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S.T. No:202/2017

Case between Ummar Farooq vs Sanil regarding U/s 138 of N.I. Act

Court
Judicial First Class Magistrate -II
Judge
Sri. Jankish Narayanan
Order Date
2019-10-21
Duration

Judgement document from eCourt website

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Case Summary

Complaint filed by Ummar Farooq against Sanil for dishonoring a cheque. Accused found guilty and sentenced.

Judgment Outcome

Plaintiff Won
Interim Order
Accused found guilty of dishonoring the cheque, sentenced to imprisonment and compensation.
Judgment Favored
Plaintiff
Relief Granted
Case Type
Criminal Case
Final Judgment
No
Why Plaintiff Won:
Execution of the cheque by the accused was duly proved by evidence.

Judgment Evidence:

Parties Involved

Plaintiffs

Ummar Farooq (33 years years) Parayil House, Marakkara Amsom Melmuri Desom, Kadampuzha. P.O, Tirur Taluk, Malappuram 676 553

Defendants

Sanil (40 years years) Thiruvangatt House, P.O Ozhur, Thanalur Via, Near Vidyanekethan, Tirur Taluk, Malappuram 676 307

Reliefs

Relief Type: Compensation
Outcome: Granted
Description:
Accused sentenced to pay compensation of Rs. 3,89,714/-
Evidence:
Accused is directed to pay compensation of Rs.3,89,714/-
Relief Type: Imprisonment
Outcome: Granted
Description:
Accused sentenced to imprisonment till rising of the court
Evidence:
Accused is sentenced to suffer imprisonment till the raising of the Court
Relief Type: Imprisonment
Outcome: Granted
Description:
In default of payment of compensation, accused shall serve simple imprisonment for 3 months
Evidence:
In default of payment of compensation, the accused shall undergo simple imprisonment for a period of 3 months

Documents & Evidence

Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Complainant presented Exbt. P1 cheque for collection
Reference:
Ext.P1
Document Type: Memo
Submitted By: Plaintiff
Relevance:
Memo issued by South Indian Bank, Tirur Branch
Reference:
Ext.P2
Document Type: Memo
Submitted By: Plaintiff
Relevance:
Memo issued by State Bank of Travancore, Valancherry Branch
Reference:
Ext.P3
Document Type: Notice
Submitted By: Plaintiff
Relevance:
Copy of Lawyer notice with Postal Receipt
Reference:
Ext.P4
Document Type: Acknowledgment card
Submitted By: Plaintiff
Relevance:
Acknowledgement card
Reference:
Ext.P5

Quick Facts

Location
Tirur
Case Filed
Outcome Confidence
80%

Involved Entities

Private Individual

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