Similar Cases
Based on: ST 59/2023 — Case between Gentleman Chitt Funds Co. India Pvt Ltd vs Remya Babu regarding U/s. 138 of N.I. Act
48 matching cases found, ranked by shared legal context
ST 131/2019
Case between SHAJI P.V. vs Nandana Coir Factory regarding U/s. 138 of N.I. Act
The complainant is SHAJI P.V., aged 61, who filed the case against Nandana Coir Factory for an offence under U/s. 138 of the N.I. Act. The matter was settled, and both parties were represented.
Criminal Case
Defendant Won
ST 29/2023
Case between Thomas Chacko vs Sudheerkumar regarding U/s. 138 of N.I. Act
Thomas Chacko is the complainant who filed a case against Sudheerkumar for an offence under the Negotiable Instruments Act. The matter was settled, and the accused was acquitted.
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 60/2023
Case between V.P. Vijayan vs Kamlesh regarding U/s. 138 of N.I. Act
V.P. Vijayan is the complainant against Kamlesh for an offence under the Negotiable Instruments Act. The complainant was absent during the hearing, leading to the case being posted for evidence.
Criminal Case
Defendant Won
ST 65/2023
Case between Philip Abraham vs Joseph Mathew regarding Offence U/s. 138 of N.I. Act
Philip Abraham is the complainant who accused Joseph Mathew of an offence under the Negotiable Instruments Act. The matter was settled and a withdrawal petition was filed.
Criminal Case
Defendant Won
ST 116/2017
Case between T.R. Rajesh vs Syam Sasi regarding U/s. 138 of N.I. Act
The case involves T.R. Rajesh as the complainant and Syam Sasi as the accused regarding a matter under the Negotiable Instruments Act. The complainant was not present for evidence despite available opportunities.
Criminal Case
Defendant Won
ST 27/2022
Case between K S nandakumar vs Ratheesh Rajamani regarding Section 138 of Negotiable Instruments Act
K S nandakumar is the complainant and Ratheesh Rajamani is the accused in this case under Section 138 of the Negotiable Instruments Act. The court has decided to acquit the accused.
Criminal Case
Defendant Won
ST 52/2022
Case between Suresh P G vs Sajimon P K regarding withdrawal of complaint
Suresh P G filed a petition to withdraw the complaint against Sajimon P K. The court granted permission and acquitted the accused.
Criminal Case
Plaintiff Won
ST 300179/2020
Case between G Harinarayanan vs Raju R regarding withdrawal of complaint
G Harinarayanan, the complainant, filed a petition to withdraw the complaint after the entire amount was paid. The court granted permission for the withdrawal, leading to the acquittal of the accused.
Criminal Case
Plaintiff Won
ST 81/2021
Case between K K Thomas vs Anish T C regarding Section 138 of Negotiable Instruments Act
K K Thomas filed a complaint against Anish T C 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 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 300184/2020
Case between Sujatha M.B vs Minimol C.R regarding Section 138 of Negotiable Instruments Act
Sujatha M.B is the complainant and Minimol C.R is the accused in this case concerning Section 138 of the Negotiable Instruments Act. The accused was acquitted as per the court's decision.
Criminal Case
Defendant Won
ST 7/2020
Case between melody Agencies Hire purchase and Leasing Company vs Jishnu P Nair regarding acquittal under Section 138 of CODE OF CRIMINAL PROCEDURE.
The case involves melody Agencies Hire purchase and Leasing Company as the complainant and Jishnu P Nair as the accused. The accused was acquitted under Section 255 (1) of the CrPC.
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 167/2013
Case between Sumesh P. Kunjumon vs Pramod regarding Section 138 and 142 of Negotiable Instruments Act
Sumesh P. Kunjumon is the complainant and Pramod is the accused. The case involves allegations under the Negotiable Instruments Act.
Criminal Case
Defendant Won
ST 34/2019
Case between Finvent Finance and Investments Ltd. vs Indira Kannan regarding acquittal under Section 138 of CODE OF CRIMINAL PROCEDURE.
Finvent Finance and Investments Ltd. is the complainant in this case against Indira Kannan, who was accused. The accused has been acquitted of the charges under Section 255(1) CrPC.
Criminal Case
Defendant Won
ST 44/2019
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Joshi Joseph regarding Section 138 of CODE OF CRIMINAL PROCEDURE
Sree Gokulam Chit and Finance Company (P) Ltd. filed a complaint against Joshi Joseph under Section 138 of the CrPC. The accused has been convicted.
Criminal Case
Plaintiff Won
ST 78/2021
Case between K M Zachariah vs K V Thomas regarding Section 138 of Negotiable Instruments Act
This case involves K M Zachariah as the complainant and K V Thomas as the accused. The accused was convicted under Section 255(2) CrPC.
Criminal Case
Plaintiff Won
ST 42/2023
Case between M/s Kerala Kaumudhi Pvt. Ltd vs mathew v t regarding complaint withdrawal.
M/s Kerala Kaumudhi Pvt. Ltd, represented by Mr. Pradeep Kumar, filed a petition to withdraw a complaint against mathew v t. The court granted permission for the withdrawal and acquitted the accused.
Criminal Case
Plaintiff Won
ST 300172/2020
Case between Finvent Finance and Investments Ltd. vs Jain Philip regarding withdrawal of complaint
Finvent Finance and Investments Ltd. filed a complaint against Jain Philip under the Negotiable Instruments Act. The accused is paying the entire amount and the complainant has requested to withdraw the complaint.
Criminal Case
Defendant Won
ST 45/2022
Case between Melody Agencies Hire Purchase Leasing Company vs Sreekumar regarding withdrawal of complaint
The case involves Melody Agencies Hire Purchase Leasing Company as the complainant and Sreekumar as the accused. The complainant filed a petition to withdraw the complaint, which was granted by the court.
Criminal Case
Defendant Won
ST 70/2021
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Sreenath K R regarding complaint withdrawal and acquittal.
The case involves Sree Gokulam Chit and Finance Company (P) Ltd. and Sreenath K R. The complainant sought permission to withdraw the complaint, and the accused was acquitted.
Criminal Case
Plaintiff Won
ST 53/2023
Case between P G Chandy vs Ashamol P A regarding complaint withdrawal.
P G Chandy filed a complaint against Ashamol P A under the Negotiable Instruments Act. The complainant requested to withdraw the complaint, which was permitted by the court.
Criminal Case
Plaintiff Won
ST 73/2021
Case between Naseer T R vs Sabu Thomas @ Chacko Thomas regarding Section 138 of Negotiable Instruments Act.
Naseer T R filed a case against Sabu Thomas @ Chacko Thomas under Section 138 of the Negotiable Instruments Act. The case is abated due to the complainant not being represented.
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 300174/2020
Case between Shalu V .A vs Bindu Biju regarding Section 138 of Negotiable Instruments Act
Shalu V .A is the complainant against Bindu Biju regarding a case under Section 138 of the Negotiable Instruments Act. The complainant filed a petition to withdraw the complaint, which was granted.
Criminal Case
Defendant 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
ST 44/2023
Case between Finvent Finance and Investments Limited vs Shyla V. regarding withdrawal of complaint.
Finvent Finance and Investments Limited, represented by Gibu Jacob Philip, filed a petition to withdraw the complaint against Shyla V. The complaint under Section 138 read with 142 of the Negotiable Instruments Act is withdrawn.
Criminal Case
Plaintiff Won
ST 195/2016
Case between Siby thomas vs Jomon Philip regarding settlement of complaint
Siby thomas filed a complaint against Jomon Philip under Section 138 of the Negotiable Instruments Act. The complainant filed a petition to withdraw the complaint as the matter was settled between the parties.
Criminal Case
Plaintiff 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 provide evidence, leading to the acquittal of the accused.
Criminal Case
Defendant Won
ST 300025/2014
Case between Remesh K.R vs T.P.Anilkumar regarding Section 138 NI Act
Remesh K.R is the complainant against T.P.Anilkumar under the Section 138 of the NI Act. The case was refiled as LP after the Hon'ble CJM accorded sanction to include it in the LP register.
Criminal Case
ST 26/2020
Case between K.P. Santhosh vs R.P. Shakkeer regarding Section 138 of Negotiable Instrument Act
K.P. Santhosh is the complainant and R.P. Shakkeer is the accused. The complaint was dismissed due to the complainant not furnishing the correct address of the accused.
Criminal Case
Defendant Won
C.M.P.No.2/2025 in S.T No. 136/2019
Case between Beena vs Aravinda Prasad regarding dismissal of petition.
The case involves Beena as the petitioner/accused and Aravinda Prasad as the respondent/complainant. Beena's petition was dismissed by the court.
Criminal Case
Defendant Won
C.M.P.No.248/2025
Case between Jose Babu vs Anil Prakash regarding recall of witness
The petition was filed by the accused, Jose Babu, to recall a witness for further cross-examination to impeach his credit. The court ultimately dismissed the petition.
Criminal Case
Defendant Won
S.T No. 83/2020
Case between Jose Babu vs Anil Prakash regarding impeachment of witness credit.
The petitioner, Jose Babu, sought to recall a witness to impeach his credit during a criminal case. The respondent, Anil Prakash, opposed the motion, and the court ultimately dismissed the petition.
Criminal Case
Defendant Won
MC 42/2016
Case between Vasanthy vs Abdul Latheef et al regarding distress warrant
This case involves a distress warrant against the accused. The court reviewed the records and found that no speaking order was made regarding the paid amount.
Criminal Case
Defendant Won
ST No. 1510/2025
Case between George Thanangadan vs Usha M P regarding trial and disposal.
The petitioner is George Thanangadan, and the respondent is Usha M P. The case has been made over for trial and disposal by the Chief Judicial Magistrate.
Criminal Case
ST No. 263/2022
Case between Gentleman Chits Funds Co. (India) Pvt. Ltd. vs Anitha Gopalakrishnan regarding trial and disposal.
The petitioner is Gentleman Chits Funds Co. (India) Pvt. Ltd., represented by Sethunath KR. The respondent is Anitha Gopalakrishnan. The case has been made over to the Judicial First Class Magistrate Court II, Vaikom for trial and disposal.
Criminal Case
ST No. 661/2022
Case between KRISHNAKUMAR S/O RAVEENDRA NATHAN NAIR vs Shallet Peter W/O RENJITH A.P.N.M.C.M.S regarding trial and disposal.
The case involves KRISHNAKUMAR and Shallet Peter regarding a trial and disposal order made by the Chief Judicial Magistrate, Kottayam. The matter has been transferred to the Judicial First Class Magistrate Court II, Vaikom.
Criminal Case
ST No. 1494/2024
Case between Anoop K M vs Vijumon regarding trial and disposal
Anoop K M has filed a case against Vijumon for trial and disposal. The order indicates a transfer for handling by the Judicial First Class Magistrate Court II.
Criminal Case
ST No. 2951/2022
Case between Roy Mathew vs Varghese.M.C @ Unnichan regarding trial and disposal
Roy Mathew is the petitioner represented by Adv. Biju B, while Varghese.M.C @ Unnichan is the respondent. The order pertains to the trial and disposal of the case transferred from the Chief Judicial Magistrate.
Criminal Case
ST No. 4190/2022
Case between Kunjumon N vs Vineeth regarding trial and disposal.
The petitioner is Kunjumon N, and the respondent is Vineeth. The case involves a trial and disposal as per the order of the Chief Judicial Magistrate.
Criminal Case
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. 586/2023
Case between T.K. Jayakumar vs Shibu Purushothaman regarding trial and disposal
T.K. Jayakumar is the petitioner and Shibu Purushothaman is the respondent in this case. The court is handling the trial and disposal of the matter as per the order of the Chief Judicial Magistrate.
Criminal Case
ST No. 696/2023
Case between SAM AUGUSTINE vs MANOJ K.M regarding trial and disposal
The case involves a petitioner, Sam Augustine, and a respondent, Manoj K.M. The case was referred to the Judicial First Class Magistrate Court II, Vaikom for trial and disposal.
Criminal Case
ST No. 2561/2023
Case between Gentleman Chitt Funds Co India Pvt Ltd vs Valsamma Joy regarding trial and disposal
Gentleman Chitt Funds Co India Pvt Ltd, represented by its manager Sethunath, is involved in a case against Valsamma Joy regarding trial and disposal. The case was transferred to the Judicial First Class Magistrate Court II, Vaikom for proceeding.
Criminal Case