Case Summary
This case involves Sree Gokulam Chit & Finance Co. Pvt. Ltd filing a complaint against Mohammed Faisal. P.K for dishonour of a cheque under section 138 of the Negotiable Instruments Act.
Judgment Outcome
Judgment Favored
Defendant
Relief Granted
null
Case Type
Criminal Case
Final Judgment
No
Key Reasoning:
Judgment Evidence:
Parties Involved
Plaintiffs
Sree Gokulam Chit & Finance Co-Pvt. Ltd (null years)
No.66 Arcot Road, Chennai-24
Defendants
Mohammed Faisal. P.K (null years)
Parayarukundil House, Puramannur. P.O, Valanchery, Malappuram Dt. Pin 676 552
Reliefs
Relief Type:
Damages
Outcome:
Granted
Description:
Compensation of Rs.149,500 awarded to the complainant
Evidence:
The accused convicted and directed to pay compensation under section 357(3) of the Cr.P.C.
Documents & Evidence
Document Type:
Cheque
Submitted By:
Plaintiff
Relevance:
Accused issued this cheque to the complainant in discharge of a debt
Reference:
Exbt.P2
Document Type:
Memorandum
Submitted By:
Plaintiff
Relevance:
Memorandum from Federal Bank stating 'Funds Insufficient'
Reference:
Exbt.P3
Document Type:
Memo
Submitted By:
Plaintiff
Relevance:
Intimation received from South Indian Bank regarding the cheque
Reference:
Exbt.P4
Document Type:
Lawyer Notice
Submitted By:
Plaintiff
Relevance:
Lawyer notice demanding payment from the accused
Reference:
Exbt.P5 combined
Document Type:
Postal receipt
Submitted By:
Plaintiff
Relevance:
Receipt of sending lawyer notice to accused
Reference:
Exbt.P6
Document Type:
Ledger Extract
Submitted By:
Plaintiff
Relevance:
Monthly ledger extract related to the chit
Reference:
Exbt.P8
Document Type:
Promissory Note
Submitted By:
Plaintiff
Relevance:
Promissory note related to the case
Reference:
Exbt.P9