Skip to main content
Niyamam AI Niyamam AI

Main navigation

  • Home
  • Lawyer Login
  • Lawyer Registration
  • About us
  • Contact
S.T.30/2021

Case between KPL Bankers vs Mahesh K B regarding Offence under Negotiable Instruments Act

Court
JUDICIAL FIRST CLASS MAGISTRATE-V, KOTTAYAM
Judge
Smt. Indu P Raj
Order Date
2025-07-01
Duration
Case Code No.
30
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

The complainant KPL Bankers represented by Jackson Mathew filed a case against Mahesh K B for an offence under the Negotiable Instruments Act. Both sides settled the matter, leading to the withdrawal of the complaint.

Judgment Outcome

Defendant Won
Interim Order
The court acquitted Mahesh K B under section 280 of BNSS 2023 after the complaint was withdrawn as both sides settled the matter.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The court acquitted Mahesh K B under section 280 of BNSS 2023 after the complaint was withdrawn as both sides settled the matter.
Key Reasoning:
Why Defendant Won:
Supporting Evidence

Judgment Evidence:

Hence complaint is withdrawn as per law.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
KPL Bankers
Relation
Represented by
Party Role
Defendant
Party Name
Mahesh K B
Party Age
40
Relation
S/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
Boby John K A
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Bino I Tom
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
Case Code
S.T.
Case Code Year
2021

Case Flags

Cheque-Related Case
Adalath Resolved
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
Sun, 06/01/2025 - 12:00
To
Thu, 07/31/2025 - 12:00
Outcome Confidence
85%

Involved Entities

Bank

Similar Cases

Case between HDFC Bank Ltd vs Jobin Joyce regarding U/s.138 of the Negotiable Instruments Act.
COURT OF JUDICIAL FIRST CLASS MAGISTRATE-V, KOTTAYAM
Criminal Case Defendant Won
Case between M/s. HDFC Bank Ltd. vs Kamarudeen regarding offence under section 138 of the Negotiable Instruments Act.
JUDICIAL FIRST CLASS MAGISTRATE-V
Criminal Case Defendant Won
Case between HDFC Bank Ltd vs Sainaba N Y regarding offence under section 138 of the Negotiable Instruments Act
Court of Judicial First Class Magistrate-V
Criminal Case Defendant Won
Case between P K Soman vs Junu T R regarding U/s.138 of the Negotiable Instruments Act.
IN THE COURT OF JUDICIAL FIRST CLASS MAGISTRATE-V, KOTTAYAM
Criminal Case Defendant Won
Case between HDFC Bank Ltd vs V M Joy regarding offence under U/s.138 of the Negotiable Instruments Act.
COURT OF JUDICIAL FIRST CLASS MAGISTRATE-V
Criminal Case Defendant Won