Similar Cases
Based on: ST 117/2015 — Case between Sree Gokulam Chits and finance Co. Pvt. Ltd. vs Prasanth regarding financial dispute
48 matching cases found, ranked by shared legal context
ST 136/2015
Case between Muhammed Kabeer vs Abdul Azeez regarding permission to withdraw complaint
The complainant, Muhammed Kabeer, sought to withdraw the complaint against the respondent, Abdul Azeez. The court granted permission to withdraw the complaint, resulting in the acquittal of the accused under Section 257 CRPC.
Criminal Case
Defendant Won
ST 195/2017
Case between Muhammad Ali vs Salim. A.K regarding null
Muhammad Ali is the petitioner in this case, represented through the Police Station Officer. The respondent is Salim. A.K.
Criminal Case
ST 146/2015
Case between Sainudheen Manakkattil vs Ali Areekkal regarding Offence punishable under 138 of Negotiable Instruments Act
The case involves Sainudheen Manakkattil, the petitioner, against Ali Areekkal, the respondent. It is regarding an offence punishable under the Negotiable Instruments Act.
Criminal Case
ST/56/2015
Case between Kottopadam Chits Pvt.Ltd. vs Rashid A regarding undisclosed matter
Kottopadam Chits Pvt.Ltd. filed a complaint against Rashid A who was acquitted due to continuous absence of the complainant during trial.
Criminal Case
Defendant Won
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
ST 3/2017
Case between P.Muhammed vs Shafi.K.V. regarding settlement
Petitioner P.Muhammed filed a case against respondent Shafi.K.V., which was settled and an award was passed resulting in the closure of proceedings.
Settlement
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
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
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: 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: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: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: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: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: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: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: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. 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:2/2018
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Gopinathan. K.P regarding withdrawal of complaint.
Sree Gokulam Chit & Finance Co-Pvt. Ltd filed a complaint against Gopinathan. K.P for 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: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
Original Suit No. 120 OF 2014
Case between Nalakath Muhammed Salih et al vs Kayattum Parambil Ibrahim et al regarding injunction
Plaintiff Nalakath Muhammed Salih filed suit against defendants seeking injunction, but the matter was settled between parties and the suit was dismissed as not pressed.
Civil Suit - Injunction
Defendant Won
OS 513/2013
Case between Nafeesu vs Thappiyil Musthafa and Pathummol regarding settlement
Plaintiff Nafeesu filed suit against defendants seeking settlement. The suit was dismissed as not pressed.
Civil Suit
Dismissed
EP45/2014
Case between Kunhipathumma et al vs Sidheeq regarding petition dismissal
The petition filed by Kunhipathumma et al against Sidheeq was dismissed as not pressed.
Civil Suit
Defendant Won
EP 44/2014
Case between Kunhipathumma et al vs Kunhimon regarding petition dismissal
Three decree holders filed a petition against Kunhimon which was dismissed as not pressed.
Civil Suit
Dismissed
EP 11/2014
Case between Kunhippathumma-P1 et al vs Saidalavi regarding not pressed petition
Kunhippathumma-P1 and others filed a petition against Saidalavi which was dismissed as not pressed.
Civil Suit - Order concerning not pressed petition
Dismissed
Original Suit No. 155/12 W OF 2014
Case between Kunhali vs Shaji Mon regarding undisclosed matter
Kunhali, the plaintiff, filed a suit against Shaji Mon, the defendant, which was later dismissed without costs as the suit was not pressed.
Not mentioned
Defendant Won
EP 26/2014
Case between Muhammedali vs Pathiyil Aboobacker regarding civil decree
Muhammedali filed a petition against Pathiyil Aboobacker which was dismissed as not pressed.
Civil Suit
Defendant Won
OS 275/2014
Case between Enikkutty vs Siddeeq regarding settlement in Lok Adalath
Enikkutty, aged 61, filed a case against Siddeeq, aged 62, which was settled in Lok Adalath with a refund of court fee.
Civil Suit
Plaintiff Won
EP 50/2014
Case between Ahammed Ismail vs Samad regarding petition dismissal
Ahammed Ismail filed a petition against Samad, which was dismissed as not pressed by the court.
Civil Suit
Dismissed
EP 340/2011
Case between Moidunni vs Ibrahim regarding petition dismissal
Moidunni filed a petition against Ibrahim, which was later dismissed as not pressed by the court.
Civil Suit
Dismissed
Os 212/2013
Case between Musthafa vs Uthakkadavath Muhammed Shafi and Vallath Rajeena regarding settlement
Plaintiff Musthafa filed a case against Defendants Uthakkadavath Muhammed Shafi and Vallath Rajeena, which was settled in Lok Adalath as per compromise petition, leading to the closure of proceedings.
Settlement in Lok Adalath
Plaintiff Won
OS 282/2011
Case between Vettikkat Parikkuzhiyil Beerali vs Thayyil Kader Haji regarding settlement in Lok Adalath
Plaintiff Vettikkat Parikkuzhiyil Beerali filed a case against defendant Thayyil Kader Haji, which was settled in Lok Adalath with an award passed.
Civil Suit - Settlement in Lok Adalath
Plaintiff Won
EP 249/2013
Case between Sreekumaraninni vs Alavi regarding settlement
Sreekumaraninni filed a case against Alavi which was settled with full satisfaction recorded.
Civil Suit - Settlement
Plaintiff Won
OS 38/2014
Case between Machingalakath Moideenkutty vs Khadeeja Umma regarding settlement in Lok Adalath
Plaintiff Machingalakath Moideenkutty filed a case against defendant Khadeeja Umma, which was settled through Lok Adalath with an awarded passed.
Civil Suit - Settlement in Lok Adalath
Plaintiff Won
R.C.P 57/2014
Case between Puthen Veettil Shaji vs Potheni Parambil Veettil Ajith regarding settlement through Lok Adalath
Petitioner Puthen Veettil Shaji and respondent Potheni Parambil Veettil Ajith settled the matter through Lok Adalath, and an award was passed, resulting in the closure of the proceeding.
Settlement through Lok Adalath
OS 338/2013
Case between Hajara vs T.Ashraf et al regarding settlement through Lok Adalath
Plaintiff Hajara settled the matter with multiple defendants through Lok Adalath, leading to the closure of the proceeding.
Civil Suit - Settlement through Lok Adalath
Plaintiff Won
ORIGINAL SUIT No. 2 OF 2014
Case between Raphy Kooliyath vs Krishnakumar.K regarding injunction
Plaintiff Raphy Kooliyath filed a suit against Defendant Krishnakumar.K seeking injunction. The matter was settled between the parties through a compromise petition.
Civil Suit - Injunction
Plaintiff Won
Original Suit No. 112 OF 2014
Case between Muhammed Kutty vs Saidalavi et al regarding injunction
Plaintiff Muhammed Kutty filed a suit against defendants seeking an injunction. The matter was settled through a mediation agreement.
Civil Suit - Injunction
Dismissed
Original Suit No. 109 OF 2015
Case between Yousef vs Mandakathingal Kunhimuhammed et al regarding injunction
Yousef, aged 50, filed a suit for injunction against Mandakathingal Kunhimuhammed and others. The matter was settled through a compromise petition.
Civil Suit - Injunction
Plaintiff Won
Original Suit No. 211 OF 2014
Case between Arangath Parambil Ali vs Abdul Rasaq et al regarding injunction
Arangath Parambil Ali filed a suit seeking injunction against Abdul Rasaq and Abdul Basith. The case was settled through a lawful compromise petition resulting in the dismissal of the suit.
Civil Suit - Injunction
Dismissed
Original Suit No. 113 OF 2014
Case between Sudhendradevan vs Madhavan regarding injunction
Plaintiff Sudhendradevan, 45 years old, filed a suit against defendant Madhavan, 66 years old, seeking injunction. The matter was settled between the parties through a compromise petition leading to the dismissal of the suit without costs.
Civil Suit - Injunction
Dismissed
OS 25/2015
Case between Mohamed Haneefa.K vs Arreekkal Ali regarding settlement in Lok Adalath
Plaintiff Mohamed Haneefa.K, aged 45, filed a case against defendant Arreekkal Ali, also aged 45. The matter was settled between the parties in Lok Adalath, and an award was passed, leading to the closure of the proceedings.
Civil Suit - Lok Adalath Settlement
Plaintiff Won
OS 215/2014
Case between Satheesh vs Sandhya regarding settlement in Lok Adalath
Plaintiff Satheesh filed a case against defendant Sandhya which was later settled in Lok Adalath with an award passed.
Civil Suit - Lok Adalath Settlement
Plaintiff Won
Restor. 2204/2015
Case between Kooriyil Vijayan vs Chaliparambil Kunhu regarding restoration and written statement
Petitioner Kooriyil Vijayan filed a restoration application allowed by the court to set aside a previous decree and proceed with the case for written statement before Lok Adalath.
Civil Case
Plaintiff Won
OS 229/2014
Case between Eralam Kalayil Unnyalan et al vs Sainaba et al regarding settlement in Lok Adalath
Plaintiffs Eralam Kalayil Unnyalan et al filed a case against defendants Sainaba et al. The matter was settled in Lok Adalath and an award was passed, resulting in the closure of the proceedings.
Settlement in Lok Adalath
Original Suit No. 179 OF 2015
Case between Satheesh.C. et al vs Radhakrishnan regarding injunction
Plaintiff Satheesh.C. filed a suit against defendant Radhakrishnan seeking injunction to prevent obstruction from using a specific property as way to access another property. The matter was settled through a compromise petition.
Civil Suit - Injunction
Plaintiff Won
Original Suit No. 24 of 2014
Case between Thykkoottathil Fathima vs Kanakath Chiryil Musthafa Haji regarding injunction
Plaintiff Thykkoottathil Fathima filed a suit against defendant Kanakath Chiryil Musthafa Haji seeking injunction, which was settled through a lawful compromise petition resulting in the suit being dismissed without cost.
Civil Suit - Injunction
Plaintiff Won
Original Suit No. 126 OF 2014
Case between Shamseera vs Nazeema et al regarding injunction
Shamseera filed suit against Nazeema et al seeking injunction, which was later settled through a compromise petition resulting in the dismissal of the suit.
Civil Suit - Injunction
Defendant Won