Case Summary
Complaint filed by Sree. Gokulam Chit & Finance Co. Pvt. Ltd against accused for dishonoring a cheque. Accused found guilty under section 138 of the Negotiable Instruments Act.
Judgment Outcome
Judgment Favored
Plaintiff
Relief Granted
Case Type
Criminal Case
Final Judgment
No
Why Plaintiff Won:
Complainant proved execution and issuance of cheque by accused towards discharge of debt
Complainant proved execution and issuance of cheque by accused towards discharge of debt
Judgment Evidence:
Parties Involved
Plaintiffs
Sree Gokulam Chit & Finance Co-Pvt. Ltd (Not mentioned years)
No.66 Arcot Road, Chennai-24
Defendants
Saheera Banu. K.C (Not mentioned years)
Kadavath, Cherayaparambil House, Vettom P.O, Pachattiri, Tirur Taluk, Malappuram Pin 676 105
Documents & Evidence
Document Type:
Resolution
Submitted By:
Plaintiff
Relevance:
Authorizing PW1 to represent the company
Reference:
Document Type:
Cheque
Submitted By:
Plaintiff
Relevance:
Issued towards discharge of debt
Reference:
Exbt.P2
Document Type:
Memo
Submitted By:
Plaintiff
Relevance:
Reason for cheque return 'Account Inoperative'
Reference:
Exbt.P3
Document Type:
Memo
Submitted By:
Plaintiff
Relevance:
Memo issued by Corporation Bank
Reference:
Exbt.P4
Document Type:
Lawyer Notice
Submitted By:
Plaintiff
Relevance:
Demanding payment of amount covered by cheque
Reference:
Exbt.P5
Document Type:
Postal receipt
Submitted By:
Plaintiff
Relevance:
Evidencing sending of original notice
Reference:
Exbt.P6
Document Type:
Postal A.D. Card
Submitted By:
Plaintiff
Relevance:
Postal acknowledgment card
Reference:
Exbt.P7
Document Type:
Agreement
Submitted By:
Court
Relevance:
Reference:
Exbt. P8
Document Type:
Ledger Extract
Submitted By:
Court
Relevance:
Monthly ledger extract of Chitty No. G2G/3464/14
Reference:
Exbt.P9