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IN THE HIGH COURT OF KERALA AT ERNAKULAM
C.S.DIAS, J
COSINE GROUP, REP. BY MANAGING PARTNER, JISHA U – Appellant
Versus
M/S THARAKAN TRADERS, REP. BY PROPRIETOR, JOSHY T ANTONY – Respondent
| Table of Content |
|---|
| 1. jurisdiction under section 138 concerning dishonor of cheques. (Para 1 , 2 , 3) |
| 2. technical inconsistencies must not undermine the complaint. (Para 4 , 8 , 10) |
| 3. prima facie requirements for continuation of criminal proceedings. (Para 11 , 12) |
IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR.JUSTICE C.S.DIAS MONDAY, THE 9TH DAY OF FEBRUARY 2026 / 20TH MAGHA, 1947 CRL.MC NO. 7126 OF 2025 AGAINST THE ORDER/JUDGMENT DATED IN ST NO.1282 OF 2019 OF JUDICIAL MAGISTRATE OF FIRST CLASS, KUNNAMKULAM PETITIONER/S:
COSINE GROUP, REP. BY MANAGING PARTNER, JISHA U, AGED 48 YEARS MALIKKADAVU, NEAR MORIKKARA L.P SCHOOL, MORIKARA ROAD, MORIKARA, KOZHIKODE,, PIN - 673611 BY ADV SHRI.P.K.ANIL RESPONDENT/S:
1 M/S THARAKAN TRADERS, REP. BY PROPRIETOR, JOSHY T ANTONY S/O ANTONY, THARAKAN HOUSE, P.O AMALA NAGAR,PUZHAKKAL VILLAGE, THRISSUR, PIN - 680555
2 STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM,KOCHI, PIN - 682031 BY ADVS.
SRI.A.RANJITH NARAYANAN SMT.A.SIMI OTHER PRESENT:
PP.SRI.M.P.PRASANTHTHIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 09.02.2026, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
C.S.DIAS, J.
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