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ST.47/2015

Case between Mohamed Ashraf vs Kambala Mohamed Abdul Noor regarding dishonour of cheque

Court
Court of the Judicial First Class Magistrate II
Judge
Vincy T.V.
Order Date
2017-04-27
Duration
2 years 2 months

Judgement document from eCourt website

Open judgment PDF (eCourt)
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Case Summary

Complainant alleged that the accused issued a cheque without sufficient funds, leading to its dishonour. After trial, the court found the accused not guilty under Section 138 of The Negotiable Instruments Act.

Judgment Outcome

Defendant Won
Interim Order
The court acquitted the accused under Section 138 of The Negotiable Instruments Act due to the failure of the complainant to prove that the cheque was issued in discharge of a debt or liability.
Judgment Favored
Defendant
Relief Granted
Acquittal
Case Type
Criminal Case - Cheque Dishonour
Final Judgment
No
Key Reasoning:
The complainant failed to prove that the cheque issued by the accused was in discharge of a debt or liability, leading to the acquittal.

Judgment Evidence:

The court found the accused not guilty under Section 138 of The Negotiable Instruments Act.

Parties Involved

Plaintiffs

Mohamed Ashraf (35 years) Saithalavi Haji, Machinhery House, Naduvattam Amsom, Rangattur Desom, P.O. Naduvattam

Defendants

Kambala Mohamed Abdul Noor (41 years) S/o Abdulla Musliar, Kuttippuram Amsom, Desom, P.O. Kuttippuram, Tirur Taluk, Pin 679571

Reliefs

Relief Type: Acquittal
Outcome: Granted
Description:
Acquittal of the defendant under Section 138 of The Negotiable Instruments Act
Evidence:
The court found the accused not guilty under Section 138 of The Negotiable Instruments Act.

Documents & Evidence

Document Type: Cheque bearing No.177813
Submitted By: Plaintiff
Relevance:
Cheque issued by the accused towards repayment of the amount advanced by the complainant
Reference:
Ext.P1
Document Type: Memo from Syndicate Bank
Submitted By: Plaintiff
Relevance:
Memo issued by Syndicate Bank regarding the same cheque
Reference:
Ext.P2
Document Type: Memo from Thirunavaya Co-operative Bank
Submitted By: Plaintiff
Relevance:
Memo issued by Thirunavaya Co-operative Bank regarding the dishonour of the cheque
Reference:
Ext.P3
Document Type: Lawyer Notice
Submitted By: Plaintiff
Relevance:
Notice issued by the complainant regarding dishonour of the cheque
Reference:
Ext.P4
Document Type: Postal Receipts
Submitted By: Plaintiff
Relevance:
Postal receipts related to the notices sent
Reference:
Ext.P5 series
Document Type: Returned notice
Submitted By: Plaintiff
Relevance:
Notice returned as 'left India Address not known'
Reference:
Ext.P6

Quick Facts

Location
Tirur
Case Filed
Fri, 02/27/2015 - 12:00
Outcome Confidence
90%

Involved Entities

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