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ST 177/2020

Case between M/s Sree Gokulam Chit & Finance Co. (P) Ltd. vs Mrs. Sherly Baburaj regarding offence under section 138 of the Negotiable Instruments Act.

Court
Court of Judicial First Class Magistrate-IV
Judge
Smt. Jyothi Babu R.
Order Date
2025-07-30
Duration
approximately-5 years 7 months 11 days
Case Code No.
177
Case Closed
Wed, 07/30/2025 - 12:00

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

M/s Sree Gokulam Chit & Finance Co. (P) Ltd. filed a complaint alleging an offence under section 138 of the Negotiable Instruments Act. The complainant later filed a petition to withdraw the complaint.

Judgment Outcome

Defendant Won
Interim Order
The complainant's petition to withdraw the complaint was granted, and the accused was acquitted.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The complainant's petition to withdraw the complaint was granted, and the accused was acquitted.
Key Reasoning:
Reason not clearly mentioned
Why Defendant Won:
Reason not clearly mentioned
Supporting Evidence

Judgment Evidence:

Permission is granted. Accused is acquitted under Section 257 Cr.PC.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
M/s Sree Gokulam Chit & Finance Co. (P) Ltd.
Party Age
46
Relation
Represented by
Party Role
Defendant
Party Name
Mrs. Sherly Baburaj
Party Age
50
Relation
W/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
Adv. Roy Jose
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Adv. Denny Jose Mathew
Appearance Type
Main Counsel

Reliefs

Relief Type: Other
Outcome: Granted
Description:
Petition to withdraw the complaint
Evidence:
Complainant filed petition to withdraw the complaint. Permission is granted.
Relief Type: Other
Outcome: Granted
Description:
Accused is acquitted
Evidence:
Accused is acquitted under Section 257 Cr.PC.

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
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
Wed, 02/19/2020 - 12:00
Case Closed
Wed, 07/30/2025 - 12:00
From
Sun, 06/01/2025 - 12:00
To
Thu, 07/31/2025 - 12:00
Outcome Confidence
75%

Involved Entities

Private Individual

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