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S.T. No. 235/2019

Case between Sree Gokulam Chit and Finance Co. Ltd. vs Muneera Beevi.S regarding offense under N.I Act.

Court
COURT OF THE JUDICIAL MAGISTRATE OF FIRST CLASS – IV
Judge
Mrs. Ragi.S.
Order Date
2025-08-22
Duration
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

This case involves Sree Gokulam Chit and Finance Co. Ltd. as the complainant and Muneera Beevi.S as the accused. The matter pertains to an offense under Section 138 of the Negotiable Instruments Act.

Judgment Outcome

Plaintiff Won
Interim Order
The court ordered the issuance of a non-bailable warrant against the accused and provided notice to the complainant's counsel. The next hearing is scheduled for November 22, 2025.
Judgment Favored
Plaintiff
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The court ordered the issuance of a non-bailable warrant against the accused and provided notice to the complainant's counsel. The next hearing is scheduled for November 22, 2025.
Why Plaintiff Won:
Sanction received and case transferred to LP register.
Losing Side's Weaknesses:
Sanction received and case transferred to LP register.
Supporting Evidence
Sanction received and case transferred to LP register.

Judgment Evidence:

Sanction received. Hence transferred to LP register as LP No. 5/2025.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Sree Gokulam Chit and Finance Co. Ltd.
Party Role
Defendant
Party Name
Muneera Beevi.S
Relation
W/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
N.R.Roy
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Linton
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 Sree Gokulam Chit and Finance Co. Ltd. vs Muneera Beevi.S regarding offense under N.I Act.
Case Code Year
Case between Sree Gokulam Chit and Finance Co. Ltd. vs Muneera Beevi.S regarding offense under N.I Act.

Case Flags

Cheque-Related Case
Arrest Involved
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
Tue, 07/01/2025 - 12:00
To
Sun, 08/31/2025 - 12:00
Outcome Confidence
75%

Involved Entities

Private Individual

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