Skip to main content
Niyamam AI- Beta Niyamam AI- Beta

Main navigation

  • Home
  • Lawyer Login
  • Lawyer Registration
ST.11/2014

Case between Anwar N.P vs Musthafa and another regarding cheque dishonour

Court
Court of Judicial First Class Magistrate-II, Tirur
Judge
Sri.Biju.V.G
Order Date
2014-12-04
Duration
Around 1 year
Find Similar Cases

Case Summary

Complainant accused defendant of issuing a dishonored cheque for Rs.5,00,000 towards a debt but failed to prove the transaction, resulting in defendant's acquittal.

Judgment Outcome

Defendant Won
Interim Order
The accused was acquitted of the offence of cheque dishonour under section 138 of the Negotiable Instruments Act as the complainant failed to prove the transaction or the execution of the cheque.
Judgment Favored
Defendant
Relief Granted
Acquittal under section 255(1) of the Code of Criminal Procedure
Case Type
Criminal Case - Cheque Dishonour
Final Judgment
No
Key Reasoning:
The complainant failed to prove the transaction or the execution of the cheque by the accused, resulting in lack of evidence to support the allegations.

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

Anwar N.P (Age not specified years) Nayarpadikkal House, Edarikkode. P. O., Kottakkal

Defendants

Musthafa (42 years) Ayappalli House, Ananthavoor amsom, Konnalloor Desom, Kurumbathoor. P. O., Tirur Taluk

Documents & Evidence

Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Cheque bearing No. 10036966 dated 11.3.2013
Reference:
Ext.P1
Document Type: Memo
Submitted By: Plaintiff
Relevance:
Memo dated 15.3.2013 issued by the Federal Bank, Kottakkal Branch
Reference:
Ext.P2
Document Type: Lawyer Notice
Submitted By: Plaintiff
Relevance:
Lawyer notice dated 5.4.2013
Reference:
Ext.P3
Document Type: Certified Copy
Submitted By: Defendant
Relevance:
Certified copy of passport
Reference:
Ext.D1

Quick Facts

Location
Tirur
Case Filed
Mon, 11/04/2013 - 12:00
Outcome Confidence
90%

Involved Entities

Similar Cases