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S.T.26/2021

Case between Finvent Finance and Investment Limited vs Usha T regarding U/s.138 of the Negotiable Instruments Act.

Court
COURT OF JUDICIAL FIRST CLASS MAGISTRATE-V
Judge
Smt. Indu P Raj
Order Date
2025-12-27
Duration
Case Code No.
26
Case Closed

Judgement document from eCourt website

Judgment Document
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Case Summary

Finvent Finance and Investment Limited is the complainant, and Usha T is the accused. The case involves allegations under the Negotiable Instruments Act.

Judgment Outcome

Defendant Won
Interim Order
The complainant withdrew the case against the accused, leading to her acquittal.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The complainant withdrew the case against the accused, leading to her acquittal.
Key Reasoning:
Why Defendant Won:
Not available
Supporting Evidence
Not applicable

Judgment Evidence:

Acquitted u/s.280 of BNSS 2023.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Finvent Finance and Investment Limited
Party Role
Defendant
Party Name
Usha T
Party Age
36
Relation
W/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
Shiby Alex
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
E.S Rajesh
Appearance Type
Main Counsel

Documents & Evidence

Case Classification

Case Type
Criminal Case
Category
Cheque Bounce Cases
District
Kottayam
State
Kerala
Court Establishment
Munsiff Court, Kottayam
Common Reasons
Cheque dishonour
Case Code
S.T.
Case Code Year
2021

Case Flags

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

Quick Facts

Location
KOTTAYAM
District
Kottayam
State
Kerala
Court Establishment
Munsiff Court, Kottayam
Case Filed
Case Closed
From
Fri, 08/01/2025 - 12:00
To
Wed, 12/31/2025 - 12:00
Outcome Confidence
100%

Involved Entities

Private Individual

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