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ST No:61/2017

Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd et al vs Saheera Banu. K.C regarding U/s 138 of the Negotiable Instrument Act

Court
Judicial First Class Magistrate - II
Judge
Sri. Jankish Narayanan
Order Date
2019-10-18
Duration
3 years

Judgement document from eCourt website

Open judgment PDF (eCourt)
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Case Summary

Complaint against accused for issuing a bounced cheque under section 138 of the Negotiable Instruments Act

Judgment Outcome

Partial Relief
Interim Order
Accused found guilty for issuing a bounced cheque and sentenced to imprisonment or payment of compensation
Judgment Favored
Unknown
Relief Granted
Compensation of Rs.126,900/-
Case Type
Criminal Case
Final Judgment
No
Key Reasoning:
Accused failed to provide evidence to refute allegations

Judgment Evidence:

Parties Involved

Plaintiffs

Sree Gokulam Chit & Finance Co-Pvt. Ltd (Age not specified years) No.66 Arcot Road, Chennai-24

Defendants

Saheera Banu. K.C (Age not specified years) Kadavath, Cherayaparambil House, Vettom P.O, Pachattiri, Tirur Taluk, Malappuram Pin 676 105

Reliefs

Relief Type: Damages
Outcome: Granted
Description:
Compensation of Rs.126,900 awarded to complainant
Evidence:
Accused found guilty and convicted

Documents & Evidence

Document Type: Resolution
Submitted By: Plaintiff
Relevance:
Resolution authorizing representation
Reference:
Exbt.P1
Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Cheque issued by accused
Reference:
Exbt.P2
Document Type: Memo
Submitted By: Plaintiff
Relevance:
Memorandum from bank on cheque bounce
Reference:
Exbt.P3
Document Type: Intimation
Submitted By: Plaintiff
Relevance:
Intimation from bank
Reference:
Exbt.P4
Document Type: Lawyer Notice
Submitted By: Plaintiff
Relevance:
Notice demanding payment
Reference:
Exbt.P5
Document Type: Postal receipt
Submitted By: Plaintiff
Relevance:
Receipt of sending notice
Reference:
Exbt.P6
Document Type: Postal Acknowledgement
Submitted By: Plaintiff
Relevance:
Acknowledgement of postal service
Reference:
Exbt.P7
Document Type: Agreement
Submitted By: Plaintiff
Relevance:
Chit agreement
Reference:
Exbt.P8
Document Type: Ledger Extract
Submitted By: Plaintiff
Relevance:
Chit ledger extract
Reference:
Exbt.P9

Quick Facts

Location
Tirur
Case Filed
Wed, 01/06/2016 - 12:00
Outcome Confidence
50%

Involved Entities

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