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S.T. No: 15/2018

Case between Saidhali vs Faisal regarding offence under section 138 of N.I. Act

Court
Judicial First Class Magistrate-II, Tirur
Judge
Sri Jankish Narayanan
Order Date
2019-11-12
Duration

Judgement document from eCourt website

Open judgment PDF (eCourt)
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Case Summary

Complaint filed by Saidhali against Faisal for dishonoring a cheque of Rs. 75,000. Faisal found guilty & sentenced.

Judgment Outcome

Plaintiff Won
Interim Order
Faisal found guilty for dishonoring cheque & sentenced to pay Rs. 75,000 compensation.
Judgment Favored
Plaintiff
Relief Granted
Compensation of Rs. 75,000
Case Type
Criminal Case
Final Judgment
No
Why Plaintiff Won:
Complainant proved execution and issuance of cheque by accused.

Judgment Evidence:

null

Parties Involved

Plaintiffs

Saidhali (Age not specified years) Chomayil House, Perumanna Amsom, Klari Desom, Tirur Taluk

Defendants

Faisal (Age not specified years) Kalarikkal House, Marakkara Amsom, Kizhmuri Desom, Poovanchina, P.O Randathani, Tirur

Documents & Evidence

Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Complainant presented this cheque for collection, returned unpaid
Reference:
Exbt.P1
Document Type: Memo
Submitted By: Plaintiff
Relevance:
Memo issued by bank showing cheque returned unpaid
Reference:
Exbt.P2
Document Type: Memo
Submitted By: Plaintiff
Relevance:
Memo issued by Edarikkode Service Co-op Bank
Reference:
Exbt.P3
Document Type: Notice
Submitted By: Plaintiff
Relevance:
Lawyer notice demanding payment, accused evaded receipt
Reference:
Exbt.P4
Document Type: Return Notice
Submitted By: Plaintiff
Relevance:
Returned notice and acknowledgement card
Reference:
Exbt.P5

Quick Facts

Location
Case Filed
Outcome Confidence
95%

Involved Entities

Bank

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