Similar Cases
Based on: S.T. No: 1/2015 — Case between Razikbabu vs Basheer Puthanveettil regarding N.I. Act offense
48 matching cases found, ranked by shared legal context
S.T. No:155/2015
Case between P. Sameer vs N. Abdul Rasheed regarding dishonour of cheque
Complainant Sameer accused Abdul Rasheed of dishonouring a cheque u/s. 138 of N.I. Act.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T. No:48/2016
Case between Dhanya.M vs Abdul Gafoor regarding dishonoured cheque
Complaint filed by Dhanya.M against Abdul Gafoor for dishonour of cheque issued in connection with a chit transaction.
Criminal Case - Section 138 of N.I. Act
Defendant 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.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 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
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
S.T. No:149/2015
Case between Muhammed Musthafa vs R. Muhammed Sha regarding dishonour of cheque
Complainant Muhammed Musthafa accused R. Muhammed Sha of dishonouring a cheque. The complainant later withdrew the complaint leading to the acquittal of the accused.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T No.116/2015
Case between Sameer vs K.V. Siddique regarding dishonour of cheque
Complainant Sameer filed a case against accused K.V. Siddique under section 138 of the Negotiable Instruments Act for dishonour of a cheque issued for Rs. 80,000. Accused found guilty and sentenced to imprisonment with a fine.
Criminal Case - Section 138 of N.I. Act
Plaintiff Won
S.T. No:46/2016
Case between Muhammed Kutty vs Pottachola saidu
The complainant Muhammed Kutty filed a case against the accused Pottachola saidu under section 138 of N.I. Act. The complainant later sought to withdraw the complaint, which was granted, leading to the acquittal of the accused.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T. No:151/2015
Case between Shoukathali vs N.Abdul Rafeeque regarding dishonour of cheque
Complainant filed a case against the accused for dishonour of cheque issued as part of a settlement in a compound petition after accused failed to repay a loan received for a partnership in a business.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T. No:79/2017
Case between Sree Gokulam Chit and finance Co.Pvt. Ltd and A.P Seetharaman regarding Section 138 of N.I. Act
A case where the complainant Sree Gokulam Chit and finance Co.Pvt. Ltd filed a complaint against the accused Mr. A.P Seetharaman under Section 138 of the Negotiable Instrument Act, which resulted in the accused being acquitted.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T. No:47/2016
Case between Hamsa. P.K vs Vipin Das regarding dishonored cheque
Complainant alleged that the defendant issued a cheque to repay a loan, but it was returned due to insufficient funds and differing signature. The defendant pleaded not guilty and was acquitted under section 255(1) of Cr.P.C.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T. No: 73/2017
Case between Abdul Gafoor vs Mustaffa regarding dishonour of cheque
Abdul Gafoor filed a complaint against Mustaffa under section 138 of Negotiable Instrument Act for dishonour of a cheque issued towards the discharge of a debt.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T. No:94/2017
Case between C. Hussain and Sayyid Faisal Shihab regarding dishonour of a negotiable instrument
Complaint filed by C. Hussain against Sayyid Faisal Shihab under section 138 of the Negotiable Instrument Act. The case was dismissed as the complainant failed to adduce evidence despite multiple opportunities.
Criminal Case - Section 138 of N.I. Act
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: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: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: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: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: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: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 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
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
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
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: 27/2014
Case between Muneerudheen P. vs Hamza Master regarding dishonour of cheque
Complainant Muneerudheen P. accused Hamza Master of dishonouring a cheque under section 138 of the Negotiable Instruments Act. The court allowed the complainant to withdraw the complaint resulting in acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won
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. No: 12/2014
Case between P. Subramanyan vs Zakaria Sadique regarding Cheque Dishonour
Complaint filed by P. Subramanyan against Zakaria Sadique under Section 138 of N.I. Act for cheque dishonour resulted in acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:7/2015
Case between Ramdas P. vs C. Muraleedharan regarding dishonour of cheque
Complainant filed a case against the accused under section 138 of the Negotiable Instruments Act for dishonour of cheque. The accused was acquitted as the complainant failed to appear before the court to adduce evidence.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:79/2015
Case between P. Aboobacker Siddique vs Kaderkutty regarding Section 138 of N.I. Act
Complainant Mr. P. Aboobacker Siddique accused Mr. Kaderkutty of an offense under Section 138 of the N.I. Act. After the complainant withdrew the complaint, the accused was acquitted.
Criminal Case - Cheque Bounce
S.T. No:84/2015
Case between Vettan Muhammed Shafeer vs Muhammed Mansoor regarding Dishonour of Cheque
The complainant, Vettan Muhammed Shafeer, filed a private complaint against the accused, Muhammed Mansoor, alleging the commission of the offence under section 138 of the Negotiable Instruments Act. The complainant sought to withdraw the complaint, which was permitted, leading to the acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:9/2015
Case between Senior Secondary MES Central School et al vs M. Jasmeer Faisal regarding dishonour of cheque
Senior Secondary MES Central School filed a case against M. Jasmeer Faisal under section 138 of N.I. Act for dishonour of cheque, resulting in the accused being acquitted.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:82/2015
Case between Muhammed Shafi vs Faisal P.P. regarding Cheque Dishonour
Muhammed Shafi filed a case against Faisal P.P. under Section 138 of N.I. Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:92/2015
Case between Sree Gokulam Chit and Finance Co. Pvt. Ltd. vs Hassan T. regarding Cheque Dishonour
A case of cheque dishonour brought by Sree Gokulam Chit and Finance Co. Pvt. Ltd. against Hassan T. ended with the accused being acquitted under section 257 Cr.P.C.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:20/2015
Case between Askar Ali. C.P vs Nizar. U.T. regarding dishonour of cheque
Complainant Askar Ali. C.P filed a case against accused Nizar. U.T. for dishonour of cheque under Section 138 of N.I. Act. The court allowed the complainant to withdraw the complaint resulting in the acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No: 36/2015
Case between Chemmanur International Jewellers et al vs Abdul Nazar regarding dishonour of cheque
Chemmanur International Jewellers filed a case against Abdul Nazar under section 138 of N.I. Act for dishonour of cheque. The accused was found not guilty and acquitted.
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
S.T. No:10/2015
Case between Musthafa et al vs Abdul Shukkoor regarding dishonour of a cheque
Complainant Musthafa and others accused Abdul Shukkoor of dishonouring a cheque, resulting in the accused's acquittal.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:23/2015
Case between N. Balan vs Hamza regarding cheque bounce
Complainant N. Balan filed a case against accused Hamza under Section 138 of the N.I. Act. The accused was acquitted as the complainant failed to appear for multiple trial dates.
Criminal Case - Cheque Bounce
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
S.T. No:78/2015
Case between Kunnathoor Enterprises et al vs P.M. Menamdhisha regarding cheque dishonour
Complainant Kunnathoor Enterprises filed a case under section 138 of N.I. Act. The complainant later withdrew the complaint resulting in the accused being acquitted.
Criminal Case - Cheque Dishonour
Defendant 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
S.T. No:39/2015
Case between Muhammedunni Kalappattil vs K. C. Nazeer regarding cheque dishonour
Muhammedunni Kalappattil filed a case against K. C. Nazeer under section 138 of N.I. Act for cheque dishonour.
Criminal Case - Cheque Dishonour
Defendant Won