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ST 11/2021

Case between Gentleman Finance Partnership vs Shibu C.M. regarding U/s. 138 of N.I. Act

Court
COURT OF JUDICIAL FIRST CLASS MAGISTRATE-II, VAIKOM
Judge
Miss. Abhinimol Rajendran
Order Date
2025-06-09
Duration
approximately-8 years 23 days
Case Code No.
11
Case Closed
Mon, 06/09/2025 - 12:00

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

Gentleman Finance Partnership filed a complaint against Shibu C.M. regarding a cheque bounce under the Negotiable Instruments Act. The matter was settled, and a withdrawal petition was filed.

Judgment Outcome

Defendant Won
Interim Order
The court allowed the withdrawal petition and acquitted the accused under Section 257 of the CrPC.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The court allowed the withdrawal petition and acquitted the accused under Section 257 of the CrPC.
Key Reasoning:
Why Defendant Won:
Supporting Evidence

Judgment Evidence:

Allowed. Accused acquitted U/s.257 Cr.PC

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Gentleman Finance Partnership
Relation
represented by
Party Role
Defendant
Party Name
Shibu C.M.
Party Age
48
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Complainant
Advocate Name
N. Sreejith
Appearance Type
Main Counsel
Party Role
Accused
Advocate Name
A. Manaf
Appearance Type
Main Counsel

Reliefs

Relief Type: Other
Outcome: Granted
Description:
Matter settled. Withdrawal petition filed.
Evidence:
Matter settled. Withdrawal petition filed.

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
2021

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
Mon, 06/13/2016 - 12:00
Case Closed
Mon, 06/09/2025 - 12:00
From
Thu, 05/01/2025 - 12:00
To
Mon, 06/30/2025 - 12:00
Outcome Confidence
70%

Involved Entities

Private Individual

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