SHEENA SHETTY vs VENKATAPATHI — 3643/2022

JudgmentView PDF

Case Summary: CC No. 3643/2022 Court Decision: The accused Venkatapathy was convicted under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque of Rs. 3,00,000. The court found that the complainant Sheena Shetty had lent money to the accused on June 13, 2022, and the accused issued a post-dated cheque dated September 13, 2022, which was returned with "Refer to Drawer" endorsement. Despite proper service of statutory notice, the accused failed to repay the amount. Sentence: Fine of Rs. 3,10,000 (Rs. 3,05,000 as compensation to complainant; Rs. 5,000 to State), with two months simple imprisonment in default. The court rejected the accused's defense claiming prior misuse of the cheque, finding it unsubstantiated and a mere afterthought. This case analysis is maintained by casestatus.in based on publicly available court records.

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Accussed Statement u/s 313 CrPC

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Re Issue Summons

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Issue Summons

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First hearing

Initial hearing scheduled

Case filed

Registration No. 3643/2022