Case Summary
The complainant is M/s. Sree Gokulam Chits & Finance Co (P)Ltd represented by K R Shibu, who filed a complaint against Deepak Mohanan for an offence under U/s.138 of the Negotiable Instruments Act. The matter was settled between both parties leading to the dismissal of the complaint.
Judgment Outcome
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The complaint was dismissed as withdrawn after both parties reached a settlement.
Key Reasoning:
Why Defendant Won:
Not available
Not available
Supporting Evidence
Judgment Evidence:
Hence complaint is dismissed as withdrawn.
Parties Involved
Parties
- Party Role
- Plaintiff
- Party Name
- M/s. Sree Gokulam Chits & Finance Co (P)Ltd
- Relation
- Represented by
- Party Role
- Defendant
- Party Name
- Deepak Mohanan
- Party Age
- 35
Plaintiffs Documents
Defendants Documents
Advocates
- Party Role
- Plaintiff
- Advocate Name
- Roy Jose
- Appearance Type
- Main Counsel
- Party Role
- Defendant
- Advocate Name
- Avaneesh V M
- Appearance Type
- Main Counsel
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
S.T.
Case Code Year
2023
Case Flags
Cheque-Related Case
Out-of-Court Settlement
Nature of Cheque Case
Cheque Dishonour under Section 138 N.I. Act