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S.T. No.44/2021

Case between M/s. Sree Gokulam Chit & Finance Co. Pvt. Ltd vs Smt. Anithakumary regarding u/s. 138 N.I. Act

Court
THE COURT OF THE JUDICIAL MAGISTRATE OF FIRST CLASS – V
Judge
Smt. Sofia T.A.
Order Date
2025-12-05
Duration
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

M/s. Sree Gokulam Chit & Finance Co. Pvt. Ltd, represented by its authorized officer Sri. M.G. Sunil Kumar, initiated proceedings against Smt. Anithakumary regarding an offense under the Negotiable Instruments Act. The accused was acquitted in this case.

Judgment Outcome

Defendant Won
Interim Order
The accused, Smt. Anithakumary, was acquitted of the charges brought against her under the Negotiable Instruments Act.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The accused, Smt. Anithakumary, was acquitted of the charges brought against her under the Negotiable Instruments Act.
Key Reasoning:
The accused was acquitted based on the provisions of section 257 Cr.P.C.
Why Defendant Won:
The accused was acquitted based on the provisions of section 257 Cr.P.C.
Supporting Evidence
Ordered as per CMP 183/2025 allowed.

Judgment Evidence:

Accused acquitted u/s. 257 Cr.P.C.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
M/s. Sree Gokulam Chit & Finance Co. Pvt. Ltd
Relation
represented by
Party Role
Defendant
Party Name
Smt. Anithakumary
Relation
W/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
Sri. N.R. Roy
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Sri. Shaji Divakaran
Appearance Type
Main Counsel

Documents & Evidence

Case Classification

Case Type
Criminal Case
Category
Cheque Bounce Cases
District
Kollam
State
Kerala
Court Establishment
Munsiff Court Kollam
Common Reasons
Cheque dishonour
Case Code
Case between M/s. Sree Gokulam Chit & Finance Co. Pvt. Ltd vs Smt. Anithakumary regarding u/s. 138 N.I. Act
Case Code Year
Case between M/s. Sree Gokulam Chit & Finance Co. Pvt. Ltd vs Smt. Anithakumary regarding u/s. 138 N.I. Act

Case Flags

Cheque-Related Case
Nature of Cheque Case
Cheque dishonour under Section 138 N.I. Act

Quick Facts

Location
KOLLAM
District
Kollam
State
Kerala
Court Establishment
Munsiff Court Kollam
Case Filed
Case Closed
From
Sat, 11/01/2025 - 12:00
To
Wed, 12/31/2025 - 12:00
Outcome Confidence
85%

Involved Entities

Private Individual

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