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ST 39/2023

Case between The Kottayam District General Marketing Co-operative Society Ltd et al vs K.M.Rajeev regarding U/s. 138 of N.I. Act

Court
JUDICIAL FIRST CLASS MAGISTRATE-II, VAIKOM
Judge
Miss. Abhinimol Rajendran
Order Date
2025-07-11
Duration
approximately-6 years 2 months
Case Code No.
39
Case Closed
Fri, 07/11/2025 - 12:00

Judgement document from eCourt website

Judgment Document
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Case Summary

The Kottayam District General Marketing Co-operative Society Ltd filed a complaint against K.M.Rajeev under Section 138 of the Negotiable Instruments Act. The matter was settled, and the accused was acquitted.

Judgment Outcome

Defendant Won
Interim Order
The court allowed the withdrawal petition and acquitted the accused under Section 257 of the Criminal Procedure Code.
Judgment Favored
Defendant
Relief Granted
Case Type
Criminal Case
Final Judgment
No
The court allowed the withdrawal petition and acquitted the accused under Section 257 of the Criminal Procedure Code.
Key Reasoning:
Why Defendant Won:
Supporting Evidence
Not available

Judgment Evidence:

Allowed. Accused acquitted U/s 257 Cr.PC.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
The Kottayam District General Marketing Co-operative Society Ltd
Relation
represented by Secretary Radhakrishnan T.N
Party Role
Defendant
Party Name
K.M.Rajeev
Party Age
50
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
K.G.Pradeepan
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
P.V.Prakasan
Appearance Type
Main Counsel

Reliefs

Relief Type: Other
Outcome: Granted
Description:
Withdrawal Petition filed and allowed, resulting in acquittal.
Evidence:
Withdrawal Petition filed. Allowed. Accused acquitted U/s 257 Cr.PC.

Documents & Evidence

Case Classification

Case Type
Criminal Case
Category
Cheque Bounce Cases
District
Kottayam
State
Kerala
Court Establishment
Munsiff Court Vaikom
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
Vaikom
District
Kottayam
State
Kerala
Court Establishment
Munsiff Court Vaikom
Case Filed
Fri, 04/26/2019 - 12:00
Case Closed
Fri, 07/11/2025 - 12:00
From
Tue, 07/01/2025 - 12:00
To
Tue, 09/30/2025 - 12:00
Outcome Confidence
100%

Involved Entities

Co-operative Society

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