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S.T.18/2021

Case between Finvent Finance and Investment Ltd vs Vibin Rajan regarding U/s.138 of the Negotiable Instruments Act

Court
Court of Judicial First Class Magistrate-V
Judge
Smt. Indu P Raj
Order Date
2025-06-21
Duration
Case Code No.
18
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

Finvent Finance and Investment Ltd is the complainant represented by its Legal Manager. Vibin Rajan is the accused in this case under the Negotiable Instruments Act.

Judgment Outcome

Defendant Won
Interim Order
The complaint has been permitted to be withdrawn as the matter has been settled. The accused has been acquitted.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The complaint has been permitted to be withdrawn as the matter has been settled. The accused has been acquitted.
Key Reasoning:
The case was withdrawn with permission under section 280 BNSS.
Why Defendant Won:
The case was withdrawn with permission under section 280 BNSS.
Supporting Evidence
Matter settled. Petition filed under section 280 BNSS to withdrawn case.

Judgment Evidence:

Hence complaint is permitted to withdrawn under section 280 BNSS.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Finvent Finance and Investment Ltd
Party Role
Defendant
Party Name
Vibin Rajan
Party Age
32
Relation
S/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
Nithin M K
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Biju T S
Appearance Type
Main Counsel

Documents & Evidence

Case Classification

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

Case Flags

Cheque-Related Case
Adalath Resolved
Out-of-Court Settlement
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
Sun, 06/01/2025 - 12:00
To
Thu, 07/31/2025 - 12:00
Outcome Confidence
90%

Involved Entities

Private Individual

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