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S.T. No: 103/2017

Case between Abdul Gafoor vs Mustaffa regarding Cheque Dishonour

Court
Court of Judicial First Class Magistrate -II, Tirur
Judge
Smt. Vincy T.V.
Order Date
2018-05-14
Duration
5 years 11 months 12 days
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Case Summary

Complaint filed against the accused for dishonour of a cheque issued towards repayment of a loan, resulting in an offence under section 138 of the Negotiable Instrument Act.

Judgment Outcome

Defendant Won
Interim Order
The accused is acquitted under section 255(1) Cr.P.C. due to the prosecution's failure to prove the accused's liability for the offence under section 138 of the Negotiable Instrument Act.
Judgment Favored
Defendant
Relief Granted
Acquittal under section 255(1) Cr.P.C.
Case Type
Criminal Case - Cheque Dishonour
Final Judgment
No
Key Reasoning:
Prosecution failed to prove that the cheque was issued towards a legally enforceable debt or liability.

Judgment Evidence:

The accused is acquitted under section 255(1) Cr.P.C.

Parties Involved

Plaintiffs

Abdul Gafoor (57 years) Kuttippilakkal House, Cheriyamundam Amsam, Thalakkadathur Desam, Tirur Taluk

Defendants

Mustaffa (38 years) Mandakathingal House

Reliefs

Relief Type: Acquittal
Outcome: Granted
Description:
Acquittal under section 255(1) Cr.P.C.
Evidence:
The accused is acquitted under section 255(1) Cr.P.C.

Documents & Evidence

Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Dishonoured cheque dated 31-05-2012
Reference:
P1
Document Type: Passport
Submitted By: Defendant
Relevance:
Passport details indicating accused's absence from the country during alleged transaction
Reference:
D1

Quick Facts

Location
Tirur
Case Filed
Mon, 05/14/2012 - 12:00
Outcome Confidence
90%

Involved Entities

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