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ST.2/2014

Case between Dr. Mohammed Faisal vs Semeer regarding cheque dishonour

Court
Court of Judicial First Class Magistrate-II, Tirur
Judge
Sri.Biju. V.G
Order Date
2016-04-19
Duration
Approximately 2 years
Case Code No.
2
Case Closed
Tue, 04/19/2016 - 12:00

Judgement document from eCourt website

Judgment Document
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Case Summary

Dr. Mohammed Faisal filed a complaint against Semeer for dishonoring a cheque issued towards repayment. The accused pleaded not guilty and was eventually acquitted.

Judgment Outcome

Defendant Won
Interim Order
The accused was acquitted of the offence punishable under section 138 of the Negotiable Instruments Act.
Judgment Favored
Defendant
Relief Granted
Acquittal
Case Type
Criminal Case - Cheque Dishonour
Final Judgment
No
The accused was acquitted of the offence punishable under section 138 of the Negotiable Instruments Act.
Key Reasoning:
Reason not clearly mentioned
Why Defendant Won:
Reason not clearly mentioned
Supporting Evidence

Judgment Evidence:

Accused is acquitted under section 255(1) Cr.P.C.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Dr. Mohammed Faisal
Party Age
43
Relation
S/o
Party Role
Defendant
Party Name
Semeer
Party Age
38
Relation
S/o Dr. Mohammedali
Plaintiffs Documents
Exts. P1 to P5
Defendants Documents
Ext.D1, Ext.D2

Advocates

Reliefs

Relief Type: Acquittal
Outcome: Granted
Description:
Accused acquitted under section 255(1) Cr.P.C.
Evidence:
Accused is acquitted under section 255(1) Cr.P.C.

Documents & Evidence

Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Cheque issued by the accused for Rs.4,00,000/-
Reference:
Ext.P1
Document Type: Passport
Submitted By: Defendant
Relevance:
Certified copy of accused's passport
Reference:
Ext.D1, Ext.D2

Case Classification

Case Type
Criminal Case - Cheque Dishonour
Category
Cheque Bounce Cases
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Common Reasons
Case Code
ST.
Case Code Year
2014

Case Flags

Cheque-Related Case
Nature of Cheque Case
Cheque Dishonour

Quick Facts

Location
Tirur
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Case Filed
Sat, 04/19/2014 - 12:00
Case Closed
Tue, 04/19/2016 - 12:00
From
Fri, 04/01/2016 - 12:00
To
Sat, 04/30/2016 - 12:00
Outcome Confidence
100%

Involved Entities

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