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ST. 84/2024

Case between Mohammed Avukkal vs Rafeek P. C. regarding U/s.138 of Negotiable Instruments Act.

Court
COURT OF JUDICIAL MAGISTRATE OF FIRST CLASS-II, NADAPURAM
Judge
Sri. Yadukrishnan B.
Order Date
2025-06-16
Duration
Case Code No.
84
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

Mohammed Avukkal is the complainant, and Rafeek P. C. is the accused. The matter pertains to an offence under the Negotiable Instruments Act which has been settled and withdrawn.

Judgment Outcome

Defendant Won
Interim Order
The case has been settled, and the accused has been acquitted.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The case has been settled, and the accused has been acquitted.
Key Reasoning:
The matter was settled and the withdrawal petition was filed.
Why Defendant Won:
The matter was settled and the withdrawal petition was filed.
Supporting Evidence
The matter was settled and withdrawal petition filed.

Judgment Evidence:

Entire amount received by the complainant and accused acquitted U/s 280 of BNSS.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Mohammed Avukkal
Party Age
56
Relation
S/o
Party Role
Defendant
Party Name
Rafeek P. C.
Party Age
45
Relation
S/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
N. R. Shanavas
Appearance Type
Main Counsel
Party Role
Plaintiff
Advocate Name
Mohammed Niyas
Appearance Type
Assisting Counsel
Party Role
Defendant
Advocate Name
N. M. Rajagopal
Appearance Type
Main Counsel

Reliefs

Relief Type: Other
Outcome: Granted
Description:
Withdrawal petition filed and entire amount received by the complainant.
Evidence:
Matter settled. Withdrawal petition filed. Entire amount received by the complainant and accused acquitted U/s 280 of BNSS.

Documents & Evidence

Case Classification

Case Type
Criminal Case
Category
Cheque Bounce Cases
District
Kozhikode
State
Kerala
Court Establishment
Munsiff Court, Nadapuram
Common Reasons
Case Code
ST.
Case Code Year
2024

Case Flags

Cheque-Related Case
Out-of-Court Settlement
Nature of Cheque Case
Cheque Dishonour under Section 138 N.I. Act

Quick Facts

Location
Nadapuram, Kozhikode District
District
Kozhikode
State
Kerala
Court Establishment
Munsiff Court, Nadapuram
Case Filed
Case Closed
From
Tue, 04/01/2025 - 12:00
To
Sun, 08/31/2025 - 12:00
Outcome Confidence
70%

Involved Entities

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