Similar Cases
Based on: 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
48 matching cases found, ranked by shared legal context
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 The case involves allegations under U/s.138 of the Negotiable Instruments Act, which was ultimately withdrawn.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 The complaint was subsequently withdrawn.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
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.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 The parties have settled the matter, and the complaint has been withdrawn.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 The matter has been settled, and the complaint has been withdrawn.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
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
S.T. 44/2022
Case between Keerthi Hire Purchase and Credits Ltd vs Sruthi S R regarding Offence u/s.138 of the Negotiable Instruments Act.
The complainant, Keerthi Hire Purchase and Credits Ltd, filed a case against the accused, Sruthi S R, for an offence under the Negotiable Instruments Act. The matter was settled, and the complaint was dismissed as withdrawn.
Criminal Case
Defendant Won
S.T.54/2020
Case between Reji Jobby vs Joseph Thayil J regarding Offence under Negotiable Instruments Act
Reji Jobby, the complainant and proprietor of M/s Bharata Traders, filed a case against Joseph Thayil J under the Negotiable Instruments Act. The charge against the accused has been abated due to his death.
Criminal Case
Defendant Won
S.T. 57/2019
Case between Finvent Finance and Investment Ltd vs M/s. Jancymol Joseph regarding U/s.138 of the Negotiable Instruments Act.
The complainant, Finvent Finance and Investment Ltd, filed a petition regarding an offence under the Negotiable Instruments Act. The matter was resolved and the complaint was dismissed as withdrawn.
Criminal Case
Defendant Won
S.T.170/2020
Case between Praveen Chandrashekharan vs Sijimon C P regarding U/s.138 of the Negotiable Instruments Act
The case involves a complaint filed by Praveen Chandrashekharan against Sijimon C P 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. 58/2019
Case between The Rashtra Deepika Ltd vs Sunny John regarding U/s.138 of the Negotiable Instruments Act
The case involves The Rashtra Deepika Ltd as the complainant and Sunny John as the accused. The complaint was dismissed as withdrawn after both parties reached a settlement.
Criminal Case
Defendant Won
S.T. 45/2021
Case between M/s. Aarcees Engineering Industries vs Mrs. Sajeena regarding U/s.138 of the Negotiable Instruments Act
M/s. Aarcees Engineering Industries filed a complaint against Mrs. Sajeena under the Negotiable Instruments Act. The matter was settled and the complaint was dismissed as withdrawn.
Criminal Case
Defendant Won
S.T.57/2022
Case between Srambikkal Finance & Chitty Funds vs Jomon Philip regarding U/s.138 of the Negotiable Instruments Act.
The complainant, Srambikkal Finance & Chitty Funds, represented by its proprietor Biju John, filed a complaint against the accused, Jomon Philip, under U/s.138 of the Negotiable Instruments Act. The court permitted the withdrawal of the complaint, resulting in the acquittal of the accused.
Criminal Case
Defendant Won
S.T.26/2023
Case between James Mathew vs Vineetha Vijayakumar et al regarding Offence under U/s.138 of the Negotiable Instruments Act.
The case involves James Mathew as the complainant against Vineetha Vijayakumar and Nishad as the accused regarding an offence related to negotiable instruments. The complaint was withdrawn by the complainant, leading to the dismissal of the case.
Criminal Case
Defendant Won
S.T.28/2023
Case between James Mathew vs Vineetha Vijayakumar regarding U/s.138 of the Negotiable Instruments Act
James Mathew, the complainant and managing partner of Trident Traders, filed a complaint against Vineetha Vijayakumar under U/s.138 of the Negotiable Instruments Act. The matter was settled, and a withdrawal petition was filed.
Criminal Case
Defendant Won
S.T.17/2021
Case between Finvent Finance and Investments Ltd vs Binil Babu regarding U/s.138 of the Negotiable Instruments Act
This case involves Finvent Finance and Investments Ltd as the complainant and Binil Babu as the accused. The matter pertains to an offence under the Negotiable Instruments Act.
Criminal Case
Defendant Won
S.T. 87/2021
Case between Binu M K vs Ajithamol regarding Offence under U/s.138 of the Negotiable Instruments Act
Binu M K is the complainant against Ajithamol for an offence under the Negotiable Instruments Act. The matter was settled, and the complaint was withdrawn.
Criminal Case
Defendant Won
S.T.46/2023
Case between Dileepkumar M G vs Sandhya Aji regarding U/s.138 of the Negotiable Instruments Act.
The complainant Dileepkumar M G filed a case against the accused Sandhya Aji under the Negotiable Instruments Act. Both parties were absent during the hearing.
Criminal Case
Defendant Won
S.T.46/2020
Case between M/s. Sree Gokulam Chits & Finance Co (P)Ltd vs Mr. Sreeja J Nair regarding U/s.138 of the Negotiable Instruments Act
M/s. Sree Gokulam Chits & Finance Co (P)Ltd filed a complaint against Mr. Sreeja J Nair under U/s.138 of the Negotiable Instruments Act. The matter was settled, and the complaint was withdrawn.
Criminal Case
Defendant Won
S.T.91/2020
Case between Thomas C Kondody vs Balamurugan regarding Offence under Negotiable Instruments Act
Thomas C Kondody, the proprietor of Kondody Bankers, filed a complaint against Balamurugan under the Negotiable Instruments Act. The matter was settled, and the complaint was withdrawn.
Criminal Case
Defendant Won
S.T.25/2022
Case between Keerthi Hire Purchase and Credits Ltd vs Kanakarani Mani regarding U/s.138 of the Negotiable Instruments Act
Keerthi Hire Purchase and Credits Ltd, represented by Manager Mr. John Mathai, accused Kanakarani Mani of an offence under the Negotiable Instruments Act. The matter was settled and the complaint was dismissed.
Criminal Case
Defendant Won
S.T.14/2021
Case between Aneesh K Kurian vs Naibu Luke regarding U/s.138 of the Negotiable Instruments Act.
The complainant is Aneesh K Kurian, who filed a case against Naibu Luke under the Negotiable Instruments Act for an alleged offense. The complainant subsequently withdrew the case.
Criminal Case
Defendant Won
S.T.13/2023
Case between Keerthi Hire Purchase and Credit Ltd vs Remya Arumugham regarding U/s.138 of the Negotiable Instruments Act.
Keerthi Hire Purchase and Credit Ltd filed a complaint against Remya Arumugham for an offence under the Negotiable Instruments Act. The matter was eventually settled, and the complaint was withdrawn.
Criminal Case
Defendant Won
S.T.159/2020
Case between Sreekumar A. K vs Simi Tom regarding Acquittal under Negotiable Instruments Act.
Sreekumar A. K filed a complaint against Simi Tom under the Negotiable Instruments Act. The matter was settled and the complaint was withdrawn.
Criminal Case
Defendant Won
S.T.136/2020
Case between HDFC Bank Ltd et al vs Jobin Joyce regarding U/s.138 of the Negotiable Instruments Act
The complainant, HDFC Bank Ltd, represented by their Legal Manager, brought a case against Jobin Joyce for an offence under the Negotiable Instruments Act. The court dismissed the complaint due to the repeated absence of the complainant.
Criminal Case
Defendant Won
S.T.41/2020
Case between M/s. Ceyenar Chemiclas Pvt.Ltd vs M/s Mariya Plast et al regarding U/s.138 of the Negotiable Instruments Act.
The complainant, M/s. Ceyenar Chemiclas Pvt.Ltd, filed a complaint against M/s Mariya Plast and its partners for an alleged offence under U/s.138 of the Negotiable Instruments Act. The matter was settled, and the complaint was withdrawn.
Criminal Case
Defendant Won
S.T.80/2021
Case between Stephen Chacko vs Chacko Baby regarding U/s.138 of the Negotiable Instruments Act
The case involves a complaint filed by Stephen Chacko against Chacko Baby under the Negotiable Instruments Act. The matter was settled and the complaint was withdrawn after the full amount was paid.
Criminal Case
Defendant Won
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