Case Summary
This case involves Mohammed Rafi accusing Mohammed Shereef of borrowing Rs. 10,00,000/- and issuing two bounced cheques. The accused failed to repay, leading to a case under section 138 of N.I. Act.
Judgment Outcome
Judgment Favored
Plaintiff
Relief Granted
Case Type
Criminal Case
Final Judgment
No
Why Plaintiff Won:
Complainant proved execution of cheques and failure to repay by accused.
Complainant proved execution of cheques and failure to repay by accused.
Judgment Evidence:
null
Parties Involved
Plaintiffs
Mohammed Rafi (47 years years)
Pullatt House, Iringavoor Amsom, Vaniyannur Desom, Tirur Taluk
Others (Age not specified years)
Defendants
Mohammed Shereef (46 years years)
Behind Mangad Unity Auditorium, P.O Niramaruthur, Tirur Taluk
Documents & Evidence
Document Type:
Oral Evidence
Submitted By:
Plaintiff
Relevance:
Testimony of PW1 regarding the accused borrowing money and issuing cheques
Reference:
Document Type:
Cheque No.176995
Submitted By:
Plaintiff
Relevance:
Cheque drawn for Rs.5,00,000/-. Presented and returned unpaid for insufficient funds
Reference:
Exbt.P1
Document Type:
Cheque No.176994
Submitted By:
Plaintiff
Relevance:
Cheque drawn for Rs.5,00,000/-. Presented and returned unpaid for insufficient funds
Reference:
Exbt.P7
Document Type:
Agreement
Submitted By:
Plaintiff
Relevance:
Agreement executed between complainant and accused regarding the loan
Reference:
Exbt.P6
Document Type:
Notices
Submitted By:
Plaintiff
Relevance:
Notices sent through lawyer to accused regarding dishonoured cheques
Reference:
Exbt.P3, Exbt.P9
Document Type:
Award
Submitted By:
Plaintiff
Relevance:
Certified copies of awards passed in civil suits related to the same matter
Reference:
Exbt.P5 series, Exbt.P11 series