Similar Cases
Based on: S.T. No:36/2014 — Case between Abdul Jabbar vs Muhammed Abdul Noor regarding dishonored cheque under Negotiable Instruments Act
48 matching cases found, ranked by shared legal context
S.T. No:96/2012
Case between Abdul Khader vs Abdul Hameed regarding dishonour of cheque under the Negotiable Instruments Act
The complainant Abdul Khader filed a case against the accused Abdul Hameed for issuing a cheque that bounced due to insufficient funds, leading to an offence under section 138 of the Negotiable Instruments Act. After a trial, the accused was found guilty, sentenced to 3 months simple imprisonment, and ordered to pay a compensation of Rs.1,40,000 to the complainant.
Criminal Case - Offence under Section 138 of the Negotiable Instruments Act
Plaintiff Won
ST. No: 12/2014 (Refiled from ST.279/2013 of J.F.C.M-1, Tirur)
Case between P. Subramanyan vs Zakaria Sadique regarding dishonor of cheque
Complainant P. Subramanyan, aged 60, filed a case against accused Zakaria Sadique under section 138 of N.I. Act. The accused pleaded not guilty and was ultimately acquitted.
Criminal Case - Dishonor of Cheque
Defendant Won
ST.112/2012
Case between Shajahan vs Noushad Babu regarding dishonored cheque
Complaint filed under section 138 of the Negotiable Instruments Act for dishonor of a cheque issued towards a legally enforceable debt.
Criminal Case - Cheque Bounce
Defendant Won
S.T. No:138/2012
Case between K.P. Kabeer vs Shajahan Babu regarding dishonoured cheque
Complainant K.P. Kabeer accused Shajahan Babu of dishonoured cheque u/s. 138 of N.I. Act. The complainant later withdrew the complaint leading to the acquittal of the accused.
Criminal Case - N.I. Act - Cheque Dishonour
Defendant Won
S.T. No: 135/2012
Case between K.P. Kabeer vs Shajahan Babu regarding U/s. 138 of N.I. Act
Complainant K.P. Kabeer filed a case against accused Shajahan Babu under Section 138 of the Negotiable Instruments Act. The complainant later sought permission to withdraw the complaint, which was granted, resulting in the acquittal of the accused.
Criminal Case - U/s. 138 of N.I. Act
Defendant Won
ST. No.35/2014
Case between Muhamed Shaji vs Mayaboob.C regarding dishonour of cheque under section 138 of Negotiable Instruments Act
Complainant, the proprietor of Auto Impex, alleged that the accused issued a cheque for Rs.3,00,000 for car accessories but it bounced due to insufficient funds. After a lengthy trial, the accused was acquitted under section 255(1) Cr.PC.
Criminal Case - Dishonour of Cheque
Defendant Won
ST No: 38/2014
Case between Muhammedkutty Haji vs Muhammed Abdul Noor regarding dishonored cheque under Negotiable Instruments Act
Muhammedkutty Haji filed a complaint against Muhammed Abdul Noor for dishonoring a cheque issued towards payment. The court found jurisdictional issues and directed the complaint to be filed in the appropriate court.
Criminal Case - Negotiable Instruments Act
ST No:24/2014
Case between Kottopadam Chits Pvt Ltd vs Saraswathi Chellappan regarding dishonour of cheque under Negotiable Instruments Act
Kottopadam Chits Pvt Ltd, represented by Managing Director Rajesh Kottopadath, filed a complaint against Saraswathi Chellappan for dishonouring a cheque issued towards payment. The court ordered the complaint to be returned to the proper court due to lack of territorial jurisdiction.
Criminal Case - Dishonour of Cheque (Negotiable Instruments Act)
S.T. No:22/2014
Case between Bismi Marketing Company vs Franci P.J. regarding dishonour of cheque
Bismi Marketing Company filed a complaint against Franci P.J. under section 138 of the Negotiable Instruments Act for issuing a cheque that was returned due to insufficient funds.
Criminal Case - Negotiable Instruments Act
ST.10/2014
Case between Suresh Babu vs Nisar U.T regarding dishonour of cheque
Complainant filed a case against the accused for dishonouring a cheque issued towards a legally recoverable debt. Accused was found guilty and sentenced to imprisonment and compensation.
Criminal Case - Negotiable Instruments Act
Plaintiff Won
ST.7 of 2014
Case between Suresh Babu vs Nisar.U.T regarding cheque bounce under section 138 of NI Act
The complaint filed by Suresh Babu against Nisar.U.T alleged that the accused issued a cheque that bounced due to insufficient funds. After a detailed trial and examination of evidence, the accused was found not guilty and acquitted under section 255(1) of the Code of Criminal Procedure.
Criminal Case - Cheque Bounce
Defendant Won
S.T. No:57/2012
Case between Aboobacker vs Abdul Rasak regarding cheque dishonour
Complainant Aboobacker filed a case against accused Abdul Rasak under section 138 of N.I. Act. The court acquitted the accused after the complainant withdrew the complaint.
Criminal Case - Cheque dishonour
ST.11/2014 (Refiled from S.T. 274/2013 of J.F.C.M-I, Tirur)
Case between Anwar N. P vs Musthafa regarding dishonored cheque under section 138 of N.I. Act
Complainant Anwar N. P filed a case against accused Musthafa for issuing a dishonored cheque under section 138 of the Negotiable Instruments Act. After trial and examination of evidence, the accused was found not guilty and acquitted.
Criminal Case - Dishonored Cheque
Defendant Won
Calendar Case No.35 of 2014
Case between Muhamed Shaji vs Mayaboob.C regarding dishonour of cheque
Complaint filed against accused for issuing a cheque towards payment which was returned due to insufficient funds.
Criminal Case - Section 138 of Negotiable Instruments Act
Defendant Won
ST No:36/2014
Case between Abdul Jabbar vs Muhammed Abdul Noor regarding cheque dishonour
Complainant Abdul Jabbar alleged that the accused Muhammed Abdul Noor issued a cheque that was returned due to insufficient funds, leading to an offense under section 138 of the Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
ST. No. 26/2014
Case between Muneerudheen P. vs Hamza Master regarding Cheque Dishonour
Complainant Muneerudheen accused Hamza Master of cheque dishonour under Section 138 of N.I. Act. The court acquitted the accused as the complainant withdrew the complaint.
Criminal Case - Cheque Dishonour
Defendant Won
ST Case No. 7 of 2014
Case between Suresh Babu vs Nisar U.T regarding Cheque Dishonour
Complainant Suresh Babu filed a case against accused Nisar U.T under Section 138 of the Negotiable Instruments Act for issuance of a cheque with insufficient funds.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:58/2015
Case between Satheesh vs Sandya regarding Cheque Dishonour
Complainant Satheesh filed a case against Sandya alleging an offense under Section 138 of the N.I. Act. The court allowed the complainant to withdraw the case, resulting in the acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won
ST No:11/2015
Case between Musthafa et al vs Abdul Shukkoor regarding dishonour of cheque
Complainant Musthafa et al filed a case under section 138 of N.I. Act. The complainant later sought to withdraw the complaint, leading to the accused being acquitted.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:33/2015
Case between E.M.Purushothaman vs Baiju regarding cheque dishonour under Negotiable Instruments Act
Complainant, E.M.Purushothaman, accused Baiju involved in a cheque dishonour case under section 138 of the Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant Won
ST Case No.38/2015
Case between Sreenivasan vs Abdul Azeez regarding dishonored cheque
Complainant filed a case against the accused for dishonoring a cheque issued towards repayment of a loan.
Criminal Case - Cheque Dishonor
Plaintiff Won
ST Case No.34 of 2015
Case between Jayakumar vs Abdul Azeez regarding dishonored cheque
Complainant Jayakumar accused Abdul Azeez of issuing a dishonored cheque for repayment of a loan, resulting in a legal case under section 138 of the Negotiable Instruments Act.
Criminal Case - Section 138 of N.I. Act
Plaintiff Won
S.T. No:80/2015
Case between Shaji P.P. vs Shanmughan V.P. et al regarding dishonour of cheque
Complainant alleges dishonour of cheque u/s 138 of N.I. Act. Accused found not guilty and acquitted under Cr.P.C. section 256(1).
Criminal Case - Cheque Dishonour (138 N.I. Act)
Defendant Won
ST.110/2015
Case between Shahul Hameed vs K Kunjimon regarding Cheque Dishonour
Complaint filed for cheque dishonour u/s 138 of N.I. Act. Complainant withdrew the complaint leading to accused acquittal.
Criminal Case - Cheque Dishonour
Defendant Won
ST.29/ 2015
Case between Jamsheer vs Sulaiman regarding dishonoured cheque under Section 138 of N.I. Act
Complaint against accused for dishonour of cheque. Accused acquitted due to lack of proof for the alleged transaction.
Criminal Case - U/s 138 of N.I. Act
Defendant Won
ST.8/2014
Case between Haris.T.E. vs Semeer regarding cheque dishonour
Complaint filed against accused for dishonouring a cheque issued to the complainant. Accused found guilty and sentenced to pay a fine of Rs.4,00,000 or face 5 months of simple imprisonment.
Civil Suit - Cheque Dishonour
Plaintiff Won
S.T. No:44/2016
Case between Sree Gokulam Chit & Finance Co-Pvt.Ltd vs Mansoor regarding dishonour of cheque
A case filed against Mansoor by Sree Gokulam Chit & Finance Co-Pvt.Ltd for dishonour of cheque under Section 138 of Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No: 114/2015
Case between Mrs. Savitha.K.V et al vs Sri. Rahmathui et al regarding cheque dishonour
Complaint filed by Sree Gokulam Chits & Finance Private Ltd against Sri. Rahmathui for cheque dishonour under Section 138 of N.I. Act. The accused pleaded not guilty and was acquitted under section 257 Cr.P.C.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:12/2016
Case between Murali vs Jishi P. regarding dishonour of cheque
Complainant Murali filed a case against the accused Jishi P. under section 138 of N.I. Act. The accused pleaded not guilty and was subsequently acquitted.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:8/2015
Case between Jayakumar vs Ummar Muhthar regarding Cheque Dishonour
Complainant alleged that the accused issued a cheque, which bounced due to 'account closed', leading to a legal action u/s 138 of The Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:137/2015
Case between Sree Gokulam Chit & Finance Co-Pvt.Ltd vs Haneefa. M regarding offence under N.I. Act.
Sree Gokulam Chit & Finance Co-Pvt.Ltd filed a private complaint against Haneefa. M for an alleged offence under Section 138 of the Negotiable Instruments Act. The complainant was permitted to withdraw the complaint, leading to the acquittal of the accused.
Criminal Case
Defendant Won
S.T. No:113/2015
Case between Moitheen Ottayil vs A.Noushad regarding dishonor of negotiable instrument
Complainant Moitheen Ottayil accused A.Noushad of dishonoring a negotiable instrument under section 138 of the Negotiable Instrument Act. The accused pleaded not guilty and was later acquitted.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:49/2016
Case between Shihab vs Abdul Gafoor regarding cheque dishonour
Complaint filed by Shihab against Abdul Gafoor for cheque dishonour under section 138 of N.I. Act. Accused acquitted due to company not being named as an accused and lack of evidence.
Cheque Dishonour - N.I. Act
Defendant Won
S.T. No: 133/2015
Case between Muhammed Ashraf vs Abdul Rasheed regarding dishonour of cheque
Muhammed Ashraf filed a case against Abdul Rasheed under section 138 of the Negotiable Instruments Act. The court acquitted the accused due to the complainant's absence.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No: 21/2016
Case between Anvar vs Abdurahiman et al regarding dishonour of cheque
Complainant Anvar, represented by an advocate, filed a case against the accused Abdurahiman and Noushad for dishonour of a cheque under Section 138 of the Negotiable Instrument Act. The matter was settled between the parties, resulting in an acquittal of the accused.
Criminal Case - N.I. Act Section 138
Defendant Won
S.T. No:18/2018
Case between Mohanan. P.V et al vs Sreelakha. C P et al regarding dishonoured cheque
Complainant Mohanan. P.V filed a complaint against accused Sreelakha. C P for dishonour of cheque u/s. 138 of the Negotiable Instrument Act. The matter was settled, leading to the acquittal of the accused.
Criminal Case - Cheque Dishonour (Section 138 of N.I. Act)
Defendant Won
S.T. No:88/2017
Case between Basheer. C vs Nishaj Babu regarding Cheque Dishonour
Complainant Basheer filed a case against accused Nishaj for cheque dishonour under Section 138 of the Negotiable Instrument Act. Accused is acquitted as complainant failed to present evidence.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:113/2017
Case between Anwar et al vs Haneefa et al regarding dishonoured cheque
Complaint filed by Anwar against Haneefa alleging dishonoured cheque u/s.138 of the Negotiable Instrument Act.
Criminal Case - Cheque Dishonour
Defendant Won
ST No:28/2018
Case between Gokulam Chits & Finance Co-Pvt. Ltd et al vs Haseena et al regarding dishonoured cheque
Complaint filed by Gokulam Chits & Finance alleging dishonour of cheque under section 138 of N.I. Act. The complainant withdrew the complaint with permission.
Cheque Bounce Case
Defendant Won
S.T. No: 146/2017
Case between Mohammed Rafi vs Mohammed Shereef regarding U/s 138 of N.I. Act
This case involves a complaint filed by Mohammed Rafi against Mohammed Shereef for an offence under section 138 of Negotiable Instruments Act, related to bounced cheques.
Criminal Case
Plaintiff Won
ST No:44/2017
Case between Shaijal Babu vs Abdul Razak. T.K regarding U/s 138 of N.I. Act
Complaint filed by Shaijal Babu against Abdul Razak T.K for dishonour of cheque. Accused acquitted under section 138 of Negotiable Instruments Act.
Criminal Case
ST No: 183/2017
Case between Abdu Rahman vs Ajeesh regarding offense under U/s. 138 of N.I. Act
Complaint filed by Abdu Rahman against Ajeesh for offense under U/s. 138 of N.I. Act. Complainant withdrew the complaint, and accused was acquitted.
Criminal Case
S.T. No: 174/2017
Case between Abdu Rahman vs Ajeesh regarding U/s. 138 of N.I. Act
Complaint filed by Abdu Rahman against Ajeesh for offense u/s. 138 N.I. Act. Complainant allowed to withdraw complaint, accused acquitted.
Unknown
S.T. No: 166/2017
Case between Abdu Rahman vs Ajeesh regarding U/s. 138 of N.I. Act
Complaint filed by Abdu Rahman against Ajeesh for offense u/s. 138 of the Negotiable Instrument Act. Complainant withdrew complaint, leading to acquittal of accused.
Criminal Case
S.T. No:41/2016
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd et al vs Mohammed Faisal. P.K regarding U/s 138 of the Negotiable Instrument Act
This case involves a complaint by Sree. Gokulam Chit & Finance Co. Pvt. Ltd against Mohammed Faisal. P.K for an offence under section 138 of the Negotiable Instruments Act. The accused issued a cheque that was dishonored, leading to the complaint.
Criminal Case
Plaintiff Won
S.T. No:40/2017
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Hussainali regarding U/s. 138 of N.I. Act
Complaint filed by Sree Gokulam Chit & Finance Co-Pvt. Ltd against Hussainali for offense u/s.138 of Negotiable Instrument Act. Complainant withdrew the complaint leading to acquittal of the accused.
Criminal Case
Defendant Won
S.T. No:129/2015
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Fathima Suhara regarding u/s. 138 of N.I. Act
Sree Gokulam Chit & Finance Co-Pvt. Ltd filed a complaint against Fathima Suhara alleging the commission of an offense under the Negotiable Instrument Act. The complainant sought permission to withdraw the complaint, which was granted by the court.
Criminal Case
Defendant Won
S.T. No: 14/2015
Case between Manappuram Asset Finance Ltd. vs Assainar regarding u/s. 138 of N.I. Act.
Manappuram Asset Finance Ltd. filed a complaint against Assainar alleging an offense under the Negotiable Instrument Act. The court found the accused not guilty and acquitted him.
Defendant Won