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S.T No.116/2015

Case between Sameer vs K.V. Siddique regarding dishonour of cheque

Court
Court of Judicial First Class Magistrate - II, Tirur
Judge
Smt. Vincy T.V.
Order Date
2016-11-11
Duration
3 years 1 month 30 days
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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

Plaintiff Won
Interim Order
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.
Judgment Favored
Plaintiff
Relief Granted
Imprisonment and fine
Case Type
Criminal Case - Section 138 of N.I. Act
Final Judgment
No
Why Plaintiff Won:
Reason not clearly mentioned

Judgment Evidence:

Accused 'S found guilty of offece u/s 138 of The Negotiable Instruments Act.

Parties Involved

Plaintiffs

Sameer (38 years) Pookayil House, B.P. Angadi, Tirur

Defendants

K.V. Siddique (41 years) Kappattakath Valappil(H), Byepass Road, B.P. Angadi. P.O

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

Quick Facts

Location
Manjeri, Ponnani
Case Filed
Sat, 10/12/2013 - 12:00
Outcome Confidence
95%

Involved Entities

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