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ST 59/2023

Case between Gentleman Chitt Funds Co. India Pvt Ltd vs Remya Babu regarding U/s. 138 of N.I. Act

Court
COURT OF JUDICIAL FIRST CLASS MAGISTRATE-II,VAIKOM
Judge
Miss. Abhinimol Rajendran
Order Date
2025-06-11
Duration
approximately-1 year 5 months
Case Code No.
59
Case Closed
Wed, 06/11/2025 - 12:00

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

Gentleman Chitt Funds Co. India Pvt Ltd is the complainant and Remya Babu is the accused. The case involves an offence under Section 138 of the Negotiable Instruments Act.

Judgment Outcome

Defendant Won
Interim Order
The matter was settled through a withdrawal petition and the accused was acquitted.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The matter was settled through a withdrawal petition and the accused was acquitted.
Key Reasoning:
The case was settled and the complaint was withdrawn.
Why Defendant Won:
The case was settled and the complaint was withdrawn.
Supporting Evidence
The matter settled. Filed withdrawal petition.

Judgment Evidence:

Allowed. Accused not represented. Accused acquitted U/s.257 Cr.PC.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Gentleman Chitt Funds Co. India Pvt Ltd
Relation
represented by
Party Role
Defendant
Party Name
Remya Babu
Party Age
30
Relation
W/o
Party Role
Plaintiff
Party Name
Sarishmon C.S.
Relation
S/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
Adv. Seema K.S
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Adv. A. Manaf
Appearance Type
Main Counsel

Reliefs

Relief Type: Other
Outcome: Granted
Description:
Submitted matter settled and withdrawal petition allowed
Evidence:
Submitted matter settled. Filed withdrawal petition. Allowed.

Documents & Evidence

Case Classification

Case Type
Criminal Case
Category
Other Civil Cases
District
Kottayam
State
Kerala
Court Establishment
Munsiff Court Vaikom
Common Reasons
Case Code
ST
Case Code Year
2023

Case Flags

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

Quick Facts

Location
Vaikom
District
Kottayam
State
Kerala
Court Establishment
Munsiff Court Vaikom
Case Filed
Tue, 12/12/2023 - 12:00
Case Closed
Wed, 06/11/2025 - 12:00
From
Thu, 05/01/2025 - 12:00
To
Mon, 06/30/2025 - 12:00
Outcome Confidence
90%

Involved Entities

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