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S.T.13/2023

Case between Keerthi Hire Purchase and Credit Ltd vs Remya Arumugham regarding U/s.138 of the Negotiable Instruments Act.

Court
COURT OF JUDICIAL FIRST CLASS MAGISTRATE-V, KOTTAYAM
Judge
Smt. Indu P Raj
Order Date
2025-11-29
Duration
Case Code No.
13
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

Keerthi Hire Purchase and Credit Ltd filed a complaint against Remya Arumugham for an offence under the Negotiable Instruments Act. The matter was eventually settled, and the complaint was withdrawn.

Judgment Outcome

Defendant Won
Interim Order
The court acquitted the accused under section 280 of BNSS 2023, as the complaint was withdrawn after a settlement.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The court acquitted the accused under section 280 of BNSS 2023, as the complaint was withdrawn after a settlement.
Key Reasoning:
Why Defendant Won:
Supporting Evidence

Judgment Evidence:

Complaint is withdrawn under section 280 Cr.PC.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Keerthi Hire Purchase and Credit Ltd
Relation
Represented by
Party Role
Defendant
Party Name
Remya Arumugham
Party Age
29
Relation
D/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
Muhammed Siraj
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Shamil Basheer
Appearance Type
Main Counsel

Documents & Evidence

Case Classification

Case Type
Criminal Case
Category
Other Civil Cases
District
Kottayam
State
Kerala
Court Establishment
Munsiff Court, Kottayam
Common Reasons
Case Code
S.T.
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
Kottayam
District
Kottayam
State
Kerala
Court Establishment
Munsiff Court, Kottayam
Case Filed
Case Closed
From
Wed, 10/01/2025 - 12:00
To
Wed, 12/31/2025 - 12:00
Outcome Confidence
80%

Involved Entities

Private Individual

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