Iritty Chits and Finance and Investments (Pvt) Ltd. vs Daisy mathew Advocate - JAYANANDAN P — 172/2015

Judgement

Case Summary: Iritty Chits and Finance v. Daisy Mathew (STC 172/2015) The court acquitted the accused of cheque bounce charges under Section 138 of the Negotiable Instruments Act, finding the complainant failed to prove a legally enforceable debt matching the cheque amount of ₹71,32,341. Though the accused's cheque signature was undisputed and underlying chitty/loan transactions were established, account statements showed total dues of ₹75,42,037 as of later dates, creating a ₹4,09,696 discrepancy unexplained by the complainant's witness, undermining the prosecution's case. This case analysis is maintained by casestatus.in based on publicly available court records.

Disposed

Judicial First Class Magistrate

Order/Judgement

Judicial First Class Magistrate

Order/ Judgement

Judicial First Class Magistrate

For further hearing

Judicial First Class Magistrate

For Hearing

Judicial First Class Magistrate

For further hearing

Judicial First Class Magistrate

For further hearing

Judicial First Class Magistrate

For further hearing

Judicial First Class Magistrate

For Hearing

Judicial First Class Magistrate

Defence Evidence

Judicial First Class Magistrate

Examination of the Accused U/S 313 Cr.PC

Judicial First Class Magistrate

Adjourned

Judicial First Class Magistrate

Further evidence

Judicial First Class Magistrate

For cross examination

Judicial First Class Magistrate

Adjourned

Judicial First Class Magistrate

for verification

Judicial First Class Magistrate

For evidence

Judicial First Class Magistrate

For evidence

Judicial First Class Magistrate

For evidence

Judicial First Class Magistrate

For evidence

Judicial First Class Magistrate

for verification

Judicial First Class Magistrate

Issue notice

Judicial First Class Magistrate

Produce accused

Judicial First Class Magistrate

Produce accused

Judicial First Class Magistrate

Adjourned

Judicial First Class Magistrate

Produce accused

Judicial First Class Magistrate

Issue Summons

Judicial First Class Magistrate

Disposed

Judicial First Class Magistrate

Issue notice

Judicial First Class Magistrate

Adjourned

Judicial First Class Magistrate

—

Judicial First Class Magistrate

For evidence.

Judicial First Class Magistrate

For evidence.

Judicial First Class Magistrate

For evidence.

Judicial First Class Magistrate

For evidence.

Judicial First Class Magistrate

For evidence.

Judicial First Class Magistrate

For evidence.

Judicial First Class Magistrate

For framing charge

Judicial First Class Magistrate

No sitting notified

Judicial First Class Magistrate

call on

Judicial First Class Magistrate

call on

Judicial First Class Magistrate

call on

Judicial First Class Magistrate

call on

Judicial First Class Magistrate

First hearing

Initial hearing scheduled

Case filed

Registration No. 172/2015