Case Summary
Gokulam Chit & Finance Co. filed a complaint against Mohammed Riyas for dishonouring a cheque issued to repay a chit amount due by a subscriber. The court found the accused guilty under Section 138 of the Negotiable Instruments Act.
Judgment Outcome
Judgment Favored
Plaintiff
Relief Granted
Fine of Rs.1,44,065/- and 1 month simple imprisonment
Case Type
Criminal Case - Cheque Dishonour under Section 138 of N.I. Act
Final Judgment
No
Why Plaintiff Won:
Explain the main legal or evidentiary reason stated by the court for granting or refusing relief.
Explain the main legal or evidentiary reason stated by the court for granting or refusing relief.
Judgment Evidence:
The accused is convicted and sentenced to pay an amount of Rs.1,44,065/- fine and in default he shall undergo simple imprisonment for a period of 1 month.
Parties Involved
Plaintiffs
Sree Gokulam Chit & Finance Co-Pvt. Ltd. (Age not specified years)
No. 66 Arcot Road, Chennai-24
Defendants
Mohammed Riyas (Age not specified years)
Valappil Mullakkanakath House, Moolakkal, (PO) K. Puram, Tanur, Malappuram Dt. Pin 676 307
Reliefs
Relief Type:
Fine and Imprisonment
Outcome:
Granted
Description:
The accused is sentenced to pay a fine of Rs.1,44,065/- and undergo simple imprisonment for 1 month
Evidence:
The accused is convicted and sentenced to pay an amount of Rs.1,44,065/- fine and in default he shall undergo simple imprisonment for a period of 1 month.
Documents & Evidence
Document Type:
Various
Submitted By:
Plaintiff
Relevance:
Documents submitted by the plaintiff including cheque, lawyer notice, promissory note, etc.
Reference:
Ext.P1 to Ext.P9
Document Type:
Certificate of Marriage
Submitted By:
Defendant
Relevance:
Certificate of Marriage issued by Tanur Grama Panchayath.
Reference:
Ext. D1