Ragesh vs Vincent — 200970/2019

Case under Negotiable Instruments Act \ Section 138. Disposed: Contested--CONVICTED AND FINED on 29th April 2026.

CC - CALENDAR CASE

CNR: KLTR180023162019

Case disposed

e-Filing Number

-

Filing Number

200970/2019

Filing Date

09-08-2019

Registration No

200970/2019

Registration Date

09-08-2019

Court

Judicial First Class Magistrate Court, Chavakkad

Judge

1-Judicial First Class Magistrate

Decision Date

29th April 2026

Nature of Disposal

Contested--CONVICTED AND FINED

Acts & Sections

Negotiable Instruments Act \ Section 138
Crl.MP/1/2026 Classification : Application For Suspension Of Order Of Sentence/Condition Section VincentRagesh

Petitioner(s)

Ragesh

Respondent(s)

Vincent

Hearing History

Judge: 1-Judicial First Class Magistrate

29-04-2026

Disposed

27-04-2026

Order/ Judgement

22-04-2026

Adjourned

07-04-2026

Order/ Judgement

04-04-2026

FOR HEARING

Final Orders / Judgements

29-04-2026
Judgement

Court Decision Summary The Judicial First Class Magistrate, Chavakkad found Vincent guilty of issuing a dishonored cheque under Section 138 of the Negotiable Instruments Act. The accused issued a ₹2,00,000 cheque dated 07/06/2019 to discharge a debt, which was dishonored due to insufficient funds on 14/06/2019, and he refused to pay despite statutory notice. The court sentenced him to pay a fine of ₹4,00,000 (twice the cheque amount) as compensation, with six months simple imprisonment as default. The court rejected the accused's defense that the cheque was merely security for jewelry deposits, finding his evidence unconvincing and applying statutory presumptions under Sections 118(a) and 139 of the Negotiable Instruments Act. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Court Decision Summary The Judicial First Class Magistrate, Chavakkad found Vincent guilty of issuing a dishonored cheque under Section 138 of the Negotiable Instruments Act. The accused issued a ₹2,00,000 cheque dated 07/06/2019 to discharge a debt, which was dishonored due to insufficient funds on 14/06/2019, and he refused to pay despite statutory notice. The court sentenced him to pay a fine of ₹4,00,000 (twice the cheque amount) as compensation, with six months simple imprisonment as default. The court rejected the accused's defense that the cheque was merely security for jewelry deposits, finding his evidence unconvincing and applying statutory presumptions under Sections 118(a) and 139 of the Negotiable Instruments Act. This case analysis is maintained by casestatus.in based on publicly available court records.

Browse Related Cases

More from this court

Judicial First Class Magistrate Court, Chavakkad All courts →

Explore other courts

Search Another Case