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ST Case No.34 of 2015

Case between Jayakumar vs Abdul Azeez regarding dishonored cheque

Court
Judicial First Class Magistrate-II, Tirur
Judge
Sri. Biju V.G.
Order Date
2015-08-24
Duration
6 years 1 month 1 day
Case Closed
Mon, 08/24/2015 - 12:00

Judgement document from eCourt website

Judgment Document
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Case Summary

Complainant Jayakumar accused Abdul Azeez of issuing a dishonored cheque for repayment of a loan, resulting in a legal case under section 138 of the Negotiable Instruments Act.

Judgment Outcome

Plaintiff Won
Interim Order
The court found Abdul Azeez guilty of the offense under section 138 of the Negotiable Instruments Act for issuing a dishonored cheque.
Judgment Favored
Plaintiff
Relief Granted
3 months simple imprisonment, payment of Rs. 1,85,500 as compensation to the complainant under section 357(3) of Cr.P.C
Case Type
Criminal Case - Section 138 of N.I. Act
Final Judgment
No
The court found Abdul Azeez guilty of the offense under section 138 of the Negotiable Instruments Act for issuing a dishonored cheque.
Why Plaintiff Won:
The complainant successfully proved that Abdul Azeez issued the dishonored cheque in discharge of a debt, while the accused failed to provide a consistent defence.
Losing Side's Weaknesses:
The complainant successfully proved that Abdul Azeez issued the dishonored cheque in discharge of a debt, while the accused failed to provide a consistent defence.
Supporting Evidence
As stated above, PW1 filed proof affidavit regarding execution of Ext.P1 cheque by the accused in discharge of a legally enforceable debt of Rs 1,85,500 towards the complainant.

Judgment Evidence:

On the basis of the foregoing discussions and evidence on record, I am of the view that the complainant has successfully established that the accused executed and issued Ext. P1 cheque in discharge of a legally enforceable debt of Rs.1,85,500 to the complainant

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Jayakumar
Relation
S/o Madhavan Nair
Party Role
Defendant
Party Name
Abdul Azeez
Party Age
47
Relation
S/o Bava
Plaintiffs Documents
Cheque No.953925, Memorandum, Return memo, Lawyer notice, Postal receipt, Postal Acknowledgment
Defendants Documents
Not available

Advocates

Party Role
Plaintiff
Advocate Name
Adv. Dinesh Pookayil
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Adv. V. Padmakumar
Appearance Type
Assisting Counsel

Reliefs

Relief Type: Imprisonment and Compensation
Outcome: Granted
Description:
Accused sentenced to 3 months imprisonment and directed to pay compensation of Rs. 1,85,500 to the complainant
Evidence:
Complainant successfully established that the accused issued the cheque in discharge of a debt and committed the offense under section 138 of the NI Act.

Documents & Evidence

Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Evidence of the cheque issued by the accused
Reference:
Ext.P1
Document Type: Legal Notices
Submitted By: Plaintiff
Relevance:
Proof of lawyer notice sent to the accused demanding payment
Reference:
Ext.P4

Case Classification

Case Type
Criminal Case - Section 138 of N.I. Act
Category
Cheque Bounce Cases
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Common Reasons
Dishonored cheque
Case Code
Case between Jayakumar vs Abdul Azeez regarding dishonored cheque
Case Code Year
Case between Jayakumar vs Abdul Azeez regarding dishonored cheque

Case Flags

Cheque-Related Case
Imprisonment Involved
Nature of Cheque Case
Cheque Dishonour
Imprisonment Duration
3 months

Quick Facts

Location
Tirur, Malappuram District
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Case Filed
Fri, 12/18/2009 - 12:00
Case Closed
Mon, 08/24/2015 - 12:00
From
Sat, 08/01/2015 - 12:00
To
Mon, 08/31/2015 - 12:00
Outcome Confidence
100%

Involved Entities

Private Individual

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