Case Summary
This case involves a complaint by Sree. Gokulam Chit & Finance Co. Pvt. Ltd against Mohammed Faisal. P.K for an offence under section 138 of the Negotiable Instruments Act. The accused issued a cheque that was dishonored, leading to the complaint.
Judgment Outcome
Judgment Favored
Plaintiff
Relief Granted
null
Case Type
Criminal Case
Final Judgment
No
Why Plaintiff Won:
The complainant successfully proved that the accused issued a dishonored cheque in discharge of a legally enforceable liability.
The complainant successfully proved that the accused issued a dishonored cheque in discharge of a legally enforceable liability.
Judgment Evidence:
null
Parties Involved
Plaintiffs
Sree Gokulam Chit & Finance Co-Pvt. Ltd (Not available years)
No.66 Arcot Road, Chennai-24
Defendants
Mohammed Faisal. P.K (Not available years)
Parayarukundil House, Puramannur. P.O, Valanchery, Malappuram Dt. Pin 676 552
Reliefs
Relief Type:
Damages
Outcome:
Granted
Description:
Accused found guilty, sentenced to pay compensation of Rs.149,500/-
Evidence:
Court order directs payment under section 357(3) of Cr.P.C
Documents & Evidence
Document Type:
Resolution
Submitted By:
Plaintiff
Relevance:
Authorize PW1 to represent Complainant Company
Reference:
Document Type:
Cheque
Submitted By:
Plaintiff
Relevance:
Issued by accused towards liability, returned with 'Funds Insufficient'
Reference:
122707
Document Type:
Memo
Submitted By:
Plaintiff
Relevance:
Reason note by Federal Bank regarding cheque bounce
Reference:
Document Type:
Intimation
Submitted By:
Plaintiff
Relevance:
Received from South Indian Bank about cheque return
Reference:
Document Type:
Copy of Lawyer Notice
Submitted By:
Plaintiff
Relevance:
Informing accused about dishonour of cheque
Reference:
Document Type:
Postal receipt
Submitted By:
Plaintiff
Relevance:
Evidence of sending lawyer notice
Reference:
Document Type:
Monthly Ledger Extract
Submitted By:
Plaintiff
Relevance:
Details of amount due from accused
Reference:
Chit No. G2G/3577/07
Document Type:
Promissory Note
Submitted By:
Plaintiff
Relevance:
Document marked as evidence
Reference: