Case Summary
Complaint by Shaijal Babu against Abdul Razak. T.K for issuing a bounced cheque. Accused acquitted due to lack of proof of debt.
Judgment Outcome
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
Key Reasoning:
Reason not clearly mentioned
Reason not clearly mentioned
Judgment Evidence:
In the result, accused is acquitted under S. 255 (1) Criminal Procedure Code for the offence punishable under section 138 of the Negotiable Instruments Act.
Parties Involved
Plaintiffs
Shaijal Babu (41 years)
Proprietor of Regal Exports, Kottampara, Edayour amsom desom, Edayoor North P.O, Tirur Taluk
Defendants
Abdul Razak. T.K (40 years)
Tippu Samudram, Kaniyar Veettil House, Muthoor, Tirur P.O, Tirur Taluk
Documents & Evidence
Document Type:
Cheque
Submitted By:
Plaintiff
Relevance:
Cheque issued by accused to complainant for payment
Reference:
Exbt.P1
Document Type:
Pronote
Submitted By:
Plaintiff
Relevance:
Document related to transaction between parties
Reference:
Document Type:
Original Certificate of Importer-Exporter Code
Submitted By:
Plaintiff
Relevance:
Evidence of complainant's business
Reference:
Exbt.P3
Document Type:
Bank Memo
Submitted By:
Plaintiff
Relevance:
Memo showing cheque bounce due to insufficient funds
Reference:
Exbt.P4
Document Type:
Bank Memo
Submitted By:
Plaintiff
Relevance:
Memo from Federal Bank about cheque bounce
Reference:
Exbt.P5
Document Type:
Lawyer Notice
Submitted By:
Plaintiff
Relevance:
Notice informing accused of dishonored cheque
Reference:
Exbt.P6
Document Type:
Postal receipt
Submitted By:
Plaintiff
Relevance:
Receipt of lawyer notice sent to accused
Reference:
Exbt.P6(a)
Document Type:
Return Notice
Submitted By:
Plaintiff
Relevance:
Notice returned as addressee left India
Reference:
Exbt.P7
Document Type:
Passport
Submitted By:
Defendant
Relevance:
Document showing defendant's travel dates
Reference:
Ext. D1