Case Summary
Complainant alleged that accused issued a cheque that bounced due to insufficient funds, leading to a legal case under section 138 of the Negotiable Instruments Act.
Judgment Outcome
Judgment Favored
Defendant
Relief Granted
Acquittal of the accused
Case Type
Criminal Case - Section 138 of N.I. Act
Final Judgment
No
The complainant failed to prove the transaction and the accused was acquitted of the offence under section 138 of the Negotiable Instruments Act.
Key Reasoning:
Reason not clearly mentioned
Reason not clearly mentioned
Why Defendant Won:
Not available
Not available
Supporting Evidence
Not available
Judgment Evidence:
On the basis of my findings on point Nos. 1 and 2, the accused is found not guilty of the offence punishable u/s 138 of the Negotiable Instruments Act.
Parties Involved
Parties
- Party Role
- Plaintiff
- Party Name
- Mohammed Abdulrahiman
- Relation
- S/o
- Party Role
- Defendant
- Party Name
- Mohammed Abdulla Kavungal
- Relation
- S/o
Plaintiffs Documents
Cheque No. 10078992 of Federal Bank, Memo, Postal receipt, Lawyer notice, Postal Acknowledgment
Defendants Documents
Not available
Advocates
- Party Role
- Complainant
- Advocate Name
- Sri. K. T. Ajayan
- Appearance Type
- Main Counsel
- Party Role
- Accused
- Advocate Name
- Sri. Mohammed Haneefa
- Appearance Type
- Main Counsel
Reliefs
Relief Type:
Acquittal
Outcome:
Granted
Description:
Accused acquitted of the offence under section 138 of the Negotiable Instruments Act
Evidence:
On the basis of my findings on point Nos. 1 and 2, the accused is found not guilty of the offence punishable u/s 138 of the Negotiable Instruments Act.
Documents & Evidence
Document Type:
Cheque
Submitted By:
Plaintiff
Relevance:
Document related to the cheque issued by the accused
Reference:
Cheque No. 10078992 of Federal Bank
Document Type:
Memo
Submitted By:
Plaintiff
Relevance:
Document showing the reason for dishonour of the cheque
Reference:
Memo from Federal Bank, Valanchery
Document Type:
Postal receipt
Submitted By:
Plaintiff
Relevance:
Acknowledgment of postal notice sent to accused
Reference:
Postal receipt
Document Type:
Lawyer Notice
Submitted By:
Plaintiff
Relevance:
Notice sent by the complainant to the accused
Reference:
Lawyer notice
Document Type:
Acknowledgment
Submitted By:
Plaintiff
Relevance:
Acknowledgment of notice received by the accused
Reference:
Postal Acknowledgment
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
Case Code
ST.
Case Code Year
2012
Case Flags
Cheque-Related Case
Nature of Cheque Case
Unknown