Skip to main content
Niyamam AI Niyamam AI

Main navigation

  • Home
  • Lawyer Login
  • Lawyer Registration
  • About us
  • Contact
S.T. No:79/2017

Case between Sree Gokulam Chit and finance Co.Pvt. Ltd and A.P Seetharaman regarding Section 138 of N.I. Act

Court
Court of Judicial First Class Magistrate II, Tirur
Judge
Smt. Vincy T.V
Order Date
2017-10-10
Duration
2 years
Case Closed
Tue, 08/29/2017 - 12:00

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

A case where the complainant Sree Gokulam Chit and finance Co.Pvt. Ltd filed a complaint against the accused Mr. A.P Seetharaman under Section 138 of the Negotiable Instrument Act, which resulted in the accused being acquitted.

Judgment Outcome

Defendant Won
Interim Order
The accused Mr. A.P Seetharaman was acquitted under Section 257 of Cr.P.C.
Judgment Favored
Defendant
Relief Granted
Acquittal
Case Type
Criminal Case - Section 138 of N.I. Act
Final Judgment
No
The accused Mr. A.P Seetharaman was acquitted under Section 257 of Cr.P.C.
Key Reasoning:
Reason not clearly mentioned.
Why Defendant Won:
Reason not clearly mentioned.
Supporting Evidence
Plea of Not Guilty. Finding of Not Guilty.

Judgment Evidence:

The complaint filed by the complainant against the accused alleging commission of offense punishable u/s.138 of the Negotiable Instrument Act. Accused is produced. Matter is settled. In the result, the accused is acquitted.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Sree Gokulam Chit and finance Co.Pvt. Ltd
Relation
Represented by Assistant Legal Officer Savitha .K.V
Party Role
Defendant
Party Name
Mr. A.P Seetharaman
Party Age
42
Relation
S/o. Raman Nair
Plaintiffs Documents
Not mentioned
Defendants Documents
Not mentioned

Advocates

Reliefs

Relief Type: Acquittal
Outcome: Granted
Description:
Acquittal of the accused Mr. A.P Seetharaman under Section 257 of Cr.P.C.
Evidence:
The accused is acquitted u/s.257 Cr.P.C.

Documents & Evidence

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 Sree Gokulam Chit and finance Co.Pvt. Ltd and A.P Seetharaman regarding Section 138 of N.I. Act
Case Code Year
Case between Sree Gokulam Chit and finance Co.Pvt. Ltd and A.P Seetharaman regarding Section 138 of N.I. Act

Case Flags

Cheque-Related Case
Nature of Cheque Case
Cheque Dishonour

Quick Facts

Location
Tirur
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Case Filed
Thu, 12/03/2015 - 12:00
Case Closed
Tue, 08/29/2017 - 12:00
From
Sun, 10/01/2017 - 12:00
To
Tue, 10/31/2017 - 12:00
Outcome Confidence
100%

Involved Entities

Similar Cases

Case between Mohammed Abdulrahiman vs Mohammed Abdulla Kavungal regarding dishonour of cheque
Court of Judicial First Class Magistrate-II, Tirur
Criminal Case - Section 138 of N.I. Act Defendant Won
Case between Senior Secondary MES Central School vs K.P. Muhammed Haneefa regarding dishonour of cheque
Court of Judicial First Class Magistrate-II, Tirur
Criminal Case - Section 138 of N.I. Act Defendant Won
Case between Razikbabu vs Basheer Puthanveettil regarding N.I. Act offense
Court of Judicial First Class Magistrate -II, Tirur
Criminal Case - Section 138 of N.I. Act Defendant Won
Case between Jayakumar vs Abdul Azeez regarding dishonored cheque
Judicial First Class Magistrate-II, Tirur
Criminal Case - Section 138 of N.I. Act Plaintiff Won
Case between Ganesan vs Suresh Kumar regarding dishonoured cheque
Court of Judicial First Class Magistrate-II, Tirur
Criminal Case - Section 138 of N.I. Act Defendant Won