Similar Cases
Based on: S.T. No. 30/2023 — Case between P. Muhammadali vs Ameer Kattaroli regarding U/s.138 of The Negotiable Instruments Act, 1881.
48 matching cases found, ranked by shared legal context
S.T. No. 20/2024
Case between M. K. Abdul Rahman vs Hameed P. K. regarding U/s.138 of The Negotiable Instruments Act, 1881
The complainant, M. K. Abdul Rahman, claims that the accused, Hameed P. K., borrowed an amount of Rs. 6,25,000/- and failed to repay it. The accused issued two cheques which were dishonored due to insufficient funds.
Criminal Case
Plaintiff Won
S.T. No. 6/2023
Case between Nikhil vs Shamsu regarding dishonor of cheque under Section 138 of the Negotiable Instruments Act.
The complainant, Nikhil, filed a private complaint against the accused, Shamsu, for dishonoring a cheque issued in payment of a debt. The court found the accused guilty of the charges under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 37/2023
Case between Moosa S/o Aboobacker Haji vs Sajeevan S/o Kumaran regarding dishonor of cheque under Section 138 of the Negotiable Instruments Act.
The complainant, Moosa, filed a complaint against the accused, Sajeevan, for dishonoring a cheque given as repayment for a loan. The court found the accused guilty under Section 138 of the Negotiable Instruments Act for failing to pay the cheque amount.
Criminal Case
Plaintiff Won
S.T. No. 44/2023
Case between Faisal vs Rahees regarding dishonor of cheque under the Negotiable Instruments Act
Faisal, the complainant, has accused Rahees of dishonoring a cheque of Rs. 6,00,000 issued for a loan. The court found Rahees guilty of the offense under section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 45/2023
Case between Azees vs Rahees regarding dishonor of cheque
The complainant Azees has filed a private complaint against Rahees for dishonor of a cheque issued for a legally enforceable debt. Rahees borrowed Rs. 6,00,000 from Azees and failed to repay, leading to the current proceedings.
Criminal Case
Plaintiff Won
S.T. No. 46/2023
Case between Navas K.K. vs Rahees regarding dishonor of cheque.
The complainant, Navas K.K., filed a private complaint against Rahees for dishonor of a cheque amounting to Rs. 7,00,000. The cheque was returned unpaid due to insufficient funds, leading to the complainant seeking legal redress.
Criminal Case
Plaintiff Won
S.T. No. 59/2024
Case between Sharfad E. vs Ali E.M. regarding dishonor of cheque.
Sharfad E. filed a private complaint against Ali E.M. under the Negotiable Instruments Act for issuing a cheque that was dishonored due to insufficient funds. The case revolves around the loan transaction and the subsequent failure to repay.
Criminal Case
Plaintiff Won
S.T. No. 33/2024
Case between Febin K.P. vs Prashanth P. regarding dishonor of cheques.
Febin K.P. is the complainant who alleges that Prashanth P. owes him a debt of Rs. 5,00,000/-. Prashanth issued cheques which were dishonored, leading to this complaint under the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 58/2023
Case between Suresh N.K. vs Janardhanan regarding dishonor of cheque
The complainant, Suresh N.K., filed a private complaint against Janardhanan for issuing a dishonored cheque. The court found the accused guilty under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 3/2023
Case between Vasu K. P. vs Nijeesh M. V. regarding dishonor of cheque
The complainant, Vasu K. P., filed a complaint against the accused, Nijeesh M. V., for failing to honor a cheque issued towards a liability. The cheque was dishonored due to insufficient funds, leading to the prosecution under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 79/2024
Case between Ramla Chorayil vs Abdul Khader Kalloli regarding dishonor of cheque.
The complainant, Ramla Chorayil, accused Abdul Khader Kalloli of issuing a cheque that was dishonored for insufficient funds. The court found the accused guilty of the offense under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 61/2024
Case between Rabiya Pookkottu vs Aabid K. regarding U/s.138 of The Negotiable Instruments Act, 1881.
Rabiya Pookkottu filed a complaint against Aabid K. for failing to return a borrowed amount of Rs.13,00,000/-. The case revolves around the dishonor of cheques issued by the accused.
Criminal Case
Plaintiff Won
ST. 36/2024
Case between Sree Gokulam Chit and Finance Company Pvt. Ltd. et al vs Biju M. regarding U/s.138 of Negotiable Instruments Act
The complainant, Sree Gokulam Chit and Finance Company Pvt. Ltd., filed a case against the accused, Biju M., for an offence under the Negotiable Instruments Act. The matter was settled as the accused paid the entire cheque amount to the complainant.
Criminal Case
Defendant Won
S.T. No. 81/2024
Case between Kunhammed C. M. vs Jabeer Chamboli regarding dishonor of cheque
The complainant, Kunhammed C. M., alleges that the accused, Jabeer Chamboli, issued a cheque that was dishonored due to insufficient funds. The court found the accused guilty of the offense under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
ST. 91/2024
Case between Sree Gokulam Chit and Finance Company Pvt. Ltd. vs Prakash M. K. regarding U/s.138 of Negotiable Instruments Act
Sree Gokulam Chit and Finance Company Pvt. Ltd. is the complainant against Prakash M. K. The matter involved a withdrawal petition filed by the complainant after the cheque amount was received.
Criminal Case
Plaintiff Won
S.T. No. 54/2023
Case between V. Jaseer vs Aleema regarding dishonor of cheque.
V. Jaseer filed a complaint against Aleema for dishonoring a cheque. The court found Aleema guilty under the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 57/2024
Case between Sreeju vs Mahesh V. K. regarding dishonor of cheque under N.I. Act
This case involves a complaint filed by Sreeju against Mahesh V. K. for dishonoring a cheque issued in repayment of a loan. The court found the accused guilty under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 64/2024
Case between Dilna T. V. vs Shyju Sivaraman regarding U/s.138 of The Negotiable Instruments Act, 1881
The complainant, Dilna T. V., is involved in a case against the accused, Shyju Sivaraman, over a cheque dishonor issue. The complainant claims that the accused borrowed money and issued cheques which bounced due to insufficient funds.
Criminal Case
Plaintiff Won
ST 94/2024
Case between Haris P. V. vs Narayanan P. P. regarding U/s.138 of Negotiable Instruments Act
Haris P. V. is the complainant and Narayanan P. P. is the accused. The case involves a complaint under the Negotiable Instruments Act which has now been settled.
Criminal Case
Defendant Won
S.T. No. 24/2024
Case between Jamsheer K. P. vs Satheesh M. regarding U/s.138 of The Negotiable Instruments Act, 1881
The complainant, Jamsheer K. P., filed a private complaint against the accused, Satheesh M., for dishonoring a cheque issued for a loan. The court found the accused guilty of the offense under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
ST 17/2023
Case between Sree Gokulam Chit and Finance Company Pvt Ltd. vs Sandosh P. K. regarding withdrawal of cheque amount
Sree Gokulam Chit and Finance Company Pvt Ltd. filed a withdrawal petition. The matter was settled and the accused was acquitted.
Criminal Case
Plaintiff Won
S.T. No. 48/2023
Case between Nishad P. M. vs Sakkeer Hussain K. T. regarding cheque dishonor
Nishad P. M. filed a complaint against Sakkeer Hussain K. T. for dishonoring cheques issued for a debt. The court found the accused guilty under section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 60/2024
Case between Lubain Madathil vs Vishnu Mukundan regarding cheque dishonor
Lubain Madathil filed a complaint against Vishnu Mukundan for dishonoring a cheque. The cheque was issued as repayment for a loan of Rs. 2,00,000, which was returned due to insufficient funds.
Criminal Case
Plaintiff Won
ST 18/2020
Case between Savitha V. C. vs Marunnoor Raheem regarding offence under Sec.138 of the Negotiable Instruments Act
This case involves a private complaint filed by Savitha V. C. against Marunnoor Raheem for dishonoring two cheques issued in repayment of a loan. The court found the accused guilty under Sec.138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 16/2024
Case between Saadudheen vs Faisal K.P. regarding dishonor of cheques under Negotiable Instruments Act.
The complainant Saadudheen filed a private complaint against Faisal K.P. for issuance of cheques that were dishonored due to insufficient funds. The court found the accused guilty under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 19/2023
Case between M. V. Saleem vs Suresh regarding dishonor of cheque
The complainant, M. V. Saleem, filed a private complaint against the accused, Suresh, for dishonoring a cheque issued in the amount of Rs.3,52,500 under the Negotiable Instruments Act. The accused was found guilty and sentenced for the offense.
Criminal Case
Plaintiff Won
S.T. No. 21/2024
Case between Sreejith Kumar K.P. vs Satheesh M. regarding a cheque dishonor under the Negotiable Instruments Act.
Sreejith Kumar K.P. filed a private complaint against Satheesh M. for the dishonor of a cheque issued for a loan amount of Rs. 3,00,000. The court found the accused guilty under section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 35/2023
Case between Sree Gokulam Chit and Finance Company Pvt Ltd. vs Moidu M.K regarding dishonor of cheque under NI Act
This case involves a complaint filed by Sree Gokulam Chit and Finance Company Pvt Ltd. against Moidu M.K for dishonoring a cheque issued in payment of a debt. The complainant alleges that the cheque was returned unpaid due to insufficient funds.
Criminal Case
Plaintiff Won
S.T. No. 8/2025
Case between Kavitha M. M. vs Kunnummal Sathyan V. V. regarding dishonor of cheque
The case involves a complaint by Kavitha M. M. against Kunnummal Sathyan V. V. for dishonor of a cheque amounting to Rs. 8,00,000. The accused was accused of failing to pay the complainant after a cheque was issued and subsequently dishonored.
Criminal Case
Defendant Won
S.T. No. 13/2025
Case between Showkath C. K. vs Latheef P. K. regarding dishonor of cheques
The complainant, Showkath C. K., filed a complaint against the accused, Latheef P. K., for dishonor of cheques issued in favor of the complainant for a loan. The court found the accused guilty of committing the offense under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
ST. 14/2025
Case between Niravath Jubily Chits India, Pvt. Ltd. vs Shinoj V. P. regarding U/s.138 of Negotiable Instruments Act.
Niravath Jubily Chits India, Pvt. Ltd. is the complainant represented by Shaju T. P., while Shinoj V. P. is the accused. The matter was settled and the accused was acquitted.
Criminal Case
Defendant Won
S.T. No. 19/2025
Case between Ali S/o Abdulla vs Sujithlal S/o Kanaran regarding U/s.138 of The Negotiable Instruments Act, 1881
Ali S/o Abdulla filed a private complaint against Sujithlal S/o Kanaran under U/s.138 of the Negotiable Instruments Act, 1881 for issuing a cheque that was dishonored. The complainant claimed the cheque was given in discharge of a loan amounting to Rs.10,00,000/-.
Criminal Case
Defendant Won
S.T. No. 66/2024
Case between N. V. Muhammad vs Team Care & Cure Pvt. Ltd et al regarding dishonor of cheques under Section 138 of the Negotiable Instruments Act.
The complainant N. V. Muhammad filed a private complaint against Team Care & Cure Pvt. Ltd and its Managing Director Ali Muhammad Sameer for dishonoring cheques issued for rent arrears. The case involves a transaction related to a lease agreement and multiple dishonored cheques.
Criminal Case
Defendant Won
ST. 38/2025
Case between M/S Kalpetta Janakshema Maruthi Chits Pvt. Ltd. vs Ashokan Varayalil regarding U/s.138 of Negotiable Instruments Act.
The case involves M/S Kalpetta Janakshema Maruthi Chits Pvt. Ltd. as the complainant and Ashokan Varayalil as the accused. The complainant was not present, and it was reported that the company is liquidated, leading to the dismissal of the case.
Criminal Case
Defendant Won
S.T. No. 2/2025
Case between Haseena T. K. vs Latheef P. K. regarding dishonor of cheques.
The complainant, Haseena T. K., alleges that the accused, Latheef P. K., borrowed Rs. 16,00,000/- for medical equipment and issued three cheques which were dishonored due to insufficient funds. The court found the accused guilty under the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 62/2024
Case between M. C. Muhammad vs Sarafuddeen C. T. regarding U/s. 138 of The Negotiable Instruments Act, 1881.
M. C. Muhammad is the complainant against Sarafuddeen C. T. for dishonoring a cheque. The case centers around the complainant alleging that the accused failed to repay a loan, resulting in the issuance of a dishonored cheque.
Criminal Case
Plaintiff Won
S.T. No. 85/2024
Case between Sreejith K. P. vs Prakashan regarding Negotiable Instruments Act violation
Sreejith K. P. is the complainant who alleges that Prakashan borrowed an amount of Rs.5,05,000/- and failed to repay it. A cheque issued towards repayment was dishonored, leading to this complaint under section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 58/2022
Case between Niravath Jubily Chits India Pvt. Ltd. vs Aneesh K.K. regarding dishonor of cheque
Niravath Jubily Chits India Pvt. Ltd. filed a complaint against Aneesh K.K. for failing to pay a chitty amount and issuing a cheque that was dishonored due to insufficient funds. The court found Aneesh K.K. guilty under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 7/2021
Case between K.C. Abdul Rashid vs N.P. Mammootty regarding dishonor of cheque
K.C. Abdul Rashid filed a private complaint against N.P. Mammootty for dishonoring a cheque issued in discharge of a legally enforceable debt. The court found the accused guilty under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
ST. 34/2024
Case between Sree Gokulam Chit and Finance Company Pvt. Ltd. vs Sunil Eralott regarding offence under Negotiable Instruments Act
The complainant is Sree Gokulam Chit and Finance Company Pvt. Ltd. represented by Nishad K.M., while the accused is Sunil Eralott. The matter was settled, and the accused was acquitted.
Criminal Case
Defendant Won
ST. 37/2024
Case between Moidu K. P. vs Shyjith E. K. regarding U/s.138 of Negotiable Instruments Act
Moidu K. P. is the complainant, while Shyjith E. K. is the accused. The case involved a cheque bounce under the Negotiable Instruments Act.
Criminal Case
Defendant Won
ST. 92/2024
Case between Sajid vs Abdulla F. M. regarding U/s.138 of Negotiable Instruments Act
The complainant Sajid filed a case against the accused Abdulla F. M. under the Negotiable Instruments Act. The complainant was absent throughout the proceedings, leading to the dismissal of the case.
Criminal Case
Defendant Won
S.T. No. 63/2024
Case between Sathesan vs Smitha P. regarding dishonor of cheque under Section 138 of the Negotiable Instruments Act.
The complainant Sathesan issued a private complaint against Smitha P. for dishonoring a cheque. The cheque was issued for a loan of Rs.70,000, which was returned due to insufficient funds.
Criminal Case
Plaintiff Won
ST. 56/2024
Case between Ashokan vs V. K. Suryadas regarding U/s.138 of Negotiable Instruments Act
The complainant Ashokan has settled the matter with the accused V. K. Suryadas and has received the entire cheque amount. Consequently, the case is closed and the accused is acquitted.
Criminal Case
Defendant Won
S.T. No. 39/2024
Case between Sakkariya vs Basheer Panangatt regarding cheque dishonor under Negotiable Instruments Act
Sakkariya, the complainant, alleges that Basheer Panangatt issued a cheque for the repayment of a loan but it was returned due to insufficient funds. The court found Basheer guilty of the offense under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
ST. 84/2024
Case between Mohammed Avukkal vs Rafeek P. C. regarding U/s.138 of Negotiable Instruments Act.
Mohammed Avukkal is the complainant, and Rafeek P. C. is the accused. The matter pertains to an offence under the Negotiable Instruments Act which has been settled and withdrawn.
Criminal Case
Defendant Won
S.T. No. 16/2022
Case between Kunhali Haji vs Kunhammad Haji regarding dishonor of cheques.
Kunhali Haji, the complainant, filed a case against the accused, Kunhammad Haji, for dishonoring cheques issued in connection with an agreement regarding property sale. The court found the accused guilty under section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. No. 49/2022
Case between Junaid Kuttiyil vs Favas regarding a dishonored cheque under the Negotiable Instruments Act
Junaid Kuttiyil filed a complaint against Favas under Section 138 of the Negotiable Instruments Act for a dishonored cheque. The court found the accused not guilty and acquitted him.
Criminal Case
Defendant Won