Skip to main content
Niyamam AI Niyamam AI

Main navigation

  • Home
  • Lawyer Login
  • Lawyer Registration
  • About us
  • Contact
S.T. No. 46/2023

Case between Eravipuram Assembly Mandalam Residents Welfare Co-operative Society Ltd. vs Jasmin Shahar regarding U/s. 138 of N.I Act.

Court
The Court of the Judicial Magistrate of First Class – IV, Kollam
Judge
Mrs. Ragi.S.
Order Date
2025-08-30
Duration
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

The case involves a complaint filed by Eravipuram Assembly Mandalam Residents Welfare Co-operative Society Ltd. against Jasmin Shahar under Section 138 of the Negotiable Instruments Act. The matter was settled between the parties, and the complainant has withdrawn the complaint.

Judgment Outcome

Plaintiff Won
Interim Order
The court permitted the complainant to withdraw the complaint, and the accused was acquitted.
Judgment Favored
Plaintiff
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The court permitted the complainant to withdraw the complaint, and the accused was acquitted.
Why Plaintiff Won:
Losing Side's Weaknesses:
Supporting Evidence
Not available

Judgment Evidence:

Complainant present. Matter settled between the parties. Complainant filed CMP 115/25 heard. Complainant is permitted to withdrawn the complaint. Accused is acquitted. Hence bail bond stands discharged.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Eravipuram Assembly Mandalam Residents Welfare Co-operative Society Ltd.
Relation
represented by its Secretary Dhanya S.B.
Party Role
Defendant
Party Name
Jasmin Shahar
Party Age
35
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
G.K.Madhu
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
P.Shaiju Mangadu
Appearance Type
Main Counsel

Documents & Evidence

Case Classification

Case Type
Criminal Case
Category
Other Civil Cases
District
Kollam
State
Kerala
Court Establishment
Munsiff Court Kollam
Common Reasons
Case Code
Case between Eravipuram Assembly Mandalam Residents Welfare Co-operative Society Ltd. vs Jasmin Shahar regarding U/s. 138 of N.I Act.
Case Code Year
Case between Eravipuram Assembly Mandalam Residents Welfare Co-operative Society Ltd. vs Jasmin Shahar 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
Kollam
District
Kollam
State
Kerala
Court Establishment
Munsiff Court Kollam
Case Filed
Case Closed
From
Tue, 07/01/2025 - 12:00
To
Sun, 08/31/2025 - 12:00
Outcome Confidence
100%

Involved Entities

Private Individual

Similar Cases

Case between Edwin Charlas vs Martin P regarding Offense under N.I Act.
COURT OF THE JUDICIAL MAGISTRATE OF FIRST CLASS – IV, KOLLAM
Criminal Case Unknown
Case between Edwin Charlas vs Martin P regarding U/s. 138 of N.I Act.
COURT OF THE JUDICIAL MAGISTRATE OF FIRST CLASS – IV, KOLLAM
Criminal Case Unknown
Case between Ahinas Nazar vs Shibu regarding U/s. 138 of N.I Act.
The Court of the Judicial Magistrate of First Class – IV, Kollam
Criminal Case Unknown
Case between M/s Sree Gokulam Chits & Finance Co.(P) Ltd. vs Jayaprakash regarding U/s. 138 N.I. Act.
COURT OF THE JUDICIAL MAGISTRATE OF FIRST CLASS – V
Criminal Case Defendant Won
Case between R. Sreekumar vs Smt. Kavitha Venkideswaran regarding Offence punishable under section 138 of the Negotiable Instruments Act.
Court of the Judicial Magistrate of First Class – V, Kollam
Criminal Case Defendant Won