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ST.No. 37/2021

Case between Ajithkumar.A. vs Prasanna Nair regarding dishonour of cheque under Negotiable Instruments Act

Court
COURT OF JUDICIAL MAGISTRATE OF THE FIRST CLASS-V, KOLLAM
Judge
Smt.Sofia. T.A
Order Date
2025-10-10
Duration
approximately-8 years 9 months
Case Code No.
37
Case Closed
Fri, 10/10/2025 - 12:00

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

Ajithkumar.A. filed a complaint against Prasanna Nair alleging dishonour of a cheque issued for a loan. The court found that the complainant failed to establish the enforceability of the debt.

Judgment Outcome

Defendant Won
Interim Order
The court found the accused not guilty of the offence punishable under Sec. 138 of the Negotiable Instruments Act and acquitted her.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The court found the accused not guilty of the offence punishable under Sec. 138 of the Negotiable Instruments Act and acquitted her.
Key Reasoning:
The complainant failed to prove a legally enforceable debt.
Why Defendant Won:
The complainant failed to prove a legally enforceable debt.
Supporting Evidence
The initial burden of proving the execution of the cheque for legally enforceable debt is vested in the complainant. In the present case, the execution of cheque is not proved.

Judgment Evidence:

In the result, the accused is found not guilty of the offence punishable under Section 138 of the Negotiable Instruments Act, and hence she is acquitted under Section 255(1) of CrPC.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Ajithkumar.A.
Party Age
38
Relation
S/o
Party Role
Defendant
Party Name
Prasanna Nair
Relation
W/o
Plaintiffs Documents
Cheque bearing No.003943 dated 21/11/2016, Cheque dishonour memo dated 05/01/2017, Copy of Advocate Notice dated 07/01/2017, Postal receipt dated 07/01/2017, Copy of Track Consignment dated 09/01/2017
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
Sri. Ajee Rajappan
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Sri. C. Jayakumar
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Sri. N. Muraleedharan Pillai
Appearance Type
Assisting Counsel

Reliefs

Relief Type: Other
Outcome: Granted
Description:
The accused was acquitted of the charges under Section 138 of the Negotiable Instruments Act.
Evidence:
The accused is found not guilty of the offence punishable under Sec. 138 of the Negotiable Instruments Act, and hence she is acquitted under Sec. 255(1) of Cr.P.C.

Documents & Evidence

Document Type: Cheque
Submitted By: Plaintiff
Relevance:
This cheque was issued by the accused in discharge of a legally enforceable debt.
Reference:
Ext.P1
Document Type: Cheque Dishonour Memo
Submitted By: Plaintiff
Relevance:
This memo indicates that the cheque was returned unpaid due to insufficient funds.
Reference:
Ext.P2
Document Type: Legal Notice
Submitted By: Plaintiff
Relevance:
This notice demanded payment from the accused after the dishonour of the cheque.
Reference:
Ext.P3
Document Type: Postal receipt
Submitted By: Plaintiff
Relevance:
This receipt proves that the legal notice was sent.
Reference:
Ext.P4
Document Type: Track Consignment
Submitted By: Plaintiff
Relevance:
This document confirms the delivery of the legal notice.
Reference:
Ext.P5
Document Type: Postal receipt
Submitted By: Plaintiff
Relevance:
This receipt is related to the sending of the legal notice.
Reference:
Ext.P6

Case Classification

Case Type
Criminal Case
Category
Cheque Bounce Cases
District
Kollam
State
Kerala
Court Establishment
Munsiff Court Kollam
Common Reasons
Cheque dishonour
Case Code
ST.NO.
Case Code Year
2021

Case Flags

Cheque-Related Case
Nature of Cheque Case
Cheque Dishonour

Quick Facts

Location
Kollam
District
Kollam
State
Kerala
Court Establishment
Munsiff Court Kollam
Case Filed
Sat, 01/07/2017 - 12:00
Case Closed
Fri, 10/10/2025 - 12:00
From
Mon, 09/01/2025 - 12:00
To
Fri, 10/31/2025 - 12:00
Outcome Confidence
95%

Involved Entities

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