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ST.121/2012

Case between Mohammed Abdulrahiman vs Mohammed Abdulla Kavungal regarding dishonour of cheque

Court
Court of Judicial First Class Magistrate-II, Tirur
Judge
Sri.Biju. V.G
Order Date
2014-11-10
Duration
3 years 13 days
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Case Summary

Complainant alleged that accused issued a cheque that bounced due to insufficient funds, leading to a legal case under section 138 of the Negotiable Instruments Act.

Judgment Outcome

Defendant Won
Interim Order
The complainant failed to prove the transaction and the accused was acquitted of the offence under section 138 of the Negotiable Instruments Act.
Judgment Favored
Defendant
Relief Granted
Acquittal of the accused
Case Type
Criminal Case - Section 138 of N.I. Act
Final Judgment
No
Key Reasoning:
Reason not clearly mentioned

Judgment Evidence:

On the basis of my findings on point Nos. 1 and 2, the accused is found not guilty of the offence punishable u/s 138 of the Negotiable Instruments Act.

Parties Involved

Plaintiffs

Mohammed Abdulrahiman (Age not specified years) Kattubava House, Valiyakunnu. PO., Valanchery

Defendants

Mohammed Abdulla Kavungal (Age not specified years) E12, 3rd Floor, Nizamudheen west, New Delhi-13

Reliefs

Relief Type: Acquittal
Outcome: Granted
Description:
Accused acquitted of the offence under section 138 of the Negotiable Instruments Act
Evidence:
On the basis of my findings on point Nos. 1 and 2, the accused is found not guilty of the offence punishable u/s 138 of the Negotiable Instruments Act.

Documents & Evidence

Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Document related to the cheque issued by the accused
Reference:
Cheque No. 10078992 of Federal Bank
Document Type: Memo
Submitted By: Plaintiff
Relevance:
Document showing the reason for dishonour of the cheque
Reference:
Memo from Federal Bank, Valanchery
Document Type: Postal receipt
Submitted By: Plaintiff
Relevance:
Acknowledgment of postal notice sent to accused
Reference:
Postal receipt
Document Type: Lawyer Notice
Submitted By: Plaintiff
Relevance:
Notice sent by the complainant to the accused
Reference:
Lawyer notice
Document Type: Acknowledgment
Submitted By: Plaintiff
Relevance:
Acknowledgment of notice received by the accused
Reference:
Postal Acknowledgment

Quick Facts

Location
Tirur
Case Filed
Mon, 11/28/2011 - 12:00
Outcome Confidence
90%

Involved Entities

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