SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2024 Supreme(Online)(Ker) 85987

IN THE HIGH COURT OF KERALA AT ERNAKULAM
MRS. SOPHY THOMAS, J
N.M.MINERALS INDIA PRIVATE LTD. – Appellant
Versus
P.K.RAJU – Respondent


Advocates:
For the Appellants/Petitioners: SRI.C.K.SAJEEV
For the Respondents: SMT.R.S.SREEVIDYA, SMT.SEENA C.

Table of Content
1. complainant's claim for cheque dishonor (Para 1 , 2 , 3 , 4)
2. timeliness and methods of cheque presentation (Para 9 , 10 , 11 , 12 , 14)
3. criminal liability under section 138 based on cheque validity (Para 18 , 19 , 20 , 24)
4. sentence and compensation ruling (Para 25 , 26)

J U D G M E N T

This appeal is at the instance of the complainant in CC No.653 of 2002 on the file of Judicial Magistrate of First Class-I, Cherthala, challenging acquittal of the accused, in a complaint filed by him under Section 138 of the Negotiable Instruments Act (N.I.Act for short), as per judgment dated 31/1/2006.

2. The complainant-N.M.Minerals India Private Ltd is a Private Limited Company registered under the Indian Companies Act, represented by its power of attorney holder.

3. The case of the appellant/complainant is that, towards the price of mineral water purchased by the accused from that company, he owed a sum of Rs.34,940/-, and towards discharge of that liability, he issued Ext.P1 cheque dated 23/8/2001 drawn on District Co-operative Bank, Kunnukuzhy Branch, Thiruvananthapuram. When that cheque was sent for collection through his bank i.e. Dhanlaxmi Bank, Cherthala Branch on 2

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top