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S.T.17/2021

Case between Finvent Finance and Investments Ltd vs Binil Babu regarding U/s.138 of the Negotiable Instruments Act

Court
Court of Judicial First Class Magistrate-V
Judge
Smt. Indu P Raj
Order Date
2025-08-01
Duration
Case Code No.
17
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

This case involves Finvent Finance and Investments Ltd as the complainant and Binil Babu as the accused. The matter pertains to an offence under the Negotiable Instruments Act.

Judgment Outcome

Defendant Won
Interim Order
The court dismissed the complaint as withdrawn after the matter was settled.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The court dismissed the complaint as withdrawn after the matter was settled.
Key Reasoning:
The matter was settled and the complaint was withdrawn.
Why Defendant Won:
Not available
Supporting Evidence
The matter settled and the complainant filed a petition to withdraw.

Judgment Evidence:

Hence Complaint is dismissed as withdrawn.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Finvent Finance and Investments Ltd
Relation
Represented by
Party Role
Defendant
Party Name
Binil Babu
Party Age
25
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
Ajin Thomas
Appearance Type
Main Counsel

Reliefs

Relief Type: Other
Outcome: Granted
Description:
Complaint is dismissed as withdrawn.
Evidence:
Complainant filed petition to withdrawn under section 280 BNSS. Matter settled.

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
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
Fri, 08/01/2025 - 12:00
To
Tue, 09/30/2025 - 12:00
Outcome Confidence
100%

Involved Entities

Private Individual

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