Azeez.C.K vs Ganeshan Advocate - LAKSHMANAN T.P — 7399/2016

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--CONVICTED on 28th April 2026.

Case disposed

ST - SUMMARY TRIAL

CNR: KLKN180044722016

Filing Number

7398/2016

Filing Date

29-Jan-2016

Registration No

7399/2016

Registration Date

29-Jan-2016

Court

Judicial First Class Magistrate Court, Taliparamba

Judge

2-Judicial First Class Magistrate

Decision Date

28-Apr-2026

Nature of Disposal

Contested--CONVICTED

Last updated 25-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Azeez.C.K

    Adv. KUNHIKANNAN D K

Respondent(s)

  1. 1.Ganeshan Advocate - LAKSHMANAN T.P

Case History

  1. Case disposedDisposed

  2. 28-Apr-2026

    Judgement

    Summary The Taliparamba Judicial First Class Magistrate convicted accused Ganeshan under Section 138 of the Negotiable Instruments Act for issuing a cheque that was dishonored due to insufficient funds. The court found that the accused admitted the cheque signature and failed to rebut statutory presumptions that it was issued to discharge a legally enforceable debt of ₹8,00,000. Ganeshan was sentenced to pay a fine of ₹16,00,000 (covering the cheque amount plus 9% interest) with six months simple imprisonment as default, and the recovered fine will be paid to the complainant as compensation. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 28-Apr-2026

    Disposed

    Judicial First Class Magistrate

  4. 25-Apr-2026

    Judgement

  5. 25-Apr-2026

    Order/Judgement

    Judicial First Class Magistrate

  6. 21-Apr-2026

    Defence Evidence And Hearing

    Judicial First Class Magistrate

  7. 17-Apr-2026

    Issue NBW To Accused

    Judicial First Class Magistrate

  8. 07-Apr-2026

    Produce Accused

    Judicial First Class Magistrate

  9. 19-Mar-2026

    Examination of the Accused U/S 351 Bnss

    Judicial First Class Magistrate

  10. 12-Mar-2026

    For Mediation

    Judicial First Class Magistrate

  11. 27-Feb-2026

    For evidence.

    Judicial First Class Magistrate

  12. 05-Feb-2026

    Issue production warrant

    Judicial First Class Magistrate

  13. 31-Jan-2026

    First hearing

    Initial hearing scheduled

  14. 29-Jan-2016

    Case filed

    Registration No. 7399/2016

casestatus.in Summary

Summary The Taliparamba Judicial First Class Magistrate convicted accused Ganeshan under Section 138 of the Negotiable Instruments Act for issuing a cheque that was dishonored due to insufficient funds. The court found that the accused admitted the cheque signature and failed to rebut statutory presumptions that it was issued to discharge a legally enforceable debt of ₹8,00,000. Ganeshan was sentenced to pay a fine of ₹16,00,000 (covering the cheque amount plus 9% interest) with six months simple imprisonment as default, and the recovered fine will be paid to the complainant as compensation. This case analysis is maintained by casestatus.in based on publicly available court records.

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