James George S/o C George vs Sulfikkar Ahammed S/o Ahammed Koya — 400106/2021
Case under Negotiable Instruments Act \ Section 138. Disposed: Contested--AQUITTED on 30th April 2026.
ST - SUMMARY TRIAL
CNR: KLKM070002832021
Filing Number
400106/2021
Filing Date
06-03-2021
Registration No
400106/2021
Registration Date
06-03-2021
Court
Chief Judicial Magistrate Court Kollam
Judge
1-Chief Judicial Magistrate
Decision Date
30th April 2026
Nature of Disposal
Contested--AQUITTED
Acts & Sections
Petitioner(s)
James George S/o C George
Adv. RAGHU VARMA K
Respondent(s)
Sulfikkar Ahammed S/o Ahammed Koya
Hearing History
Judge: 1-Chief Judicial Magistrate
Disposed
Order/ Judgement
Order/ Judgement
FOR HEARING
FOR HEARING
| Date | Purpose |
|---|---|
| 30-04-2026 | Disposed |
| 27-04-2026 | Order/ Judgement |
| 22-04-2026 | Order/ Judgement |
| 17-04-2026 | FOR HEARING |
| 08-04-2026 | FOR HEARING |
Final Orders / Judgements
Case Summary: 400106/2021 Court Decision: Sulfikkar Ahammed was acquitted of cheque dishonor charges under Section 138 of the Negotiable Instruments Act in all three cases (ST 38/2021, ST 106/2021, ST 262/2021). The court found the complainant failed to prove the existence of any underlying business transaction—specifically an egg supply agreement worth ₹21 lakh—that would support the cheques' issuance as debt discharge. The accused successfully rebutted statutory presumptions by establishing the cheques were blank signed documents obtained by a third party (Lancy Fernandez) and misused by the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: 400106/2021 Court Decision: Sulfikkar Ahammed was acquitted of cheque dishonor charges under Section 138 of the Negotiable Instruments Act in all three cases (ST 38/2021, ST 106/2021, ST 262/2021). The court found the complainant failed to prove the existence of any underlying business transaction—specifically an egg supply agreement worth ₹21 lakh—that would support the cheques' issuance as debt discharge. The accused successfully rebutted statutory presumptions by establishing the cheques were blank signed documents obtained by a third party (Lancy Fernandez) and misused by the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.
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