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S.T. No. 142/2019

Case between M/s. Sree Gokulam Chits & Finance Co (P)Ltd. vs Dhanya Bose regarding U/s. 138 of N.I Act.

Court
THE COURT OF THE JUDICIAL MAGISTRATE OF FIRST CLASS – IV
Judge
Mrs. Ragi.S.
Order Date
2025-02-14
Duration
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

The complainant, M/s. Sree Gokulam Chits & Finance Co (P)Ltd., filed a complaint against the accused, Dhanya Bose, under U/s. 138 of the Negotiable Instruments Act. The court permitted the complainant to withdraw the complaint, resulting in the acquittal of the accused.

Judgment Outcome

Plaintiff Won
Interim Order
The court allowed the complainant to withdraw the complaint, resulting in the acquittal of the accused.
Judgment Favored
Plaintiff
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The court allowed the complainant to withdraw the complaint, resulting in the acquittal of the accused.
Why Plaintiff Won:
The complainant was permitted to withdraw the complaint.
Losing Side's Weaknesses:
The complainant was permitted to withdraw the complaint.
Supporting Evidence
Complainant is permitted to withdraw the complaint.

Judgment Evidence:

Complainant is permitted to withdraw the complaint. Accused is acquitted.

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
Dhanya Bose
Relation
W/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
Shaji Divakaran
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
A Thajudeen
Appearance Type
Main Counsel

Reliefs

Relief Type: Other
Outcome: Granted
Description:
Complainant is permitted to withdraw the complaint.
Evidence:
Complainant is permitted to withdraw the complaint.
Relief Type: Other
Outcome: Granted
Description:
Accused is acquitted.
Evidence:
Accused is acquitted.

Documents & Evidence

Case Classification

Case Type
Criminal Case
Category
Other Civil Cases
District
Kollam
State
Kerala
Court Establishment
Munsiff Court Kollam
Common Reasons
Case Code
Case between M/s. Sree Gokulam Chits & Finance Co (P)Ltd. vs Dhanya Bose regarding U/s. 138 of N.I Act.
Case Code Year
Case between M/s. Sree Gokulam Chits & Finance Co (P)Ltd. vs Dhanya Bose regarding U/s. 138 of 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
Wed, 01/01/2025 - 12:00
To
Fri, 02/28/2025 - 12:00
Outcome Confidence
100%

Involved Entities

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