Similar Cases
Based on: ST 42/2023 — Case between M/s Kerala Kaumudhi Pvt. Ltd vs mathew v t regarding complaint withdrawal.
48 matching cases found, ranked by shared legal context
ST 27/2022
Case between K S nandakumar vs Ratheesh Rajamani regarding Section 138 of Negotiable Instruments Act
K S nandakumar is the complainant and Ratheesh Rajamani is the accused in this case under Section 138 of the Negotiable Instruments Act. The court has decided to acquit the accused.
Criminal Case
Defendant Won
ST 52/2022
Case between Suresh P G vs Sajimon P K regarding withdrawal of complaint
Suresh P G filed a petition to withdraw the complaint against Sajimon P K. The court granted permission and acquitted the accused.
Criminal Case
Plaintiff Won
ST 300179/2020
Case between G Harinarayanan vs Raju R regarding withdrawal of complaint
G Harinarayanan, the complainant, filed a petition to withdraw the complaint after the entire amount was paid. The court granted permission for the withdrawal, leading to the acquittal of the accused.
Criminal Case
Plaintiff Won
ST 81/2021
Case between K K Thomas vs Anish T C regarding Section 138 of Negotiable Instruments Act
K K Thomas filed a complaint against Anish T C under Section 138 of the Negotiable Instruments Act. The complainant filed a petition to withdraw the complaint, which was granted by the court.
Criminal Case
Defendant 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 The complaint was later withdrawn and the accused was acquitted.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 300184/2020
Case between Sujatha M.B vs Minimol C.R regarding Section 138 of Negotiable Instruments Act
Sujatha M.B is the complainant and Minimol C.R is the accused in this case concerning Section 138 of the Negotiable Instruments Act. The accused was acquitted as per the court's decision.
Criminal Case
Defendant Won
ST 7/2020
Case between melody Agencies Hire purchase and Leasing Company vs Jishnu P Nair regarding acquittal under Section 138 of CODE OF CRIMINAL PROCEDURE.
The case involves melody Agencies Hire purchase and Leasing Company as the complainant and Jishnu P Nair as the accused. The accused was acquitted under Section 255 (1) of the CrPC.
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
ST 167/2013
Case between Sumesh P. Kunjumon vs Pramod regarding Section 138 and 142 of Negotiable Instruments Act
Sumesh P. Kunjumon is the complainant and Pramod is the accused. The case involves allegations under the Negotiable Instruments Act.
Criminal Case
Defendant Won
ST 34/2019
Case between Finvent Finance and Investments Ltd. vs Indira Kannan regarding acquittal under Section 138 of CODE OF CRIMINAL PROCEDURE.
Finvent Finance and Investments Ltd. is the complainant in this case against Indira Kannan, who was accused. The accused has been acquitted of the charges under Section 255(1) CrPC.
Criminal Case
Defendant Won
ST 44/2019
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Joshi Joseph regarding Section 138 of CODE OF CRIMINAL PROCEDURE
Sree Gokulam Chit and Finance Company (P) Ltd. filed a complaint against Joshi Joseph under Section 138 of the CrPC. The accused has been convicted.
Criminal Case
Plaintiff Won
ST 78/2021
Case between K M Zachariah vs K V Thomas regarding Section 138 of Negotiable Instruments Act
This case involves K M Zachariah as the complainant and K V Thomas as the accused. The accused was convicted under Section 255(2) CrPC.
Criminal Case
Plaintiff Won
ST 300172/2020
Case between Finvent Finance and Investments Ltd. vs Jain Philip regarding withdrawal of complaint
Finvent Finance and Investments Ltd. filed a complaint against Jain Philip under the Negotiable Instruments Act. The accused is paying the entire amount and the complainant has requested to withdraw the complaint.
Criminal Case
Defendant Won
ST 45/2022
Case between Melody Agencies Hire Purchase Leasing Company vs Sreekumar regarding withdrawal of complaint
The case involves Melody Agencies Hire Purchase Leasing Company as the complainant and Sreekumar as the accused. The complainant filed a petition to withdraw the complaint, which was granted by the court.
Criminal Case
Defendant Won
ST 70/2021
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Sreenath K R regarding complaint withdrawal and acquittal.
The case involves Sree Gokulam Chit and Finance Company (P) Ltd. and Sreenath K R. The complainant sought permission to withdraw the complaint, and the accused was acquitted.
Criminal Case
Plaintiff Won
ST 53/2023
Case between P G Chandy vs Ashamol P A regarding complaint withdrawal.
P G Chandy filed a complaint against Ashamol P A under the Negotiable Instruments Act. The complainant requested to withdraw the complaint, which was permitted by the court.
Criminal Case
Plaintiff Won
ST 73/2021
Case between Naseer T R vs Sabu Thomas @ Chacko Thomas regarding Section 138 of Negotiable Instruments Act.
Naseer T R filed a case against Sabu Thomas @ Chacko Thomas under Section 138 of the Negotiable Instruments Act. The case is abated due to the complainant not being represented.
Criminal Case
Defendant Won
ST 28/2022
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Jojomon Xavier regarding withdrawal of complaint
Sree Gokulam Chit and Finance Company (P) Ltd. filed a petition to withdraw the complaint against Jojomon Xavier. The court granted permission for the withdrawal and acquitted the accused.
Criminal Case
Defendant Won
ST 300186/2020
Case between Finvent Finance and Investments Ltd. vs Reenamol regarding complaint withdrawal
Finvent Finance and Investments Ltd. is the complainant who filed a petition to withdraw the complaint. The court granted permission for the withdrawal, and the accused was acquitted.
Criminal Case
Defendant Won
ST 53/2021
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Jolly Mohanan regarding complaint withdrawal
Sree Gokulam Chit and Finance Company (P) Ltd. filed a complaint against Jolly Mohanan under the Negotiable Instruments Act. The complainant applied to withdraw the complaint, and permission was granted.
Criminal Case
Plaintiff Won
ST 300174/2020
Case between Shalu V .A vs Bindu Biju regarding Section 138 of Negotiable Instruments Act
Shalu V .A is the complainant against Bindu Biju regarding a case under Section 138 of the Negotiable Instruments Act. The complainant filed a petition to withdraw the complaint, which was granted.
Criminal Case
Defendant Won
ST 177/2020
Case between M/s Sree Gokulam Chit & Finance Co. (P) Ltd. vs Mrs. Sherly Baburaj regarding offence under section 138 of the Negotiable Instruments Act.
M/s Sree Gokulam Chit & Finance Co. (P) Ltd. filed a complaint alleging an offence under section 138 of the Negotiable Instruments Act. The complainant later filed a petition to withdraw the complaint.
Criminal Case
Defendant Won
ST 44/2023
Case between Finvent Finance and Investments Limited vs Shyla V. regarding withdrawal of complaint.
Finvent Finance and Investments Limited, represented by Gibu Jacob Philip, filed a petition to withdraw the complaint against Shyla V. The complaint under Section 138 read with 142 of the Negotiable Instruments Act is withdrawn.
Criminal Case
Plaintiff Won
ST 195/2016
Case between Siby thomas vs Jomon Philip regarding settlement of complaint
Siby thomas filed a complaint against Jomon Philip under Section 138 of the Negotiable Instruments Act. The complainant filed a petition to withdraw the complaint as the matter was settled between the parties.
Criminal Case
Plaintiff Won
ST 40/2022
Case between N.M Lalasan vs Manuel George regarding offence under section 138 of the Negotiable Instruments Act
N.M Lalasan filed a complaint against Manuel George alleging an offence under section 138 of the Negotiable Instruments Act. The complainant was present, but was not ready to provide evidence, leading to the acquittal of the accused.
Criminal Case
Defendant Won
ST 300025/2014
Case between Remesh K.R vs T.P.Anilkumar regarding Section 138 NI Act
Remesh K.R is the complainant against T.P.Anilkumar under the Section 138 of the NI Act. The case was refiled as LP after the Hon'ble CJM accorded sanction to include it in the LP register.
Criminal Case
ST 26/2020
Case between K.P. Santhosh vs R.P. Shakkeer regarding Section 138 of Negotiable Instrument Act
K.P. Santhosh is the complainant and R.P. Shakkeer is the accused. The complaint was dismissed due to the complainant not furnishing the correct address of the accused.
Criminal Case
Defendant Won
S.T.89/2021
Case between M/s. Sree Gokulam Chit & Finance Co(P)Ltd vs Sreenath K R regarding U/s.138 of the Negotiable Instruments Act.
The complainant is M/s. Sree Gokulam Chit & Finance Co(P)Ltd represented by K R Sibu. The case involves allegations under U/s.138 of the Negotiable Instruments Act, which was ultimately withdrawn.
Criminal Case
Defendant Won
S.T.124/2020
Case between Joshy Jacob vs Nitha Vincent regarding U/s.138 of the Negotiable Instruments Act
The case involves a complaint filed by Joshy Jacob against Nitha Vincent under U/s.138 of the Negotiable Instruments Act. The complaint was subsequently withdrawn.
Criminal Case
Defendant Won
CMP 3160 2023
Case between Sreenivasan Nair S vs Premanandhan regarding Section 138 of Negotiable Instruments Act
Sreenivasan Nair S, the complainant, filed a petition to withdraw the complaint against Premanandhan, the accused. The court granted permission, and the accused was acquitted.
Criminal Case
Defendant Won
S.T.11/2021
Case between M/s. Sree Gokulam Chit & Finance Co. (P) Ltd. vs Arun Joseph regarding U/s.138 of the Negotiable Instruments Act.
M/s. Sree Gokulam Chit & Finance Co. (P) Ltd. filed a complaint against Arun Joseph for an offence under Section 138 of the Negotiable Instruments Act. The complainant later withdrew the complaint.
Criminal Case
Defendant Won
S.T.33/2023
Case between Sree Gokulam Chit and Finance Company (P) Ltd vs Uthuppan M O regarding U/s.138 of the Negotiable Instruments Act
The case involves a complaint by Sree Gokulam Chit and Finance Company against Uthuppan M O under the Negotiable Instruments Act. The charge against the accused was abated due to the production of a death certificate.
Criminal Case
Defendant Won
S.T.29/2023
Case between Finvent Finance and Investment limited vs Vineetha Vijayakumar regarding withdrawal of complaint.
Finvent Finance and Investment limited filed a complaint against Vineetha Vijayakumar under Section 138 of the Negotiable Instruments Act. The parties have settled the matter, and the complaint has been withdrawn.
Criminal Case
Defendant Won
S.T.43/2022
Case between Keerthi Hire Purchase and Credits Ltd vs Biju Divakaran regarding U/s.138 of the Negotiable Instruments Act.
The complainant, Keerthi Hire Purchase and Credits Ltd, filed a complaint against the accused, Biju Divakaran, under the Negotiable Instruments Act. The matter has been settled, and the complaint has been withdrawn.
Criminal Case
Defendant Won
S.T.60/2019
Case between P K Soman vs Junu T R regarding U/s.138 of the Negotiable Instruments Act.
P K Soman, the complainant, is a manager at Sreekumaeamangalam Bankers. The case involves Junu T R, the accused, under the Negotiable Instruments Act.
Criminal Case
Defendant Won
S.T.53/2019
Case between T R Vijayakumar vs Elizabeth regarding U/s.138 of the Negotiable Instruments Act.
T R Vijayakumar is the complainant, and Elizabeth is the accused. The charge against the accused stands abated due to the production of a death certificate.
Criminal Case
Defendant Won
S.T.56/2019
Case between K M Shine vs K C Kurian regarding withdrawal of complaint
The complainant K M Shine filed a complaint against the accused K C Kurian under the Negotiable Instruments Act. The matter was settled, and the complainant withdrew the complaint.
Criminal Case
Plaintiff Won
S.T.18/2021
Case between Finvent Finance and Investment Ltd vs Vibin Rajan regarding U/s.138 of the Negotiable Instruments Act
Finvent Finance and Investment Ltd is the complainant represented by its Legal Manager. Vibin Rajan is the accused in this case under the Negotiable Instruments Act.
Criminal Case
Defendant Won
S.T.39/2021
Case between KPL Bankers vs Geetha Jayan regarding U/s.138 of the Negotiable Instruments Act.
The complainant is KPL Bankers represented by Jackson Mathew against the accused Geetha Jayan. The case involves allegations under the Negotiable Instruments Act.
Criminal Case
Defendant Won
LP 9/2014
Case between Kerala State Rubber Co-operative Ltd et al vs Arun Ghosh regarding complaint under Negotiable Instrument Act
Kerala State Rubber Co-operative Ltd filed a complaint against Arun Ghosh for a case under the Negotiable Instrument Act. The complainant requested to withdraw the complaint, which was granted by the court.
Criminal Case
Defendant Won
S.T.25/2023
Case between Antony Sebastian vs Justy Toms et al regarding U/s.138 of the Negotiable Instruments Act.
The complainant is Antony Sebastian, and the accused includes Justy Toms and SRTL Life Care Herbal and Bio Organic PR. The case involves an offence under Section 138 of the Negotiable Instruments Act.
Criminal Case
Defendant Won
S.T.10/2021
Case between M/s. Sree Gokulam Chits & Finance Co (P)Ltd vs Arun Joseph regarding U/s.138 of the Negotiable Instruments Act
M/s. Sree Gokulam Chits & Finance Co (P)Ltd is the complainant represented by K R Shibu. Arun Joseph is the accused in the matter concerning U/s.138 of the Negotiable Instruments Act.
Criminal Case
Defendant Won
S.T.43/2023
Case between M/s. Sree Gokulam Chits & Finance Co (P)Ltd vs Deepak Mohanan regarding U/s.138 of the Negotiable Instruments Act
The complainant is M/s. Sree Gokulam Chits & Finance Co (P)Ltd represented by K R Shibu, who filed a complaint against Deepak Mohanan for an offence under U/s.138 of the Negotiable Instruments Act. The matter was settled between both parties leading to the dismissal of the complaint.
Criminal Case
Defendant Won
S.T.27/2023
Case between Yohannan M Illickan vs Jikku Peter regarding U/s.138 of the Negotiable Instruments Act.
Yohannan M Illickan filed a complaint against Jikku Peter under U/s.138 of the Negotiable Instruments Act. The matter was settled, and the complaint was withdrawn.
Criminal Case
Defendant Won
S.T.12/2023
Case between Agro Bio Tech Research Centre Ltd vs Joy P C regarding U/s.138 of the Negotiable Instruments Act.
Agro Bio Tech Research Centre Ltd is the complainant represented by Joseph Abraham against Joy P C, the accused. The case involves an offense under the Negotiable Instruments Act.
Criminal Case
Defendant Won
S.T.10/2022
Case between K T M Enterprises vs Anil S regarding cheque dishonor
K T M Enterprises filed a case against Anil S for an offence under Section 138 of the Negotiable Instruments Act. The matter was settled and the complaint was dismissed as withdrawn.
Criminal Case
Defendant Won
S.T.161/2020
Case between Shajan K John vs Jincy Abraham regarding U/s.138 of the Negotiable Instruments Act.
Shajan K John is the complainant against Jincy Abraham in a case regarding an offence under the Negotiable Instruments Act. The matter has been settled and the complaint has been dismissed.
Criminal Case
Defendant Won
MC 7/2025
Case between Benny Ouseph vs Joseph regarding Negotiable Instruments Act
Benny Ouseph and Joseph are involved in this case regarding issues related to the Negotiable Instruments Act. The case has been advanced and the Magistrate has closed the matter.
Criminal Case