Ashraf vs Mohammad Sawad V Advocate - SURESH BABU P, SURESH BABU P — 7/2024

Case under Negotiable Instruments Act \ Section 138. Disposed: Contested--CONVICTED U/S 255(2) CR.PC on 25th April 2026.

ST - SUMMARY TRIAL

CNR: KLKK320000432024

Case disposed

Filing Number

10/2024

Filing Date

01-02-2024

Registration No

7/2024

Registration Date

01-02-2024

Court

Munsiff Court, Nadapuram

Judge

1-Munsiff Magistrate

Decision Date

25th April 2026

Nature of Disposal

Contested--CONVICTED U/S 255(2) CR.PC

Acts & Sections

Negotiable Instruments Act \ Section 138
Crl.MP/590/2025 Classification : Application To Issue Summons Section AshrafMohammad Sawad V
Crl.MP/671/2025 Classification : Petition Section AshrafMohammad Sawad V
Crl.MP/715/2025 Classification : Petition Section AshrafMohammad Sawad V
Crl.MP(Ab)/1/2026 Classification : Absent Petition Section AshrafMohammad Sawad V
Crl.MP/1/2026 Classification : Petition Section AshrafMohammad Sawad V
Crl.MP/2/2026 Classification : Petition Section AshrafMohammad Sawad V
Crl.MP/3/2026 Classification : Advance Application Section AshrafMohammad Sawad V
Crl.MP/4/2026 Classification : Application To Issue Summons Section AshrafMohammad Sawad V
Crl.MP/5/2026 Classification : Bail Application Section AshrafMohammad Sawad V
Crl.MP/6/2026 Classification : Adjournment Application Section AshrafMohammad Sawad V

Petitioner(s)

Ashraf

Adv. LATHESH. V

Respondent(s)

Mohammad Sawad V Advocate - SURESH BABU P, SURESH BABU P

Mohammed Sawad VBM Unied

M/s BE A MAN

Hearing History

Judge: 1-Munsiff Magistrate

25-04-2026

Disposed

23-04-2026

Order/ Judgement

17-04-2026

FOR HEARING

07-04-2026

Defence Evidence

30-03-2026

Examination of the Accused U/S 313 Cr.PC

Final Orders / Judgements

25-04-2026
Judgement

Case Summary: S.T. 7/2024 and S.T. 9/2024 Court Decision: The accused Mohammed Sawad V was convicted under Section 138 of the Negotiable Instruments Act for issuing four cheques totaling ₹20 lakhs that were dishonored due to insufficient funds. The court found all statutory formalities were properly complied with, the cheques were issued for a legally enforceable debt, and the accused failed to respond to legal notice. Sentence: Simple imprisonment till rising of court plus ₹20,00,000 fine in each case; default imprisonment of six months per case, with fines payable as compensation to complainant Ashraf. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: S.T. 7/2024 and S.T. 9/2024 Court Decision: The accused Mohammed Sawad V was convicted under Section 138 of the Negotiable Instruments Act for issuing four cheques totaling ₹20 lakhs that were dishonored due to insufficient funds. The court found all statutory formalities were properly complied with, the cheques were issued for a legally enforceable debt, and the accused failed to respond to legal notice. Sentence: Simple imprisonment till rising of court plus ₹20,00,000 fine in each case; default imprisonment of six months per case, with fines payable as compensation to complainant Ashraf. This case analysis is maintained by casestatus.in based on publicly available court records.

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