Similar Cases
Based on: LP 9/2014 — Case between Kerala State Rubber Co-operative Ltd et al vs Arun Ghosh regarding complaint under Negotiable Instrument Act
48 matching cases found, ranked by shared legal context
ST 220/2012
Case between Managing Director, Kerala State Rubber Co-Operative Ltd et al vs Arun Ghosh regarding offence under section 138 of the Negotiable Instruments Act
The complaint was filed by the Managing Director of Kerala State Rubber Co-Operative Ltd against Arun Ghosh alleging an offence under section 138 of the Negotiable Instruments Act. The court granted permission for the complaint to be withdrawn and acquitted the accused.
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
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/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
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
O.S No. 183/2022
Case between Surendran. T.U vs State of Kerala et al regarding default dismissal of suit
Surendran. T.U is the plaintiff in this case against the State of Kerala and other defendants. The suit was dismissed for default as the plaintiff was not represented in court.
Civil Suit
Defendant Won
Restoration Petitiion 144/2024
Case between Sobhana Roy vs District Collector et al regarding restoration petition
Sobhana Roy filed a restoration petition against the District Collector and two other respondents regarding matters related to public works and local governance. The petition was heard and decided upon on the same day.
Restoration Petition
Plaintiff Won
O.S No. 516/2023
Case between Valsamma Varghese vs State Of Kerala et al regarding suit dismissal
The case involves plaintiff Valsamma Varghese and multiple defendants including State Of Kerala and others. The court dismissed the suit due to the plaintiff's absence and lack of interest in prosecution.
Civil Suit
Defendant Won
O.S. No. 197/2023
Case between Sanumon P S vs State of Kerala et al regarding dismissed suit
Sanumon P S filed a suit against the State of Kerala and other defendants. The case was heard and ultimately dismissed as not pressed.
Civil Suit
Dismissed
EP 104/2019
Case between Jacob Thomas et al vs State of Kerala regarding execution petition.
The decree holders are Jacob Thomas and others, while the judgment debtor is the State of Kerala represented by the District Collector, Kottayam. The court recorded full satisfaction of the execution petition and closed the case.
Execution Petition
Plaintiff Won
OS No.425/2023
Case between Biju M R vs State of Kerala et al regarding permanent prohibitory injunction and other consequential reliefs.
Biju M R, an agriculturist, filed a suit against the State of Kerala and other defendants to restrain revenue recovery proceedings initiated against him due to default on an agricultural loan. The plaintiff argued that the actions were coercive despite his willingness to pay.
Civil Suit
Defendant Won
OS No.307/2021
Case between Mary Thomas et al vs The State of Kerala et al regarding bore well digging
This case involves Mary Thomas and George M Thomas as plaintiffs against the State of Kerala and the Ground Water Department. The suit was disposed of based on the defendant's undertaking not to dig a bore well.
Civil Suit
Plaintiff Won
O.S. No. 364/2014
Case between Y Mathew Joe vs Jawahar Navodaya Vidyalaya et al regarding boundary dispute
Y Mathew Joe is the plaintiff in this case against multiple defendants including Jawahar Navodaya Vidyalaya. The case involves a boundary dispute and the proceedings regarding a counter claim.
Civil Suit
Defendant Won
E.P. 157/2023
Case between Pankajavally P K vs Jishnu G Nair et al regarding execution of decree
Pankajavally P K is the decree holder seeking execution against Jishnu G Nair and others. The court has restored the original suit for further proceedings.
Execution Petition
Plaintiff Won
OS No. 631/2023
Case between Annapoorneswari M G vs Deputy Tahsildar et al regarding injunction
Annapoorneswari M G filed a suit for injunction against the Deputy Tahsildar and the State of Kerala related to revenue recovery proceedings. The plaintiff sought to restrain the defendants from continuing with these proceedings due to her inability to pay the court fee.
Civil Suit
Defendant Won
O.S No. 149/2023
Case between Babu Sebastian vs State of Kerala et al regarding dismissal of suit
Babu Sebastian, a pensioner, is the plaintiff in this case against the State of Kerala and other defendants. The suit was dismissed as not pressed after the plaintiff filed a not press memo.
Civil Suit
Defendant Won
O.S No. 252/2023
Case between Kuruvilla Mammen vs Kerala State et al regarding dismissal of suit as not pressed
Kuruvilla Mammen is the plaintiff in this case against the Kerala State and other defendants. The suit was dismissed as not pressed by the court.
Civil Suit
Defendant Won
O.S. No. 555/2023
Case between Jayesh K et al vs State of kerala et al regarding default dismissal of suit.
The case involves plaintiffs Jayesh K, George M Jacob, Johnikutty MP, and Biju Abraham against the defendants State of kerala, The Asst. Engineer, and Perumalil Constructions. The suit was dismissed due to the plaintiffs' absence and lack of representation.
Civil Suit
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
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 42/2023
Case between M/s Kerala Kaumudhi Pvt. Ltd vs mathew v t regarding complaint withdrawal.
M/s Kerala Kaumudhi Pvt. Ltd, represented by Mr. Pradeep Kumar, filed a petition to withdraw a complaint against mathew v t. The court granted permission for the withdrawal and acquitted the accused.
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
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
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
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
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
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
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
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