Similar Cases
Based on: ST/41/2024 — ST/41/2024
48 matching cases found, ranked by shared legal context
ST/30/2024
Case between et al vs et al regarding bail application
The complainant is represented, and the accused is present. The accused has been convicted under Section 255(2) of Crpc and a bail application was filed for suspending the sentence.
Criminal Case
Defendant Won
ST/3/2024
Case between Complainant vs Accused regarding cheque amount
The complainant is present while the accused is represented. The accused has paid the entire cheque amount and filed a withdrawal petition leading to the acquittal of the accused.
Criminal Case
Defendant Won
ST/2/2024
Case between Complainant vs Accused regarding settlement of complaint
The complainant and accused were involved in a legal matter which has now been settled with the full amount received by the complainant. The accused has been acquitted under section 257 CRPC.
Criminal Case
Defendant Won
ST/87/2024
Case between Complainant vs Accused regarding withdrawal of complaint
The complainant was present while the accused was absent and represented. The complainant filed a withdrawal petition, and the matter was settled with the accused acquitted under section 257 of the CRPC.
Criminal Case
Defendant Won
ST/101/2024
ST/101/2024
The complainant was present in court, and the matter was settled. The accused was acquitted under Section 257 of the Criminal Procedure Code.
Criminal Case
Defendant Won
ST/70/2024
Case between Usman CK vs Hameed AK regarding settlement and acquittal
Usman CK initiated proceedings against Hameed AK. The matter was settled between the parties, and a mediation report was received.
Criminal Case
Defendant Won
ST/12/2023
Case between Unknown vs Unknown regarding complaint dismissal
This case involves a complainant who was absent from the hearings, leading to the dismissal of the complaint due to lack of prosecution. The accused also remained absent, and no further actions were taken by the complainant.
Criminal Case
Defendant Won
ST/58/2024
Case between Unknown vs Unknown regarding acquittal under Section 257 Cr.PC
The complainant was present, and the matter was settled. A withdrawal petition was filed, leading to the acquittal of the accused.
Criminal Case
Defendant Won
ST/4/2024
Case between null vs null regarding acquittal under Section 259 Crpc
The case involves a complainant and an accused who was acquitted. A withdrawal petition was filed by the complainant and the amount was paid.
Criminal Case
Defendant Won
ST. 9/2022
Case between Subaitha vs Nithil Raj regarding U/s.138 of Negotiable Instruments Act.
The complainant, Subaitha D/o Pariyai, filed a case against the accused, Nithil Raj S/o Kanaran, concerning an offence under the Negotiable Instruments Act. The matter has been settled between the parties, and a withdrawal petition was filed.
Criminal Case
Defendant Won
MC/6/2025
Case between State of Kerala vs Nafeesa regarding penalty enforcement.
The case involves the State of Kerala as the petitioner and Nafeesa as the respondent concerning a penalty issue. A penalty of Rs 1000 was imposed in this matter.
Criminal Case
Plaintiff Won
ST. 72/2024
Case between Dilshan K. vs Sudheesh T. P. regarding U/s.138 of Negotiable Instruments Act.
Dilshan K. is the complainant against Sudheesh T. P. for an offence under the Negotiable Instruments Act. The matter has been settled between the parties through mediation.
Criminal Case
Defendant Won
MC/2/2025
Case between State of Kerala vs Haris Kunnummal et al regarding penalty payment
The State of Kerala is the petitioner against Haris Kunnummal and others regarding a penalty payment. The accused have surrendered and are directed to pay a penalty.
Criminal Case
Plaintiff Won
MC/1/2025
Case between State of Kerala vs Liju B et al regarding penalty imposition
The State of Kerala is the petitioner against Liju B and Samuval T regarding the imposition of a penalty. The accused surrendered and was ordered to pay a penalty.
Criminal Case
Defendant Won
ST/98/2024
Case between null vs null regarding null
The complainant was absent and did not provide any evidence despite repeated chances. The accused was represented but remained absent.
Criminal Case
Defendant Won
ST/69/2024
Case between Complainant vs Accused regarding withdrawal of complaint.
The complainant was present in court and filed a CMP seeking permission to withdraw the complaint. The court found the withdrawal petition to be lawful and voluntary.
Criminal Case
Defendant Won
ST/71/2024
Case between Complainant vs Accused regarding acquittal
The case involves a complainant and an accused. The complainant remained absent despite several opportunities to appear and adduce evidence.
Criminal Case
Defendant Won
ST/52/2024
Case between Complainant vs Accused regarding permission to withdraw complaint
The complainant is present and has filed a petition seeking permission to withdraw the complaint. The court is satisfied that the application was made voluntarily, resulting in the acquittal of the accused.
Criminal Case
Defendant Won
ST/90/2024
Case between Complainant vs Accused regarding Withdrawal petition
The complainant was present in court today for the hearing. The matter has been settled and the accused was acquitted under Section 257 of the CrPC.
Criminal Case
Defendant Won
ST/35/2024
Case between Complainant vs Accused regarding prosecution of the case
The complainant is absent for more than 10 hearings, which has adversely affected the prosecution of the case. As a result, the complaint is dismissed and the accused is acquitted.
Criminal Case
Defendant Won
ST/48/2024
Case between Complainant vs Accused regarding complaint dismissal
The case involves a complainant and an accused. The complainant has been absent continuously from the hearing since July 30, 2024, leading to the dismissal of the complaint.
Criminal Case
Defendant Won
ST. 20/2025
Case between Sree Guruvayoorappan Chit Funds Pvt. Ltd. vs Sujeesh regarding U/s.138 of Negotiable Instruments Act
The complainant is Sree Guruvayoorappan Chit Funds Pvt. Ltd. and the accused is Sujeesh. The matter has been settled and the accused is acquitted.
Criminal Case
Defendant Won
ST. 95/2024
Case between Sree Guruvayoorappan Chit Funds Pvt. Ltd. vs Subhash C. K. regarding U/s.138 of Negotiable Instruments Act
This case involves Sree Guruvayoorappan Chit Funds Pvt. Ltd. as the complainant and Subhash C. K. as the accused. The matter has been settled and the accused is acquitted.
Criminal Case
Defendant Won
ST. 82/2024
Case between Mohanan P. vs Baskaran M. P. regarding U/s.138 of Negotiable Instruments Act
Mohanan P. is the complainant against Baskaran M. P. The case involves an offence under Section 138 of the Negotiable Instruments Act. The matter was settled between the parties, leading to the acquittal of the accused.
Criminal Case
Defendant Won
ST. 50/2024
Case between Likesh P. K. vs Ramith V. K. regarding U/s.138 of Negotiable Instruments Act
Likesh P. K. is the complainant against Ramith V. K. This case involves an alleged offence under the Negotiable Instruments Act.
Criminal Case
Defendant Won
MC/7/2025
Case between State of Kerala vs Kunji Soopy et al regarding Settlement
This case involves the State of Kerala as the petitioner and Kunji Soopy and Rabiya as respondents. The matter was settled, resulting in the acquittal of the accused.
Criminal Case
Defendant Won
ST. 31/2023
Case between Sri. Gokulam Chits and Finance Ltd vs Ammad regarding U/s.138 of Negotiable Instruments Act
Sri. Gokulam Chits and Finance Ltd is the complainant represented by P. K. Sudheesh Kumar. The case involves accusations under the Negotiable Instruments Act, but it was settled with the cheque amount received by the complainant.
Criminal Case
Defendant Won
MC/41/2025
Case between State of Kerala vs Muhammad M P et al regarding penalty imposition.
The State of Kerala is the petitioner in this case against Muhammad M P and Hashim Koya K. The case involves the imposition of a penalty on the sureties.
Criminal Case
Plaintiff Won
ST 9/2025
Case between Abdul Nasar Thattankandiyil vs Abdul Kareem regarding U/s.138 of Negotiable Instruments Act.
The case involves a complaint filed by Abdul Nasar Thattankandiyil against Abdul Kareem under the Negotiable Instruments Act. The matter was settled in mediation, and the full amount was paid, leading to the acquittal of the accused.
Criminal Case
Defendant Won
ST. 21/2025
Case between Muhammad Rajal Karappoyil vs Muhammadali regarding U/s.138 of Negotiable Instruments Act
The complainant Muhammad Rajal Karappoyil filed a case against accused Muhammadali for an offence under the Negotiable Instruments Act. The matter was settled, and the accused was acquitted.
Criminal Case
Defendant Won
ST. 78/2024
Case between Satheesh Kumar vs Bijina regarding Offence U/s.138 of Negotiable Instruments Act
The case involves Satheesh Kumar as the complainant and Bijina as the accused regarding an offence under the Negotiable Instruments Act. The matter has been settled and a withdrawal petition has been filed.
Criminal Case
Defendant Won
ST 9/2010
Case between Sree Gokulam Chit and Finance Company Pvt Ltd. vs Prajith U. C. regarding U/s.138 of Negotiable Instruments Act.
The complainant is Sree Gokulam Chit and Finance Company Pvt Ltd. and the accused is Prajith U. C. The matter pertains to a complaint under the Negotiable Instruments Act, which has been settled between the parties.
Criminal Case
Defendant Won
ST. 27/2022
Case between Shamseer T. K. vs Sameer P. K. regarding U/s.138 of Negotiable Instruments Act
The complainant is Shamseer T. K. who filed a case against Sameer P. K. regarding an offence under the Negotiable Instruments Act. The matter has been settled and the accused has been acquitted.
Criminal Case
Defendant Won
ST. 63/2022
Case between Jithesh vs Sandya regarding U/s.138 of Negotiable Instruments Act.
Jithesh is the complainant in this case, and Sandya is the accused. The matter has been settled between the parties and the accused is acquitted.
Criminal Case
Defendant Won
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. 30/2023
Case between P. Muhammadali vs Ameer Kattaroli regarding U/s.138 of The Negotiable Instruments Act, 1881.
The complainant, P. Muhammadali, filed a complaint against Ameer Kattaroli for failing to honor a cheque of ₹25,00,000. The cheque was returned unpaid due to insufficient funds, and despite receiving a legal notice, the accused did not repay the amount.
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. 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. 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. 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
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