MINUGUTHARI CHIT FUND PVT. LTD., REP. BY RAJU K .B vs ASHA — 2570/2022
Case under Under Section 200 Crpc R/w 138 and 142 of Ni Act Section 138. Disposed: Contested--CONVICTED AND SENTENCED on 10th March 2026.
C.C. - CRIMINAL CASES
CNR: KAMS610035532022
e-Filing Number
-
Filing Number
2570/2022
Filing Date
21-06-2022
Registration No
2570/2022
Registration Date
21-06-2022
Court
PRL. CIVIL JUDGE AND JMFC, PERIYAPATNA
Judge
452-PRL. CIVIL JUDGE AND JMFC PIRIYAPATNA
Decision Date
10th March 2026
Nature of Disposal
Contested--CONVICTED AND SENTENCED
Acts & Sections
Petitioner(s)
MINUGUTHARI CHIT FUND PVT. LTD., REP. BY RAJU K .B
Adv. M C HARISH
Respondent(s)
ASHA
Hearing History
Judge: 452-PRL. CIVIL JUDGE AND JMFC PIRIYAPATNA
Disposed
JUDGMENTS
ARGUMENTS
EVIDENCE
EVIDENCE
| Date | Purpose | Result |
|---|---|---|
| 10-03-2026 | Disposed | |
| 07-03-2026 | JUDGMENTS | |
| 02-03-2026 | ARGUMENTS | |
| 19-02-2026 | EVIDENCE | |
| 13-12-2025 | EVIDENCE |
Final Orders / Judgements
Summary The court convicted Asha under Section 138 of the Negotiable Instruments Act for issuing a cheque for Rs. 1,34,000 dated 28.02.2022 that was dishonored due to insufficient funds, and failing to repay the amount within 15 days of receiving a legal notice. The accused offered no defense or evidence to rebut the presumption under Sections 118 and 139 of the NI Act that the cheque was issued to discharge a legally enforceable debt. She was sentenced to pay a fine of Rs. 1,36,000 with 6% annual interest, with Rs. 2,000 going to the state and the remainder to the complainant; in default, she faces six months simple imprisonment. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary The court convicted Asha under Section 138 of the Negotiable Instruments Act for issuing a cheque for Rs. 1,34,000 dated 28.02.2022 that was dishonored due to insufficient funds, and failing to repay the amount within 15 days of receiving a legal notice. The accused offered no defense or evidence to rebut the presumption under Sections 118 and 139 of the NI Act that the cheque was issued to discharge a legally enforceable debt. She was sentenced to pay a fine of Rs. 1,36,000 with 6% annual interest, with Rs. 2,000 going to the state and the remainder to the complainant; in default, she faces six months simple imprisonment. This case analysis is maintained by casestatus.in based on publicly available court records.
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