Similar Cases
Based on: S.T. No: 20/2018 — Case between Mohammed vs Faizal regarding complaint under section 138 of the Negotiable Instruments Act.
48 matching cases found, ranked by shared legal context
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:61/2015
Case between Mohammed Musthafa vs Nazar Poozhikunnath regarding cheque dishonor
The complainant, Mohammed Musthafa, has filed a case against the accused, Nazar Poozhikunnath, under Section 138 of the Negotiable Instruments Act for issuing a cheque that was returned due to insufficient funds. The court acquitted the accused after determining that the complainant failed to prove the issuance of the cheque in relation to a legally enforceable debt.
Criminal 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
S.T. 155/2017
Case between M. Abdulkhader Haji vs Muhammed Abdul Noor regarding offence under section 138 of the Negotiable Instruments Act
Complaint filed by Abdulkhader Haji against Muhammed Abdul Noor for dishonour of a cheque. Accused found guilty of offence under section 138 of the Negotiable Instruments Act.
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
S.T. No: 15/2018
Case between Saidhali vs Faisal regarding U/s 138 of N.I. Act
Complaint filed by Saidhali against Faisal for dishonor of a cheque. Faisal found guilty of offense under section 138 of the Negotiable Instrument Act.
Criminal Case
Plaintiff Won
ST 66/2017
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd et al vs Jayaraj. M.U regarding U/s. 138 of N.I. Act
Complaint by Sree Gokulam Chit & Finance Co-Pvt. Ltd against Jayaraj. M.U for offense under section 138 of the Negotiable Instruments Act. Accused pleaded not guilty, case dismissed under S. 256 (1) Criminal Procedure Code.
Criminal Case
Defendant Won
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: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: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:1/2017
Case between Bismi Marketing Company vs Franci. P.J regarding offense under N.I. Act
Bismi Marketing Company filed a complaint against Franci. P.J alleging the commission of an offense under the Negotiable Instrument Act. The complaint was later withdrawn by the complainant, leading to the acquittal of the accused.
Criminal Case
Defendant Won
S.T. No:194/2017
Case between Muhammed Ali vs Saleem A. K regarding Offence under N.I. Act
Muhammed Ali filed a complaint against Saleem A. K alleging a violation under the Negotiable Instrument Act. The case involves the complainant seeking to withdraw the complaint, which has been permitted by the court.
Criminal Case
Defendant Won
S.T. No:70/2017
Case between R. Rajamani vs P.Baju regarding offence u/s. 138 of N.I. Act.
The complainant, R. Rajamani, alleged that the accused, P.Baju, committed an offence under Section 138 of the Negotiable Instruments Act. The court found that the complainant was not vigilant in pursuing the case.
Criminal Case
Defendant Won
S.T.No:12/2018
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Dr. Senthilkumar regarding Offence under N.I. Act.
Sree Gokulam Chit & Finance Co-Pvt. Ltd filed a complaint against Dr. Senthilkumar for an offence punishable under Section 138 of the Negotiable Instrument Act. The complainant later sought permission to withdraw the complaint, which was granted by the court.
Criminal Case
Defendant Won
S.T. No:57/2018
Case between Kunhi Moidu vs Hassain regarding offence under section 138 of the Negotiable Instruments Act
This case involves a complaint filed by Kunhi Moidu against the accused Hassain for an alleged offence under section 138 of the Negotiable Instruments Act. The court found the accused not guilty and dismissed the complaint due to the complainant's absence during the proceedings.
Criminal Case
Defendant Won
S.T. No:187/2017
Case between Moideenkutty vs Jaseer regarding cheque dishonour.
Moideenkutty filed a complaint against Jaseer for dishonouring a cheque issued for a loan. The court found the accused not guilty due to lack of evidence supporting the complainant's claims.
Criminal Case
Defendant Won
S.T. No:199/2017
Case between Shaijal Babu vs Sidhique regarding offence under section 138 of Negotiable Instruments Act
This case involves a complaint filed by Shaijal Babu against Sidhique for allegedly committing an offence under section 138 of the Negotiable Instruments Act. The case revolves around a cheque issued by the accused, which was returned due to insufficient funds.
Criminal Case
Defendant Won
S.T. No. 37/2017
Case between Aboobacker vs Rukhiya regarding cheque dishonor
Aboobacker filed a complaint against Rukhiya for an alleged offence under section 138 of the Negotiable Instruments Act. Rukhiya issued a cheque which bounced due to insufficient funds.
Criminal Case
Plaintiff Won
S.T. No:93/2017
Case between Indiveetil Ibrahim vs Manakkattu Parambil Ismayil regarding offence under Section 138 of the Negotiable Instruments Act.
The complainant, Indiveetil Ibrahim, accused the defendant, Manakkattu Parambil Ismayil, of issuing a dishonored cheque. The court found the defendant guilty under section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
ST 139/2017
Case between M/s Kains Associates vs Joseph Properitor Jesgiliath Entereprises regarding offence punishable under 138 of Negotiable Instruments Act.
M/s Kains Associates represented by Rajeesh K.k filed a case against Joseph Properitor Jesgiliath Entereprises for an offence under the Negotiable Instruments Act. The charge against the accused was dropped following the production of a death certificate.
Criminal Case
Defendant Won
S.T. No:36/2017
Case between Kochukunhan. K.K vs Ayisha Beevi regarding U/s 138 of N.I. Act
Kochukunhan filed a complaint against Ayisha Beevi alleging that she issued a cheque which bounced due to insufficient funds. The court found Ayisha Beevi guilty of the offence under section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No:87/2017
Case between Latheef @ Muhammed Latheef vs Suresh regarding offence under N.I. Act
Latheef filed a complaint against Suresh for issuing a cheque that was returned due to insufficient funds. The court found Suresh guilty of the offence under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No:92/2017
Case between Firoz vs Amjit Hashmi regarding dishonor of cheque
Firoz filed a complaint against Amjit Hashmi for issuing a dishonored cheque under section 138 of the Negotiable Instruments Act. The court found Amjit guilty and imposed a sentence along with compensation.
Criminal Case
Plaintiff Won
S.T. No:144/2017
Case between Kunheen vs M.P. Shamsudheen regarding dishonour of cheque.
This case involves a complaint filed by Kunheen against M.P. Shamsudheen for the offence punishable under section 138 of the Negotiable Instruments Act. The complainant alleged that the accused failed to repay a loan of Rs. 400,000/- issued through a cheque that was returned due to insufficient funds.
Criminal Case
Defendant Won
S.T. No:170/2017
Case between Abdul Harish vs Abdul Munner regarding dishonour of cheque under section 138 of the N.I. Act
Abdul Harish filed a complaint against Abdul Munner for dishonouring a cheque worth Rs. 400,000. The cheque was returned unpaid due to insufficient funds, leading to this case where the accused was found guilty.
Criminal Case
Plaintiff Won
S.T. No:101/2017
Case between Abdul Khadhar Haji vs K.T. Abdul Nazar regarding offence under N.I. Act
Abdul Khadhar Haji filed a complaint against K.T. Abdul Nazar for an alleged offence under section 138 of the N.I. Act. The court found the accused not guilty and acquitted him.
Criminal Case
Defendant Won
S.T. No:48/2018
Case between Kunheen vs Reghunath regarding offence under section 138 of the Negotiable Instruments Act.
This case involves a complaint filed by Kunheen against Reghunath for an alleged offence under section 138 of the Negotiable Instruments Act. The accused pleaded not guilty and the case eventually was dismissed due to the complainant's repeated absences.
Criminal Case
Defendant Won
S.T. No:19/2017
Case between Abdu Rahman vs Mohammed A. C regarding cheque dishonor
This case involves a complaint filed by Abdu Rahman against Mohammed A. C for the dishonor of a cheque issued under section 138 of the Negotiable Instruments Act. The complainant alleges that the cheque was returned due to insufficient funds.
Criminal Case
Plaintiff Won
S.T. No:120/2017
Case between Baiju. P.K vs Rajan regarding dishonor of cheque
This case involves a complaint filed by Baiju against Rajan for issuing a cheque that was returned due to insufficient funds. Baiju claims that the cheque was issued to discharge a liability towards him.
Criminal Case
Plaintiff Won
S.T. No:135/2017
Case between Abdul Rahoof vs Abdullakutty regarding cheque dishonor under Negotiable Instrument Act.
Abdul Rahoof filed a complaint against Abdullakutty for dishonoring a cheque under section 138 of the Negotiable Instruments Act. The complainant alleged that the accused failed to arrange admission for his son and issued a cheque that was returned due to insufficient funds.
Criminal Case
Plaintiff Won
S.T. No: 154/2017
Case between Mohammed Kutty vs Abdul Rasheed regarding offense under N.I. Act
The complainant, Mohammed Kutty, accused Abdul Rasheed of a crime under the Negotiable Instrument Act. However, the complainant later sought permission to withdraw his complaint.
Criminal Case
Defendant Won
S.T. No: 123/2017
Case between Gopi Mohanan vs Lokanathan regarding cheque dishonor
Gopi Mohanan filed a complaint against Lokanathan for an alleged offence under section 138 of the Negotiable Instruments Act. The case involved several hearings where the complainant failed to present evidence.
Criminal Case
Defendant Won
S.T No. 60 of 2017
Case between Shahul Hameed vs Veerankutty regarding dishonour of cheque
Shahul Hameed is the complainant against Veerankutty, who is accused of dishonouring a cheque under section 138 of the Negotiable Instruments Act. The court found the accused guilty and imposed a sentence along with financial compensation to the complainant.
Criminal Case
Plaintiff Won
S.T. No:202/2017
Case between Ummar Farooq vs Sanil regarding dishonour of cheque
Ummar Farooq filed a complaint against Sanil for dishonour of a cheque amounting to Rs. 389,714 issued in relation to a financial transaction. The court found Sanil guilty under section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No:61/2017
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Saheera Banu. K.C regarding dishonor of cheque under Negotiable Instrument Act.
Sree Gokulam Chit & Finance Co-Pvt. Ltd filed a complaint against Saheera Banu. K.C for the dishonor of a cheque issued to discharge a debt. The accused was found guilty under section 138 of the Negotiable Instruments Act and convicted.
Criminal Case
Plaintiff Won
S.T. No:198/2017
Case between Kunhimoideen Kutty vs Sunny. M.T regarding negotiable instruments
The case involves a complaint filed by Kunhimoideen Kutty against Sunny. M.T for dishonoring cheques issued for a legally enforceable debt. The complainant alleged that the accused issued cheques which were returned unpaid.
Criminal Case
Plaintiff Won
S.T. No:27/2016
Case between Kottepadam Chits Pvt.Ltd. vs Rajani regarding offence under N.I. Act.
Kottepadam Chits Pvt.Ltd. filed a complaint against Rajani alleging the commission of an offense under the Negotiable Instrument Act. The court found the accused not guilty and dismissed the complaint.
Criminal Case
Defendant Won
S.T. No:152/2015
Case between Chandran vs Sasikala et al regarding cheque dishonour under Negotiable Instruments Act
Chandran filed a complaint against Sasikala alleging issuance of a cheque for repayment of a loan which was returned due to insufficient funds. The court found the accused not guilty of the alleged offence.
Criminal Case
Defendant Won
S.T. 173/2017
Case between Fasil vs Ishaq regarding U/s. 138 of N.I. Act
Complaint filed by Fasil against Ishaq for offense under section 138 of N.I. Act. Fasil withdrew the complaint.
Criminal Case
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: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:83/2017
Case between K. Mohammedali vs K.T Abdul Nasar regarding U/s. 138 of N.I. Act.
K. Mohammedali filed a complaint against K.T Abdul Nasar alleging commission of offense under U/s. 138 of the Negotiable Instrument Act. The complainant was absent during the proceedings.
Criminal Case
Defendant Won
S.T. No:11/2018
Case between Abdul Shafeeq vs Yousaf Ali regarding Offence under N.I. Act.
Abdul Shafeeq filed a complaint against Yousaf Ali and Eramath Builders & Engineers for an offense under the Negotiable Instrument Act. The court found the accused not guilty.
Criminal Case
Defendant Won
S.T. No:7/2018
Case between Sree Gokulam Chit & Finance Co-Pvt.Ltd vs Aneesha Baby regarding offence under N.I. Act.
Sree Gokulam Chit & Finance Co-Pvt.Ltd filed a complaint against Aneesha Baby for an offence under the Negotiable Instrument Act. The accused was found not guilty after the complainant withdrew the complaint.
Criminal Case
Defendant Won
S.T. No:81/2017
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Saithalavi regarding U/s. 138 of N.I. Act
Sree Gokulam Chit & Finance Co-Pvt. Ltd filed a complaint against Saithalavi for an offense under the Negotiable Instrument Act. The complainant later sought to withdraw the complaint, which was granted by the court.
Criminal Case
Defendant Won
S.T.No:160/2017
Case between Mohammed Kutty vs Abdul Rasheed regarding offence under N.I. Act
Mohammed Kutty filed a complaint against Abdul Rasheed alleging an offense under the Negotiable Instrument Act. The complainant later sought permission to withdraw the complaint, which was granted by the court.
Criminal Case
Defendant Won
S.T. No:164/2017
Case between Bindu Joshi vs Antony Joseph regarding offence under N.I. Act
The case involves a complaint by Bindu Joshi against Antony Joseph for an alleged offence under section 138 of the Negotiable Instruments Act. The complainant was absent multiple times during the proceedings, leading to the dismissal of the complaint.
Criminal Case
Defendant Won
S.T. No:91/2017
Case between Kunhahammed. T.K vs T. Premkumar regarding offence under section 138 of N.I. Act
This case involves a complaint filed by Kunhahammed. T.K against T. Premkumar for an offence punishable under section 138 of the Negotiable Instruments Act due to the dishonor of cheques issued by the accused. The accused is alleged to have borrowed money and issued cheques that bounced due to insufficient funds.
Criminal Case
Defendant Won