Judicial principle — Kuwait Court of Cassation

Kuwait Court of Cassation principle number 771

State of Kuwait · Penal Law · Ministry of Justice — Court of Cassation — Technical Office

English translation of the principle

Payment of the cheque’s value to the person entitled to its value before the final judgment is rendered. Its effect. The court may exempt the accused from punishment. Payment of its value to someone other than the person entitled to it. Does not permit the court to exercise that discretion. - 217 - Criminal Law. - Issuance of the cheque to bearer or to the order of a specified person or at his direction. Its effect. He may negotiate it by commercial methods, and ownership passes by endorsement to the endorsee. Payment of its value to the first payee rather than the endorsee, and the court’s exemption of the respondent from punishment. An error in applying the law. - Matters that do not affect the establishment of the offence of issuing a cheque without funds:-
Arabic original
الوفاء بقيمة الشيك إلى صاحب الحق في قيمته قبل صدور الحكم النهائي. أثره. للمحكمة إعفاء المتهم من العقوبة. الوفاء بقيمته إلى غير صاحب الحق فيه. لا يجيز للمحكمة استخدام تلك الرخصة. - ٢١٧ - الجزاء - صدور الشيك لحامله أو لأمر شخص معين أو إذنه. أثره. له تداوله بالطرق التجارية وتنتقل الملكية بتظهيره إلى المظهر إليه. الوفاء بقيمته إلى المستفيد الأول دون المظهر إليه وإعفاء المحكمة للمطعون ضده من العقوبة. خطأ في تطبيق القانون. - ما لا يؤثر في قيام جريمة إصدار شيك بدون رصيد:-
Original Arabic judgment citations

(الطعن ٣٠٦/٢٠٠١ جزائي جلسة ٣٠/١٠/٢٠٠١ القسم الرابع المجلد الثامن ص٢٣٢)

Source: Court of Cassation legal principles collection — Penal Law — Ministry of Justice — Court of Cassation — Technical Office. Printed page 217. PDF pages: 214–215.

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