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ST 112/2020

Case between M/s. HDFC Bank Ltd. vs Kamarudeen regarding offence under section 138 of the Negotiable Instruments Act.

Court
JUDICIAL FIRST CLASS MAGISTRATE-V
Judge
Smt. Indu P Raj
Order Date
2025-08-05
Duration
approximately-6 years 10 days
Case Code No.
112
Case Closed
Tue, 08/05/2025 - 12:00

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

M/s. HDFC Bank Ltd. filed a complaint against Kamarudeen alleging an offence under section 138 of the Negotiable Instruments Act. The complainant was absent during the proceedings, leading to the dismissal of the case.

Judgment Outcome

Defendant Won
Interim Order
The case was dismissed due to the absence of the complainant and the lack of a withdrawal petition.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The case was dismissed due to the absence of the complainant and the lack of a withdrawal petition.
Key Reasoning:
Reason not clearly mentioned
Why Defendant Won:
Not available
Supporting Evidence
Not available

Judgment Evidence:

Hence I am of view complainant did not interested to proceed the case. Complainant is dismissed under section 256 Cr.PC.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
M/s. HDFC Bank Ltd.
Party Role
Defendant
Party Name
Kamarudeen
Party Age
35
Relation
S/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Complainant
Advocate Name
Adv.
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Adv.
Appearance Type
Main Counsel

Reliefs

Relief Type: Other
Outcome: Dismissed
Description:
The complainant is dismissed under section 256 Cr.PC.
Evidence:
Hence I am of view complainant did not interested to proceed the case. Complainant is dismissed under section 256 Cr.PC.

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
2020

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
Thu, 08/22/2019 - 12:00
Case Closed
Tue, 08/05/2025 - 12:00
From
Fri, 08/01/2025 - 12:00
To
Tue, 09/30/2025 - 12:00
Outcome Confidence
95%

Involved Entities

Bank

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