Similar Cases
Based on: ST-124/2019 — Case between Rajeevan K.V vs Jayanthi T.K regarding offence under Section 138 of the Negotiable Instruments Act
48 matching cases found, ranked by shared legal context
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-87/2020
Case between The Kottayam District General Marketing Co-operative Society Ltd et al vs Manonmani K N regarding U/s. 138 of N.I. Act
The Kottayam District General Marketing Co-operative Society Ltd is the complainant represented by its Secretary Radhakrishnan T.N. The case involves an offense under Section 138 of the Negotiable Instruments Act.
Criminal Case
Defendant 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-22/2020
Case between Gentleman Chits Funds Company (India) Private Ltd. vs Aswathy P.P. regarding offence punishable under Section 138 of the Negotiable Instruments Act.
The complainant, Gentleman Chits Funds Company, alleged that the accused, Aswathy P.P., defaulted on payment concerning a chitty transaction and issued a dishonored cheque. The court found the accused guilty under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
ST. 22/2023
Case between Anil Raj vs K.T. Sunil regarding dishonor of cheque
The complainant, Anil Raj, alleged that the accused, K.T. Sunil, had issued a cheque that was dishonored due to insufficient funds. The court found the accused guilty of the offense punishable 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-149/2019
Case between Thomas V.A vs Libu Joseph regarding U/s. 138 of N.I. Act
Thomas V.A is the complainant, and Libu Joseph is the accused in this case concerning an offence under the Negotiable Instruments Act. The entire amount was paid, and the case was allowed to be withdrawn.
Criminal Case
Defendant Won
ST 4/2022
Case between Kottayam District General Mraketing Co-operative Society Ltd.No K 1075 vs Rajeshkumar. G regarding Offence U/s. 138 of N.I. Act
Kottayam District General Mraketing Co-operative Society Ltd., represented by Secretary Radhakrishnan T.N, filed a complaint against Rajeshkumar. G for an offence under Section 138 of the Negotiable Instruments Act. The court found that the complainant was not ready for evidence despite repeated chances and therefore acquitted the accused.
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 59/2020
Case between Ramesan P.A vs Kanakamani T.T regarding offence under Section 138 of N.I. Act
Ramesan P.A filed a complaint against Kanakamani T.T for not repaying a loan of ₹5,28,000/- plus a dishonored cheque for ₹3,87,307/-. The case involved a claim that the accused had failed to return the borrowed amount as promised.
Criminal Case
Defendant Won
ST 54/2019
Case between M/s Salini Steels vs Mrs. Rethiyamma Prince regarding offence under Section 138 of N.I. Act.
The complainant, M/s Salini Steels, alleged that the accused, Mrs. Rethiyamma Prince, issued a cheque that was dishonoured due to insufficient funds. The case revolves around the recovery of money owed for a transaction involving building materials.
Criminal Case
Plaintiff Won
ST 39/2023
Case between The Kottayam District General Marketing Co-operative Society Ltd et al vs K.M.Rajeev regarding U/s. 138 of N.I. Act
The Kottayam District General Marketing Co-operative Society Ltd filed a complaint against K.M.Rajeev under Section 138 of the Negotiable Instruments Act. The matter was settled, and the accused was acquitted.
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
ST.162/2019
Case between P.J. Robin Babu vs Aravind Prasad regarding offence under Section 138 of N.I. Act
P.J. Robin Babu filed a complaint against Aravind Prasad alleging that he issued a cheque for settling a debt which was dishonoured due to account closure. The court found the accused not guilty.
Criminal Case
Defendant Won
ST 158/2019
Case between Rejimon Joseph vs Radhakrishnan regarding offence punishable under Section 138 of the Negotiable Instruments Act.
Rejimon Joseph filed a complaint against Radhakrishnan alleging a dishonored cheque under Section 138 of the Negotiable Instruments Act. The court found the accused not guilty and acquitted him.
Criminal Case
Defendant Won
ST 46/2023
Case between Thampi P. Mani vs Mini Muhammed regarding offence punishable under Section 138 of N.I. Act
The complainant, Thampi P. Mani, alleged that the accused, Mini Muhammed, failed to return money given for a job visa, resulting in dishonour of a cheque. The court found the accused not guilty of the charges.
Criminal Case
Defendant Won
ST 70/2020
Case between Bindhu C.R vs Binu C.C regarding alleged offence under Section 138 of the Negotiable Instrument Act.
The complainant, Bindhu C.R, alleges that the accused, Binu C.C, failed to repay a loan. The case centers around a dishonored cheque and whether proper legal notice was served.
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 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. 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
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.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
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
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
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
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. 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