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S.T. No:152/2015

Case between Chandran vs Sasikala et al regarding cheque dishonour under Negotiable Instruments Act

Court
COURT OF JUDICIAL FIRST CLASS MAGISTRATE -11
Judge
Smt. Vincy T.V.
Order Date
2017-02-25
Duration

Judgement document from eCourt website

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Case Summary

Chandran filed a complaint against Sasikala alleging issuance of a cheque for repayment of a loan which was returned due to insufficient funds. The court found the accused not guilty of the alleged offence.

Judgment Outcome

Defendant Won
Interim Order
The court acquitted the accused, finding that the complainant failed to prove the issuance of the cheque for a legally enforceable debt.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
Key Reasoning:
The complainant failed to provide adequate evidence to establish the existence of a legally enforceable debt.

Judgment Evidence:

In the result, the accused is acquitted u/s 255(1) CrPC for the offence u/s 138 of The Negotiable Instruments Act.

Parties Involved

Plaintiffs

Chandran (57 years) Panikath Rayiramellor Amsom, Edappal Desom. Naduvattom Pin. 679308

Defendants

Sasikala. A (40 years) Thanikavil veedu, P.O Kurumbathoor (via) Thirunavaya Pin. 676301, Malappuram Dt.

Documents & Evidence

Document Type: Cheque
Submitted By: Plaintiff
Relevance:
The cheque was issued by the accused towards repayment of the amount borrowed by her from the complainant.
Reference:
Ext.P1
Document Type: Return Memo
Submitted By: Plaintiff
Relevance:
The memo shows that the cheque was returned dishonoured due to insufficiency of funds.
Reference:
Ext.P2
Document Type: Lawyer Notice
Submitted By: Plaintiff
Relevance:
The notice was issued to the accused demanding payment of the cheque amount after it was dishonoured.
Reference:
Ext.P3
Document Type: Postal receipt
Submitted By: Plaintiff
Relevance:
The postal receipt evidences the sending of the lawyer notice to the accused.
Reference:
Ext.P4
Document Type: Acknowledgement Card
Submitted By: Plaintiff
Relevance:
The card acknowledges the receipt of the lawyer notice by the accused.
Reference:
Ext.P5

Quick Facts

Location
Tirur
Case Filed
Outcome Confidence
90%

Involved Entities

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