Case Summary
Complaint filed by Mohammed Rafi against Mohammed Shereef for dishonour of cheques under section 138 of Negotiable Instruments Act.
Judgment Outcome
Judgment Favored
Plaintiff
Relief Granted
Case Type
Criminal Case
Final Judgment
No
Why Plaintiff Won:
Execution of the cheques were proved by the complainant and Insufficient funds in accused's account were shown.
Execution of the cheques were proved by the complainant and Insufficient funds in accused's account were shown.
Judgment Evidence:
null
Parties Involved
Plaintiffs
Mohammed Rafi (47 years years)
Pullatt House, Iringavoor Amsom, Vaniyannur Desom, Tirur Taluk
Defendants
Mohammed Shereef (46 years years)
Behind Mangad Unity Auditorium, P.O Niramaruthur, Tirur Taluk
Documents & Evidence
Document Type:
Cheque No.176995 for an amount of Rs.5,00,000/
Submitted By:
Plaintiff
Relevance:
Proves issuance of a cheque by the accused
Reference:
Ext.P1
Document Type:
Cheque No.176994 for an amount of Rs.5,00,000/
Submitted By:
Plaintiff
Relevance:
Proves issuance of a cheque by the accused
Reference:
Ext.P7
Document Type:
Agreement
Submitted By:
Plaintiff
Relevance:
Document executed between complainant and accused
Reference:
Document Type:
Copy of Lawyer Notice
Submitted By:
Plaintiff
Relevance:
Notices informing dishonour of cheques and demanding payment
Reference:
Exbt.P3, Exbt.P9
Document Type:
Postal receipt
Submitted By:
Plaintiff
Relevance:
Provides evidence of notice service on the accused
Reference:
Document Type:
Acknowledgement Card
Submitted By:
Plaintiff
Relevance:
Acknowledgment of notice receipt by the accused
Reference:
Document Type:
Certified copy of the award passed in O.S. No. 58/2018 and O.S. No. 59/2018
Submitted By:
Plaintiff
Relevance:
Settlement agreements between parties
Reference:
Exbt.P5 series, Exbt.P11 series