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S.T. No: 15/2018

Case between Saidhali vs Faisal regarding U/s 138 of N.I. Act

Court
Court of Judicial First Class Magistrate-II, Tirur
Judge
Sri. Jankish Narayanan, B.Com., LL.B, LLM
Order Date
2019-11-12
Duration

Judgement document from eCourt website

Open judgment PDF (eCourt)
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Case Summary

Complaint filed by Saidhali against Faisal for dishonor of a cheque. Faisal found guilty of offense under section 138 of the Negotiable Instrument Act.

Judgment Outcome

Plaintiff Won
Interim Order
Accused Faisal found guilty of offense under section 138 of the Negotiable Instrument Act.
Judgment Favored
Plaintiff
Relief Granted
Compensation of Rs. 75,000/- and imprisonment
Case Type
Criminal Case
Final Judgment
No
Why Plaintiff Won:
Complainant proved execution and issuance of cheque by accused.

Judgment Evidence:

Parties Involved

Plaintiffs

Saidhali (Age not specified years) Chomayil House, Perumanna Amsom, Klari Desom, Tirur Taluk

Defendants

Faisal (Age not specified years) Kalarikkal House, Marakkara Amsom, Kizhmuri Desom, Poovanchina, P.O Randathani, Tirur

Documents & Evidence

Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Complainant presented the cheque for collection, returned unpaid
Reference:
Exbt.P1
Document Type: Memo
Submitted By: Plaintiff
Relevance:
Memo issued by Kottakkal Co-op Urban Bank, Randathani Branch
Reference:
Exbt.P2
Document Type: Memo
Submitted By: Plaintiff
Relevance:
Memo issued by Edarikkode Service Co-op Bank
Reference:
Exbt.P3
Document Type: Notice
Submitted By: Plaintiff
Relevance:
Lawyer notice demanding payment of amount covered by the cheque
Reference:
Exbt.P4
Document Type: Returned notice
Submitted By: Plaintiff
Relevance:
Accused evaded receipt of the notice
Reference:
Exbt.P5

Quick Facts

Location
Case Filed
Tue, 01/17/2017 - 12:00
Outcome Confidence
100%

Involved Entities

Bank

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