Similar Cases
Based on: ST 9/2025 — Case between Abdul Nasar Thattankandiyil vs Abdul Kareem regarding U/s.138 of Negotiable Instruments Act.
48 matching cases found, ranked by shared legal context
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/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/41/2024
ST/41/2024
The case involves a complaint by the complainant against the accused. The matter has been settled and the accused has been acquitted under Section 257 of the CrPC.
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. 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 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
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
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
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 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 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 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 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