Case Summary
Complainant Sameer filed a case against accused K.V. Siddique under section 138 of the Negotiable Instruments Act for dishonour of a cheque issued for Rs. 80,000. Accused found guilty and sentenced to imprisonment with a fine.
Judgment Outcome
Judgment Favored
Plaintiff
Relief Granted
Imprisonment and fine
Case Type
Criminal Case - Section 138 of N.I. Act
Final Judgment
No
The accused K.V. Siddique was found guilty of the offence under section 138 of the Negotiable Instruments Act for dishonouring a cheque. He was convicted and sentenced to imprisonment with a fine.
Why Plaintiff Won:
Reason not clearly mentioned
Reason not clearly mentioned
Losing Side's Weaknesses:
Reason not clearly mentioned
Reason not clearly mentioned
Supporting Evidence
Not clearly mentioned
Judgment Evidence:
Accused 'S found guilty of offece u/s 138 of The Negotiable Instruments Act.
Parties Involved
Parties
- Party Role
- Plaintiff
- Party Name
- Sameer
- Party Age
- 38
- Relation
- S/o
- Party Role
- Defendant
- Party Name
- K.V. Siddique
- Party Age
- 41
- Relation
- S/o
Plaintiffs Documents
Exhibits P1 to P7
Defendants Documents
Not available
Advocates
- Party Role
- Plaintiff
- Advocate Name
- Sri.Dinesh Pookayil
- Appearance Type
- Unknown
- Law Firm
- Tirur
- Party Role
- Defendant
- Advocate Name
- Sri. P.V. Ninthosh
- Appearance Type
- Unknown
- Law Firm
- Tirur
Reliefs
Relief Type:
Imprisonment
Outcome:
Granted
Description:
Accused sentenced to imprisonment till the raising of the court
Evidence:
Accused is found guilty for the said offence.
Relief Type:
Fine
Outcome:
Granted
Description:
Accused fined Rs. 80,000
Evidence:
Default sentence of 1 month S.I.
Documents & Evidence
Document Type:
Cheque
Submitted By:
Plaintiff
Relevance:
Dated:26.09.2013 - Cheque No.959899
Reference:
Exhibit P1
Document Type:
Bank Memos
Submitted By:
Plaintiff
Relevance:
Memorandum from Andhra Bank and Thalakad Service Co-operative Bank
Reference:
Exhibit P2, Exhibit P3
Document Type:
Legal Notices
Submitted By:
Plaintiff
Relevance:
Copy of lawyer notice, Reply notice
Reference:
Exhibit P4, Exhibit P7
Document Type:
Receipts
Submitted By:
Plaintiff
Relevance:
Postal receipt, Acknowledgment Card
Reference:
Exhibit P5, Exhibit P6
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
Case between Sameer vs K.V. Siddique regarding dishonour of cheque
Case Code Year
Case between Sameer vs K.V. Siddique regarding dishonour of cheque
Case Flags
Cheque-Related Case
Imprisonment Involved
Arrest Involved
Nature of Cheque Case
Cheque Dishonour under Section 138 of N.I. Act
Imprisonment Duration
Till the raising of the court