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.
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
Petitioner(s)
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1.Azeez.C.K
Adv. KUNHIKANNAN D K
Respondent(s)
-
1.Ganeshan Advocate - LAKSHMANAN T.P
Case History
-
Case disposedDisposed
-
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.
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28-Apr-2026
Disposed
Judicial First Class Magistrate
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25-Apr-2026
Judgement
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25-Apr-2026
Order/Judgement
Judicial First Class Magistrate
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21-Apr-2026
Defence Evidence And Hearing
Judicial First Class Magistrate
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17-Apr-2026
Issue NBW To Accused
Judicial First Class Magistrate
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07-Apr-2026
Produce Accused
Judicial First Class Magistrate
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19-Mar-2026
Examination of the Accused U/S 351 Bnss
Judicial First Class Magistrate
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12-Mar-2026
For Mediation
Judicial First Class Magistrate
-
27-Feb-2026
For evidence.
Judicial First Class Magistrate
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05-Feb-2026
Issue production warrant
Judicial First Class Magistrate
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31-Jan-2026
First hearing
Initial hearing scheduled
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29-Jan-2016
Case filed
Registration No. 7399/2016
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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