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S.T. No:20/2016

Case between Gopalakrishnan vs Moidunni regarding Dishonoured Cheque

Court
THE COURT OF JUDICIAL FIRST CLASS MAGISTRATE -II, TIRUR
Judge
Smt. Vincy T.V.
Order Date
2017-09-19
Duration
1 year
Case Closed
Tue, 09/19/2017 - 12:00

Judgement document from eCourt website

Judgment Document
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Case Summary

Complainant alleges that the accused received money for a visa but issued a cheque which bounced due to insufficient funds, leading to a case under Section 138 of the Negotiable Instruments Act.

Judgment Outcome

Plaintiff Won
Interim Order
The accused was found guilty of dishonouring a cheque and was sentenced to imprisonment until payment of compensation to the complainant.
Judgment Favored
Plaintiff
Relief Granted
Imprisonment and compensation of Rs.67,000
Case Type
Criminal Case - Cheque Dishonour
Final Judgment
No
The accused was found guilty of dishonouring a cheque and was sentenced to imprisonment until payment of compensation to the complainant.
Why Plaintiff Won:
The accused failed to prove that the transaction was with another agency, while the complainant's evidence and the cheque supported his claim.
Losing Side's Weaknesses:
The accused failed to prove that the transaction was with another agency, while the complainant's evidence and the cheque supported his claim.
Supporting Evidence
The complainant's evidence and the cheque supported his claim of a legally enforceable debt owed to him by the accused.

Judgment Evidence:

The accused is found guilty and convicted for the offence u/s 138 of the Negotiable Instruments Act and sentenced to undergo imprisonment.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Gopalakrishnan
Relation
S/o
Party Role
Defendant
Party Name
Moidunni
Relation
S/o
Plaintiffs Documents
Ext P1 - Cheque No. 236736, Ext.P2(a), Ext. P2(b), Ext.P3, Ext.P4, Ext P5
Defendants Documents
Unknown

Advocates

Party Role
Plaintiff
Advocate Name
Sri.Shanmughan
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Sri.Ajith Kumar
Appearance Type
Main Counsel

Reliefs

Relief Type: Imprisonment
Outcome: Granted
Description:
Imprisonment until payment of compensation
Evidence:
The accused is sentenced to undergo imprisonment till the raising of the court.
Relief Type: Compensation
Outcome: Granted
Description:
Compensation of Rs.67,000
Evidence:
The accused is directed to pay compensation of Rs.67,000/- to the complainant.

Documents & Evidence

Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Evidence of the cheque issued by the accused.
Reference:
Ext P1

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
Cheque dishonour
Case Code
Case between Gopalakrishnan vs Moidunni regarding Dishonoured Cheque
Case Code Year
Case between Gopalakrishnan vs Moidunni regarding Dishonoured Cheque

Case Flags

Cheque-Related Case
Imprisonment Involved
Arrest Involved
Nature of Cheque Case
Imprisonment Duration
1 months

Quick Facts

Location
Tirur
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Case Filed
Mon, 09/19/2016 - 12:00
Case Closed
Tue, 09/19/2017 - 12:00
From
Fri, 09/01/2017 - 12:00
To
Sat, 09/30/2017 - 12:00
Outcome Confidence
90%

Involved Entities

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