Skip to main content
Niyamam AI Niyamam AI

Main navigation

  • Home
  • Lawyer Login
  • Lawyer Registration
  • About us
  • Contact
ST No.33/2019

Case between Balakrishnan Nair vs Aneesh Joseph regarding U/s.138 of N.I. Act.

Court
COURT OF JUDICIAL FIRST CLASS MAGISTRATE-II, PALA
Judge
Sri.Hasheem S
Order Date
2025-12-05
Duration
approximately-6 years 1 month
Case Closed
Fri, 12/05/2025 - 12:00

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

Balakrishnan Nair is the complainant against Aneesh Joseph for an offence under section 138 of the Negotiable Instruments Act. The complainant submitted that the matter is settled and a withdrawal petition has been filed.

Judgment Outcome

Defendant Won
Interim Order
The complaint is dismissed as withdrawn and the accused is acquitted.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The complaint is dismissed as withdrawn and the accused is acquitted.
Key Reasoning:
The matter is settled and the complaint is dismissed.
Why Defendant Won:
The matter is settled and the complaint is dismissed.
Supporting Evidence
The matter is settled.

Judgment Evidence:

Complaint is dismissed as withdrawn. Accused is acquitted under section 257 Cr.PC.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Balakrishnan Nair
Party Age
53
Party Role
Defendant
Party Name
Aneesh Joseph
Party Age
35
Relation
S/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
Adv.Narayanan Namboothiri
Appearance Type
Main Counsel
Party Role
Plaintiff
Advocate Name
Adv.P Rajesh Kumar
Appearance Type
Assisting Counsel
Party Role
Defendant
Advocate Name
Adv.Jisha Baby
Appearance Type
Main Counsel

Reliefs

Relief Type: Other
Outcome: Granted
Description:
Complaint is dismissed as withdrawn.
Evidence:
Allowed. Complaint is dismissed as withdrawn.

Documents & Evidence

Case Classification

Case Type
Criminal Case
Category
Cheque Bounce Cases
District
Kottayam
State
Kerala
Court Establishment
Munsiff Court, Pala
Common Reasons
Case Code
Case between Balakrishnan Nair vs Aneesh Joseph regarding U/s.138 of N.I. Act.
Case Code Year
Case between Balakrishnan Nair vs Aneesh Joseph regarding U/s.138 of N.I. Act.

Case Flags

Cheque-Related Case
Out-of-Court Settlement
Nature of Cheque Case
Cheque Dishonour under Section 138 N.I. Act

Quick Facts

Location
Pala
District
Kottayam
State
Kerala
Court Establishment
Munsiff Court, Pala
Case Filed
Mon, 11/04/2019 - 12:00
Case Closed
Fri, 12/05/2025 - 12:00
From
Tue, 10/28/2025 - 12:00
To
Wed, 12/31/2025 - 12:00
Outcome Confidence
100%

Involved Entities

Similar Cases

Case between Midhun Scaria vs George Joseph regarding Negotiable Instrument Act violation.
Court of the Judicial First Class Magistrate-II, Pala
Criminal Case Plaintiff Won
Case between Global Agencies vs Jose Antony regarding Withdrawal of Complaint
Judicial First Class Magistrate – II, PALA
Criminal Case Defendant Won
Case between Joby Jose vs Anju Prakash regarding withdrawal of complaint.
Judicial First Class Magistrate – II
Criminal Case Defendant Won
Case between Ragul K.R. vs Santha Suresh et al regarding U/s 138 of the Negotiable Instrument Act.
COURT OF THE JUDICIAL FIRST CLASS MAGISTRATE - II
Criminal Case Defendant Won
Case between Mathew vs Justy Toms regarding Punishable U/s 138 of the Negotiable Instruments Act.
IN THE COURT OF THE JUDL. Ist CLASS MAGISTRATE – II, PALA
Criminal Case Plaintiff Won