Ashraf vs Mohammed Sawad V Advocate - SURESH BABU P — 9/2024

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--CONVICTED U/S 255(2) CR.PC on 25th April 2026.

ST - SUMMARY TRIAL

CNR: KLKK320000452024

Case disposed

Filing Number

12/2024

Filing Date

01-02-2024

Registration No

9/2024

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, 1881 Section 138
Crl.mp/1/2026 Classification : Petition Section AshrafMohammed Sawad V
Crl.mp/2/2026 Classification : Bail Application Section AshrafMohammed Sawad V
Crl.mp/3/2026 Classification : Adjournment Application Section AshrafMohammed Sawad V

Petitioner(s)

Ashraf

Adv. ABDUL LATHEEF

Respondent(s)

Mohammed Sawad V Advocate - SURESH BABU P

Mohammed Sawad VBM

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

With connected case

30-03-2026

Examination of the Accused U/S 313 Cr.PC

Final Orders / Judgements

25-04-2026
Judgement

Case Summary: S.T. No. 9/2024 - Ashraf v. Mohammed Sawad V The Court of Judicial Magistrate, Nadapuram convicted accused Mohammed Sawad V under Section 138 of the Negotiable Instruments Act for issuing cheques worth ₹5,00,000 each (totaling ₹20,00,000 across two cases) that were dishonored due to insufficient funds. The court found that all statutory formalities were complied with, the cheques were issued to discharge a legally enforceable debt, and proper notice was served despite the accused's denial. The accused was sentenced to simple imprisonment till rising of court and fined ₹20,00,000, with six months additional imprisonment in default of payment. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: S.T. No. 9/2024 - Ashraf v. Mohammed Sawad V The Court of Judicial Magistrate, Nadapuram convicted accused Mohammed Sawad V under Section 138 of the Negotiable Instruments Act for issuing cheques worth ₹5,00,000 each (totaling ₹20,00,000 across two cases) that were dishonored due to insufficient funds. The court found that all statutory formalities were complied with, the cheques were issued to discharge a legally enforceable debt, and proper notice was served despite the accused's denial. The accused was sentenced to simple imprisonment till rising of court and fined ₹20,00,000, with six months additional imprisonment in default of payment. This case analysis is maintained by casestatus.in based on publicly available court records.

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