Similar Cases
Based on: ST.No. 60/2020 — Case between R. Sreekumar vs Smt. Kavitha Venkideswaran regarding Offence punishable under section 138 of the Negotiable Instruments Act.
48 matching cases found, ranked by shared legal context
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 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
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
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
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. 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.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
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.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
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
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: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
S.T. No:129/2015
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Fathima Suhara regarding u/s. 138 of N.I. Act
Sree Gokulam Chit & Finance Co-Pvt. Ltd filed a complaint against Fathima Suhara alleging the commission of an offense under the Negotiable Instrument Act. The complainant sought permission to withdraw the complaint, which was granted by the court.
Criminal Case
Defendant Won
S.T. No:1/2017
Case between Bismi Marketing Company vs Franci. P.J regarding offense under N.I. Act
Bismi Marketing Company filed a complaint against Franci. P.J alleging the commission of an offense under the Negotiable Instrument Act. The complaint was later withdrawn by the complainant, leading to the acquittal of the accused.
Criminal Case
Defendant Won
S.T. No:36/2017
Case between Kochukunhan. K.K vs Ayisha Beevi regarding U/s 138 of N.I. Act
Kochukunhan filed a complaint against Ayisha Beevi alleging that she issued a cheque which bounced due to insufficient funds. The court found Ayisha Beevi guilty of the offence under section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T No. 60 of 2017
Case between Shahul Hameed vs Veerankutty regarding dishonour of cheque
Shahul Hameed is the complainant against Veerankutty, who is accused of dishonouring a cheque under section 138 of the Negotiable Instruments Act. The court found the accused guilty and imposed a sentence along with financial compensation to the complainant.
Criminal Case
Plaintiff Won
S.T. No:61/2017
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Saheera Banu. K.C regarding dishonor of cheque under Negotiable Instrument Act.
Sree Gokulam Chit & Finance Co-Pvt. Ltd filed a complaint against Saheera Banu. K.C for the dishonor of a cheque issued to discharge a debt. The accused was found guilty under section 138 of the Negotiable Instruments Act and convicted.
Criminal Case
Plaintiff Won
S.T. No. 58/2023
Case between Suresh N.K. vs Janardhanan regarding dishonor of cheque
The complainant, Suresh N.K., filed a private complaint against Janardhanan for issuing a dishonored cheque. The court found the accused guilty under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff 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 17/2023
Case between Sree Gokulam Chit and Finance Company Pvt Ltd. vs Sandosh P. K. regarding withdrawal of cheque amount
Sree Gokulam Chit and Finance Company Pvt Ltd. filed a withdrawal petition. The matter was settled and the accused was acquitted.
Criminal Case
Plaintiff Won
S.T. No. 35/2023
Case between Sree Gokulam Chit and Finance Company Pvt Ltd. vs Moidu M.K regarding dishonor of cheque under NI Act
This case involves a complaint filed by Sree Gokulam Chit and Finance Company Pvt Ltd. against Moidu M.K for dishonoring a cheque issued in payment of a debt. The complainant alleges that the cheque was returned unpaid due to insufficient funds.
Criminal Case
Plaintiff Won
S.T. No. 8/2025
Case between Kavitha M. M. vs Kunnummal Sathyan V. V. regarding dishonor of cheque
The case involves a complaint by Kavitha M. M. against Kunnummal Sathyan V. V. for dishonor of a cheque amounting to Rs. 8,00,000. The accused was accused of failing to pay the complainant after a cheque was issued and subsequently dishonored.
Criminal Case
Defendant 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
S.T. No. 66/2024
Case between N. V. Muhammad vs Team Care & Cure Pvt. Ltd et al regarding dishonor of cheques under Section 138 of the Negotiable Instruments Act.
The complainant N. V. Muhammad filed a private complaint against Team Care & Cure Pvt. Ltd and its Managing Director Ali Muhammad Sameer for dishonoring cheques issued for rent arrears. The case involves a transaction related to a lease agreement and multiple dishonored cheques.
Criminal Case
Defendant Won