SREE GOKULAM CHIT AND FINANCE COMPANY vs SHYNI RAMACHANDRAN — 304865/2015

JudgementView PDF

Case Summary: S.T. 4865/2015 The court convicted Shyni Ramachandran under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque worth ₹97,332. Ramachandran, as surety for a chit subscriber, issued cheque No. 354791 dated 17/07/2010 to Sree Gokulam Chit and Finance Company to clear chit arrears, but the cheque was returned unpaid due to insufficient funds. The court found all essential elements proven: cheque execution, legally enforceable debt, dishonor on funds insufficiency, and proper statutory notice compliance. The accused provided only bare denial without credible evidence. Sentence: 6 months simple imprisonment and ₹97,332 fine (additional 1 month imprisonment if fine unpaid); fine amount payable to complainant as compensation. This case analysis is maintained by casestatus.in based on publicly available court records.

Disposed

Judicial First Class Magistrate-1 Pala

Order/Judgement

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For Further Hearing

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Defence Evidence

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Defence Evidence

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Defence Evidence

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Examination of the Accused U/S 313 Cr.PC

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Examination of the Accused U/S 313 Cr.PC

Judicial First Class Magistrate-1 Pala

Examination of the Accused U/S 313 Cr.PC

Judicial First Class Magistrate-1 Pala

Examination of the Accused U/S 313 Cr.PC

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Further Evidence

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Call On

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To Record Plea of The Accused

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To Record Plea of The Accused

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First hearing

Initial hearing scheduled

Case filed

Registration No. 304865/2015