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S.T.41/2023

Case between HDFC Bank Ltd vs V M Joy regarding offence under U/s.138 of the Negotiable Instruments Act.

Court
COURT OF JUDICIAL FIRST CLASS MAGISTRATE-V
Judge
Smt. Indu P Raj
Order Date
2025-07-26
Duration
Case Code No.
41
Case Closed

Judgement document from eCourt website

Judgment Document
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Case Summary

HDFC Bank Ltd, represented by its manager, filed a complaint against V M Joy for an offence under the Negotiable Instruments Act. The matter was settled and the complaint was withdrawn.

Judgment Outcome

Defendant Won
Interim Order
The court acquitted the accused as the complainant withdrew the complaint due to a settlement.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The court acquitted the accused as the complainant withdrew the complaint due to a settlement.
Key Reasoning:
The accused was acquitted as the complaint was withdrawn following a settlement.
Why Defendant Won:
The accused was acquitted as the complaint was withdrawn following a settlement.
Supporting Evidence
The complaint was withdrawn by the complainant, indicating a settlement.

Judgment Evidence:

Order: Acquitted u/s.280 of BNSS 2023. Complainant filed withdraw petition under section 280 BNSS. Since matter is settled. Complaint is withdrawn under section 280 BNSS.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
HDFC Bank Ltd
Relation
Represented by
Party Role
Defendant
Party Name
V M Joy
Party Age
60
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
P Sathisan
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
V M Joy
Appearance Type
Main Counsel

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
S.T.
Case Code Year
2023

Case Flags

Cheque-Related Case
Out-of-Court Settlement
Nature of Cheque Case
Cheque Dishonour

Quick Facts

Location
KOTTAYAM
District
Kottayam
State
Kerala
Court Establishment
Munsiff Court, Kottayam
Case Filed
Case Closed
From
Sun, 06/01/2025 - 12:00
To
Thu, 07/31/2025 - 12:00
Outcome Confidence
90%

Involved Entities

Bank

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