Similar Cases
Based on: ST 40/2023 — Case between HDFC Bank Ltd vs Sainaba N Y regarding offence under section 138 of the Negotiable Instruments Act
48 matching cases found, ranked by shared legal context
ST 112/2020
Case between M/s. HDFC Bank Ltd. vs Kamarudeen regarding offence under section 138 of the Negotiable Instruments Act.
M/s. HDFC Bank Ltd. filed a complaint against Kamarudeen alleging an offence under section 138 of the Negotiable Instruments Act. The complainant was absent during the proceedings, leading to the dismissal of the case.
Criminal Case
Defendant Won
S.T.41/2023
Case between HDFC Bank Ltd vs V M Joy regarding offence under U/s.138 of the Negotiable Instruments Act.
HDFC Bank Ltd, represented by its manager, filed a complaint against V M Joy for an offence under the Negotiable Instruments Act. The matter was settled and the complaint was withdrawn.
Criminal Case
Defendant Won
S.T.137/2020
Case between HDFC Bank Ltd vs Jobin Joyce regarding U/s.138 of the Negotiable Instruments Act.
HDFC Bank Ltd is the complainant represented by Shemeer J. The accused Jobin Joyce was charged under U/s.138 of the Negotiable Instruments Act. The court ordered the acquittal of the accused due to the absence of the complainant.
Criminal Case
Defendant Won
S.T.30/2021
Case between KPL Bankers vs Mahesh K B regarding Offence under Negotiable Instruments Act
The complainant KPL Bankers represented by Jackson Mathew filed a case against Mahesh K B for an offence under the Negotiable Instruments Act. Both sides settled the matter, leading to the withdrawal of 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 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
ST 19/2023
Case between Jayamol T N vs Jayamon T N regarding offence under section 138 of the Negotiable Instruments Act
The case involves a complaint filed by Jayamol T N against Jayamon T N, alleging an offence under section 138 of the Negotiable Instruments Act. Both parties were absent during the proceedings, leading to the complaint being dismissed.
Criminal Case
Defendant Won
ST 54/2020
Case between Nadarajan A vs A. Radhakrishnan regarding offence under section 138 of the Negotiable Instruments Act
Nadarajan A filed a complaint alleging an offence under section 138 of the Negotiable Instruments Act against A. Radhakrishnan. The complainant was absent during the proceedings, and the court dismissed the case due to lack of interest from the complainant.
Criminal Case
Defendant Won
ST 55/2022
Case between M.V. George vs V.I. Shajahan regarding offence under section 138 of the Negotiable Instruments Act
M.V. George, the proprietor of Veeyam Marketing Enterprises, has filed a complaint against V.I. Shajahan alleging an offence 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 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
ST 7/2023
Case between M/s Shekhawati Traders vs Mr. Ajith Ramachandran regarding offence under section 138 of the Negotiable Instruments Act.
M/s Shekhawati Traders filed a complaint against Mr. Ajith Ramachandran for an alleged offence under section 138 of the Negotiable Instruments Act. The complaint was dismissed due to no representation by the complainant's counsel.
Criminal Case
Defendant 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 give evidence, leading to the acquittal of the accused.
Criminal Case
Defendant Won
ST 56/2022
Case between T.S. Sureshkumar vs Sindhu Suresh regarding offence under section 138 of the Negotiable Instruments Act
The case involves T.S. Sureshkumar as the complainant and Sindhu Suresh as the accused, concerning an alleged offence under section 138 of the Negotiable Instruments Act. The complainant filed a withdrawal application which was granted by the court, leading to the acquittal of the accused.
Criminal Case
Defendant Won
S.T. No: 15/2018
Case between Saidhali vs Faisal regarding U/s 138 of N.I. Act
Complaint filed by Saidhali against Faisal for dishonor of a cheque. Faisal found guilty of offense under section 138 of the Negotiable Instrument Act.
Criminal Case
Plaintiff 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.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.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
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
S.T. 6 /2009
Case between Shriram Transport Finance Co.Ltd vs Abey regarding dishonor of cheque
The complainant, Shriram Transport Finance Co.Ltd, alleged that the accused, Abey, issued a cheque that was dishonored due to insufficient funds. The case was taken cognizance based on a private complaint under section 138 of the Negotiable Instruments Act.
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
S.T. 36 /2022
Case between Sanju Raju vs Rajesh P.R. regarding dishonor of cheque
Sanju Raju, the proprietor of M/s. Koothrappallil Agencies, filed a complaint against Rajesh P.R. for dishonoring a cheque issued in relation to a transaction involving the sale of cement. The court found the accused not guilty of the offense.
Criminal Case
Defendant 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.96/2020
Case between M/s. M.M Publications Ltd. vs P S Mohammed Basheer regarding offence under section 138 of the Negotiable Instruments Act
M/s. M.M Publications Ltd., represented by its Power of Attorney Holder Mr. Mathew George, filed a private complaint against P S Mohammed Basheer, alleging that he failed to pay for advertising charges due to dishonored cheques. The court found the accused not guilty.
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
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
ST No.167/2013
Case between Sumesh P. Kunjumon vs Pramod regarding dishonored cheque
The complainant, Sumesh P. Kunjumon, filed a private complaint against the accused, Pramod, for dishonoring a cheque. The court found the accused guilty of committing the offence under section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
ST No.182/2020
Case between Sebastian George vs George M Philip regarding offence under Negotiable Instruments Act.
Sebastian George, the complainant, alleged that George M Philip issued a bounced cheque for an unpaid debt. The case revolved around whether the cheque was issued in discharge of 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. 176/2020
Case between Shalu V.A vs Rajeswari regarding a complaint under Section 138 of Negotiable Instruments Act
The complainant Shalu V.A, proprietor of Vazhemadathil Jewellery, accused Rajeswari of cheque dishonor related to a debt. The court found the accused not guilty.
Criminal Case
Defendant Won
S.T. 98/2020
Case between Thomas Mathew vs Geemon Kurian regarding dishonour of cheque
Thomas Mathew, the complainant, accused Geemon Kurian of issuing dishonoured cheques. The court found Geemon guilty of an 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. 144/2020
Case between Thomas C Kondody vs Jonson M Varkey regarding offence under Section 138 of the Negotiable Instruments Act, 1881.
The case involves a complaint filed by the complainant Thomas C Kondody against Jonson M Varkey for dishonouring a cheque of ₹25,00,000. The court found the accused guilty under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. 189/2020
Case between Antony Varghese vs Thomas Mathew regarding Negotiable Instruments Act
The complainant, Antony Varghese, filed a complaint against Thomas Mathew for dishonor of a cheque issued in a debt transaction. The court found the accused guilty of the offence 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. 119/2018
Case between Navarathna Financial Corporation vs Viju T regarding dishonour of cheque under Negotiable Instruments Act.
The complainant, Navarathna Financial Corporation, filed a complaint against the accused Viju T for dishonouring a cheque issued in discharge of debt. The court found the accused guilty under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. 32/2022
Case between Thomas C Kondody vs Mohandas regarding complaint under Section 138 of the Negotiable Instruments Act
This is a complaint filed by Thomas C Kondody against Mohandas alleging commission of offence punishable under Section 138 of the Negotiable Instruments Act, 1881. The complaint involves a dishonoured cheque issued by the accused in discharge of a debt.
Criminal Case
Plaintiff Won
S.T. 72/2021
Case between Alex Baby vs Santhosh Eappen regarding Cheque dishonor under Section 138 of NI Act
The complainant, Alex Baby, filed a case against Santhosh Eappen for dishonoring a cheque issued for repayment of a loan. The court found the accused guilty and imposed a sentence for the offence 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. 156/2020
Case between Ganeshan U vs Mini Saju regarding dishonour of cheque
The complainant, Ganeshan U, filed a complaint against Mini Saju for defaulting on a loan of ₹2,00,000 evidenced by a dishonoured cheque. The court found Mini Saju 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. 21/2021
Case between M/s. Kerala Kaumudi Pvt. Ltd vs Jayakumar K P regarding dishonor of cheque under Section 138 N.I. Act
M/s. Kerala Kaumudi Pvt. Ltd. is the complainant who alleged that Jayakumar K P issued a cheque that was returned due to insufficient funds. The complainant argued that this case falls under the Negotiable Instruments Act after statutory demands were not met.
Criminal Case
Plaintiff Won