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S.T. No:128/2017

Case between U.A.E Exchange and FinancialService Ltd et al vs Jaseera Banau et al regarding dishonoured cheque

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

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

Complaint filed by U.A.E Exchange and FinancialService Ltd against Jaseera Banau alleging dishonour of cheque under Section 138 of the Negotiable Instrument Act.

Judgment Outcome

Defendant Won
Interim Order
The accused was acquitted under Section 257 Cr.P.C. for the dishonour of the cheque.
Judgment Favored
Defendant
Relief Granted
Acquittal under Section 257 Cr.P.C.
Case Type
Criminal Case - Cheque Dishonour
Final Judgment
No
The accused was acquitted under Section 257 Cr.P.C. for the dishonour of the cheque.
Key Reasoning:
Reason not clearly mentioned
Why Defendant Won:
Reason not clearly mentioned
Supporting Evidence

Judgment Evidence:

In the result, the accused is acquitted. u/s. 257(1) Cr.P.C.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
U.A.E Exchange and FinancialService Ltd
Party Role
Defendant
Party Name
Jaseera Banau
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
Main Counsel

Reliefs

Relief Type: Acquittal
Outcome: Granted
Description:
Acquittal of the accused 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
Category
Cheque Bounce Cases
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Common Reasons
Dishonoured Cheque
Case Code
Case between U.A.E Exchange and FinancialService Ltd et al vs Jaseera Banau et al regarding dishonoured cheque
Case Code Year
Case between U.A.E Exchange and FinancialService Ltd et al vs Jaseera Banau et al regarding dishonoured cheque

Case Flags

Cheque-Related Case
Nature of Cheque Case

Quick Facts

Location
Tirur
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Case Filed
Fri, 01/01/2016 - 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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