Similar Cases
Based on: ST 136/2015 — Case between Muhammed Kabeer vs Abdul Azeez regarding permission to withdraw complaint
48 matching cases found, ranked by shared legal context
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 117/2015
Case between Sree Gokulam Chits and finance Co. Pvt. Ltd. vs Prasanth regarding financial dispute
A case where Sree Gokulam Chits and finance Co. Pvt. Ltd. and Prasanth settled their dispute through Lok Adalath resulting in the complainant withdrawing the complaint and the accused being acquitted.
Criminal Case
Plaintiff Won
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
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
ST 171/2017
Case between M/s. UAE Exchange and Financial Service Limited. Rep.By Branch Head Riju.M vs Tahira regarding LP sanction
The case involves M/s. UAE Exchange and Financial Service Limited represented by Riju.M and the respondent Tahira. The matter concerns the sanctioning of certain financial processes.
Unknown
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
ST 300180/2020
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Rubina Salim regarding negotiation under the Negotiable Instruments Act.
Sree Gokulam Chit and Finance Company (P) Ltd. filed a complaint under Section 138 of the Negotiable Instruments Act. The complaint was later withdrawn and the accused was acquitted.
Criminal Case
Defendant Won
ST 90/2021
Case between Finvent Finance and Investments Ltd. vs Anakha S S regarding Section 138 of Negotiable Instruments Act
Finvent Finance and Investments Ltd. is the complainant against Anakha S S for a case under Section 138 of the Negotiable Instruments Act. The complainant requested to withdraw the complaint, and the accused has been acquitted.
Criminal Case
Defendant Won
ST 28/2022
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Jojomon Xavier regarding withdrawal of complaint
Sree Gokulam Chit and Finance Company (P) Ltd. filed a petition to withdraw the complaint against Jojomon Xavier. The court granted permission for the withdrawal and acquitted the accused.
Criminal Case
Defendant Won
ST 300186/2020
Case between Finvent Finance and Investments Ltd. vs Reenamol regarding complaint withdrawal
Finvent Finance and Investments Ltd. is the complainant who filed a petition to withdraw the complaint. The court granted permission for the withdrawal, and the accused was acquitted.
Criminal Case
Defendant Won
ST 53/2021
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Jolly Mohanan regarding complaint withdrawal
Sree Gokulam Chit and Finance Company (P) Ltd. filed a complaint against Jolly Mohanan under the Negotiable Instruments Act. The complainant applied to withdraw the complaint, and permission was granted.
Criminal Case
Plaintiff Won
ST 177/2020
Case between M/s Sree Gokulam Chit & Finance Co. (P) Ltd. vs Mrs. Sherly Baburaj regarding offence under section 138 of the Negotiable Instruments Act.
M/s Sree Gokulam Chit & Finance Co. (P) Ltd. filed a complaint alleging an offence under section 138 of the Negotiable Instruments Act. The complainant later filed a petition to withdraw the complaint.
Criminal Case
Defendant Won
ST 11/2021
Case between Gentleman Finance Partnership vs Shibu C.M. regarding U/s. 138 of N.I. Act
Gentleman Finance Partnership filed a complaint against Shibu C.M. regarding a cheque bounce under the Negotiable Instruments Act. The matter was settled, and a withdrawal petition was filed.
Criminal Case
Defendant Won
ST 150/2012
Case between Parappara Abdu vs Moideenkutty regarding jurisdiction transfer
Parappara Abdu filed a case against Moideenkutty which was later transferred to JFCM-I,Tirur.
Criminal Case
ST 67/2015
Case between Kunhai vs Abdu Shukkur regarding withdrawal of complaint
Petitioner Kunhai filed a petition seeking permission to withdraw the complaint, which was allowed by the court resulting in the acquittal of the accused.
Criminal Case
Plaintiff Won
ST 64/2015
Case between Kunhipathumma vs Abdu Shukkur regarding withdrawal of complaint
Petitioner Kunhipathumma filed a petition to withdraw the complaint, which was allowed by the court, leading to the acquittal of the accused under section 257 of the Cr.P.C.
Criminal Case
Defendant Won
ST 26/2018
Case between B.R.D Securities Ltd. vs Askar.P regarding Offence punishable under 138 of Negotiable Instruments
Petitioner B.R.D Securities Ltd. represented by Basi.J vs respondent Askar.P, a 27-year-old, regarding offence under section 138 of Negotiable Instruments.
Criminal Case
ST 189/2017
Case between Abdul Hameed vs V.V.Kazim regarding Offence punishable under 138 of Negotiable Instruments Act
Case between Abdul Hameed and V.V.Kazim regarding an offence under section 138 of the Negotiable Instruments Act resulting in the complaint being withdrawn and the accused being acquitted.
Criminal Case
Defendant Won
ST 112/2017
Case between Abdul Khader Haji vs Kunhabdulla regarding offence punishable under 138 of Negotiable Instruments Act
The petitioner Abdul Khader Haji filed a case against the respondent Kunhabdulla under the Negotiable Instruments Act for an offence punishable under Section 138. The case involved the presentation of a death certificate of the accused, leading to a change in the proceedings.
Criminal Case
ST 43/2017
Case between Saifuddeen.P.T. vs Haris.V. regarding Offence punishable under 190(1) of Cr. P.C.
Saifuddeen.P.T. is the petitioner in this case against Haris.V. The case involves an offence punishable under Section 190(1) of the Criminal Procedure Code.
Criminal Case
Plaintiff Won
ST 82/2017
Case between Saifudheen vs Haris.V regarding offence punishable under 138 of Negotiable Instruments Act
The case involves a prosecution against Haris.V for an offence under the Negotiable Instruments Act. It was settled in an adalath, with an award passed and the proceedings closed.
Criminal Case
Plaintiff Won
RP 2703/2012
Case between Vettikkat Parikkuzhiyil Beerali vs Thayyil Kader Haji regarding unknown matter
A petition was allowed on the condition that the petitioner pays costs to the respondent by a specified date.
Civil Suit
Plaintiff Won
EP42/2013
Case between Vineeshkumar et al vs Kumaran regarding compliance with High Court directions
The case involves Vineeshkumar et al seeking compliance with High Court directions from Kumaran, which was closed due to failure to submit affidavit and documents as directed by the High Court.
Civil Suit
Defendant Won
EP 40/2013
Case between Vineesh Kumar et al vs Subrahmanian et al regarding failure to file affidavit
Vineesh Kumar and multiple other petitioners filed a case against Subrahmanian and others for failing to file an affidavit and produce a certificate as directed by the High Court.
Unknown
EP/1/2014
Case between K.Muhammed Basheer vs K.Sheeba et al regarding Decree
K.Muhammed Basheer filed a case against K.Sheeba and Siraj seeking decree.
Civil Suit - Decree
Plaintiff Won
Restor.Ptr 2954/2013
Case between V.K.Savithry Amma vs Marakkar et al regarding unknown
Petitioner V.K.Savithry Amma filed a petition against respondents Marakkar et al. The court allowed the petition on condition to pay costs of Rs.4000 by a specified date.
Civil Suit
Plaintiff Won
Restor.Pt 280/2014
Case between Muhammedunni vs Madhavan et al regarding petition allowance
Muhammedunni filed a petition seeking allowance which was granted with a condition to pay costs of s.4000 on or before 07-07-2014 to the respondents.
Civil Suit - Petition Allowance
Plaintiff Won
EP/28/2014
Case between Kadeejakutty Umma vs Chinna regarding petition dismissal
Kadeejakutty Umma filed a petition against Chinna which was subsequently dismissed by the court.
Civil Suit - Not mentioned
Defendant Won
EP 170/2013
Case between Vallikkadan Ibrahim Musliar vs Muhammed Abdul Noor regarding default judgment
Vallikkadan Ibrahim Musliar filed a case against Muhammed Abdul Noor seeking a decree. The case was dismissed due to failure to produce necessary documents.
Civil Suit
Defendant Won
Original Suit No. 51 of 2014
Case between Thiyyadath Rajendran vs Parambatt Moideen Haji regarding injunction
Thiyyadath Rajendran filed a suit against Parambatt Moideen Haji seeking injunction but the suit was dismissed as the plaintiff was absent.
Civil Suit - Injunction
Defendant Won
RP/300086/2013
Case between Kalathil Prabhakaran vs Leela.K.Nair et al regarding unknown matter
Petitioner Kalathil Prabhakaran filed a petition against respondents Leela.K.Nair, K.Raveendran Nair, K.Indira, K.Gopinathan Nair. The court allowed the petition.
Civil Suit
Plaintiff Won
Restor.Ptr 349/2014
Case between Moideenkutty vs Najeebudheen regarding Petition
Moideenkutty, aged 72, filed a petition against Najeebudheen, aged 27, which was allowed on the condition of payment of costs.
Civil Suit - Petition
Plaintiff Won
Restor. 1562/2014
Case between Nedumbarambil Abdul Latheef vs Adimaparambil Abdul Razaq regarding undisclosed matter
Petitioner Nedumbarambil Abdul Latheef filed a case against respondent Adimaparambil Abdul Razaq which was dismissed.
Unknown
Dismissed
EP 281/2013
Case between Abdul Razak vs Palara Mohammedkutty regarding decree violation
Abdul Razak filed a petition seeking to arrest and detain Palara Mohammedkutty for violating a decree. The court dismissed the petition as Abdul Razak failed to provide evidence despite multiple chances.
Civil Suit
Defendant Won