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ST 300172/2020

Case between Finvent Finance and Investments Ltd. vs Jain Philip regarding withdrawal of complaint

Court
Munsiff Court/ Judicial First Class Magistrate -IV, Kottayam
Judge
Smt. Jyothi Babu R
Order Date
2025-03-13
Duration
Case Code No.
300172
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

Finvent Finance and Investments Ltd. filed a complaint against Jain Philip under the Negotiable Instruments Act. The accused is paying the entire amount and the complainant has requested to withdraw the complaint.

Judgment Outcome

Defendant Won
Interim Order
The court granted permission for the complainant to withdraw the complaint and acquitted the accused.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The court granted permission for the complainant to withdraw the complaint and acquitted the accused.
Key Reasoning:
The accused paid the entire amount owed, leading to the withdrawal of the complaint.
Why Defendant Won:
The accused paid the entire amount owed, leading to the withdrawal of the complaint.
Supporting Evidence
Accused is paying entire amount today. Complainant filed petition to withdraw the complaint.

Judgment Evidence:

Permission is granted. Accused is acquitted U/s 257 Crpc.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Finvent Finance and Investments Ltd.
Party Role
Defendant
Party Name
Jain Philip
Plaintiffs Documents
Defendants Documents

Advocates

Reliefs

Relief Type: Other
Outcome: Granted
Description:
Permission to withdraw the complaint
Evidence:
Complainant filed petition to withdraw the complaint. Permission is granted.

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
ST
Case Code Year
2020

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
Sat, 03/01/2025 - 12:00
To
Mon, 03/31/2025 - 12:00
Outcome Confidence
100%

Involved Entities

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