Similar Cases
Based on: S.T. No. 245/2019 — Case between M/s. Sree Gokulam Chit and Finance Company Ltd vs Subiya regarding offense under N.I Act.
48 matching cases found, ranked by shared legal context
S.T. No. 142/2019
Case between M/s. Sree Gokulam Chits & Finance Co (P)Ltd. vs Dhanya Bose regarding U/s. 138 of N.I Act.
The complainant, M/s. Sree Gokulam Chits & Finance Co (P)Ltd., filed a complaint against the accused, Dhanya Bose, under U/s. 138 of the Negotiable Instruments Act. The court permitted the complainant to withdraw the complaint, resulting in the acquittal of the accused.
Criminal Case
Plaintiff Won
S.T. No. 59/2023
Case between Bhuvanachandran et al vs Salahudeen.G.S regarding complaint under N.I Act.
The case involves a complaint filed by Bhuvanachandran and others against Salahudeen.G.S for an offense under the Negotiable Instruments Act. The complainants were permitted to withdraw the complaint.
Criminal Case
Defendant Won
S.T. No. 19/2023
Case between Sudheer Lal vs Jayasree.S regarding abatement of complaint
Sudheer Lal is the complainant against Jayasree.S for an offense under Section 138 of the N.I Act. The court found that the complaint against the accused is abated and thus the case is closed.
Criminal Case
Defendant Won
S.T. No. 40/2023
Case between Antony vs Telma Jovita regarding U/s. 138 of N.I Act.
Antony is the complainant, and Telma Jovita is the accused. The case was regarding the accusation under Section 138 of the Negotiable Instruments Act.
Criminal Case
Defendant Won
S.T. No. 53/2023
Case between Sheeba Shukoor vs A.J.Biju regarding withdrawal of complaint
Sheeba Shukoor is the complainant who filed a case against A.J.Biju under the N.I Act for a bounced cheque. The complainant submitted full payment received and requested to withdraw the complaint.
Criminal Case
Plaintiff Won
ST.No. 32/2021
Case between Shanavas vs Sunil Lal regarding offence punishable 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 case was dismissed due to the complainant's absence and lack of interest in prosecuting the case.
Criminal Case
Defendant Won
S.T. No.27/2020
Case between G. Lawrence vs Leo Mereclin Jacob regarding U/s. 138 N.I. Act.
G. Lawrence is the complainant and Leo Mereclin Jacob is the accused. The case concerns an alleged offence under Section 138 of the Negotiable Instruments Act.
Criminal Case
Defendant Won
S.T. No.84/2023
Case between Raju vs Sajitha regarding offence U/s. 138 N.I. Act.
The complainant, Raju, and the accused, Sajitha, were involved in a case under the N.I. Act. The matter was settled and the complaint was withdrawn.
Criminal Case
Defendant Won
S.T. No. 153/2023
Case between Nisamudeen.Y vs Samuel. K.S. regarding U/s. 138 N.I. Act.
The complainant Nisamudeen.Y is pursuing a case against the accused Samuel. K.S. regarding an offence under the Negotiable Instruments Act. The case is related to a dishonored cheque.
Criminal Case
Defendant Won
ST No. 68/2023
Case between Jayan Jacob vs Premlal regarding U/s. 138 N.I. Act.
Jayan Jacob is the complainant in this case, and Premlal is the accused. The complaint involves an offence under Section 138 of the Negotiable Instruments Act.
Criminal Case
S.T. No.22/2020
Case between B. Sreedevi vs Saritha @ Moli regarding U/s. 138 N.I. Act.
B. Sreedevi, a 68-year-old woman, filed a complaint against Saritha @ Moli, aged 35, under the Negotiable Instruments Act. The court has decided to acquit the accused and set her at liberty.
Criminal Case
Defendant Won
S.T. No.40/2021
Case between M/s Sree Gokulam Chits & Finance Co.(P) Ltd. vs Jayaprakash regarding U/s. 138 N.I. Act.
M/s Sree Gokulam Chits & Finance Co.(P) Ltd. is the complainant represented by its authorized officer Sri. M.G. Sunil Kumar. The accused, Jayaprakash, was acquitted in relation to a case under U/s. 138 of the N.I. Act due to a settlement.
Criminal Case
Defendant Won
S.T. No.20/2021
Case between Najeeb vs K.K.Salim regarding U/s. 138 N.I. Act.
Najeeb is the complainant in this case, and K.K.Salim is the accused. The court addressed a complaint under the N.I. Act and allowed a withdrawal petition by the complainant.
Criminal Case
Plaintiff Won
S.T. No.258/2019
Case between Sheeba George vs Darvin Augustine regarding U/s. 138 N.I. Act.
Sheeba George filed a complaint against Darvin Augustine for an offense under the Negotiable Instruments Act. The case involves proceedings related to a withdrawal petition.
Criminal Case
Defendant Won
S.T. No.79/2020
Case between Sherief K.A. vs Sri. Sunil Kumar regarding U/s. 138 N.I. Act.
Sherief K.A. is the complainant against Sri. Sunil Kumar for an offence under the Negotiable Instruments Act. The parties have settled the matter and filed a withdrawal petition.
Criminal Case
Defendant Won
S.T. No. 17/2023
Case between Sajikumar.V et al vs V.Varadarajan regarding complaint under N.I Act.
The complainants are Sajikumar.V and Ambily.K, who brought a case against the accused V.Varadarajan for an offense under Section 138 of the Negotiable Instruments Act. The matter has been settled, and the complaint is withdrawn.
Criminal Case
Defendant Won
S.T. No. 46/2023
Case between Eravipuram Assembly Mandalam Residents Welfare Co-operative Society Ltd. vs Jasmin Shahar regarding U/s. 138 of N.I Act.
The case involves a complaint filed by Eravipuram Assembly Mandalam Residents Welfare Co-operative Society Ltd. against Jasmin Shahar under Section 138 of the Negotiable Instruments Act. The matter was settled between the parties, and the complainant has withdrawn the complaint.
Criminal Case
Plaintiff Won
S.T. No. 67/2023
Case between M. Rajendra Babu vs Dr. Rahulkrishnan regarding U/s. 138 N.I. Act
M. Rajendra Babu filed a complaint against Dr. Rahulkrishnan for an offence under the Negotiable Instruments Act. The matter has been settled between the parties in court.
Criminal Case
Defendant Won
S.T. No. 285/2019
Case between P.G. Koshy Panicker vs Sri. Anilkumar regarding complaint under Section 138 N.I. Act
P.G. Koshy Panicker filed a complaint against Sri. Anilkumar for an offence under Section 138 of the N.I. Act. The matter was settled, and the complaint was withdrawn.
Criminal Case
Defendant Won
S.T. No. 85/2019
Case between Shajahan vs P.A.Shafeem regarding offense under N.I Act.
Shajahan is the complainant, and P.A.Shafeem is the accused in this case under the N.I Act. The court has advanced the case and issued necessary warrants.
Criminal Case
Plaintiff Won
S.T. No. 113/2023
Case between Jayaraj.J vs Yesodharan regarding U/s. 138 N.I. Act.
Jayaraj.J filed a complaint against Yesodharan under Section 138 of the Negotiable Instruments Act. The case was abated due to the death of the accused.
Criminal Case
Defendant Won
S.T. No.36/2020
Case between Balabhadran vs Santhosh.K. regarding U/s. 138 N.I. Act.
Balabhadran is the complainant in this case, and Santhosh.K. is the accused. The case involves an offence under the Negotiable Instruments Act.
Criminal Case
Defendant Won
S.T. No. 150/2019
Case between Ahinas Nazar vs Shibu regarding U/s. 138 of N.I Act.
The complainant is Ahinas Nazar, owner of M/s. Royal Paper Distributors, and the accused is Shibu, owner of M/s. Smart Papers and Office Stationary. The case involves a complaint under Section 138 of the Negotiable Instruments Act.
Criminal Case
S.T. No. 11/2023
Case between Christopher Perera Mark vs Beena Sulfikkar regarding offense under N.I Act.
The complainant Christopher Perera Mark is involved in a case against the accused Beena Sulfikkar for an offense under 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.134/2023
Case between Suseela. S vs Shajim Badisha et al regarding Offence u/s. 138 N.I. Act
The complainant, Suseela. S, filed a case against Shajim Badisha and another for an offence under the Negotiable Instruments Act. The matter was settled, and a withdrawal petition was filed.
Criminal Case
Defendant Won
S.T. No. 219/2019
Case between Edwin Charlas vs Martin P regarding Offense under N.I Act.
The complainant Edwin Charlas filed a case against the accused Martin P under Section 138 of the Negotiable Instruments Act. The case concerns a financial dispute related to a cheque dishonor.
Criminal Case
S.T. No. 260/2019
Case between Edwin Charlas vs Martin P regarding U/s. 138 of N.I Act.
The complainant, Edwin Charlas, has brought a case against the accused, Martin P, under Section 138 of the Negotiable Instruments Act. The matter pertains to a financial dispute involving a cheque.
Criminal Case
S.T. No. 218/2019
Case between Edwin Charles vs Martin.P regarding U/s. 138 of N.I Act.
The complainant is Edwin Charles, who has brought a case against the accused Martin.P under the Negotiable Instruments Act. The case was transferred to the LP register.
Criminal Case
Plaintiff Won
S.T. No. 334/2019
Case between Babu Pillai vs Jayakumar. S regarding U/s. 138 of N.I Act.
Babu Pillai is the complainant representing M/s. Madhav Cashew Enterprises. The case involves an offense under Section 138 of the Negotiable Instruments Act.
Criminal Case
S.T. No. 18/2021
Case between Azhakesan vs Asha Sajikumar regarding U/s. 138 N.I. Act.
The complainant Azhakesan filed a complaint against Asha Sajikumar under the Negotiable Instruments Act. The court heard the complaint and made its decision.
Criminal Case
Defendant Won
ST 453/2019
Case between Anilkumar vs Mr. Shaijumon regarding U/s. 138 N.I. Act.
The complainant, Anilkumar, alleged an offence under the Negotiable Instruments Act against accused Mr. Shaijumon. However, the complainant was absent during the hearing.
Criminal Case
Defendant Won
S.T. No. 20/2023
Case between Harikumar.S vs Noufal regarding U/s. 138 of N.I Act.
Harikumar.S is the complainant and Noufal is the accused in this case regarding an offense under Section 138 of the Negotiable Instruments Act. The case was transferred to the LP register as LP No. 10/2025.
Criminal Case
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
ST - 04/2019
Case between Najumul Huda vs Appukuttan regarding U/s 138 of the Negotiable Instruments Act
Najumul Huda is the complainant filing against Appukuttan for the offence of dishonor of a cheque under Section 138. The accused borrowed money from the complainant and issued a cheque that was dishonored.
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. 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
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
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
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
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
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