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Showing contexts for: track consignment in H Gnanadev vs Rohit .V on 1 August, 2025Matching Fragments
10. In support of her contention, complainant has filed affidavit in lieu of examination in chief wherein reiterated the averments of the complaint and examined as PW.1 and got marked EX P1 to P16 documents. Ex.P1 is the cheque dated 29.07.2019, Ex.P1(a) is the signature of accused. Ex.P2 is the bank endorsement which shows that cheque is dishonored for the reason Funds Insufficient on 06.08.2019. Ex.P3 is the legal notice dated 17.08.2019. Ex.P4 is the postal receipt, Ex.P5 is the Track consignment, Ex.P6 to 8 are the Bank Statements, Ex.P6(a) is the transaction related to Ex.P6, Ex.P7(a) to (c) are the transactions related to Ex.P7, Ex.P9 to 13 are the Rental Agreements, Ex.P.14 and 15 are the computerized sale deeds dated 23.06.2016 and 08.07.2016 respectively accompanied with the Certificate under Sec.65(B) of Indian Evidence Act, Ex.P16 is the downloaded copy of Order dated 05.10.2016 issued by Chithradurga District Registrar and Deputy Commissioner of Stamps (DCRN).
11. On careful perusal of material placed on record Ex.P1 is the cheque bearing bearing No.992203 dated 29.07.2019 goes to show that, accused has issued cheque for Rs.5,00,000/- in favour of the Complainant. The Complainant has presented the same for encashment but the said cheque was dishonored and returned for the reason as Funds Insufficient as per Ex.P2 on 06.08.2019. Subsequently, complainant has issued a legal notice to the accused as per Ex.P3 through RPAD on 17.08.2019. The said RPAD was served as per the Ex.P5 which was the postal track consignment. Thereafter complainant has filed this case against the accused on 30.09.2019. Hence, complainant has complied the mandatory requirements of Sec.138 of N.I. Act.
ANNEXURE List of witnesses examined for complainant :-
P.W.1 : Sri H. Gnanadev List of documents marked for complainant:-
Exhibits Particulars of the Document Ex.P1 Cheque Ex.P1(a) Signature of Accused Ex.P2 Bank Endorsement Ex.P3 Legal notice dated 17.08.2019 Ex.P4 Postal receipt Ex.P5 Track consignment Ex.P6 to 8 Bank statements Ex.P6(a) The transaction related to Ex.P6