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ST. 36/2024

Case between Sree Gokulam Chit and Finance Company Pvt. Ltd. et al vs Biju M. regarding U/s.138 of Negotiable Instruments Act

Court
COURT OF JUDICIAL MAGISTRATE OF FIRST CLASS-II, NADAPURAM
Judge
Sri. Yadukrishnan B.
Order Date
2025-08-02
Duration
Case Code No.
36
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

The complainant, Sree Gokulam Chit and Finance Company Pvt. Ltd., filed a case against the accused, Biju M., for an offence under the Negotiable Instruments Act. The matter was settled as the accused paid the entire cheque amount to the complainant.

Judgment Outcome

Defendant Won
Interim Order
The accused was acquitted after paying the entire cheque amount to the complainant.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The accused was acquitted after paying the entire cheque amount to the complainant.
Key Reasoning:
Why Defendant Won:
Supporting Evidence

Judgment Evidence:

Allowed. Accused acquitted U/s 257 Cr.P.C

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Sree Gokulam Chit and Finance Company Pvt. Ltd.
Relation
By it’s representative
Party Role
Defendant
Party Name
Biju M.
Party Age
42
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
M. Siju
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Latheesh V.
Appearance Type
Main Counsel

Reliefs

Relief Type: Other
Outcome: Granted
Description:
Accused paid the entire cheque amount to the complainant.
Evidence:
Accused paid the entire cheque amount to the complainant. Withdrawal petition filed. Allowed.

Documents & Evidence

Case Classification

Case Type
Criminal Case
Category
Cheque Bounce Cases
District
Kozhikode
State
Kerala
Court Establishment
Munsiff Court, Nadapuram
Common Reasons
Cheque dishonour
Case Code
ST.
Case Code Year
2024

Case Flags

Cheque-Related Case
Out-of-Court Settlement
Nature of Cheque Case
Cheque Dishonour under Section 138 N.I. Act

Quick Facts

Location
Nadapuram
District
Kozhikode
State
Kerala
Court Establishment
Munsiff Court, Nadapuram
Case Filed
Case Closed
From
Tue, 04/01/2025 - 12:00
To
Sun, 08/31/2025 - 12:00
Outcome Confidence
75%

Involved Entities

Private Individual

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