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S.T. No:94/2012

Case between Sree Gokulam Chit & Finance Co. Pvt.Ltd vs Moidu regarding Cheque Dishonour

Court
Court of Judicial First Class Magistrate-II
Judge
Sri. Biju. V. G, B.Sc, LL.B.
Order Date
2013-10-21
Duration
Less than 2 years
Case Closed
Mon, 10/21/2013 - 12:00

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

Case filed by Sree Gokulam Chit & Finance Co. Pvt.Ltd against Moidu for cheque dishonour under Section 138 of N.I. Act.

Judgment Outcome

Defendant Won
Interim Order
The accused is acquitted under section 257 Cr.P.C. as the complainant is permitted to withdraw the complaint.
Judgment Favored
Defendant
Relief Granted
Acquittal under Section 257 Cr.P.C.
Case Type
Criminal Case - Cheque Dishonour
Final Judgment
No
The accused is acquitted under section 257 Cr.P.C. as the complainant is permitted to withdraw the complaint.
Key Reasoning:
Reason not clearly mentioned
Why Defendant Won:
Supporting Evidence
The complainant filed a petition seeking permission to withdraw the complaint and having satisfied that there are sufficient grounds for granting permission, the complainant is permitted to withdraw his complaint.

Judgment Evidence:

Accused is acquitted u/s.257 Cr.P.C.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Sree Gokulam Chit & Finance Co. Pvt.Ltd
Relation
Represented by Binu. D., S/o Devarajan
Party Role
Defendant
Party Name
Moidu
Relation
S/o Moidheen
Plaintiffs Documents
Not mentioned
Defendants Documents
Not mentioned

Advocates

Reliefs

Relief Type: Unknown
Outcome: Not Decided
Description:
Complainant permitted to withdraw the complaint
Evidence:
The complainant filed a petition seeking permission to withdraw the complaint and having satisfied that there are sufficient grounds for granting permission, the complainant is permitted to withdraw his complaint.

Documents & Evidence

Case Classification

Case Type
Criminal Case - Cheque Dishonour
Category
Cheque Bounce Cases
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Common Reasons
Case Code
Case between Sree Gokulam Chit & Finance Co. Pvt.Ltd vs Moidu regarding Cheque Dishonour
Case Code Year
Case between Sree Gokulam Chit & Finance Co. Pvt.Ltd vs Moidu regarding Cheque Dishonour

Case Flags

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

Quick Facts

Location
Tirur
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Case Filed
Sat, 01/01/2011 - 12:00
Case Closed
Mon, 10/21/2013 - 12:00
From
Thu, 08/01/2013 - 12:00
To
Thu, 10/31/2013 - 12:00
Outcome Confidence
100%

Involved Entities

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