Similar Cases
Based on: S.T. No:13/2014 — Case between Mohammed Shereef vs Latheef regarding dishonored cheque under Negotiable Instruments Act
48 matching cases found, ranked by shared legal context
ST 99/2012
Case between Ashraf vs Shahida regarding Cheque Dishonour
Case involves Ashraf as the petitioner prosecuting Shahida for cheque dishonour under Sec.138 of NI Act. Shahida was found guilty, convicted, and sentenced to imprisonment for 3 months with a compensation of Rs.3,30,000 under Sec.357(3) CrPC.
Criminal Case - Cheque Dishonour under Section 138 N.I. Act
ST.103/2012
Case between Mujeeb Rahman. K. K. vs Abdul Rasheed. V. regarding dishonour of cheque
Complainant filed a case against the accused for dishonouring a cheque issued towards repayment of borrowed amount. The accused was found guilty and sentenced to 3 months imprisonment and to pay compensation of Rs.4,50,000 to the complainant.
Criminal Case - Cheque Dishonour
Plaintiff Won
S.T. No:154/2012
Case between Abdul Khader vs Abdul Hameed regarding cheque dishonour
Complainant Abdul Khader filed a case against accused Abdul Hameed for dishonour of a cheque issued for business purposes. The accused was found guilty and sentenced to 3 months simple imprisonment along with a compensation of Rs.2,80,000.
Criminal Case - Cheque Dishonour under Section 138 of N.I. Act
Plaintiff Won
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
S.T. No:6/2014 (Refiled from S.T.192/2013 of J.F.C.M-1, Tirur)
Case between Rahiyanath vs Nahmarali regarding offence under Section 138 of N.I. Act
Complainant Rahiyanath accused Nahmarali of committing an offence under Section 138 of the Negotiable Instruments Act. The accused pleaded not guilty, and the court found him not guilty, acquitting him under Section 257 of the Cr.P.C.
Criminal Case - Offence under Section 138 of N.I. Act
Defendant Won
S.T. No:5/2014
Case between Aboobacker vs Muhammed Kutty Haji regarding cheque dishonour
Aboobacker, the complainant, filed a case against Muhammed Kutty Haji for cheque dishonour under Section 138 of N.I. Act. The court acquitted the accused as the complainant withdrew the complaint.
Cheque Dishonour Case
Defendant Won
S.T. No:20/2014
Case between Indira vs Sreeja S regarding dishonour of cheque
Complainant Indira filed a case against accused Sreeja S for dishonour of a cheque under Section 138 of the Negotiable Instruments Act. The accused pleaded not guilty, and the court found the accused not guilty resulting in acquittal.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:31/2014 (Refiled from S.T.262/2013 of J.F.C.M-1, Tirur)
Case between V.P. Santhosh vs Sunil Kumar regarding dishonoured cheque under N.I. Act
Complainant V.P. Santhosh accused Sunil Kumar of issuing a cheque that bounced due to insufficient funds. Despite repeated chances, the complainant failed to prove the issuance of the cheque, leading to the acquittal of the accused.
Criminal Case - U/s. 138 of N.I. Act
Defendant Won
S.T. No: 27/2014 (Refiled from ST.347/2013 of J.F.C.M-1, Tirur)
Case between Muneerudheen. P. vs Hamza Master regarding dishonour of cheque (Section 138 of N.I. Act)
The case involved a complaint under Section 138 of the Negotiable Instruments Act for dishonour of a cheque. The complainant sought to withdraw the complaint, and the accused was acquitted.
Criminal Case - Dishonour of Cheque (Section 138 of N.I. Act)
Defendant Won
S.T. No:26/2014
Case between Muneerudheen. P. vs Hamza Master regarding offence under Section 138 of N.I. Act
Complainant Muneerudheen. P. filed a case against Hamza Master for an offence under Section 138 of N.I. Act. The complainant later sought permission to withdraw the complaint, leading to the acquittal of the accused.
Criminal Case - Offence under Section 138 of N.I. Act
Defendant 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
S.T. No: 12/2014
Case between P. Subramanyan vs Zakaria Sadique regarding Cheque Dishonour
Complainant alleged the accused of cheque dishonour under Section 138 of N.I. Act. Complainant later withdrew the complaint resulting in the accused being acquitted.
Criminal - Cheque Dishonour
Defendant Won
S.T. No:15/2014
Case between Kottopadam Chits Pvt. Ltd et al vs Basheer et al regarding dishonour of cheque
Private complaint alleging dishonour of cheque under Section 138 of N.I. Act. Complainant withdrew the complaint resulting in accused being acquitted.
Criminal Case - Dishonour of Cheque under Section 138 of N.I. Act
Defendant Won
S.T. No:19/2012
Case between V. Sreejesh vs Dr. Prasanna regarding dishonour of cheque
Complainant sought withdrawal of the complaint under section 138 of the N.I. Act, leading to the accused's acquittal.
Criminal Case - Cheque Dishonour (Section 138 of N.I. Act)
Defendant Won
S.T. No:32/2014
Case between Oduvil Abdul Rasak vs Mehaboob regarding dishonoured cheque
The complainant filed a case against the accused under section 138 of the Negotiable Instruments Act for a dishonoured cheque. The complainant later sought to withdraw the complaint, resulting in the accused being acquitted.
Criminal Case - Cheque Dishonour (Section 138 of N.I. Act)
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:94/2012
Case between Sree Gokulam Chit & Finance Co. Pvt.Ltd vs Moidu regarding Cheque Dishonour
Case filed by Sree Gokulam Chit & Finance Co. Pvt.Ltd against Moidu for cheque dishonour under Section 138 of N.I. Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:123/2012
Case between Gokulam Chit & Finance Co Pvt Ltd vs Asmabi regarding cheque dishonour
A case filed by Gokulam Chit & Finance Co Pvt Ltd against Asmabi under section 138 of the Negotiable Instruments Act for cheque dishonour.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No: 138/2012
Case between K. P. Kabeer vs Shajahan Babu regarding offence under Section 138 of N.I. Act
Complainant K. P. Kabeer filed a case against the accused Shajahan Babu under Section 138 of the Negotiable Instruments Act. The accused pleaded not guilty, and the court found him not guilty, acquitting him under Section 257 Cr.P.C.
Criminal Case
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:137/2012
Case between K.P. Kabeer vs Shajahan Babu regarding dishonour of cheque
Complainant K.P. Kabeer accused Shajahan Babu of dishonouring a cheque under Section 138 of the Negotiable Instruments Act.
Criminal Case - U/s. 138 of N.I. Act
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
S.T. No:149/2012
Case between Abidali vs Muhammed Shafi regarding cheque dishonour
Complaint filed by Abidali against Muhammed Shafi under Section 138 of N.I. Act. The complaint was withdrawn by the complainant leading to acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:110/2012
Case between Faisala vs Abdul Latheef regarding dishonoured cheque
Complainant Faisala filed a case against accused Abdul Latheef under section 138 of the Negotiable Instruments Act for dishonour of a cheque amounting to Rs.25,000.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:25/2014 (Refiled from S.T.339/2013 of J.F.C.M-1, Tirur)
Case between Noushad Ali. K. vs Fasal. A. P. regarding dishonor of cheque
Complainant Noushad Ali. K., aged 44 years, son of Assainar Haji. K., filed a case against accused Fasal. A. P., aged 28 years, son of Alavi Haji, alleging dishonor of a cheque under Section 138 of the Negotiable Instruments Act.
Criminal Case - Dishonor of Cheque (Section 138 of N.I. Act)
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:37/2014
Case between Alikkutty vs Muhammed Abdul Noor regarding dishonoured cheque under N.I. Act
Complainant Alikkutty filed a case against accused Muhammed Abdul Noor under Section 138 of the Negotiable Instruments Act for issuing a cheque that bounced due to insufficient funds. After proceedings, the court found the accused not guilty and acquitted him.
Criminal Case - Under Section 138 of N.I. Act
Defendant Won
S.T. No:28/2014
Case between Prakash T. K. and Jishi P. regarding dishonour of cheque
Complainant Prakash T. K. accused Jishi P. of dishonouring a cheque under Section 138 of N.I. Act. The court found the accused not guilty and acquitted him.
Criminal Case - Cheque Dishonour
Defendant Won
ST.29/2014
Case between Muhammed Tajudheen vs R. Mohammed Shah regarding dishonour of cheque
Complainant filed a case under Section 138 of the Negotiable Instruments Act against the accused for dishonour of a cheque issued towards repayment of a loan. The accused pleaded not guilty and was found not guilty by the court.
Criminal Case - Cheque Dishonour
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
S.T. No:36/2014
Case between Abdul Jabbar vs Muhammed Abdul Noor regarding dishonored cheque under Negotiable Instruments Act
Abdul Jabbar, the complainant, filed a case against Muhammed Abdul Noor, the accused, for dishonoring a cheque issued towards the discharge of a financial liability. The court found issues with territorial jurisdiction and returned the complaint for filing in the proper court.
Criminal Case - Offense under section 138 of the Negotiable Instruments Act
ST. No:30/2014
Case between Manager, M/s Popular Vehicles and Services Ltd vs Mohammed Haneefa regarding offence under section 138 of N.I. Act
The case involves a complaint filed by M/s Popular Vehicles and Services Ltd against Mohammed Haneefa for an offence under section 138 of the Negotiable Instruments Act. The accused pleaded not guilty and was subsequently acquitted.
Criminal Case - Negotiable Instruments Act Offence
Defendant Won
ST No:17/2014
Case between Muhammed vs Abdu regarding dishonoured cheque issue
Complaint filed by Muhammed against Abdu under section 138 of the Negotiable Instruments Act for dishonoured cheque amounting to Rs.1,75,000.
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)
ST.No:21/2014
Case between Abdul Sathar vs C.P. Abdul Hameed regarding dishonor of a cheque
Abdul Sathar, aged 42 years, filed a complaint against C.P. Abdul Hameed for issuing a cheque that bounced due to insufficient funds, leading to an offense under section 138 of the Negotiable Instruments Act.
Criminal Case - Section 138 of 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
S.T. No:1/2014
Case between Shoukkathali vs Jenson regarding dishonour of cheque
Complainant Shoukkathali alleged that the accused Jenson issued a cheque that bounced due to 'account closed', leading to an offence under Section 138 of the Negotiable Instruments Act. However, the case was transferred to another court due to jurisdictional issues regarding the location of the drawee bank.
Criminal Case - Section 138 of the 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.121/2012
Case between Mohammed Abdulrahiman vs Mohammed Abdulla Kavungal regarding dishonour of cheque
Complainant alleged that accused issued a cheque that bounced due to insufficient funds, leading to a legal case under section 138 of the Negotiable Instruments Act.
Criminal Case - Section 138 of N.I. Act
Defendant Won
ST.32/2014
Case between Moidu vs Musthafa regarding dishonor of cheque
Complainant Moidu filed a case against accused Musthafa for dishonoring a cheque issued towards a legally enforceable debt. After a thorough trial, the court found the accused not guilty and acquitted him under section 255(1) of Cr.P.C.
Criminal Case - U/s 138 of N.I. Act
Defendant Won
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
S.T. No:135/2012
Case between K.P. Kabeer vs Shajahan Babu regarding dishonour of cheque
Complainant K.P. Kabeer represented by POA holder filed a case against accused Shajahan Babu under Section 138 of the N.I. Act alleging dishonour of cheque.
Criminal Case - Cheque Dishonour
Defendant Won
ST No:96/2012
Case between Abdul Khader vs Abdul Hameed regarding dishonour of cheque
Complainant Abdul Khader filed for dishonour of cheque u/s. 138 of the N.I. Act against the accused Abdul Hameed, who was found guilty and sentenced to 3 months simple imprisonment with compensation of Rs. 1,40,000/-.
Criminal Case - Cheque Dishonour
Plaintiff Won
S.T. No:6/2014
Case between Rahiyanath vs Nahmarali regarding Cheque Dishonour
Rahiyanath filed a case against Nahmarali under section 138 of the N.I. Act. The court found the accused not guilty and acquitted him under section 257 Cr.P.C.
Criminal Case - Cheque Dishonour under Section 138 of N.I. Act
Defendant Won
S.T. No:25/2014
Case between Noushad Ali. K. vs Fasal. A. P regarding Cheque Dishonour
Complainant Noushad Ali. K. filed a case against accused Fasal. A. P. regarding an alleged offence under Section 138 of the Negotiable Instruments Act.
Criminal Case - Cheque Dishonour under Section 138 of N.I. Act
Defendant Won
CMP.132/2014 in ST.No.34/2014
Case between Muhammed Abdul Noor vs Faisal regarding Negotiable Instruments Act offense
Petitioner seeks mediation in a case involving allegations under Section 138 of the Negotiable Instruments Act.
Civil Mediation
Partial