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ST 74/2021

Case between Finvent Finance and Investments Ltd. vs Shafana Nishad regarding withdrawal of complaint

Court
Munsiff Court/ Judicial First Class Magistrate -IV, Kottayam
Judge
Smt. Jyothi Babu R
Order Date
2025-03-07
Duration
Case Code No.
74
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

Finvent Finance and Investments Ltd. filed a petition to withdraw the complaint against Shafana Nishad. The court granted permission and acquitted the accused.

Judgment Outcome

Defendant Won
Interim Order
The court allowed the withdrawal of the complaint and acquitted the accused.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The court allowed the withdrawal of the complaint and acquitted the accused.
Key Reasoning:
Why Defendant Won:
Supporting Evidence

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.
Relation
Rep. its legal manager and power of attorney holder, Gib u Jacob Philip
Party Role
Defendant
Party Name
Shafana Nishad
Plaintiffs Documents
Defendants Documents

Advocates

Reliefs

Relief Type: Other
Outcome: Granted
Description:
Complainant filed petition to withdraw the complaint.
Evidence:
Permission is granted.
Relief Type: Other
Outcome: Granted
Description:
Accused is acquitted.
Evidence:
Accused is acquitted U/s 257 Crpc.

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
ST
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
Sat, 03/01/2025 - 12:00
To
Mon, 03/31/2025 - 12:00
Outcome Confidence
70%

Involved Entities

Private Individual

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