S.T. No:122/2017

Case between U.A.E Exchange and Financial Service Ltd. vs Fathima regarding dishonour of negotiable instrument

Court
Court of the Judicial First Class Magistrate -II, Tirur
Judge
Smt. Vincy T.V
Order Date
2018-01-23
Duration
1 year
Case Closed
Tue, 01/23/2018 - 12:00

Judgement document from eCourt website

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Case Summary

Complainant U.A.E Exchange and Financial Service Ltd. accused accused Fathima of dishonouring a negotiable instrument under section 138 of the Negotiable Instrument Act.

Judgment Outcome

Defendant Won
Interim Order
The court acquitted the accused Fathima under section 257 Cr.P.C.
Judgment Favored
Defendant
Relief Granted
Acquittal under section 257 Cr.P.C.
Case Type
Criminal Case - Cheque Dishonour under Section 138 N.I. Act
Final Judgment
No
The court acquitted the accused Fathima under section 257 Cr.P.C.
Key Reasoning:
Reason not clearly mentioned.
Why Defendant Won:
Reason not clearly mentioned.
Supporting Evidence
In the result, the accused is acquitted u/s. 257(1) Cr.P.C. (Pronounced by me in Open Court, this the 23rd day of January, 2018.)

Judgment Evidence:

The complaint filed by the complainant against the accused alleging commission of offense punishable u/s.138 of the Negotiable Instrument Act.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
U.A.E Exchange and Financial Service Ltd.
Relation
Represented by
Party Role
Defendant
Party Name
Fathima
Relation
W/o
Plaintiffs Documents
Not mentioned
Defendants Documents
Not mentioned

Advocates

Party Role
Plaintiff
Advocate Name
Sri. K.T.Ayajan
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Sri. Ashraf Ayoob.K.H
Appearance Type
Assisting Counsel

Reliefs

Relief Type: Acquittal
Outcome:
Description:
Acquittal under section 257 Cr.P.C.
Evidence:
In the result, the accused is acquitted u/s. 257(1) Cr.P.C.

Documents & Evidence

Case Classification

Case Type
Criminal Case - Cheque Dishonour under Section 138 N.I. Act
Category
Cheque Bounce Cases
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Common Reasons
Dishonour of negotiable instrument
Case Code
Case between U.A.E Exchange and Financial Service Ltd. vs Fathima regarding dishonour of negotiable instrument
Case Code Year
Case between U.A.E Exchange and Financial Service Ltd. vs Fathima regarding dishonour of negotiable instrument

Case Flags

Cheque-Related Case
Nature of Cheque Case
Cheque Dishonour under Section 138 N.I. Act

Quick Facts

Location
Tirur
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Case Filed
Mon, 01/23/2017 - 12:00
Case Closed
Tue, 01/23/2018 - 12:00
From
Mon, 01/01/2018 - 12:00
To
Wed, 01/31/2018 - 12:00
Outcome Confidence
100%

Involved Entities

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