Similar Cases
Based on: S.T. No:10/2015 — Case between Musthafa et al vs Abdul Shukkoor regarding dishonour of a cheque
48 matching cases found, ranked by shared legal context
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: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: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: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: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: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
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
S.T. No:112/2015
Case between Muhammed Yooseph vs Ali Akbar regarding dishonour of cheque
Muhammed Yooseph filed a complaint against Ali Akbar under section 138 of N.I. Act. The accused was found not guilty and acquitted by the court.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:115/2015
Case between Abdulsalam U vs K. Anwar regarding dishonour of cheque
The case was filed by Abdulsalam U against K. Anwar under section 138 of the Negotiable Instruments Act for dishonour of a cheque. The accused pleaded not guilty, but the court found him not guilty and acquitted him.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:119/2015
Case between Sree Gokulam Chit & Finance Co. Pvt. Ltd vs Khaleel. P regarding cheque dishonour
Sree Gokulam Chit & Finance Co. Pvt. Ltd filed a case against Khaleel alleging cheque dishonour under Section 138 of N.I. Act. The court acquitted the accused.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:3/2015
Case between Abdul Nazar vs Muhammed Kutty regarding dishonour of cheque
Abdul Nazar, represented by power of attorney holder Muhammedkutty, filed a case against Muhammed Kutty alleging dishonour of cheque under Section 138 of N.I. Act. The accused pleaded not guilty, and the court found him not guilty and acquitted him under section 257 of Cr.P.C.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No: 85/2015
Case between P. Abdul Khader vs N. Abdusalim regarding dishonour of cheque
Complainant P. Abdul Khader accused N. Abdusalim of dishonouring a cheque under Section 138 of the Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant 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/141/2015
Case between Basheer U vs Sajitha regarding Cheque Dishonour
Petitioner Basheer U filed a case against Sajitha under Section 138 of Negotiable Instruments Act. The matter was settled amicably with the complainant withdrawing the complaint.
Criminal Case - Cheque Dishonour
Partial
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:51/2015
Case between M/s. Chemmanur International Jewellers vs Sunitha. K regarding dishonour of cheque
A case filed by M/s. Chemmanur International Jewellers against Sunitha. K under Section 138 of the Negotiable Instruments Act alleging cheque dishonour.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:143/2015
Case between Sree Gokulam Chit & Finance Co-Pvt.Ltd vs Muneer regarding dishonour of cheque
Sree Gokulam Chit & Finance Co-Pvt.Ltd filed a case against Muneer under section 138 of N.I. Act for dishonour of cheque, but later withdrew the complaint leading to the acquittal of the accused.
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:37/2016
Case between P. Muhammed Basheer vs Valiyakathu Kabeer regarding dishonour of cheque
Complainant Muhammed Basheer accused Valiyakathu Kabeer of dishonouring a cheque under Section 138 of N.I. Act.
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
S.T. No:29/2016
Case between Challenge Motors Rep by its Propritor Saithalavi et al vs Radhika et al regarding Cheque Dishonour under Section 138 N.I. Act
Complainant Challenge Motors Rep accused Radhika of cheque dishonour under Section 138 of the Negotiable Instrument Act. Accused pleaded not guilty and was acquitted.
Criminal Case - Cheque Dishonour
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
S.T. No. 4/2017
Case between Sree Gokulam Chit & Finance Co-Pvt.Ltd. vs Manala Cheerangan regarding cheque dishonour
Complaint filed by Sree Gokulam Chit & Finance Co-Pvt.Ltd. under section 138 of the Negotiable Instruments Act. Accused acquitted under section 257 CrPC due to withdrawal of complaint by the complainant.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No. 34/2017
Case between Gokulam Chit & Finance Co-Pvt.Ltd vs Muhammed Shafi regarding dishonour of cheque
A case filed by Gokulam Chit & Finance Co-Pvt.Ltd against Muhammed Shafi alleging dishonour of cheque under section 138 of the Negotiable Instruments Act. Complainant sought to withdraw the complaint as the matter was settled between the parties.
Criminal Case - Cheque Dishonour
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:36/2016
Case between Gangadharan vs Manammal Babu regarding cheque dishonour
Gangadharan accused Manammal Babu of committing offence under Section 138 of the Negotiable Instrument Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:33/2016
Case between Abdul Salam vs Abdul Gafoor regarding dishonour of cheque
Abdul Salam filed a complaint against Abdul Gafoor under section 138 of Negotiable Instrument Act for dishonour of a cheque related to a chit subscription.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:31/2017
Case between Manoj vs Sudheerkumar regarding dishonoured cheque
Manoj filed a complaint against Sudheerkumar under section 138 of the Negotiable Instrument Act for a dishonoured cheque, which was ultimately dismissed by the court.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:45/2016
Case between Sree Gokulam Chit and finance Co.Pvt. Ltd vs Mrs. Shimla.k regarding Cheque Dishonour
Complaint filed by Sree Gokulam Chit and finance Co.Pvt. Ltd against Mrs. Shimla.k for alleged cheque dishonour under Section 138 of the Negotiable Instrument Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:20/2016
Case between Gopalakrishnan vs Moidunni regarding Dishonoured Cheque
Complainant alleges that the accused received money for a visa but issued a cheque which bounced due to insufficient funds, leading to a case under Section 138 of the Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Plaintiff Won
S.T. No:49/2017
Case between Hamsa vs Fathima regarding Cheque Dishonour
Complainant Hamsa filed a case against the accused Fathima under section 138 of the Negotiable Instrument Act for cheque dishonour. The accused pleaded not guilty and was acquitted under section 257 Cr.P.C.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:132/2015
Case between K.Balachandran vs A.Suliman regarding Cheque Dishonour
Complainant filed a case against the accused alleging the offense of cheque dishonour under Section 138 of the Negotiable Instrument Act.
Criminal Case - Cheque Dishonour
Defendant Won