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

JudgementView PDF

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.

Disposed

Munsiff Magistrate

Order/ Judgement

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For Hearing

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Examination of the Accused U/S 313 Cr.PC

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Plaintiff/Petitioner Evidence

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For Hearing

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For objecting and hearing Cmp

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No sitting notified

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Declared Holidays

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for evidence

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For Objection and hearing

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for evidence

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Call on

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Await warrent

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Issue Arrest Warrant

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For Counter

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for evidence

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First hearing

Initial hearing scheduled

Case filed

Registration No. 9/2024