Case Summary
Complainant accused the defendant of dishonouring a cheque issued towards repayment of a debt, leading to the defendant being sentenced to pay a fine of Rs.1,65,000 or face 4 months of imprisonment.
Judgment Outcome
Judgment Favored
Plaintiff
Relief Granted
Fine of Rs.1,65,000 or 4 months imprisonment
Case Type
Criminal Case - Dishonour of Cheque
Final Judgment
No
The defendant was found guilty of dishonouring a cheque issued by the complainant, resulting in a fine of Rs.1,65,000 or 4 months of imprisonment.
Why Plaintiff Won:
The complainant successfully proved that the defendant issued a cheque towards a legally enforceable debt, which was dishonoured due to insufficient funds.
The complainant successfully proved that the defendant issued a cheque towards a legally enforceable debt, which was dishonoured due to insufficient funds.
Losing Side's Weaknesses:
The complainant successfully proved that the defendant issued a cheque towards a legally enforceable debt, which was dishonoured due to insufficient funds.
The complainant successfully proved that the defendant issued a cheque towards a legally enforceable debt, which was dishonoured due to insufficient funds.
Supporting Evidence
Evidence presented by the complainant regarding the transaction and dishonour of the cheque by the accused.
Judgment Evidence:
Complainant has successfully established that the accused executed and issued Ext. P1 cheque in discharge of legally enforceable debt of Rs.1,65,000 to the complainant
Parties Involved
Parties
- Party Role
- Plaintiff
- Party Name
- Sreenivasan
- Relation
- S/o K. P. Raman
- Party Role
- Defendant
- Party Name
- Abdul Azeez
- Party Age
- 51
- Relation
- S/o Bava
Plaintiffs Documents
Cheque No.550221 dated 12.6.2007, Lawyer notice, Postal receipt
Defendants Documents
Not available
Advocates
Reliefs
Relief Type:
Fine
Outcome:
Granted
Description:
Fine of Rs.1,65,000
Evidence:
Relief Type:
Imprisonment
Outcome:
Granted
Description:
4 months imprisonment
Evidence:
Documents & Evidence
Document Type:
Cheque
Submitted By:
Plaintiff
Relevance:
Established execution and issuance of the cheque by the defendant towards a debt
Reference:
Ext.P1 - Dated 12.6.2007 - Cheque No.550221 for Rs.1,65,000/- of South Indian Bank, Tirur Branch
Document Type:
Lawyer Notice
Submitted By:
Plaintiff
Relevance:
Indicates notice sent to defendant regarding cheque dishonour
Reference:
Ext.P4 - Dated 26.6.2007 - Copy of lawyer notice
Case Classification
Case Type
Criminal Case - Dishonour of Cheque
Category
Cheque Bounce Cases
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Common Reasons
Dishonour of cheque
Case Code
ST.
Case Code Year
2015
Case Flags
Cheque-Related Case
Imprisonment Involved
Nature of Cheque Case
Imprisonment Duration
4 months