Similar Cases
Based on: ST.138/2019 — Case between Fathima Rasheed vs Gazal Mohammed regarding dishonour of cheques
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-87/2019
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 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-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 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 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. 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
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
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.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
ST No.1143/2009
Case between Balakrishnan vs Salim Thayyil regarding dishonor of cheque
The complainant, Balakrishnan, alleged that the accused, Salim Thayyil, issued a cheque that was dishonored. The case revolves around the repayment of ₹4,00,000 taken by the complainant under the pretense of a franchise agreement that was never fulfilled by the accused.
Criminal Case
Defendant Won
S.T No. 30 /2022
Case between Devasia V.V vs Justy Toms regarding Punishable U/s 138 of the Negotiable Instruments Act.
Devasia V.V is the complainant against Justy Toms for an offence under the Negotiable Instruments Act. The accused was absent, and the complainant was also not represented during the hearing.
Criminal Case
Defendant Won
ST-50/2023
Case between Lekha @ Lekha Sureshkumar vs Vinod S regarding Offence u/s. 138 of N.I. Act
Lekha @ Lekha Sureshkumar filed a complaint against Vinod S for an offence under Section 138 of the Negotiable Instruments Act. The matter was settled and a withdrawal petition was filed.
Criminal Case
Defendant Won
ST 2/2022
Case between Mithra Bandhu Nidhi Ltd Company vs Sindhu G Nair regarding U/s. 138 of N.I. Act
Mithra Bandhu Nidhi Ltd Company is the complainant against Sindhu G Nair for an offence under the Negotiable Instruments Act. The complainant was not represented during the hearing.
Criminal Case
Defendant Won
ST 24/2020
Case between Gentleman Chit Funds Company (India) PVT Ltd. vs Abdul Shabeer K.A regarding offence under Section 138 of N.I. Act
The case involves a complaint by Gentleman Chit Funds Company against Abdul Shabeer K.A for not honoring cheques issued for a chitty transaction. The accused was found not guilty and acquitted of the charges.
Criminal Case
Defendant Won
ST 14/2021
Case between Muriattu Chit Funds Pvt. Ltd. vs Pradeep Kumar regarding U/s. 138 of N.I. Act
Muriattu Chit Funds Pvt. Ltd. is the complainant represented by its Managing Director Manoharan M.S. The case involves an offence under Section 138 of the Negotiable Instruments Act. The accused, Pradeep Kumar, was acquitted due to the complainant's absence.
Criminal Case
Defendant Won
ST. 36/2024
Case between Sree Gokulam Chit and Finance Company Pvt. Ltd. et al vs Biju M. regarding U/s.138 of Negotiable Instruments Act
The complainant, Sree Gokulam Chit and Finance Company Pvt. Ltd., filed a case against the accused, Biju M., for an offence under the Negotiable Instruments Act. The matter was settled as the accused paid the entire cheque amount to the complainant.
Criminal Case
Defendant Won
ST. 91/2024
Case between Sree Gokulam Chit and Finance Company Pvt. Ltd. vs Prakash M. K. regarding U/s.138 of Negotiable Instruments Act
Sree Gokulam Chit and Finance Company Pvt. Ltd. is the complainant against Prakash M. K. The matter involved a withdrawal petition filed by the complainant after the cheque amount was received.
Criminal Case
Plaintiff Won
ST. 14/2025
Case between Niravath Jubily Chits India, Pvt. Ltd. vs Shinoj V. P. regarding U/s.138 of Negotiable Instruments Act.
Niravath Jubily Chits India, Pvt. Ltd. is the complainant represented by Shaju T. P., while Shinoj V. P. is the accused. The matter was settled and the accused was acquitted.
Criminal Case
Defendant Won
ST. 38/2025
Case between M/S Kalpetta Janakshema Maruthi Chits Pvt. Ltd. vs Ashokan Varayalil regarding U/s.138 of Negotiable Instruments Act.
The case involves M/S Kalpetta Janakshema Maruthi Chits Pvt. Ltd. as the complainant and Ashokan Varayalil as the accused. The complainant was not present, and it was reported that the company is liquidated, leading to the dismissal of the case.
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
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
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. 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. 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
S.T No. 74 /2023
Case between Global Agencies vs Jose Antony regarding Withdrawal of Complaint
Global Agencies, represented by its proprietor Johny K.M., filed a complaint against Jose Antony under the Negotiable Instruments Act. The complainant has sought to withdraw the complaint, leading to the acquittal of the accused.
Criminal Case
Defendant 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. 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.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
S.T. No:137/2015
Case between Sree Gokulam Chit & Finance Co-Pvt.Ltd vs Haneefa. M regarding offence under N.I. Act.
Sree Gokulam Chit & Finance Co-Pvt.Ltd filed a private complaint against Haneefa. M for an alleged offence under Section 138 of the Negotiable Instruments Act. The complainant was permitted to withdraw the complaint, leading to the acquittal of the accused.
Criminal Case
Defendant Won
S.T. No: 146/2017
Case between Mohammed Rafi vs Mohammed Shereef regarding U/s 138 of N.I. Act
This case involves a complaint filed by Mohammed Rafi against Mohammed Shereef for an offence under section 138 of Negotiable Instruments Act, related to bounced cheques.
Criminal Case
Plaintiff Won
ST No:44/2017
Case between Shaijal Babu vs Abdul Razak. T.K regarding U/s 138 of N.I. Act
Complaint filed by Shaijal Babu against Abdul Razak T.K for dishonour of cheque. Accused acquitted under section 138 of Negotiable Instruments Act.
Criminal Case
ST No: 183/2017
Case between Abdu Rahman vs Ajeesh regarding offense under U/s. 138 of N.I. Act
Complaint filed by Abdu Rahman against Ajeesh for offense under U/s. 138 of N.I. Act. Complainant withdrew the complaint, and accused was acquitted.
Criminal Case
S.T. No:41/2016
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd et al vs Mohammed Faisal. P.K regarding U/s 138 of the Negotiable Instrument Act
This case involves a complaint by Sree. Gokulam Chit & Finance Co. Pvt. Ltd against Mohammed Faisal. P.K for an offence under section 138 of the Negotiable Instruments Act. The accused issued a cheque that was dishonored, leading to the complaint.
Criminal Case
Plaintiff Won