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ST 40/2023

Case between HDFC Bank Ltd vs Sainaba N Y regarding offence under section 138 of the Negotiable Instruments Act

Court
Court of Judicial First Class Magistrate-V
Judge
Smt. Indu P Raj
Order Date
2025-08-14
Duration
approximately-2 years 6 months 11 days
Case Code No.
40
Case Closed
Thu, 08/14/2025 - 12:00

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

HDFC Bank Ltd filed a complaint against Sainaba N Y alleging an offence under section 138 of the Negotiable Instruments Act. The court was unable to proceed with the matter due to the absence of the complainant and has dismissed the complaint.

Judgment Outcome

Defendant Won
Interim Order
The complaint was dismissed due to the absence of the complainant and lack of representation.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The complaint was dismissed due to the absence of the complainant and lack of representation.
Key Reasoning:
The court dismissed the complaint due to the absence of the complainant.
Why Defendant Won:
Not available
Supporting Evidence
The court is unable to proceed with matter. Complaint is dismissed.

Judgment Evidence:

Hence the court is unable to proceed with matter. Complaint is dismissed.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
HDFC Bank Ltd
Relation
represented through its duly authorised Manager(legal) Arjun C A
Party Role
Defendant
Party Name
Sainaba N Y
Party Age
32
Relation
D/o
Plaintiffs Documents
Complaint filed under section 138 of the Negotiable Instruments Act.
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
P. Sathisan
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
M.Mujeeb
Appearance Type
Main Counsel

Reliefs

Relief Type: Other
Outcome: Rejected
Description:
Complaint is dismissed
Evidence:
Hence the court is unable to proceed with matter. Complaint is dismissed.

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
2023

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
Fri, 02/03/2023 - 12:00
Case Closed
Thu, 08/14/2025 - 12:00
From
Fri, 08/01/2025 - 12:00
To
Tue, 09/30/2025 - 12:00
Outcome Confidence
90%

Involved Entities

Bank

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