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S.T. No.69/2020

Case between PNY Sabha Finance Ltd. vs Sooryath regarding U/s. 138 N.I. Act.

Court
THE COURT OF THE JUDICIAL MAGISTRATE OF FIRST CLASS – V, KOLLAM
Judge
Smt. Sofia T.A.
Order Date
2025-11-13
Duration
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

The complainant is PNY Sabha Finance Ltd., represented by its Branch Manager, Smt. Babitha. The case involves an accused named Sooryath, who has been acquitted after the matter was settled.

Judgment Outcome

Defendant Won
Interim Order
The court allowed the withdrawal petition and acquitted the accused under section 257 Cr.P.C.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The court allowed the withdrawal petition and acquitted the accused under section 257 Cr.P.C.
Key Reasoning:
Why Defendant Won:
Supporting Evidence
Not available

Judgment Evidence:

CMP No.165/2025 allowed. Accused acquitted u/s. 257 Cr.P.C.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
PNY Sabha Finance Ltd.
Relation
represented by
Party Role
Defendant
Party Name
Sooryath
Relation
D/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
Smt. B.K. Vasanthakumari
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Sri. Asif Rishin
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
Case Code
Case between PNY Sabha Finance Ltd. vs Sooryath regarding U/s. 138 N.I. Act.
Case Code Year
Case between PNY Sabha Finance Ltd. vs Sooryath regarding U/s. 138 N.I. Act.

Case Flags

Cheque-Related Case
Adalath Resolved
Out-of-Court Settlement
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, 10/01/2025 - 12:00
To
Sun, 11/30/2025 - 12:00
Outcome Confidence
100%

Involved Entities

Private Individual

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