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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
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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

Judgment Evidence:

Parties Involved

Plaintiffs

Suresh Babu (Age not specified years) Vattiyankavil House, Valiyakunnu.P.O, Valancheri, Malapuram District

Defendants

Nisar.U.T (28 years) Ullirithodi House, Karekkad P.O., Near Raheemaya Masjid, Via. Valancheri

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

Quick Facts

Location
Tirur
Case Filed
Wed, 02/27/2013 - 12:00
Outcome Confidence
%

Involved Entities

Private Individual

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