Sanjay Gandhi vs Ramesh Advocate - KATHIRAVAN. P. — 34/2023

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Summary The Judicial Magistrate acquitted the accused Ramesh of cheque dishonor charges under Section 138 of the Negotiable Instruments Act, finding that while the complainant established initial statutory presumptions, the accused successfully rebutted them through cross-examination evidence and documents showing the cheque was connected to the accused's son's employment at Sangamam Cooperative Society, not a personal loan. The court held that the complainant failed to prove the existence of legally enforceable debt beyond reasonable doubt, particularly due to discrepancies in the loan date and lack of independent witness corroboration. This case analysis is maintained by casestatus.in based on publicly available court records.

Disposed

Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

Judgement

Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

Arguments

Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

Copy of DepositionView PDF

Questioning

Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

Copy of DepositionView PDF

Evidence

Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

Copy of DepositionView PDF

Evidence

Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

Copies

Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

For further Proceedings

Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

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Judicial Magistrate, Fast Track Court at Magestrial level, Omalur

First hearing

Initial hearing scheduled

Case filed

Registration No. 34/2023