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ST.32/2014

Case between Moidu vs Musthafa regarding dishonor of cheque

Court
Judicial First Class Magistrate-II, Tirur
Judge
Sri. Biju. V.G
Order Date
2014-12-04
Duration
1 year 4 months
Case Code No.
32
Case Closed
Thu, 12/04/2014 - 12:00

Judgement document from eCourt website

Judgment Document
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Case Summary

Complainant Moidu filed a case against accused Musthafa for dishonoring a cheque issued towards a legally enforceable debt. After a thorough trial, the court found the accused not guilty and acquitted him under section 255(1) of Cr.P.C.

Judgment Outcome

Defendant Won
Interim Order
The accused Musthafa was found not guilty of the offense under section 138 of the Negotiable Instruments Act, thus acquitted and released.
Judgment Favored
Defendant
Relief Granted
Acquittal under section 255(1) of Cr.P.C
Case Type
Criminal Case - U/s 138 of N.I. Act
Final Judgment
No
The accused Musthafa was found not guilty of the offense under section 138 of the Negotiable Instruments Act, thus acquitted and released.
Key Reasoning:
Reason not clearly mentioned
Why Defendant Won:
Not available
Supporting Evidence
Explain the main legal or evidentiary reason stated by the court for granting or refusing relief.

Judgment Evidence:

At the end of the trial, the accused is found not guilty of the offense.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Moidu
Relation
S/o Ahammedkutty
Party Role
Defendant
Party Name
Musthafa
Party Age
42
Relation
S/o Hamsakutty Haji
Plaintiffs Documents
Exts.P1 to P8 including cheque details, receipt, and notice
Defendants Documents
Ext.D1 - Certified copy of passport

Advocates

Reliefs

Relief Type: Acquittal under section 255(1) of Cr.P.C
Outcome: Granted
Description:
Accused Musthafa acquitted of the offense under section 138 of N.I. Act
Evidence:
The accused is found not guilty of the offense, thus acquitted.

Documents & Evidence

Document Type: Cheque details, receipt, notice
Submitted By: Plaintiff
Relevance:
Supporting evidence in the case
Reference:
Exts.P1 to P8
Document Type: Certified copy of passport
Submitted By: Defendant
Relevance:
Presented as part of defense evidence
Reference:
Ext.D1

Case Classification

Case Type
Criminal Case - U/s 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
2014

Case Flags

Cheque-Related Case
Nature of Cheque Case

Quick Facts

Location
Tirur
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Case Filed
Sat, 09/28/2013 - 12:00
Case Closed
Thu, 12/04/2014 - 12:00
From
Mon, 12/01/2014 - 12:00
To
Wed, 12/31/2014 - 12:00
Outcome Confidence
100%

Involved Entities

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