Similar Cases
Based on: ST 453/2019 — Case between Anilkumar vs Mr. Shaijumon regarding U/s. 138 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. 245/2019
Case between M/s. Sree Gokulam Chit and Finance Company Ltd vs Subiya regarding offense under N.I Act.
M/s. Sree Gokulam Chit and Finance Company Ltd is the complainant and Subiya is the accused. The complainant was permitted to withdraw the complaint and the accused was acquitted.
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
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 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 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 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 150/2012
Case between Parappara Abdu vs Moideenkutty regarding jurisdiction transfer
Parappara Abdu filed a case against Moideenkutty which was later transferred to JFCM-I,Tirur.
Criminal Case
ST 67/2015
Case between Kunhai vs Abdu Shukkur regarding withdrawal of complaint
Petitioner Kunhai filed a petition seeking permission to withdraw the complaint, which was allowed by the court resulting in the acquittal of the accused.
Criminal Case
Plaintiff Won
ST 64/2015
Case between Kunhipathumma vs Abdu Shukkur regarding withdrawal of complaint
Petitioner Kunhipathumma filed a petition to withdraw the complaint, which was allowed by the court, leading to the acquittal of the accused under section 257 of the Cr.P.C.
Criminal Case
Defendant Won
ST 136/2015
Case between Muhammed Kabeer vs Abdul Azeez regarding permission to withdraw complaint
The complainant, Muhammed Kabeer, sought to withdraw the complaint against the respondent, Abdul Azeez. The court granted permission to withdraw the complaint, resulting in the acquittal of the accused under Section 257 CRPC.
Criminal Case
Defendant Won
ST 26/2018
Case between B.R.D Securities Ltd. vs Askar.P regarding Offence punishable under 138 of Negotiable Instruments
Petitioner B.R.D Securities Ltd. represented by Basi.J vs respondent Askar.P, a 27-year-old, regarding offence under section 138 of Negotiable Instruments.
Criminal Case
ST 189/2017
Case between Abdul Hameed vs V.V.Kazim regarding Offence punishable under 138 of Negotiable Instruments Act
Case between Abdul Hameed and V.V.Kazim regarding an offence under section 138 of the Negotiable Instruments Act resulting in the complaint being withdrawn and the accused being acquitted.
Criminal Case
Defendant Won
ST 112/2017
Case between Abdul Khader Haji vs Kunhabdulla regarding offence punishable under 138 of Negotiable Instruments Act
The petitioner Abdul Khader Haji filed a case against the respondent Kunhabdulla under the Negotiable Instruments Act for an offence punishable under Section 138. The case involved the presentation of a death certificate of the accused, leading to a change in the proceedings.
Criminal Case
ST 195/2017
Case between Muhammad Ali vs Salim. A.K regarding null
Muhammad Ali is the petitioner in this case, represented through the Police Station Officer. The respondent is Salim. A.K.
Criminal Case
ST 146/2015
Case between Sainudheen Manakkattil vs Ali Areekkal regarding Offence punishable under 138 of Negotiable Instruments Act
The case involves Sainudheen Manakkattil, the petitioner, against Ali Areekkal, the respondent. It is regarding an offence punishable under the Negotiable Instruments Act.
Criminal Case
ST 43/2017
Case between Saifuddeen.P.T. vs Haris.V. regarding Offence punishable under 190(1) of Cr. P.C.
Saifuddeen.P.T. is the petitioner in this case against Haris.V. The case involves an offence punishable under Section 190(1) of the Criminal Procedure Code.
Criminal Case
Plaintiff Won