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ST.7 of 2014

Case between Suresh Babu vs Nisar.U.T regarding cheque bounce under section 138 of NI Act

Court
Court of Judicial First Class Magistrate-II, Tirur
Judge
Sri.Biju. V. G, B.Sc., LL.B
Order Date
2014-10-08
Duration
1 year 7 months 10 days
Case Closed
Wed, 10/08/2014 - 12:00

Judgement document from eCourt website

Judgment Document
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Case Summary

The complaint filed by Suresh Babu against Nisar.U.T alleged that the accused issued a cheque that bounced due to insufficient funds. After a detailed trial and examination of evidence, the accused was found not guilty and acquitted under section 255(1) of the Code of Criminal Procedure.

Judgment Outcome

Defendant Won
Interim Order
Judgment Favored
Defendant
Relief Granted
Acquittal under section 255(1) of Cr.PC
Case Type
Criminal Case - Cheque Bounce
Final Judgment
No
Key Reasoning:
Reason not clearly mentioned
Why Defendant Won:
Supporting Evidence

Judgment Evidence:

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Suresh Babu
Party Role
Defendant
Party Name
Nisar.U.T
Party Age
28
Relation
S/o Kunjeethu Haji
Plaintiffs Documents
Cheque No.587694 of Punjab National Bank, Memos, Lawyer notice, Postal receipt etc
Defendants Documents
Not mentioned

Advocates

Reliefs

Relief Type: Acquittal
Outcome: Granted
Description:
Accused acquitted under section 255(1) of Cr.PC
Evidence:

Documents & Evidence

Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Cheque No.587694 for Rs.3,00,000 of Punjab National Bank
Reference:
Ext.P1
Document Type: Memos, Lawyer notice, Postal receipt
Submitted By: Plaintiff
Relevance:
Correspondence related to the bounced cheque
Reference:
Ext.P2, Ext.P3, Ext.P4, Ext.P5, Ext.P6

Case Classification

Case Type
Category
Cheque Bounce Cases
District
State
Court Establishment
Common Reasons
Case Code
Case between Suresh Babu vs Nisar.U.T regarding cheque bounce under section 138 of NI Act
Case Code Year
Case between Suresh Babu vs Nisar.U.T regarding cheque bounce under section 138 of NI Act

Quick Facts

Location
Tirur
District
State
Court Establishment
Case Filed
Wed, 02/27/2013 - 12:00
Case Closed
Wed, 10/08/2014 - 12:00
From
To
Outcome Confidence
%

Involved Entities

Private Individual

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