Similar Cases
Based on: ST.32/2014 — Case between Moidu vs Musthafa regarding dishonor of cheque
48 matching cases found, ranked by shared legal context
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.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
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
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.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.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.11/2014
Case between Anwar N.P vs Musthafa and another regarding cheque dishonour
Complainant accused defendant of issuing a dishonored cheque for Rs.5,00,000 towards a debt but failed to prove the transaction, resulting in defendant's acquittal.
Criminal Case - Cheque Dishonour
Defendant Won
ST.3/2014
Case between Senior Secondary MES Central School vs K.P. Muhammed Haneefa regarding dishonour of cheque
Complaint by a school against a former teacher for dishonouring a cheque issued as security, resulting in the accused being acquitted of the offence under Section 138 of the Negotiable Instruments Act.
Criminal Case - Section 138 of N.I. Act
Defendant Won
ST.100/2012
Case between Ganesan vs Suresh Kumar regarding dishonoured cheque
Complainant alleged accused issued a cheque that bounced, leading to a case under section 138 of the Negotiable Instruments Act.
Criminal Case - Section 138 of 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.28/2015
Case between Subair. C. vs Sulaiman regarding dishonour of cheque
Complainant accused defendant of dishonoring a cheque issued for a legally enforceable debt. After trial, the court found the accused not guilty under section 138 of the Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
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
ST.2/2014
Case between Dr. Mohammed Faisal vs Semeer regarding cheque dishonour
Dr. Mohammed Faisal filed a complaint against Semeer for dishonoring a cheque issued towards repayment. The accused pleaded not guilty and was eventually acquitted.
Criminal Case - Cheque Dishonour
Defendant Won
ST.49/2015
Case between Mohammed Kutty, Kunnakkad Fathima vs Abdul Jaleel and Abdul Jaleel regarding dishonour of cheque
Complaint filed under section 138 of the Negotiable Instruments Act against the accused for dishonouring a cheque issued towards a business loan.
Criminal Case - Section 138 N.I. Act
Plaintiff Won
ST.154/2015
Case between Sreenivasan vs Abdul Azeez regarding dishonour of cheque
Complainant accused the defendant of dishonouring a cheque issued towards repayment of a debt, leading to the defendant being sentenced to pay a fine of Rs.1,65,000 or face 4 months of imprisonment.
Criminal Case - Dishonour of Cheque
Plaintiff Won
ST.145/ 2015
Case between Hamza vs Niyaz regarding dishonour of cheque
Complainant Hamza alleged Niyaz of dishonouring a cheque under Section 138 of the Negotiable Instruments Act which resulted in the acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won
ST.9/2014
Case between Haris T. E. vs Semeer regarding cheque dishonour
Complainant alleged that the accused issued a cheque which bounced due to insufficient funds. The accused failed to pay the cheque amount within the statutory period, resulting in an offence u/s 138 of N.I. Act.
Criminal Case - Cheque Dishonour
Plaintiff Won
ST.53/2015
Case between Mohamed Ansalath and Abdul Noor regarding Cheque Dishonour
Mohamed Ansalath filed a complaint against Abdul Noor for dishonouring a cheque issued in repayment of a debt. The accused absconded after receiving a large sum from the complainant, and later provided a cheque that bounced due to insufficient funds.
Criminal - Negotiable Instruments Act
Defendant Won
ST.47/2015
Case between Mohamed Ashraf vs Kambala Mohamed Abdul Noor regarding dishonour of cheque
Complainant alleged that the accused issued a cheque without sufficient funds, leading to its dishonour. After trial, the court found the accused not guilty under Section 138 of The Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant Won
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
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: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: 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
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 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: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: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 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
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
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
ST No.24/2014
Case between Kottopadam Chits Pvt Ltd et al vs Saraswathi regarding cheque dishonour
Kottopadam Chits Pvt Ltd filed a complaint against Saraswathi for dishonouring a cheque issued towards payment, leading to an offence under section 138 of the Negotiable Instruments Act.
Negotiable Instruments Act - Section 138 Offence
ST No: 21/2014
Case between Abdel Sathar vs C.P. Abdul Hameed regarding Cheque dishonour
Abdul Sathar filed a complaint against C.P. Abdul Hameed under section 138 of the Negotiable Instruments Act for dishonour of cheque issued by the accused.
Criminal Case - Cheque Dishonour under Section 138 of N.I. Act
ST 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 - Section 138 of Negotiable Instruments Act
ST No:1/2014
Case between Shoukkathali vs Jenson regarding dishonour of cheque
Complainant Shoukkathali accused Jenson of dishonouring a cheque issued towards him, leading to a complaint under section 138 of the Negotiable Instruments Act.
Criminal Case - Negotiable Instruments Act
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
S.T. No:37/2014
Case between Alikkutty vs Muhammed Abdul Noor regarding cheque dishonour
Complainant alleged that the accused issued a cheque that bounced due to insufficient funds, leading to an offence under Section 138 of the Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:38/2014
Case between Muhammedkutty Haji vs Muhammed Abdul Noor regarding dishonoured cheque
Complainant Muhammedkutty Haji accused Muhammed Abdul Noor of issuing a dishonoured cheque of Rs.20,00,000, leading to a case under section 138 of the Negotiable Instruments Act.
Criminal Case - Section 138 of the Negotiable Instruments Act