Similar Cases
Based on: S.T.57/2022 — Case between Srambikkal Finance & Chitty Funds vs Jomon Philip 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 The case involves allegations under U/s.138 of the Negotiable Instruments Act, which was ultimately withdrawn.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.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 The parties have settled the matter, and the complaint has been withdrawn.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 The matter has been settled, and the complaint has been withdrawn.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.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
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 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 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 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.35/2022
Case between Goodwill Chitty Funds vs P. A. Joseph regarding acquittal under Section 257 CrPC.
Goodwill Chitty Funds, represented by Jaymol N.V., filed a withdrawal petition against P. A. Joseph. The court allowed the withdrawal and acquitted the accused.
Criminal Case
Defendant Won
S.T.91/2023
Case between M/s Highrange Foods (P) Ltd et al vs Mohammed Asif regarding U/s 138, 142 of the Negotiable Instruments Act.
The complainant, M/s Highrange Foods (P) Ltd, filed a case against the accused, Mohammed Asif, regarding an offence under the Negotiable Instruments Act. The complainant failed to appear for the hearing, resulting in the acquittal of the accused.
Criminal Case
Defendant Won
S.T.10/2023
Case between Amakkattu Finance vs Soudaminiyamma B. regarding withdrawal of petition.
Amakkattu Finance, represented by A.C. Ninan, filed a withdrawal petition against Soudaminiyamma B. The court allowed the petition and acquitted the accused.
Criminal Case
Defendant Won
S.T.19/2023
Case between Aitia Infotech Pvt Ltd vs BECTS Global Pvt Ltd et al regarding U/s 138, 142 of the Negotiable Instruments Act
The complainant, Aitia Infotech Pvt Ltd, filed a case against BECTS Global Pvt Ltd and Thomas K.M. under the Negotiable Instruments Act. The case was heard on August 1, 2025, where the complainant was absent.
Criminal Case
Defendant Won
S.T.18/2021
Case between M/s Kulathunkal Chits Pvt Ltd vs Augustine George regarding withdrawal of petition.
M/s Kulathunkal Chits Pvt Ltd filed a withdrawal petition against Augustine George. The court allowed the withdrawal, leading to the acquittal of the accused.
Criminal Case
Defendant Won
S.T.12/2022
Case between Goodwill Chittty Funds vs Suja Joseph regarding withdrawal petition.
Goodwill Chittty Funds, represented by Ujin George, filed a withdrawal petition against accused Suja Joseph. The court allowed the request and acquitted the accused.
Criminal Case
Plaintiff Won
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. 10/2020
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 case against the accused, Neethu Viswanathan, for dishonouring a cheque issued for chit transactions. The court found the accused not guilty and acquitted her under Section 255 (1) Cr.P.C.
Criminal Case
Defendant 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. 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.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
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 11/2021
Case between Gentleman Finance Partnership vs Shibu C.M. regarding U/s. 138 of N.I. Act
Gentleman Finance Partnership filed a complaint against Shibu C.M. regarding a cheque bounce under the Negotiable Instruments Act. The matter was settled, and a withdrawal petition was filed.
Criminal Case
Defendant Won
ST No. 4529/2022
Case between Gentleman Chitts Funds Co India Pvt Ltd vs Bessy siby regarding trial and disposal.
The case involves Gentleman Chitts Funds Co India Pvt Ltd as the petitioner and Bessy siby as the respondent regarding trial and disposal of the case. The order transfers the case for further proceedings.
Criminal Case
ST No. 3389/2023
Case between Gentleman Chitt Funds Co India Pvt Ltd vs Akil Pushkaran regarding trial and disposal.
The case involves a petitioner, Gentleman Chitt Funds Co India Pvt Ltd, represented by its Legal Manager, against the respondent, Akil Pushkaran. It is about the trial and disposal of the matter transferred to Judicial First Class Magistrate Court II, Vaikom.
Criminal Case
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 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 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