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S.T.17/2022

Case between Finvent Finance and Investments Ltd vs Rejani R regarding offence under U/s.138 of the Negotiable Instruments Act

Court
JUDICIAL FIRST CLASS MAGISTRATE-V, KOTTAYAM
Judge
Smt. Indu P Raj
Order Date
2025-11-15
Duration
Case Code No.
17
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 Rejani R for an offence under the Negotiable Instruments Act. The matter was settled and the complaint was withdrawn.

Judgment Outcome

Defendant Won
Interim Order
The court acquitted the accused as the complainant withdrew the complaint after a settlement.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The court acquitted the accused as the complainant withdrew the complaint after a settlement.
Key Reasoning:
Why Defendant Won:
Supporting Evidence
Not available

Judgment Evidence:

Hence complaint is withdrawn under section 280 BNSS.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Finvent Finance and Investments Ltd
Party Role
Defendant
Party Name
Rejani R
Party Age
46
Relation
C/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
Adv.Nithin M. K
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Adv.Satheesh Mathew
Appearance Type
Main Counsel

Reliefs

Relief Type: Other
Outcome: Granted
Description:
Complaint is withdrawn under section 280 BNSS.
Evidence:
Matter settled. Hence complaint is withdrawn under section 280 BNSS.

Documents & Evidence

Case Classification

Case Type
Criminal Case
Category
Cheque Bounce Cases
District
Kottayam
State
Kerala
Court Establishment
Munsiff Court, Kottayam
Common Reasons
Case Code
S.T.
Case Code Year
2022

Case Flags

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

Quick Facts

Location
Kottayam District
District
Kottayam
State
Kerala
Court Establishment
Munsiff Court, Kottayam
Case Filed
Case Closed
From
Wed, 10/01/2025 - 12:00
To
Wed, 12/31/2025 - 12:00
Outcome Confidence
100%

Involved Entities

Private Individual

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