Similar Cases
Based on: S.T. 96/2023 — Case between Faisal K.S. vs Benny Thomas regarding dishonour of cheque.
48 matching cases found, ranked by shared legal context
S.T. 87/2016
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Roy Joseph regarding dishonour of cheque under N.I. Act
The complainant, a private limited company, alleges that the accused issued a cheque which dishonoured due to insufficient funds. The accused is found guilty and is liable to pay compensation.
Criminal Case
Plaintiff Won
S.T. 147/2017
Case between Amakkattu finance et al vs Josy Xavier regarding dishonour of cheque
The complainant, Amakkattu finance, alleged that the accused, Josy Xavier, issued a cheque which was dishonoured due to insufficient funds. The court found the accused guilty of the offence under section 138 of the Negotiable Instrument Act.
Criminal Case
Plaintiff Won
S.T. 18/2020
Case between Oommen Chacko vs Sujamol Abraham regarding dishonour of cheque
Oommen Chacko filed a complaint against Sujamol Abraham for the offence of dishonour of cheque under section 138 of the Negotiable Instrument Act. The cheque issued by Sujamol was dishonoured due to insufficient funds.
Criminal Case
Plaintiff Won
S.T. 19/2020
Case between Oommen Chacko vs Sujamol Abraham regarding dishonour of cheques
Oommen Chacko filed a complaint against Sujamol Abraham for issuing dishonoured cheques under section 138 of the Negotiable Instrument Act. The court found the accused guilty and sentenced her to pay compensation.
Criminal Case
Plaintiff Won
S.T. 13/2022
Case between Amrutham Ventures Pvt Ltd. vs K. S. Ramesh regarding dishonour of cheque
The complainant is Amrutham Ventures Pvt Ltd., a private limited company. The accused, K. S. Ramesh, was accused of dishonouring a cheque issued to the complainant.
Criminal Case
Defendant Won
S.T. 65/2017
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Toy Joseph et al regarding offence under Section 138 of the N.I. Act
The complainant, a private limited company, alleges that the accused issued a cheque that was dishonored due to insufficient funds. The case revolves around the liability of the accused as sureties for a chitty subscriber.
Criminal Case
Plaintiff Won
S.T. 159/2016
Case between Rajesh K. G. vs Renjith Kumar B regarding dishonor of cheque
Rajesh K. G. is the complainant alleging that Renjith Kumar B. issued a cheque that was dishonored due to insufficient funds. The case revolves around the allegation of debt and failure to supply bricks.
Criminal Case
Defendant Won
S.T. 5/2020
Case between Harikumar V. P. vs Leeph Joseph regarding dishonour of cheque
Harikumar V. P. filed a complaint against Leeph Joseph for dishonouring a cheque under the Negotiable Instruments Act. The cheque was issued as part of a deal where Leeph Joseph was to transfer property to Harikumar V. P.
Criminal Case
Plaintiff Won
S.T. 28/2016
Case between Althaf Ashraf vs K. S. Kuriakose @ Shaji regarding offence under Negotiable Instrument Act
Althaf Ashraf, proprietor of Star Trading Company, filed a complaint against K. S. Kuriakose for issuing a dishonored cheque under the Negotiable Instrument Act. The accused was found guilty of the charge after the cheque was bounced due to insufficient funds.
Criminal Case
Plaintiff 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
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
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.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. 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
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.15/2021
Case between Keerthi Hire Purchase and Credit Ltd vs Vishnu K Jayan regarding Acquittal under section 280.
The complainant, Keerthi Hire Purchase and Credit Ltd, represented by Manager Mr. John Mathai, initiated the case against the accused Vishnu K Jayan for an offence under the Negotiable Instruments Act. The matter was settled, and the complaint has been withdrawn.
Criminal Case
Defendant Won
S.T. 39/2023
Case between Jayakumar T J vs Annamma Mathew regarding dishonour of cheque.
The complainant, Jayakumar T J, lent money to the accused, Annamma Mathew, who later issued a cheque that was dishonoured. The complainant alleged that the cheque was part of a legally binding transaction, while the accused denied any such liability.
Criminal Case
Plaintiff 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 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
S.T. 84 /2021
Case between M/s. Keerthi Hire Purchase and Credits Ltd. vs Pandi Rajeswari regarding dishonour of cheque
M/s. Keerthi Hire Purchase and Credits Ltd. filed a complaint against Pandi Rajeswari for dishonouring a cheque for a loan of ₹1,52,000. The accused failed to repay the loan amount as agreed, leading to the legal action.
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
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 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