nil

Advocates

Party Role
Plaintiff
Advocate Name
Sri. Ram Gopal
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Sri. Sainul Abdheen Kunji Thangal
Appearance Type
Main Counsel

Reliefs

Relief Type: Defendant
Outcome: Not Guilty
Description:
Case dismissed under Section 204(4) of Cr.P.C.
Evidence:
The complaint is dismissed under S.204(4) Cr.P.C.

Documents & Evidence

Case Classification

Case Type
Criminal Case - Cheque Dishonour under Section 138 of N.I. Act
Category
Cheque Bounce Cases
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Common Reasons
Dishonoured Cheque
Case Code
Case between Abdul Samad vs Habeeb Koya Thangal regarding dishonoured cheque
Case Code Year
Case between Abdul Samad vs Habeeb Koya Thangal regarding dishonoured cheque

Case Flags

Cheque-Related Case
Nature of Cheque Case
Cheque Dishonour under Section 138 N.I. Act

Quick Facts

Location
Tirur
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Case Filed
Tue, 07/05/2016 - 12:00
Case Closed
Wed, 07/05/2017 - 12:00
From
Sat, 07/01/2017 - 12:00
To
Fri, 07/14/2017 - 12:00
Outcome Confidence
100%

Involved Entities

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