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ST. 20/2025

Case between Sree Guruvayoorappan Chit Funds Pvt. Ltd. vs Sujeesh regarding U/s.138 of Negotiable Instruments Act

Court
COURT OF JUDICIAL MAGISTRATE OF FIRST CLASS-II, NADAPURAM
Judge
Sri. Yadukrishnan B.
Order Date
2025-12-31
Duration
Case Code No.
20
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

The complainant is Sree Guruvayoorappan Chit Funds Pvt. Ltd. and the accused is Sujeesh. The matter has been settled and the accused is acquitted.

Judgment Outcome

Defendant Won
Interim Order
The accused is acquitted following the withdrawal petition filed by the complainant.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The accused is acquitted following the withdrawal petition filed by the complainant.
Key Reasoning:
Why Defendant Won:
Supporting Evidence
Not available

Judgment Evidence:

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

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Sree Guruvayoorappan Chit Funds Pvt. Ltd.
Relation
Rep. By Power of Attorney Holder Mr. K. K. Jayan
Party Role
Defendant
Party Name
Sujeesh
Party Age
35
Relation
S/o Gopalan
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
V. Lathesh
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Jishamol M. P.
Appearance Type
Main Counsel

Documents & Evidence

Case Classification

Case Type
Criminal Case
Category
Other Civil Cases
District
Kozhikode
State
Kerala
Court Establishment
Munsiff Court, Nadapuram
Common Reasons
Case Code
ST.
Case Code Year
2025

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
Mon, 09/01/2025 - 12:00
To
Wed, 12/31/2025 - 12:00
Outcome Confidence
100%

Involved Entities

Private Individual

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