Similar Cases
Based on: ST. 20/2025 — Case between Sree Guruvayoorappan Chit Funds Pvt. Ltd. vs Sujeesh regarding U/s.138 of Negotiable Instruments Act
48 matching cases found, ranked by shared legal context
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
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. 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
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
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
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. 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
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. 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. 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. 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
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
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
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. 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
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
ORIGINAL SUIT NO. 81/2024
Case between CHORANGAD EECHALI ABU HAJI, BALAKRISHNAN vs VALAYAM GRAMAPANCHAYATH et al regarding suit dismissed as not pressed.
The plaintiffs, CHORANGAD EECHALI ABU HAJI and BALAKRISHNAN, filed a suit against VALAYAM GRAMAPANCHAYATH and the Secretary of the Gramapanchayath. The suit was dismissed as not pressed.
Civil Suit
Defendant Won
Original Suit No. 132/2022
Case between Nanu Arettummal vs Narayani Nellikunnummal et al regarding partition and separate possession
Nanu Arettummal, the plaintiff, is seeking partition of the jointly owned property after the death of his father. The defendants are opposing this claim, stating the property is not identifiable and they're not in joint ownership with the plaintiff.
Civil Suit
Defendant Won
ORIGINAL SUIT NO. 26/2024
Case between Balan vs Vinil Babu regarding specific performance of a promise
The plaintiffs, Balan and Sarojini, are seeking a decree for specific performance against their son, Vinil Babu, regarding a property gifted to him for securing a loan. The defendant has breached the agreement to reconvey the property upon settling the loan.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO. 151/2023
Case between ASHOKAN vs THE VATTOLI NATIONAL HIGH SCHOOL COMMITTEE et al regarding suit dismissal for default
The plaintiff ASHOKAN filed a suit against THE VATTOLI NATIONAL HIGH SCHOOL COMMITTEE and its members. The court dismissed the suit for default due to the plaintiff's absence during the hearing.
Civil Suit
Defendant Won
EP/122/2024
Case between Kavilumpara Rural Employees And Workers Welfare Co Operative Society vs Likesh regarding execution petition.
Kavilumpara Rural Employees And Workers Welfare Co Operative Society is the petitioner and Likesh is the respondent in this execution petition. The petition was dismissed due to the absence of the decree holder and no fresh steps taken against the judgment debtor.
Execution Petition
Defendant Won
EP No. 250/2023
Case between IRINGANNOOR SERVICE CO-OPERATIVE BANK LTD., et al vs SUSHANTH. T, ARUN, SHAJEEV regarding execution of decree debt
The case involves an execution petition filed by IRINGANNOOR SERVICE CO-OPERATIVE BANK LTD. against three judgment debtors, SUSHANTH. T, ARUN, and SHAJEEV, for recovery of a decree debt of ₹60,545. The judgment debtors have claimed they lack the means to pay the debt, while the bank asserts they have sufficient means.
Execution Petition
Defendant Won
ORIGINAL SUIT 103/2024
Case between Reena vs Radhakrishnan. P. K et al regarding settlement of suit
Reena, the plaintiff, filed a suit against Radhakrishnan. P. K and others. The matter was settled between the parties through mediation.
Civil Suit
Plaintiff Won
ORIGINAL SUIT 5/2021
Case between MALAYIL DEVI vs MALOL ASOKAN et al regarding civil dispute
MALAYIL DEVI filed a suit against MALOL ASOKAN and others. The matter has been settled between the parties through mediation.
Civil Suit
Defendant Won
EP/90/2025
Case between Kavilumpara Employees And Workers Welfare Co Operative Society vs Jithin PA et al regarding decree debt.
Kavilumpara Employees And Workers Welfare Co Operative Society is the petitioner seeking to recover a decree debt. The respondents have agreed to pay the debt in installments.
Civil Suit
Plaintiff Won
ORIGINAL SUIT 127/2014
Case between N. P. Padmakumar et al vs Kasthurikuni Moidu Haji et al regarding Permanent Prohibitory and Mandatory Injunction
The plaintiffs are N. P. Padmakumar and others, while the defendants include Kasthurikuni Moidu Haji and others. The case involves allegations of unauthorized construction and trespass on the plaint schedule property.
Civil Suit
Defendant Won
OS 127/2014
Case between N. P. PADMAKUMAR et al vs KASTHURIKUNI MOIDU HAJI et al regarding reopening evidence.
N. P. Padmakumar and others are petitioners seeking to reopen evidence in a long-pending case against Kasthurikuni Moidu Haji and others. The petitiioners aimed to mark a photocopy of a plan and permit issued previously.
Civil Suit
Defendant Won
ORIGINAL SUIT NO 81/2025
Case between Sajith Kokkanneetavida vs Passport Officer regarding declaration of date of birth.
The plaintiff, Sajith Kokkanneetavida, seeks to declare his date of birth as 31.05.1988 instead of 31.05.1983 due to an error in the passport issued by the defendant. The defendant, the Passport Officer, did not appear for the proceedings.
Civil Suit
Plaintiff Won
EP/47/2025
Case between Kavilumpara Vanitha Sahakarana Sangham Ltd vs Sivadasan et al regarding execution proceedings.
Kavilumpara Vanitha Sahakarana Sangham Ltd is the petitioner, while Sivadasan and others are the respondents. The case involves execution proceedings where the petitioner has not taken necessary steps to prove the means of the judgment debtor.
Execution Petition
Defendant Won
EP/94/2025
Case between Kavilumpara Employees And Workers Welfare Co Operative Society vs Vijayan et al regarding enforcement of a decree.
The petitioner is Kavilumpara Employees And Workers Welfare Co Operative Society, represented by Secretary Nisha Kv Ratheeshkumar. The respondent includes Vijayan and others, and the case involves an enforcement petition that has been settled.
Enforcement Petition
Plaintiff Won
EP/113/2024
Case between Kavilumpara Rural Employees And Workers Welfare Co Operative Society et al vs Satheesan K, Rajeevan K regarding decree debt repayment.
Kavilumpara Rural Employees And Workers Welfare Co Operative Society is involved in a case regarding a decree debt repayment by the respondents. The respondents have agreed to clear off the debt in installments.
Civil Suit
Defendant Won
OS 3/2025
Case between Siddequl Akbar vs Muhammadali et al regarding injunction and mandatory relief.
The case involves Siddequl Akbar who is seeking permanent prohibitory injunctions against Muhammadali and others regarding a vehicle that was allegedly wrongfully taken from his possession. The suit also seeks mandatory relief for the return of the vehicle he purchased under an existing loan agreement.
Civil Suit
Defendant Won
Original Suit No. 24/2023
Case between ASHOKAN. M. P vs BABY RAJAN et al regarding recovery of possession.
Ashokan M. P filed a suit against Baby Rajan and others for recovery of possession of the plaint B schedule property based on the plaintiff’s title. The cause of action arose on 23-12-2022.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO 123/2024
Case between HAMEED HAJI et al vs VANIYAM VEETIL MUHAMMAD ALI et al regarding perpetual prohibitory injunction
HAMEED HAJI and others are plaintiffs suing VANIYAM VEETIL MUHAMMAD ALI and others for a permanent prohibitory injunction to prevent trespassing into their property and related acts. The case arose due to actions taken by the defendants on 18-11-2024.
Civil Suit
Plaintiff Won
EP 176/2025
Case between Kavilumpara Employees And Workers Welfare Co Operative Society vs Saseendran PP et al regarding decree debt
Kavilumpara Employees And Workers Welfare Co Operative Society is the petitioner seeking payment of a decree debt. The respondents have agreed to pay the amount in installments.
Civil Execution Petition
Plaintiff Won
Original Suit No 121/2024
Case between Mundiyott ABOOBACKER vs VANIYAM VEETIL MUHAMMAD ALI et al regarding suit dismissed as not pressed.
Mundiyott ABOOBACKER is the plaintiff in this civil suit. The case involved a dispute leading to the plaintiff not pressing the suit.
Civil Suit
Defendant Won
EP 4/2025 in OS 136/2021
Case between Rohini Lease and General Financiers vs Geetha. K. P regarding Execution Petition
The case involves Rohini Lease and General Financiers as the petitioner and Geetha. K. P as the respondent. The petition was regarding an execution matter that has been settled with full satisfaction recorded.
Execution Petition
Plaintiff Won
EP 150/2025
Case between Kakkattil Co-operative Rural Bank Ltd. et al vs Aneesh. E. K regarding decree debt
This case involves a petition by the Kakkattil Co-operative Rural Bank against Aneesh. E. K regarding the payment of a decree debt. The Judgment Debtor has agreed to pay the amount due in installments over a period of two years.
Civil Case
Plaintiff Won
EP 146/2025
Case between Aneefa vs Maami regarding property delivery
Aneefa has filed a petition against Maami and others regarding the delivery of property. The property has been delivered and full satisfaction recorded.
Civil 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