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

JudgementView PDF

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.

Disposed

Munsiff Magistrate

Order/ Judgement

Munsiff Magistrate

For Hearing

Munsiff Magistrate

Defence Evidence

Munsiff Magistrate

Examination of the Accused U/S 313 Cr.PC

Munsiff Magistrate

Examination of the Accused U/S 313 Cr.PC

Munsiff Magistrate

Further evidence

Munsiff Magistrate

Further evidence

Munsiff Magistrate

for evidence

Munsiff Magistrate

for evidence

Munsiff Magistrate

Stay report

Munsiff Magistrate

Stayed. Call on

Munsiff Magistrate

For Hearing

Munsiff Magistrate

For Hearing

Munsiff Magistrate

For hearing Ea

Munsiff Magistrate

For hearing in Cmp

Munsiff Magistrate

For objecting and hearing Cmp

Munsiff Magistrate

No sitting notified

Munsiff Magistrate

For Hearing

Munsiff Magistrate

For Hearing

Munsiff Magistrate

For Hearing

Munsiff Magistrate

Examination of the Accused U/S 313 Cr.PC

Munsiff Magistrate

For Steps

Munsiff Magistrate

For Steps

Munsiff Magistrate

For Steps

Munsiff Magistrate

For Steps

Munsiff Magistrate

Declared Holidays

Munsiff Magistrate

For Steps

Munsiff Magistrate

For Steps

Munsiff Magistrate

For Steps

Munsiff Magistrate

For cross examination.

Munsiff Magistrate

For cross examination.

Munsiff Magistrate

For Steps

Munsiff Magistrate

Oders in Cmp

Munsiff Magistrate

Oders in Cmp

Munsiff Magistrate

Call on

Munsiff Magistrate

for evidence

Munsiff Magistrate

for evidence

Munsiff Magistrate

For Objection and hearing

Munsiff Magistrate

For Objection and hearing

Munsiff Magistrate

For Objection and hearing

Munsiff Magistrate

for evidence

Munsiff Magistrate

For appearance of the accused

Munsiff Magistrate

Issue Arrest Warrant

Munsiff Magistrate

Issue Arrest Warrant

Munsiff Magistrate

For hearing in Cmp

Munsiff Magistrate

For hearing in Cmp

Munsiff Magistrate

For hearing in Cmp

Munsiff Magistrate

For hearing in Cmp

Munsiff Magistrate

For hearing in Cmp

Munsiff Magistrate

For hearing in Cmp

Munsiff Magistrate

For hearing in Cmp

Munsiff Magistrate

For hearing in Cmp

Munsiff Magistrate

for evidence

Munsiff Magistrate

for evidence

Munsiff Magistrate

for evidence

Munsiff Magistrate

First hearing

Initial hearing scheduled

Case filed

Registration No. 7/2024