Case Summary
Kottopadam Chits Pvt Ltd filed a complaint against Saraswathi for dishonouring a cheque issued towards payment, leading to an offence under section 138 of the Negotiable Instruments Act.
Judgment Outcome
Judgment Favored
Returned
Relief Granted
Return of complaint to complainant
Case Type
Negotiable Instruments Act - Section 138 Offence
Final Judgment
No
The complaint was not within the territorial jurisdiction of the court. Therefore, the case is returned to the complainant for filing in the proper court.
Key Reasoning:
Reason not clearly mentioned
Reason not clearly mentioned
Losing Side's Weaknesses:
Reason not clearly mentioned
Reason not clearly mentioned
Supporting Evidence
Judgment Evidence:
The complaint is returned to the complainant for presentation to the proper court.
Parties Involved
Parties
- Party Role
- Plaintiff
- Party Name
- Kottopadam Chits Pvt Ltd
- Relation
- Managing Director
- Party Role
- Defendant
- Party Name
- Saraswathi
- Party Age
- 47
Plaintiffs Documents
Unknown
Defendants Documents
Unknown
Advocates
- Party Role
- Plaintiff
- Advocate Name
- Adv.Dinesh Pookayil
- Appearance Type
- Main Counsel
- Party Role
- Defendant
- Advocate Name
- Adv. Giressh
- Appearance Type
- Assisting Counsel
Reliefs
Relief Type:
Return of complaint to proper court
Outcome:
Granted
Description:
Complaint returned to complainant for filing in the appropriate court.
Evidence:
The complaint is returned to the complainant for presentation to the proper court.
Documents & Evidence
Case Classification
Case Type
Negotiable Instruments Act - Section 138 Offence
Category
Cheque Bounce Cases
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Common Reasons
Cheque dishonour
Case Code
Case between Kottopadam Chits Pvt Ltd et al vs Saraswathi regarding cheque dishonour
Case Code Year
Case between Kottopadam Chits Pvt Ltd et al vs Saraswathi regarding cheque dishonour
Case Flags
Cheque-Related Case
Nature of Cheque Case