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S.T. No:96/2012

Case between Abdul Khader vs Abdul Hameed regarding dishonour of cheque under the Negotiable Instruments Act

Court
Court of Judicial First Class Magistrate-11, Tirur
Judge
Sri. Biju. V. G
Order Date
2014-05-27
Duration
2 years 1 day
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Case Summary

The complainant Abdul Khader filed a case against the accused Abdul Hameed for issuing a cheque that bounced due to insufficient funds, leading to an offence under section 138 of the Negotiable Instruments Act. After a trial, the accused was found guilty, sentenced to 3 months simple imprisonment, and ordered to pay a compensation of Rs.1,40,000 to the complainant.

Judgment Outcome

Plaintiff Won
Interim Order
Judgment Favored
Plaintiff
Relief Granted
Compensation of Rs.1,40,000 and 3 months simple imprisonment
Case Type
Criminal Case - Offence under Section 138 of the Negotiable Instruments Act
Final Judgment
No
Why Plaintiff Won:
The complainant successfully proved that the accused issued the cheque in discharge of a legally enforceable debt, and the accused failed to provide a satisfactory explanation regarding the cheque's issuance.

Judgment Evidence:

Evidence presented through witness testimonies, cheques, memos, notices, and agreements.

Parties Involved

Plaintiffs

Abdul Khader (Age not specified years) Koramkandathil House, Iringavoor amsom desom, Iringavoor P. O, Tirur Taluk

Defendants

Abdul Hameed (Age not specified years) Koorithodi house, Kattiparuthi amsom, Vaikathoor desom, Valanchery PO, Tirur Taluk

Reliefs

Relief Type: Compensation
Outcome: Granted
Description:
Compensation of Rs.1,40,000 ordered for dishonoured cheque
Evidence:
Evidence presented during the trial proving dishonour of cheque
Relief Type: Imprisonment
Outcome: Granted
Description:
3 months simple imprisonment for the accused
Evidence:
Imposition of sentence as per section 138 of Negotiable Instruments Act

Documents & Evidence

Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Issued cheque dated 25.8.2009
Reference:
Ext.P1
Document Type: Memo
Submitted By: Plaintiff
Relevance:
Memo from Kottakkal Co-operative Urban Bank Ltd.
Reference:
Ext.P2
Document Type: Notice
Submitted By: Plaintiff
Relevance:
Lawyer notice issued to the accused
Reference:
Ext.P5
Document Type: Agreement
Submitted By: Plaintiff
Relevance:
Agreements between parties related to transaction
Reference:
Ext.P8, Ext.P9

Quick Facts

Location
Tirur
Case Filed
Sat, 05/26/2012 - 12:00
Outcome Confidence
%

Involved Entities

Private Individual

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