Similar Cases
Based on: ST - 04/2019 — Case between Najumul Huda vs Appukuttan regarding U/s 138 of the Negotiable Instruments Act
48 matching cases found, ranked by shared legal context
ST-113/2017
Case between M/s. Sree Gokulam Chits & Finance Co (P) Ltd. vs Gandhivel.M regarding offence under Section 138 of the Negotiable Instruments Act.
M/s. Sree Gokulam Chits & Finance Co (P) Ltd. filed a complaint against Gandhivel.M for dishonor of a cheque issued in discharge of a legally enforceable debt. The court found the accused guilty.
Criminal Case
Plaintiff Won
S.T. No65/2020
Case between Raju Lawrance vs Mrs. Saphy V.R. regarding U/s. 138 N.I. Act.
Raju Lawrance is the complainant and Mrs. Saphy V.R. is the accused in this case under the Negotiable Instruments Act. The complainant sought a remedy for a cheque bounce issue.
Criminal Case
Defendant Won
ST.No. 354/2019
Case between Kishore vs Lathika Kumari regarding offence punishable under section 138 of the Negotiable Instruments Act, 1881
Kishore filed a complaint against Lathika Kumari alleging that she borrowed money and issued a cheque that was dishonoured. The case revolves around the violation of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
ST.No. 59/2020
Case between T.S. Pradeep vs Suni Lal regarding Section 138 of the Negotiable Instruments Act.
T.S. Pradeep filed a complaint against Suni Lal for dishonoring a cheque. The court found the accused not guilty and dismissed the complaint due to the complainant's absence.
Criminal Case
Defendant Won
ST.No. 60/2020
Case between R. Sreekumar vs Smt. Kavitha Venkideswaran regarding Offence punishable under section 138 of the Negotiable Instruments Act.
R. Sreekumar, the complainant, alleged that Smt. Kavitha Venkideswaran, the accused, failed to repay a cheque amounting to Rupees Eight lakhs. The court dismissed the complaint due to the complainant's lack of interest in prosecuting the case.
Criminal Case
Defendant Won
ST 106/2019
Case between S.Supriyakumar vs B.Shinu @ Shinu.B.Krishnan regarding dishonor of cheques under Negotiable Instruments Act
The complainant S.Supriyakumar filed a complaint against B.Shinu @ Shinu.B.Krishnan alleging that the accused defaulted on repayment for cheques issued against a borrowed loan. The court found the accused guilty of the offence under section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
ST 107/2019
Case between S.Supriyakumar vs B.Shinu @ Shinu.B.Krishnan regarding offence under Negotiable Instruments Act
The complainant, S.Supriyakumar, accused B.Shinu of failing to repay a loan. The case involves the dishonor of cheques issued by the accused as repayment for the loan.
Criminal Case
Plaintiff Won
ST 171/2019
Case between Legendary Distributers vs Asfal regarding cheque dishonor.
The complainant, Legendary Distributers, alleged that the accused, Asfal, failed to pay for goods purchased and issued cheques that were dishonored. The court found the accused not guilty of the offence.
Criminal Case
Defendant Won
ST.No.439/2019
Case between Shanavas vs Sunil Lal regarding Offence punishable under section 138 of the Negotiable Instruments Act.
Shanavas filed a complaint against Sunil Lal for issuing a cheque that was dishonoured due to insufficient funds. The court ultimately dismissed the complaint and acquitted the accused.
Criminal Case
Defendant Won
S.T. No.15/2020
Case between Beena S.H. vs Sree Lekshmi regarding U/s. 138 N.I. Act.
Beena S.H. is the complainant, and Sree Lekshmi is the accused. The case involves an offence under the Negotiable Instruments Act.
Criminal Case
Defendant Won
ST.No. 48/2020
Case between Jamaludeen K.P. vs A. Mani regarding dishonour of cheque
Jamaludeen K.P. filed a complaint against A. Mani for dishonour of a cheque issued in discharge of a debt. The court found A. Mani guilty under section 138 of the Negotiable Instruments Act, 1881.
Criminal Case
Plaintiff Won
ST.No. 421/2019
Case between A. Kabeer vs Sam Jolly regarding offence under section 138 of the Negotiable Instruments Act.
A. Kabeer filed a complaint against Sam Jolly alleging the dishonor of a cheque for Rs. 14,00,000 issued by the accused in repayment of borrowed money. The court found the accused guilty of the offence under section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
ST.No. 20/2020
Case between Sreekanth vs R. Ajithkumar regarding Offence punishable under section 138 of the Negotiable Instruments Act
Sreekanth, the complainant, alleges that R. Ajithkumar borrowed money and issued a cheque that was dishonoured. The complainant sought legal redress for this alleged offense under the Negotiable Instruments Act.
Criminal Case
Defendant Won
ST.No.34/2020
Case between Shanavas vs Sunil Lal regarding offence under section 138 of the Negotiable Instruments Act.
The complainant Shanavas alleged that the accused Sunil Lal issued a cheque that was dishonoured due to insufficient funds. The court dismissed the complaint as the complainant did not appear to prosecute the case.
Criminal Case
Defendant Won
ST.No. 87/2020
Case between A.K. Gopalakrishna Pillai vs Rathi regarding Offence punishable under section 138 of the Negotiable Instruments Act.
The complainant, A.K. Gopalakrishna Pillai, alleged that the accused, Rathi, borrowed Rs. 3,00,000 and issued a cheque that was later dishonoured due to insufficient funds. The case revolves around proving the debt and the subsequent dishonour of the cheque.
Criminal Case
Plaintiff Won
ST.No. 21/2020
Case between Vargheese vs R. Sasidharan Pillai regarding Offence punishable under section 138 of the Negotiable Instruments Act
The complainant, Vargheese, alleges that the accused, R. Sasidharan Pillai, borrowed Rs.5,00,000 and issued a cheque that was dishonoured. The case concerns the failure to fulfil this financial obligation.
Criminal Case
Defendant Won
ST 185/2019
Case between K.R.Vasudevan vs Anandan.P regarding offence under Section 138 of the Negotiable Instruments Act
K.R.Vasudevan, the complainant, alleged that Anandan.P issued a cheque which was dishonoured due to insufficient funds. The case revolves around the non-repayment of a loan amounting to Rs.3,00,000/-.
Criminal Case
Plaintiff Won
ST.No. 85/2023
Case between Shine vs Najmi regarding offence under section 138 of the Negotiable Instruments Act.
The complainant, Shine, alleged that the accused, Najmi, borrowed Rs. 4,00,000 and issued a cheque which was dishonored. The case was dismissed due to the complainant's absence.
Criminal Case
Defendant Won
S.T. No. 152/2019
Case between Sree Gokulam Chit and Finance Co. Ltd. vs Syam Prasanth.S regarding U/s. 138 of N.I Act.
The complainant, Sree Gokulam Chit and Finance Co. Ltd., represented by M.G.Sunil Kumar, filed a case against the accused Syam Prasanth.S under Section 138 of the Negotiable Instruments Act. The matter was settled, leading to the withdrawal of the complaint and acquittal of the accused.
Criminal Case
Plaintiff Won
ST.No. 158/2023
Case between Sreekala.S vs S.Saji regarding Offence punishable under section 138 of the Negotiable Instruments Act
Sreekala.S filed a complaint against S.Saji for an offence under section 138 of the Negotiable Instruments Act due to the dishonor of a cheque. The court found the accused not guilty as the complainant failed to appear for the evidence despite multiple opportunities.
Criminal Case
Defendant Won
ST.No. 103/2023
Case between Sunitha vs Niyas Aliyarukunju regarding Offence punishable under section 138 of the Negotiable Instruments Act
The complainant, Sunitha, filed a complaint against the accused, Niyas Aliyarukunju, alleging that he issued a cheque that was dishonoured due to insufficient funds. The case was dismissed as the complainant failed to appear to prosecute the case.
Criminal Case
Defendant Won
ST.No. 284/2019
Case between M/s Sree Gokulam Chits & Finance Co.(P) Ltd. vs Smt. Amina Beevi regarding offence U/S. 138 of the Negotiable Instruments Act
M/s Sree Gokulam Chits & Finance Co.(P) Ltd. filed a complaint against Smt. Amina Beevi alleging an offence under Section 138 of the Negotiable Instruments Act. The case involves a cheque issued by the accused which was dishonoured due to insufficient funds.
Criminal Case
Plaintiff Won
S.T. No. 235/2019
Case between Sree Gokulam Chit and Finance Co. Ltd. vs Muneera Beevi.S regarding offense under N.I Act.
This case involves Sree Gokulam Chit and Finance Co. Ltd. as the complainant and Muneera Beevi.S as the accused. The matter pertains to an offense under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
ST.No. 76/2023
Case between Seema.A vs Prakasan regarding offence punishable under section 138 of the Negotiable Instruments Act
The complainant, Seema.A, alleged that the accused, Prakasan, borrowed Rs.1,20,000 and issued a cheque that was later dishonoured. Despite several opportunities for the complainant to present evidence, she failed to appear, leading to the dismissal of the complaint.
Criminal Case
Defendant Won
ST.No. 31/2021
Case between Shanavas vs Sunil Lal regarding Offence under section 138 of the Negotiable Instruments Act.
The complainant, Shanavas, alleged that the accused Sunil Lal issued a cheque that was dishonoured due to insufficient funds. After multiple notices and opportunities, the complainant failed to appear in court, leading to the dismissal of the case.
Criminal Case
Defendant Won
ST.No. 33/2021
Case between Shanavas vs Sunil Lal regarding Offence punishable under section 138 of the Negotiable Instruments Act.
Shanavas is the complainant who filed a case against Sunil Lal for issuing a dishonored cheque under section 138 of the Negotiable Instruments Act. The court found the complainant absent and presumed he was not interested in prosecuting the case.
Criminal Case
Defendant Won
ST.No. 154/2023
Case between Sindhu. S vs Deepak regarding Offence punishable under section 138 of the Negotiable Instruments Act.
Sindhu. S filed a complaint against Deepak accusing him of issuing a dishonoured cheque for Rs. 8,00,000. The court found that the complainant was not interested in prosecuting the case due to repeated absences.
Criminal Case
Defendant Won
ST.No. 154/2023
Case between Sindhu. S vs Deepak regarding offence punishable under section 138 of the Negotiable Instruments Act
The complainant, Sindhu. S, alleges that the accused, Deepak, borrowed Rs. 8,00,000 and issued a cheque that was returned due to insufficient funds. The case was dismissed as the complainant failed to appear for evidence, indicating a lack of interest.
Criminal Case
Defendant Won
ST.No. 30/2021
Case between Reghu.K vs Suresh Lawrence regarding cheque dishonour
The complainant, Reghu.K, alleges that the accused, Suresh Lawrence, dishonoured a cheque issued for repayment of a loan. The court dismissed the complaint due to the absence of the complainant in prosecuting the case.
Criminal Case
Defendant Won
ST.No. 107/2023
Case between Radhakrishnan Nair vs Smt. Sreelatha regarding offence under section 138 of the Negotiable Instruments Act.
The complainant, Radhakrishnan Nair, alleged that the accused, Smt. Sreelatha, borrowed money and issued a cheque that was dishonored. Despite multiple opportunities, the complainant failed to appear in court to present evidence.
Criminal Case
Defendant Won
ST.No. 37/2021
Case between Ajithkumar.A. vs Prasanna Nair regarding dishonour of cheque under Negotiable Instruments Act
Ajithkumar.A. filed a complaint against Prasanna Nair alleging dishonour of a cheque issued for a loan. The court found that the complainant failed to establish the enforceability of the debt.
Criminal Case
Defendant Won
ST.No. 70/2023
Case between Sarojini Amma vs Suma Mary Jacob regarding Offence punishable under section 138 of the Negotiable Instruments Act
The complainant Sarojini Amma alleges that the accused Suma Mary Jacob borrowed Rs.1,50,000/- and issued a cheque that was dishonoured. The court dismissed the complaint due to the complainant's absence in court.
Criminal Case
Defendant Won
ST.No. 116/2023
Case between Maya Shereen vs Jayakumar regarding dishonour of cheque
Maya Shereen filed a complaint against Jayakumar for dishonouring a cheque issued for the repayment of a loan. The court found the accused not guilty.
Criminal Case
Defendant Won
ST.No. 28/2021
Case between Sajeev R vs Bhagyaraj regarding offence punishable under section 138 of the Negotiable Instruments Act.
Sajeev R filed a complaint against Bhagyaraj alleging that a cheque issued by the accused was dishonoured due to insufficient funds. The court found that the complainant failed to appear for evidence despite several opportunities, leading to the dismissal of the complaint.
Criminal Case
Defendant Won
ST.No. 72/2023
Case between Sheheera vs Sunil Raj G.P. regarding Offence under section 138 of the Negotiable Instruments Act.
This case involves Sheheera, the complainant, who alleged that the accused, Sunil Raj G.P., defaulted on a loan repayment by issuing a dishonored cheque. The court dismissed the complaint as the complainant failed to appear throughout the proceedings.
Criminal Case
Defendant Won
S.T. No.44/2021
Case between M/s. Sree Gokulam Chit & Finance Co. Pvt. Ltd vs Smt. Anithakumary regarding u/s. 138 N.I. Act
M/s. Sree Gokulam Chit & Finance Co. Pvt. Ltd, represented by its authorized officer Sri. M.G. Sunil Kumar, initiated proceedings against Smt. Anithakumary regarding an offense under the Negotiable Instruments Act. The accused was acquitted in this case.
Criminal Case
Defendant Won
ST.No. 417/2019
Case between M/s. Sree Gokulam Chit & Finance Co. Pvt. Ltd vs Sureshkumar regarding offence under section 138 of the Negotiable Instruments Act.
The complainant, M/s. Sree Gokulam Chit & Finance Co. Pvt. Ltd, filed a complaint against the accused Sureshkumar for dishonor of cheques issued for payment of a legally enforceable debt. The court found the accused guilty and sentenced him accordingly.
Criminal Case
Plaintiff Won
ST 340/2019
Case between Ahnas.M vs Jayakumar regarding U/s 138 of the Negotiable Instruments Act
The complainant Ahnas.M, represented by Shameer.A, filed a complaint against Jayakumar for dishonoring a cheque. The case revolves around a loan agreement and the subsequent default in payments.
Criminal Case
Defendant Won
ST.No. 142/2023
Case between Navas vs Hashim regarding Offence punishable under section 138 of the Negotiable Instruments Act.
Navas filed a complaint against Hashim for not honoring a cheque issued for repayment of a loan. The court found the accused not guilty due to the complainant's lack of interest in prosecuting the case.
Criminal Case
Defendant Won
S.T. No.10/2021
Case between Subair.M vs S. Sajeevan regarding U/s. 138 N.I. Act
The complainant Subair.M, aged 64, accused S. Sajeevan of an offence under U/s. 138 N.I. Act. The matter was settled between the parties leading to the withdrawal of the complaint.
Criminal Case
Defendant Won
S.T. No.140/2023
Case between Sindhu vs Vimala regarding U/s. 138 N.I. Act.
Sindhu is the complainant who filed a complaint against Vimala under the Negotiable Instruments Act. The court found that the complainant was absent, and a death certificate was produced, leading to the case against the accused being abated.
Criminal Case
Defendant Won
S.T. No.126/2023
Case between Joseph P. Thomas vs Fabian Prince regarding Offence U/s. 138 N.I. Act.
Joseph P. Thomas filed a complaint against Fabian Prince under the Negotiable Instruments Act. The accused was represented in court during the proceedings.
Criminal Case
Defendant Won
S.T. No.249/2019
Case between Sheeba George vs Darvin Augustine regarding U/s. 138 N.I. Act.
Sheeba George filed a complaint against Darvin Augustine under the Negotiable Instruments Act. The court heard the case and the complainant presented a withdrawal petition.
Criminal Case
Plaintiff Won
S.T. No. 152/2023
Case between Prabhakumari vs Smt. Minikumari regarding U/s. 138 N.I. Act.
Prabhakumari filed a complaint against Smt. Minikumari under the N.I. Act. The court has granted the withdrawal of the complaint and acquitted the accused.
Criminal Case
Defendant Won
S.T. No. 77/2023
Case between Madona T. Wilson vs Sinimol regarding U/s. 138 N.I. Act
Madona T. Wilson is the complainant, and Sinimol is the accused. The case involves an offense under the Negotiable Instruments Act.
Criminal Case
Defendant Won
S.T. No.01/2020
Case between Mrs. Vyga. M.S. vs Mr.Deepak G. Krishnan et al regarding U/s. 138 N.I. Act.
The case involves a complaint by Mrs. Vyga. M.S. against Mr.Deepak G. Krishnan and Sabitha S. Nair regarding an offence under the Negotiable Instruments Act. The complaint was heard, and the court issued an order.
Criminal Case
Defendant Won
ST No. 289/2019
Case between Manoharan vs Bindhu Sekharan regarding U/s. 138 N.I. Act
The complainant in this case is Manoharan, who is alleging an offence under Section 138 of the Negotiable Instruments Act against the accused Bindhu Sekharan. The matter was heard in court with the complainant absent but represented by counsel.
Criminal Case
ST.No. 307/2019
Case between Renjith vs Satheesan regarding dishonour of cheque under Negotiable Instruments Act
Renjith is the complainant alleging that Satheesan borrowed Rs.3,12,000 and issued a cheque which was returned unpaid. The court found Satheesan not guilty of the charges under Section 138 of the Negotiable Instruments Act.
Criminal Case
Defendant Won