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ST 17/2023

Case between Sree Gokulam Chit and Finance Company Pvt Ltd. vs Sandosh P. K. regarding withdrawal of cheque amount

Court
COURT OF JUDICIAL MAGISTRATE OF FIRST CLASS-II, NADAPURAM
Judge
Sri. Yadukrishnan B.
Order Date
2025-07-16
Duration
Case Code No.
17
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

Sree Gokulam Chit and Finance Company Pvt Ltd. filed a withdrawal petition. The matter was settled and the accused was acquitted.

Judgment Outcome

Plaintiff Won
Interim Order
The petition for withdrawal was allowed, and the accused was acquitted.
Judgment Favored
Plaintiff
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The petition for withdrawal was allowed, and the accused was acquitted.
Why Plaintiff Won:
The matter was settled with the cheque amount received by the complainant.
Losing Side's Weaknesses:
The matter was settled with the cheque amount received by the complainant.
Supporting Evidence
The complainant received the cheque amount.

Judgment Evidence:

Matter settled. Petition 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.
Party Role
Defendant
Party Name
Sandosh P. K.
Party Age
38
Relation
S/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
M.Siju
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
N. Nipun Kumar
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
R. B. Preetha
Appearance Type
Assisting Counsel

Reliefs

Relief Type: Other
Outcome: Granted
Description:
Withdrawal petition filed. Matter settled.
Evidence:
Complainant received the cheque amount. Matter settled. Petition 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
2023

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
90%

Involved Entities

Private Individual

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