Anna Priya George vs T A Basheer Advocate - SUNIL KUMAR — 401676/2023
Case under Negotiable Instruments Act \ Section 138. Disposed: Contested--AQUITTED on 24th March 2026.
ST - SUMMARY TRIAL
CNR: KLAL130024652023
e-Filing Number
01-09-2023
Filing Number
402464/2023
Filing Date
01-09-2023
Registration No
401676/2023
Registration Date
07-09-2023
Court
JFCM II, Cherthala
Judge
1-Judicial First Class Magistrate-II, Cherthala
Decision Date
24th March 2026
Nature of Disposal
Contested--AQUITTED
Acts & Sections
Petitioner(s)
Anna Priya George
Adv. SAJEEV C K
Respondent(s)
T A Basheer Advocate - SUNIL KUMAR
Hearing History
Judge: 1-Judicial First Class Magistrate-II, Cherthala
Disposed
Appearance Of Parties
Order/ Judgement
Appearance of Accused
FOR HEARING
| Date | Purpose | Result |
|---|---|---|
| 24-03-2026 | Disposed | |
| 17-03-2026 | Appearance Of Parties | |
| 11-03-2026 | Order/ Judgement | |
| 04-03-2026 | Appearance of Accused | |
| 25-02-2026 | FOR HEARING |
Final Orders / Judgements
The court convicted T A Basheer under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque worth ₹17,30,000 to discharge a loan borrowed from the complainant. The court found that the complainant successfully proved the existence of a legally enforceable debt and the accused's failure to rebut statutory presumptions, despite his inconsistent defense that the cheque was issued as security for joint business dealings. Basheer was sentenced to three months simple imprisonment and a fine of ₹17,30,000, with the fine amount to be awarded as compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.
The court convicted T A Basheer under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque worth ₹17,30,000 to discharge a loan borrowed from the complainant. The court found that the complainant successfully proved the existence of a legally enforceable debt and the accused's failure to rebut statutory presumptions, despite his inconsistent defense that the cheque was issued as security for joint business dealings. Basheer was sentenced to three months simple imprisonment and a fine of ₹17,30,000, with the fine amount to be awarded as compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.
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