THE CENTRAL FINANCIAL CREDIT AND INVESTMENT vs BINU MANOJ — 300508/2015

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--ACQUITTED on 16th March 2026.

Case disposed

ST - SUMMARY TRIAL

CNR: KLKT120006912015

Filing Number

305584/2015

Filing Date

16-Feb-2015

Registration No

300508/2015

Registration Date

16-Feb-2015

Court

Judicial First Class Magistrate Court-1, Pala

Judge

1-Judicial First Class Magistrate-1 Pala

Decision Date

16-Mar-2026

Nature of Disposal

Contested--ACQUITTED

Last updated 10-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.THE CENTRAL FINANCIAL CREDIT AND INVESTMENT

Respondent(s)

  1. 1.BINU MANOJ

Case History

  1. Case disposedDisposed

  2. 16-Mar-2026

    JudgementView PDF

    Case Summary: S.T. 508/2015 Court Decision: The Judicial Magistrate of First Class, Pala acquitted Binu Manoj of cheque dishonour charges under Section 138 of the Negotiable Instruments Act, finding the complainant failed to prove the transaction and cheque execution. While the court found the cheque was dishonoured due to insufficient funds and legal notice requirements were met, critical evidentiary gaps—including signature discrepancies, unexplained document alterations, uncertain execution date, and omission of prior GDCS transaction details—created reasonable doubt regarding the alleged debt liability, benefiting the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 16-Mar-2026

    Disposed

    Judicial First Class Magistrate-1 Pala

  4. 11-Mar-2026

    Order/Judgement

    Judicial First Class Magistrate-1 Pala

  5. 10-Mar-2026

    Order/Judgement

    Judicial First Class Magistrate-1 Pala

  6. 05-Mar-2026

    Order/Judgement

    Judicial First Class Magistrate-1 Pala

  7. 28-Feb-2026

    Order/Judgement

    Judicial First Class Magistrate-1 Pala

  8. 26-Feb-2026

    Order/Judgement

    Judicial First Class Magistrate-1 Pala

  9. 23-Feb-2026

    Order/Judgement

    Judicial First Class Magistrate-1 Pala

  10. 17-Feb-2026

    Order/Judgement

    Judicial First Class Magistrate-1 Pala

  11. 12-Feb-2026

    Order/Judgement

    Judicial First Class Magistrate-1 Pala

  12. 09-Feb-2026

    Order/Judgement

    Judicial First Class Magistrate-1 Pala

  13. 03-Feb-2026

    Order/Judgement

    Judicial First Class Magistrate-1 Pala

  14. 29-Jan-2026

    Order/Judgement

    Judicial First Class Magistrate-1 Pala

  15. 24-Jan-2026

    For Further Hearing

    Judicial First Class Magistrate-1 Pala

  16. 23-Jan-2026

    For Hearing

    Judicial First Class Magistrate-1 Pala

  17. 12-Jan-2026

    For Hearing

    Judicial First Class Magistrate-1 Pala

  18. 03-Jan-2026

    For Hearing

    Judicial First Class Magistrate-1 Pala

  19. 30-Dec-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  20. 27-Dec-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  21. 26-Dec-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  22. 17-Dec-2025

    Call On

    Judicial First Class Magistrate-1 Pala

  23. 04-Dec-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  24. 27-Nov-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  25. 21-Nov-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  26. 14-Nov-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  27. 30-Oct-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  28. 25-Oct-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  29. 20-Sep-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  30. 12-Sep-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  31. 12-Aug-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  32. 15-Jul-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  33. 24-Jun-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  34. 13-Jun-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  35. 06-Jun-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  36. 24-May-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  37. 21-Apr-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  38. 01-Apr-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  39. 27-Mar-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  40. 05-Mar-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  41. 20-Feb-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  42. 05-Feb-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  43. 23-Jan-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  44. 21-Jan-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  45. 18-Jan-2025

    For Hearing

    Judicial First Class Magistrate-1 Pala

  46. 21-Dec-2024

    For Hearing

    Judicial First Class Magistrate-1 Pala

  47. 07-Dec-2024

    For Objecting and Hearing Cmp

    Judicial First Class Magistrate-1 Pala

  48. 23-Nov-2024

    For Objecting and Hearing Cmp

    Judicial First Class Magistrate-1 Pala

  49. 16-Oct-2024

    For Objecting and Hearing Cmp

    Judicial First Class Magistrate-1 Pala

  50. 23-Sep-2024

    For Objecting and Hearing Cmp

    Judicial First Class Magistrate-1 Pala

  51. 19-Sep-2024

    Call On

    Judicial First Class Magistrate-1 Pala

  52. 05-Sep-2024

    Call On

    Judicial First Class Magistrate-1 Pala

  53. 08-Aug-2024

    Call On

    Judicial First Class Magistrate-1 Pala

  54. 23-Jul-2024

    Call On

    Judicial First Class Magistrate-1 Pala

  55. 22-Jun-2024

    For Hearing

    Judicial First Class Magistrate-1 Pala

  56. 16-May-2024

    For Hearing

    Judicial First Class Magistrate-1 Pala

  57. 09-Apr-2024

    For Hearing

    Judicial First Class Magistrate-1 Pala

  58. 30-Mar-2024

    For Hearing

    Judicial First Class Magistrate-1 Pala

  59. 17-Feb-2024

    For Hearing

    Judicial First Class Magistrate-1 Pala

  60. 27-Jan-2024

    For Hearing

    Judicial First Class Magistrate-1 Pala

  61. 15-Jan-2024

    For Hearing

    Judicial First Class Magistrate-1 Pala

  62. 24-Nov-2023

    For Hearing

    Judicial First Class Magistrate-1 Pala

  63. 09-Nov-2023

    For Hearing

    Judicial First Class Magistrate-1 Pala

  64. 02-Nov-2023

    For Hearing

    Judicial First Class Magistrate-1 Pala

  65. 12-Oct-2023

    For Hearing

    Judicial First Class Magistrate-1 Pala

  66. 16-Sep-2023

    For Hearing

    Judicial First Class Magistrate-1 Pala

  67. 16-Aug-2023

    For Hearing

    Judicial First Class Magistrate-1 Pala

  68. 01-Jul-2023

    For Hearing

    Judicial First Class Magistrate-1 Pala

  69. 17-Jun-2023

    For Hearing

    Judicial First Class Magistrate-1 Pala

  70. 27-May-2023

    For Hearing

    Judicial First Class Magistrate-1 Pala

  71. 22-Apr-2023

    For Hearing

    Judicial First Class Magistrate-1 Pala

  72. 22-Mar-2023

    For Hearing

    Judicial First Class Magistrate-1 Pala

  73. 21-Feb-2023

    For Hearing

    Judicial First Class Magistrate-1 Pala

  74. 20-Jan-2023

    For Hearing

    Judicial First Class Magistrate-1 Pala

  75. 08-Dec-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  76. 24-Nov-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  77. 29-Oct-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  78. 15-Oct-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  79. 20-Aug-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  80. 19-Jul-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  81. 20-Jun-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  82. 26-May-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  83. 20-Apr-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  84. 18-Mar-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  85. 10-Mar-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  86. 03-Mar-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  87. 23-Feb-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  88. 03-Feb-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  89. 25-Jan-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  90. 22-Jan-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  91. 15-Jan-2022

    For Hearing

    Judicial First Class Magistrate-1 Pala

  92. 18-Dec-2021

    For Evidence

    Judicial First Class Magistrate-1 Pala

  93. 14-Dec-2021

    For Evidence

    Judicial First Class Magistrate-1 Pala

  94. 07-Dec-2021

    For Evidence

    Judicial First Class Magistrate-1 Pala

  95. 30-Oct-2021

    For Evidence

    Judicial First Class Magistrate-1 Pala

  96. 12-Oct-2021

    For Evidence

    Judicial First Class Magistrate-1 Pala

  97. 13-Sep-2021

    For Evidence

    Judicial First Class Magistrate-1 Pala

  98. 24-Aug-2021

    For Hearing

    Judicial First Class Magistrate-1 Pala

  99. 14-May-2021

    For Hearing

    Judicial First Class Magistrate-1 Pala

  100. 04-May-2021

    For Hearing

    Judicial First Class Magistrate-1 Pala

  101. 22-Apr-2021

    For Hearing

    Judicial First Class Magistrate-1 Pala

  102. 19-Apr-2021

    For Hearing

    Judicial First Class Magistrate-1 Pala

  103. 30-Mar-2021

    For Hearing

    Judicial First Class Magistrate-1 Pala

  104. 17-Mar-2021

    For Hearing

    Judicial First Class Magistrate-1 Pala

  105. 16-Mar-2021

    For Hearing

    Judicial First Class Magistrate-1 Pala

  106. 26-Feb-2021

    For Hearing

    Judicial First Class Magistrate-1 Pala

  107. 10-Feb-2021

    For Hearing

    Judicial First Class Magistrate-1 Pala

  108. 09-Dec-2020

    For Hearing

    Judicial First Class Magistrate-1 Pala

  109. 11-Nov-2020

    For Hearing

    Judicial First Class Magistrate-1 Pala

  110. 23-Oct-2020

    For Hearing

    Judicial First Class Magistrate-1 Pala

  111. 14-Sep-2020

    For Hearing

    Judicial First Class Magistrate-1 Pala

  112. 17-Jun-2020

    For Hearing

    Judicial First Class Magistrate-1 Pala

  113. 01-Apr-2020

    For Hearing

    Judicial First Class Magistrate-1 Pala

  114. 07-Mar-2020

    For Hearing

    Judicial First Class Magistrate-1 Pala

  115. 05-Feb-2020

    For Hearing

    Judicial First Class Magistrate-1 Pala

  116. 15-Jan-2020

    For Hearing

    Judicial First Class Magistrate-1 Pala

  117. 30-Dec-2019

    For Hearing

    Judicial First Class Magistrate-1 Pala

  118. 27-Dec-2019

    For Hearing

    Judicial First Class Magistrate-1 Pala

  119. 16-Dec-2019

    For Hearing

    Judicial First Class Magistrate-1 Pala

  120. 14-Dec-2019

    For Hearing

    Judicial First Class Magistrate-1 Pala

  121. 04-Dec-2019

    For Hearing

    Judicial First Class Magistrate-1 Pala

  122. 25-Nov-2019

    Defence Evidence

    Judicial First Class Magistrate-1 Pala

  123. 18-Nov-2019

    Defence Evidence

    Judicial First Class Magistrate-1 Pala

  124. 02-Nov-2019

    Defence Evidence

    Judicial First Class Magistrate-1 Pala

  125. 22-Oct-2019

    Defence Evidence

    Judicial First Class Magistrate-1 Pala

  126. 15-Oct-2019

    Defence Evidence

    Judicial First Class Magistrate-1 Pala

  127. 09-Oct-2019

    Defence Evidence

    Judicial First Class Magistrate-1 Pala

  128. 28-Sep-2019

    For Hearing

    Judicial First Class Magistrate-1 Pala

  129. 24-Sep-2019

    For Hearing

    Judicial First Class Magistrate-1 Pala

  130. 17-Sep-2019

    Defence Evidence

    Judicial First Class Magistrate-1 Pala

  131. 02-Sep-2019

    Defence Evidence

    Judicial First Class Magistrate-1 Pala

  132. 16-Aug-2019

    Defence Evidence

    Judicial First Class Magistrate-1 Pala

  133. 29-Jul-2019

    Defence Evidence

    Judicial First Class Magistrate-1 Pala

  134. 26-Jul-2019

    Defence Evidence

    Judicial First Class Magistrate-1 Pala

  135. 15-Jul-2019

    Defence Evidence

    Judicial First Class Magistrate-1 Pala

  136. 09-Jul-2019

    Defence Evidence

    Judicial First Class Magistrate-1 Pala

  137. 19-Jun-2019

    Examination of the Accused U/S 313 Cr.PC

    Judicial First Class Magistrate-1 Pala

  138. 01-Jun-2019

    for evidence.

    Judicial First Class Magistrate-1 Pala

  139. 25-Apr-2019

    for evidence.

    Judicial First Class Magistrate-1 Pala

  140. 20-Apr-2019

    for evidence.

    Judicial First Class Magistrate-1 Pala

  141. 04-Apr-2019

    for evidence.

    Judicial First Class Magistrate-1 Pala

  142. 01-Apr-2019

    for evidence.

    Judicial First Class Magistrate-1 Pala

  143. 23-Mar-2019

    for evidence.

    Judicial First Class Magistrate-1 Pala

  144. 02-Mar-2019

    for evidence.

    Judicial First Class Magistrate-1 Pala

  145. 23-Feb-2019

    for evidence.

    Judicial First Class Magistrate-1 Pala

  146. 29-Jan-2019

    for evidence.

    Judicial First Class Magistrate-1 Pala

  147. 07-Jan-2019

    for evidence.

    Judicial First Class Magistrate-1 Pala

  148. 05-Jan-2019

    for evidence.

    Judicial First Class Magistrate-1 Pala

  149. 07-Dec-2018

    for evidence.

    Judicial First Class Magistrate-1 Pala

  150. 04-Dec-2018

    for evidence.

    Judicial First Class Magistrate-1 Pala

  151. 03-Dec-2018

    for evidence.

    Judicial First Class Magistrate-1 Pala

  152. 01-Dec-2018

    for evidence.

    Judicial First Class Magistrate-1 Pala

  153. 24-Nov-2018

    for evidence.

    Judicial First Class Magistrate-1 Pala

  154. 27-Oct-2018

    for evidence.

    Judicial First Class Magistrate-1 Pala

  155. 03-Oct-2018

    for evidence.

    Judicial First Class Magistrate-1 Pala

  156. 27-Sep-2018

    Repeat NBW

    Judicial First Class Magistrate-1 Pala

  157. 30-Aug-2018

    Repeat NBW

    Judicial First Class Magistrate-1 Pala

  158. 07-Jul-2018

    Repeat NBW

    Judicial First Class Magistrate-1 Pala

  159. 05-May-2018

    Repeat NBW

    Judicial First Class Magistrate-1 Pala

  160. 31-Mar-2018

    Repeat NBW

    Judicial First Class Magistrate-1 Pala

  161. 03-Feb-2018

    Repeat NBW

    Judicial First Class Magistrate-1 Pala

  162. 05-Aug-2017

    Repeat NBW

    Judicial First Class Magistrate-1 Pala

  163. 06-May-2017

    Repeat NBW

    Judicial First Class Magistrate-1 Pala

  164. 04-Feb-2017

    Repeat NBW

    Judicial First Class Magistrate-1 Pala

  165. 05-Nov-2016

    Repeat NBW

    Judicial First Class Magistrate-1 Pala

  166. 27-Aug-2016

    Repeat NBW

    Judicial First Class Magistrate-1 Pala

  167. 07-May-2016

    Issue NBW

    Judicial First Class Magistrate-1 Pala

  168. 30-Jan-2016

    Issue NBW

    Judicial First Class Magistrate-1 Pala

  169. 14-Oct-2015

    Issue NBW

    Judicial First Class Magistrate-1 Pala

  170. 14-Jul-2015

    Issue Summons

    Judicial First Class Magistrate-1 Pala

  171. 07-May-2015

    No sitting notified

    Judicial First Class Magistrate-1 Pala

  172. 30-Mar-2015

    Issue Summons

    Judicial First Class Magistrate-1 Pala

  173. 28-Mar-2015

    First hearing

    Initial hearing scheduled

  174. 16-Feb-2015

    Case filed

    Registration No. 300508/2015

casestatus.in Summary

Case Summary: S.T. 508/2015 Court Decision: The Judicial Magistrate of First Class, Pala acquitted Binu Manoj of cheque dishonour charges under Section 138 of the Negotiable Instruments Act, finding the complainant failed to prove the transaction and cheque execution. While the court found the cheque was dishonoured due to insufficient funds and legal notice requirements were met, critical evidentiary gaps—including signature discrepancies, unexplained document alterations, uncertain execution date, and omission of prior GDCS transaction details—created reasonable doubt regarding the alleged debt liability, benefiting the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

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