Similar Cases
Based on: S.T. 10/2020 — Case between Sree Gokulam Chit & Finance Co. (P) Ltd. vs Neethu Viswanathan regarding dishonour of cheque under N.I Act
48 matching cases found, ranked by shared legal context
S.T. 37 /2022
Case between Sanju Raju vs Rajesh P.R. regarding offence punishable U/s. 138 of N.I Act
Sanju Raju filed a private complaint against Rajesh P.R. alleging that Rajesh issued a dishonoured cheque for a transaction involving the sale of cement. The court found Rajesh not guilty, stating that the complainant failed to prove the legally enforceable debt.
Criminal Case
Defendant Won
S.T. 63 /2021
Case between M/s. Sree Gokulam Chit & Finance Co. (P) Ltd. vs Mr. John V.V. regarding offence under Section 138 of N.I Act
M/s. Sree Gokulam Chit & Finance Co. (P) Ltd. filed a complaint against Mr. John V.V. alleging that he committed an offence under Section 138 of the Negotiable Instruments Act by issuing a dishonoured cheque. The court found the accused not guilty as the complainant failed to establish a legally enforceable debt.
Criminal Case
Defendant Won
S.T. 69/2021
Case between M/s. Sree Gokulam Chit & Finance Co. (P) Ltd. vs Mrs.Thasni Mayin regarding offence under section 138 of NI Act.
M/s. Sree Gokulam Chit & Finance Co. (P) Ltd. filed a complaint against Mrs.Thasni Mayin for dishonor of a cheque issued to them. The court found the accused guilty of the offence under section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. 40/2015
Case between M/s. Malankara Plantation Limited vs Suresh S regarding dishonour of cheque
The complaint is filed by M/s. Malankara Plantation Limited against Suresh S for dishonouring a cheque issued towards a legally enforceable debt. The complainant alleges that the cheque was dishonoured due to insufficient funds after being issued for a supply of goods worth ₹50,000.
Criminal Case
Plaintiff Won
S.T. 138/2020
Case between M/s QCRETE READY MIX INDIA PVT LTD vs George M Philip regarding dishonor of cheque under Section 138 of the Negotiable Instruments Act.
M/s QCRETE READY MIX INDIA PVT LTD, a private limited company, filed a complaint against George M Philip for issuing a cheque that was dishonored due to insufficient funds. The court found George M Philip guilty of the offense under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. 11/2020
Case between Sree Gokulam Chit & Finance Co. (P) Ltd. vs Neethu Viswanathan regarding dishonour of cheque under N.I Act.
The complainant, Sree Gokulam Chit & Finance Co. (P) Ltd., filed a complaint against Neethu Viswanathan for dishonouring a cheque issued for chit transactions. The accused was found not guilty as the court determined the complainant failed to establish the case.
Criminal Case
Defendant Won
S.T. 27/2020
Case between Sree Gokulam Chit & Finance Co. (P) Ltd. vs Neethu Viswanathan regarding dishonor of cheque.
Sree Gokulam Chit & Finance Co. (P) Ltd. filed a complaint against Neethu Viswanathan for dishonor of a cheque related to a chitty transaction. The accused was accused of not paying the amount after the cheque was returned due to insufficient funds.
Criminal Case
Defendant Won
S.T. 126/2020
Case between Rajeev A M vs Subin Thomas regarding dishonour of cheque
The case involves a complaint by Rajeev A M against Subin Thomas for dishonour of a cheque issued for a loan. The court found the accused guilty under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T.26/2021
Case between Finvent Finance and Investment Limited vs Usha T regarding U/s.138 of the Negotiable Instruments Act.
Finvent Finance and Investment Limited is the complainant, and Usha T is the accused. The case involves allegations under the Negotiable Instruments Act.
Criminal Case
Defendant Won
S.T.35/2021
Case between Keerthi Hire Purchase and Credits Ltd vs Remya C K regarding U/s.138 of the Negotiable Instruments Act
The complainant, Keerthi Hire Purchase and Credits Ltd, filed a petition for withdrawal of the case against the accused, Remya C K, under section 280 of the BNSS. The case was subsequently dismissed as withdrawn.
Criminal Case
Defendant Won
S.T. 01/2023
Case between Navaratna Financial corporation vs Kenson Varghese regarding dishonour of cheque
The complainant, Navaratna Financial corporation, alleges that the accused, Kenson Varghese, dishonoured a cheque issued for loan repayment. The court found the accused guilty under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
ST 35/2022
Case between Keerthi Hire Purchase and Credits vs Shyla Saji regarding Section 138 of Negotiable Instruments Act
Keerthi Hire Purchase and Credits Ltd filed a case against Shyla Saji under Section 138 of the Negotiable Instruments Act. The accused has been acquitted.
Criminal Case
Defendant Won
ST 300187/2020
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Sabitha regarding Section 138 of NEGOTIABLE INSTRUMENTS ACT
Sree Gokulam Chit and Finance Company (P) Ltd. is the complainant in this case against Sabitha under Section 138 of the Negotiable Instruments Act. The accused was represented and ultimately acquitted.
Criminal Case
Defendant Won
ST 74/2021
Case between Finvent Finance and Investments Ltd. vs Shafana Nishad regarding withdrawal of complaint
Finvent Finance and Investments Ltd. filed a petition to withdraw the complaint against Shafana Nishad. The court granted permission and acquitted the accused.
Criminal Case
Defendant Won
ST 190/2020
Case between Rashtra Deepika Ltd vs Anish Mathew regarding offence under section 138 of the Negotiable Instruments Act.
Rashtra Deepika Ltd, a public limited company, filed a complaint against Anish Mathew alleging an offence under section 138 of the Negotiable Instruments Act. The complainant later requested to withdraw the complaint, which was permitted by the court.
Criminal Case
Defendant Won
S.T. 36/2021
Case between M/s. Sree Gokulam Chit & Finance, Co.(P) Ltd vs Rijo Jacob regarding cheque dishonour under Section 138 of the Negotiable Instruments Act
M/s. Sree Gokulam Chit & Finance, Co.(P) Ltd filed a complaint against Rijo Jacob for dishonouring a cheque issued towards discharge of a legally enforceable liability. The court found the accused guilty under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. 68/2021
Case between M/s Sree Gokulam Chit & Finance Co. (P) Ltd. vs Movish M.R regarding offence under Section 138 of the Negotiable Instruments Act
The complainant, a private limited company, accused the defendant of not repaying chit dues. The court found the accused not guilty due to insufficient evidence of a legally enforceable debt.
Criminal Case
Defendant Won
S.T.17/2022
Case between Finvent Finance and Investments Ltd vs Rejani R regarding offence under U/s.138 of the Negotiable Instruments Act
Finvent Finance and Investments Ltd filed a complaint against Rejani R for an offence under the Negotiable Instruments Act. The matter was settled and the complaint was withdrawn.
Criminal Case
Defendant Won
ST 60/2021
Case between Finvent Finance and Investments Ltd. vs Rajimol P V regarding complaint withdrawal
Finvent Finance and Investments Ltd. filed a complaint against Rajimol P V under Section 138 of the Negotiable Instruments Act. The complainant subsequently petitioned to withdraw the complaint.
Criminal Case
Defendant Won
ST 85/2021
Case between Finvent Finance and Investments Ltd. vs Soudamini T regarding Section 138 of Negotiable Instruments Act
Finvent Finance and Investments Ltd. filed a complaint under Section 138 of the Negotiable Instruments Act against Soudamini T. The complainant later filed a petition to withdraw the complaint, which was granted by the court.
Criminal Case
Defendant Won
ST 61/2021
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Suresh K S regarding Section 138 of Negotiable Instruments Act
Sree Gokulam Chit and Finance Company (P) Ltd. filed a complaint against Suresh K S under Section 138 of the Negotiable Instruments Act. The complainant later requested to withdraw the complaint, leading to the acquittal of the accused.
Criminal Case
Defendant Won
ST No.1143/2009
Case between Balakrishnan vs Salim Thayyil regarding dishonor of cheque
The complainant, Balakrishnan, alleged that the accused, Salim Thayyil, issued a cheque that was dishonored. The case revolves around the repayment of ₹4,00,000 taken by the complainant under the pretense of a franchise agreement that was never fulfilled by the accused.
Criminal Case
Defendant Won
S.T No. 30 /2022
Case between Devasia V.V vs Justy Toms regarding Punishable U/s 138 of the Negotiable Instruments Act.
Devasia V.V is the complainant against Justy Toms for an offence under the Negotiable Instruments Act. The accused was absent, and the complainant was also not represented during the hearing.
Criminal Case
Defendant Won
S.T. 27/2021
Case between Global Financiers vs George Dominic regarding dishonour of cheque
Global Financiers, represented by its managing partner Siby Antony, filed a complaint against George Dominic for dishonouring a cheque. The cheque was issued in repayment of a loan of Rs. 5,00,000/- which was dishonoured due to insufficient funds.
Criminal Case
Plaintiff Won
ST-15/2023
Case between The Central Financial Credit and Investment Co-operative India Ltd. vs Gladson K.V regarding offence under Section 138 of N.I. Act
The Central Financial Credit and Investment Co-operative India Ltd. filed a complaint against Gladson K.V. for the offence of dishonour of cheque under Section 138 of the Negotiable Instruments Act. The accused allegedly issued a cheque which was returned unpaid due to insufficient funds.
Criminal Case
Plaintiff Won
ST-87/2019
Case between Nobi vs Rasheed P.S regarding dishonor of cheque under N.I. Act
The complainant, Nobi, is the proprietor of Anand Oil Industries and accused Rasheed P.S allegedly issued a cheque that was returned due to insufficient funds. The complaint was filed under Section 138 of the Negotiable Instruments Act for failure to honor the cheque.
Criminal Case
Plaintiff Won
ST-05/2023
Case between The Central Financial Credit and Investments Co-operative India Ltd. vs Shimla Suneer regarding U/s. 138 of N.I. Act.
The complainant, a cooperative society, filed a case against the accused for defaulting on loan repayments and dishonoring a cheque. The court found the accused guilty under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
ST 23/2020
Case between Gentleman Chits Funds Co. (India) Pvt. Ltd. vs Pratheesh Manoharan K. regarding Offence under N.I. Act.
Gentleman Chits Funds Co. (India) Pvt. Ltd. filed a complaint against Pratheesh Manoharan K. for an offence under the Negotiable Instruments Act. The matter was settled, and the accused was acquitted.
Criminal Case
Defendant Won
ST-28/2020
Case between The Gentleman Finance Partnership vs Dineshkumar M.P. regarding offence under Section 138 of the Negotiable Instruments Act
The case involves a complaint filed by The Gentleman Finance Partnership against Dineshkumar M.P. for defaulting on a loan repayable via a cheque. The complaint alleges that the cheque was dishonoured due to insufficient funds.
Criminal Case
Plaintiff Won
ST 10/2023
Case between Vadakkumcore Chit PVT Ltd. vs Haris regarding cheque dishonour.
The case involves Vadakkumcore Chit PVT Ltd. as the complainant against Haris, who was accused of dishonoring a cheque under Section 138 of the Negotiable Instruments Act. The court acquitted the accused after determining that there was no legally enforceable debt.
Criminal Case
Defendant Won
ST 114/2016
Case between Genttleman Chit fund India Pvt Ltd vs Narayanankutty C.S regarding withdrawal of complaint under N.I. Act.
Genttleman Chit fund India Pvt Ltd filed a complaint against Narayanankutty C.S under the N.I. Act. The matter has been settled, and the complaint was withdrawn.
Criminal Case
Defendant Won
ST.138/2019
Case between Fathima Rasheed vs Gazal Mohammed regarding dishonour of cheques
Fathima Rasheed filed a complaint against Gazal Mohammed for dishonour of cheques issued as a repayment for funds invested in his business. The court found the accused not guilty of the alleged offence under section 138 of the Negotiable Instruments Act.
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.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.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.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. 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. 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.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.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.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.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.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.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 No. 74 /2023
Case between Global Agencies vs Jose Antony regarding Withdrawal of Complaint
Global Agencies, represented by its proprietor Johny K.M., filed a complaint against Jose Antony under the Negotiable Instruments Act. The complainant has sought to withdraw the complaint, leading to the acquittal of the accused.
Criminal Case
Defendant Won
ST-50/2023
Case between Lekha @ Lekha Sureshkumar vs Vinod S regarding Offence u/s. 138 of N.I. Act
Lekha @ Lekha Sureshkumar filed a complaint against Vinod S for an offence under Section 138 of the Negotiable Instruments Act. The matter was settled and a withdrawal petition was filed.
Criminal Case
Defendant Won