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S.T. No:151/2015

Case between Shoukathali vs N.Abdul Rafeeque regarding dishonour of cheque

Court
Court of Judicial First Class Magistrate -II, Tirur
Judge
Smt. Vincy T.V.
Order Date
2017-07-25
Duration
2 years
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Case Summary

Complainant filed a case against the accused for dishonour of cheque issued as part of a settlement in a compound petition after accused failed to repay a loan received for a partnership in a business.

Judgment Outcome

Defendant Won
Interim Order
The accused was acquitted under section 255(1) Cr.P.C. for not guilty plea in a case involving the dishonour of a cheque.
Judgment Favored
Defendant
Relief Granted
Acquittal under section 255(1) Cr.P.C.
Case Type
Criminal Case - Section 138 of N.I. Act
Final Judgment
No
Key Reasoning:
Reason not clearly mentioned

Judgment Evidence:

The accused was acquitted under section 255(1) Cr.P.C. His bail bond stands cancelled and he is set at liberty.

Parties Involved

Plaintiffs

Shoukathali (45 years) Valiyapalathinkal House, Kattipparuthi, Valanchery P.O., Pin - 676552

Defendants

N.Abdul Rafeeque (44 years) Nadakkavil House, Moochikkal, Valanchery PO, Pin - 676552

Reliefs

Relief Type: Acquittal
Outcome: Granted
Description:
Acquittal of defendant under section 255(1) Cr.P.C.
Evidence:
The accused was acquitted under section 255(1) Cr.P.C. His bail bond stands cancelled and he is set at liberty.

Documents & Evidence

Document Type: Certified copy of FIR
Submitted By: Plaintiff
Relevance:
FIR documentation for the case.
Reference:
Ext.P1
Document Type: Certified copy of final report
Submitted By: Plaintiff
Relevance:
Final report documentation against the accused.
Reference:
Ext.P2
Document Type: Legal Service compromise document
Submitted By: Plaintiff
Relevance:
Legal service compromise document for settlement.
Reference:
Ext.P3
Document Type: Order of Lok Adalat
Submitted By: Plaintiff
Relevance:
Order from Lok Adalat acquitting the accused.
Reference:
Ext.P4
Document Type: Cheque Copy
Submitted By: Plaintiff
Relevance:
Copy of the cheque issued by the accused.
Reference:
Ext.P5
Document Type: Memo by SBI
Submitted By: Plaintiff
Relevance:
Memo issued by SBI for cheque dishonour.
Reference:
Ext.P6
Document Type: Legal Notice
Submitted By: Plaintiff
Relevance:
Legal notice issued to the accused.
Reference:
Ext.P7
Document Type: Acknowledgement Card
Submitted By: Plaintiff
Relevance:
Acknowledgement card for receipt.
Reference:
Ext.P8

Quick Facts

Location
Tirur
Case Filed
Sat, 07/25/2015 - 12:00
Outcome Confidence
90%

Involved Entities

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