Similar Cases
Based on: S.T. No:140/2015 — Case between Mammukutty Haji vs Mariyam regarding dishonour of cheque
48 matching cases found, ranked by shared legal context
ST No:11/2015
Case between Musthafa et al vs Abdul Shukkoor regarding dishonour of cheque
Complainant Musthafa et al filed a case under section 138 of N.I. Act. The complainant later sought to withdraw the complaint, leading to the accused being acquitted.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:57/2012
Case between Aboobacker vs Abdul Rasak regarding cheque dishonour
Complainant Aboobacker filed a case against accused Abdul Rasak under section 138 of N.I. Act. The court acquitted the accused after the complainant withdrew the complaint.
Criminal Case - Cheque dishonour
ST No:36/2014
Case between Abdul Jabbar vs Muhammed Abdul Noor regarding cheque dishonour
Complainant Abdul Jabbar alleged that the accused Muhammed Abdul Noor issued a cheque that was returned due to insufficient funds, leading to an offense under section 138 of the Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
ST. No. 26/2014
Case between Muneerudheen P. vs Hamza Master regarding Cheque Dishonour
Complainant Muneerudheen accused Hamza Master of cheque dishonour under Section 138 of N.I. Act. The court acquitted the accused as the complainant withdrew the complaint.
Criminal Case - Cheque Dishonour
Defendant Won
ST Case No. 7 of 2014
Case between Suresh Babu vs Nisar U.T regarding Cheque Dishonour
Complainant Suresh Babu filed a case against accused Nisar U.T under Section 138 of the Negotiable Instruments Act for issuance of a cheque with insufficient funds.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:58/2015
Case between Satheesh vs Sandya regarding Cheque Dishonour
Complainant Satheesh filed a case against Sandya alleging an offense under Section 138 of the N.I. Act. The court allowed the complainant to withdraw the case, resulting in the acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:33/2015
Case between E.M.Purushothaman vs Baiju regarding cheque dishonour under Negotiable Instruments Act
Complainant, E.M.Purushothaman, accused Baiju involved in a cheque dishonour case under section 138 of the Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant Won
ST.110/2015
Case between Shahul Hameed vs K Kunjimon regarding Cheque Dishonour
Complaint filed for cheque dishonour u/s 138 of N.I. Act. Complainant withdrew the complaint leading to accused acquittal.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:44/2016
Case between Sree Gokulam Chit & Finance Co-Pvt.Ltd vs Mansoor regarding dishonour of cheque
A case filed against Mansoor by Sree Gokulam Chit & Finance Co-Pvt.Ltd for dishonour of cheque under Section 138 of Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No: 114/2015
Case between Mrs. Savitha.K.V et al vs Sri. Rahmathui et al regarding cheque dishonour
Complaint filed by Sree Gokulam Chits & Finance Private Ltd against Sri. Rahmathui for cheque dishonour under Section 138 of N.I. Act. The accused pleaded not guilty and was acquitted under section 257 Cr.P.C.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:12/2016
Case between Murali vs Jishi P. regarding dishonour of cheque
Complainant Murali filed a case against the accused Jishi P. under section 138 of N.I. Act. The accused pleaded not guilty and was subsequently acquitted.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:8/2015
Case between Jayakumar vs Ummar Muhthar regarding Cheque Dishonour
Complainant alleged that the accused issued a cheque, which bounced due to 'account closed', leading to a legal action u/s 138 of The Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:113/2015
Case between Moitheen Ottayil vs A.Noushad regarding dishonor of negotiable instrument
Complainant Moitheen Ottayil accused A.Noushad of dishonoring a negotiable instrument under section 138 of the Negotiable Instrument Act. The accused pleaded not guilty and was later acquitted.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No: 133/2015
Case between Muhammed Ashraf vs Abdul Rasheed regarding dishonour of cheque
Muhammed Ashraf filed a case against Abdul Rasheed under section 138 of the Negotiable Instruments Act. The court acquitted the accused due to the complainant's absence.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:88/2017
Case between Basheer. C vs Nishaj Babu regarding Cheque Dishonour
Complainant Basheer filed a case against accused Nishaj for cheque dishonour under Section 138 of the Negotiable Instrument Act. Accused is acquitted as complainant failed to present evidence.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:113/2017
Case between Anwar et al vs Haneefa et al regarding dishonoured cheque
Complaint filed by Anwar against Haneefa alleging dishonoured cheque u/s.138 of the Negotiable Instrument Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:18/2018
Case between Mohanan. P.V et al vs Sreelakha. C P et al regarding dishonoured cheque
Complainant Mohanan. P.V filed a complaint against accused Sreelakha. C P for dishonour of cheque u/s. 138 of the Negotiable Instrument Act. The matter was settled, leading to the acquittal of the accused.
Criminal Case - Cheque Dishonour (Section 138 of N.I. Act)
Defendant Won
S.T. No:28/2014
Case between Prakash T. K. and Jishi P. regarding dishonour of cheque
Complainant Prakash T. K. accused Jishi P. of dishonouring a cheque under Section 138 of N.I. Act. The court found the accused not guilty and acquitted him.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:135/2012
Case between K.P. Kabeer vs Shajahan Babu regarding dishonour of cheque
Complainant K.P. Kabeer represented by POA holder filed a case against accused Shajahan Babu under Section 138 of the N.I. Act alleging dishonour of cheque.
Criminal Case - Cheque Dishonour
Defendant Won
ST. No.59/2015
Case between Sukumar C vs Binimol regarding dishonour of cheque
Complainant Sukumar filed a case against accused Binimol under section 138 of the Negotiable Instruments Act for dishonour of cheque.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:111/2015
Case between Sree Gokulam Chit & Finance Co. Pvt.Ltd. vs Surendran.N.V regarding dishonour of cheque
Complaint by Sree Gokulam Chit & Finance Co. Pvt.Ltd. against Surendran.N.V for dishonour of cheque under Section 138 of the Negotiable Instrument Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:25/2016
Case between Abubacker vs Cherath Basheer regarding dishonour of cheque
Complaint filed against the accused for dishonour of a cheque issued in discharge of a loan, leading to an offence under section 138 of Negotiable Instrument Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:16/2017
Case between Jubairiya Beevi vs Shyla.A.J regarding dishonour of cheque
Complainant Jubairiya Beevi filed a case against accused Shyla.A.J under section 138 of N.I. Act for dishonour of cheque.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:159/2017
Case between Sree Gokulam Chit & Finance Co. Pvt.Ltd. vs Saraswathi W/o Sundaran. P P regarding dishonour of cheque
Complainant Gokulam Chit & Finance Co. Pvt.Ltd. filed a case against Saraswathi alleging dishonour of cheque under section 138 of the Negotiable Instrument Act.
Criminal Case - Cheque Dishonour
Defendant Won
EP 213/2011
Case between Sreenivasan vs Ashraf regarding execution of decree
Sreenivasan initiated the case against Ashraf for the execution of a decree.
Execution Petition
Plaintiff Won
EP 250/2011
Case between Sarada vs Ani et al regarding Debt Dispute
Sarada filed a case against Ani, Suni, and Vinod seeking to recover a debt.
Execution Proceedings
EP 206/2012
Case between C.S.Nanu et al vs Muhammed Abdul Noor regarding Decree
Four decree holders sued Muhammed Abdul Noor and obtained a judgment in their favor.
Civil Suit
Plaintiff Won
EP 468/2012
Case between Vilangil Muhammedkutty vs Vilangil Hamza-Insane regarding debt recovery
The court resolved a debt recovery dispute between Vilangil Muhammedkutty and Vilangil Hamza-Insane.
Civil Suit - Debt Recovery
Plaintiff Won
EP 132/2012
Case between Hamza Haji vs Chakkalakkal Harif et al regarding property delivery
Hamza Haji as the decree holder claimed property delivery against Chakkalakkal Harif and Illikkal Khadeeja, resulting in property delivered and EP closed.
Civil Suit
Plaintiff Won
RP 2389/2012
Case between Thami et al vs Suresh Babu regarding an order to pay costs
Petition allowed on condition of paying cost of Rs.3000 by petitioner to respondent.
Civil Suit
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
EP 393/2012
Case between Unniveettil Vinesh vs Velalkandiparambil Gopinathan regarding property delivery
Unniveettil Vinesh filed a case against Velalkandiparambil Gopinathan for property delivery, and the court ordered the property to be delivered.
Civil Suit
EP 348/2011
Case between Kunnathodi Sarada et al vs Puliyakkathodi Kolavan et al regarding delivery of property
Decree holder Kunnathodi Sarada filed a case against several defendants for the delivery of property, which was ultimately granted by the court on 30-07-2013.
Civil Suit
Plaintiff Won
EP 249/2012
Case between Malu-P1 et al vs Janaki-R1 et al regarding delivery of property
Decree holders sought delivery of property from judgment debtors, which was granted, recorded, and EP closed.
Civil Execution Proceeding
Plaintiff Won
EP 1/2013
Case between Sakhariya vs Roy Mathew regarding property delivery
The case involved Sakhariya as the decree holder seeking property delivery against Roy Mathew as the judgment debtor.
Civil Execution Petition
Plaintiff Won
EP 322/2012
Case between Cheruvalappil Abdu vs Cheruvalappil Muhammed regarding financial settlement
Cheruvalappil Abdu, the decree holder, filed a case against Cheruvalappil Muhammed, judgment debtor, for financial settlement. The judgment debtor paid the full amount leading to the closure of the Execution Petition.
Execution Petition
Plaintiff Won
EP 347/2011
Case between Varikkodan Sakkeena vs Muthanikkat Abdul Gafoor et al regarding decree execution
Varikkodan Sakkeena filed a case against Muthanikkat Abdul Gafoor and Salam seeking decree execution resulting in their arrest and imprisonment.
Civil Execution
Plaintiff Won
EP 216/2013
Case between Chandran vs Manikandan regarding execution of decree
Chandran filed a case against Manikandan for execution of a decree debt. Manikandan failed to recall arrest warrant and claimed inability to pay, resulting in a 2-month imprisonment.
Execution Proceedings - Civil Imprisonment
Plaintiff Won
EP 439/2012
Case between Kunhu Haji et al vs Firoz regarding property delivery
Decree holders Kunhu Haji and Beeran Haji sought delivery of property from judgment debtor Firoz.
Civil Suit - Property Delivery
Plaintiff Won
RP 2684/2012
Case between Cheriya Kallyapurath Muhammed Hashim vs Naduvilaparambil Ali Haji regarding unknown
Petitioner Cheriya Kallyapurath Muhammed Hashim filed a petition against respondent Naduvilaparambil Ali Haji, which was allowed conditionally upon depositing a cost of Rs.10,000 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 118/2012
Case between Padinhareveettil @Markkandiyar veettil Murukan vs Leelavathi et al regarding property delivery
Decree holder filed a case against multiple judgment debtors regarding property delivery, where the property was delivered as per court order.
Civil Execution Petition
Restor.Ptn 1191/2013
Case between Kolangara Kumaran et al vs Haridasan et al regarding restoration petition
Petitioners filed a restoration petition against respondents, seeking relief.
Restoration Petition
EP 159/2013
Case between Puliyakkathodi Koitha et al vs Puliyakkathodi Kolavan et al regarding property delivery
Multiple decree holders filed a case against judgment debtors seeking property delivery, which was granted by the court and petition closed.
Property Delivery
Plaintiff Won
EP 205/2013
Case between Kallingal Bava vs C.P. Badarudheen regarding property delivery
Decree holder Kallingal Bava filed a case against judgment debtor C.P. Badarudheen for property delivery, resulting in the property being delivered and EP closed.
Execution Proceeding
Plaintiff Won
EP 174/2012
Case between Secretary vs Subair et al regarding execution of decree
The Secretary sought execution of decree against Subair, Ibrahim, and Mohammed. R2 was arrested and imprisoned for one month to enforce the decree.
Execution Petition
Plaintiff Won
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