Skip to main content
Niyamam AI Niyamam AI

Main navigation

  • Home
  • Lawyer Login
  • Lawyer Registration
  • About us
  • Contact
ST 85/2021

Case between Finvent Finance and Investments Ltd. vs Soudamini T regarding Section 138 of Negotiable Instruments Act

Court
JUDICIAL FIRST CLASS MAGISTRATE -IV, KOTTAYAM
Judge
Smt. Jyothi Babu R
Order Date
2025-05-27
Duration
Case Code No.
85
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

Finvent Finance and Investments Ltd. filed a complaint under Section 138 of the Negotiable Instruments Act against Soudamini T. The complainant later filed a petition to withdraw the complaint, which was granted by the court.

Judgment Outcome

Defendant Won
Interim Order
The court granted permission for the complainant to withdraw the complaint and acquitted the accused under section 257 of the Criminal Procedure Code.
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 under section 257 of the Criminal Procedure Code.
Key Reasoning:
Why Defendant Won:
Supporting Evidence

Judgment Evidence:

Permission is granted. Accused is acquitted u/s 257 Cr. P C.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Finvent Finance and Investments Ltd.
Relation
Represented by
Party Role
Defendant
Party Name
Soudamini T
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.
Relief Type: Other
Outcome: Granted
Description:
Acquittal of the accused
Evidence:
Accused is acquitted u/s 257 Cr. P C.

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
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
Tue, 04/01/2025 - 12:00
To
Sat, 05/31/2025 - 12:00
Outcome Confidence
80%

Involved Entities

Private Individual

Similar Cases

Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Suresh K S regarding Section 138 of Negotiable Instruments Act
Munsiff Court/ Judicial First Class Magistrate -IV, Kottayam
Criminal Case Defendant Won
Case between Finvent Finance and Investments Ltd. vs Shafana Nishad regarding withdrawal of complaint
Munsiff Court/ Judicial First Class Magistrate -IV, Kottayam
Criminal Case Defendant Won
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Sabitha regarding Section 138 of NEGOTIABLE INSTRUMENTS ACT
Munsiff Court/ Judicial First Class Magistrate -IV, Kottayam
Criminal Case Defendant Won
Case between Keerthi Hire Purchase and Credits vs Shyla Saji regarding Section 138 of Negotiable Instruments Act
Munsiff Court/ Judicial First Class Magistrate -IV, Kottayam
Criminal Case Defendant Won
Case between Finvent Finance and Investments Ltd. vs Rajimol P V regarding complaint withdrawal
Munsiff Court/ Judicial First Class Magistrate -IV, Kottayam
Criminal Case Defendant Won