Similar Cases
Based on: S.T. No:151/2015 — Case between Shoukathali vs N.Abdul Rafeeque regarding dishonour of cheque
48 matching cases found, ranked by shared legal context
ST.121/2012
Case between Mohammed Abdulrahiman vs Mohammed Abdulla Kavungal regarding dishonour of cheque
Complainant alleged that accused issued a cheque that bounced due to insufficient funds, leading to a legal case under section 138 of the Negotiable Instruments Act.
Criminal Case - Section 138 of N.I. Act
Defendant Won
ST.3/2014
Case between Senior Secondary MES Central School vs K.P. Muhammed Haneefa regarding dishonour of cheque
Complaint by a school against a former teacher for dishonouring a cheque issued as security, resulting in the accused being acquitted of the offence under Section 138 of the Negotiable Instruments Act.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T. No: 1/2015
Case between Razikbabu vs Basheer Puthanveettil regarding N.I. Act offense
Complainant Razikbabu filed a case under section 138 of N.I. Act, seeking withdrawal of the complaint which was granted, resulting in the acquittal of the accused.
Criminal Case - Section 138 of N.I. Act
Defendant Won
ST Case No.34 of 2015
Case between Jayakumar vs Abdul Azeez regarding dishonored cheque
Complainant Jayakumar accused Abdul Azeez of issuing a dishonored cheque for repayment of a loan, resulting in a legal case under section 138 of the Negotiable Instruments Act.
Criminal Case - Section 138 of N.I. Act
Plaintiff Won
ST.100/2012
Case between Ganesan vs Suresh Kumar regarding dishonoured cheque
Complainant alleged accused issued a cheque that bounced, leading to a case under section 138 of the Negotiable Instruments Act.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T. No:149/2015
Case between Muhammed Musthafa vs R. Muhammed Sha regarding dishonour of cheque
Complainant Muhammed Musthafa accused R. Muhammed Sha of dishonouring a cheque. The complainant later withdrew the complaint leading to the acquittal of the accused.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T No.116/2015
Case between Sameer vs K.V. Siddique regarding dishonour of cheque
Complainant Sameer filed a case against accused K.V. Siddique under section 138 of the Negotiable Instruments Act for dishonour of a cheque issued for Rs. 80,000. Accused found guilty and sentenced to imprisonment with a fine.
Criminal Case - Section 138 of N.I. Act
Plaintiff Won
S.T. No:155/2015
Case between P. Sameer vs N. Abdul Rasheed regarding dishonour of cheque
Complainant Sameer accused Abdul Rasheed of dishonouring a cheque u/s. 138 of N.I. Act.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T. No:46/2016
Case between Muhammed Kutty vs Pottachola saidu
The complainant Muhammed Kutty filed a case against the accused Pottachola saidu under section 138 of N.I. Act. The complainant later sought to withdraw the complaint, which was granted, leading to the acquittal of the accused.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T. No:48/2016
Case between Dhanya.M vs Abdul Gafoor regarding dishonoured cheque
Complaint filed by Dhanya.M against Abdul Gafoor for dishonour of cheque issued in connection with a chit transaction.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T. No:79/2017
Case between Sree Gokulam Chit and finance Co.Pvt. Ltd and A.P Seetharaman regarding Section 138 of N.I. Act
A case where the complainant Sree Gokulam Chit and finance Co.Pvt. Ltd filed a complaint against the accused Mr. A.P Seetharaman under Section 138 of the Negotiable Instrument Act, which resulted in the accused being acquitted.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T. No:47/2016
Case between Hamsa. P.K vs Vipin Das regarding dishonored cheque
Complainant alleged that the defendant issued a cheque to repay a loan, but it was returned due to insufficient funds and differing signature. The defendant pleaded not guilty and was acquitted under section 255(1) of Cr.P.C.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T. No: 73/2017
Case between Abdul Gafoor vs Mustaffa regarding dishonour of cheque
Abdul Gafoor filed a complaint against Mustaffa under section 138 of Negotiable Instrument Act for dishonour of a cheque issued towards the discharge of a debt.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T. No:94/2017
Case between C. Hussain and Sayyid Faisal Shihab regarding dishonour of a negotiable instrument
Complaint filed by C. Hussain against Sayyid Faisal Shihab under section 138 of the Negotiable Instrument Act. The case was dismissed as the complainant failed to adduce evidence despite multiple opportunities.
Criminal Case - Section 138 of N.I. Act
Defendant Won
S.T. No:154/2012
Case between Abdul Khader vs Abdul Hameed regarding cheque dishonour
Complainant Abdul Khader filed a case against accused Abdul Hameed for dishonour of a cheque issued for business purposes. The accused was found guilty and sentenced to 3 months simple imprisonment along with a compensation of Rs.2,80,000.
Criminal Case - Cheque Dishonour under Section 138 of N.I. Act
Plaintiff Won
S.T. No:28/2014
Case between Prakash T. K. and Jishi P. regarding dishonour of cheque
Complainant Prakash T. K. accused Jishi P. of dishonouring a cheque under Section 138 of N.I. Act. The court found the accused not guilty and acquitted him.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:135/2012
Case between K.P. Kabeer vs Shajahan Babu regarding dishonour of cheque
Complainant K.P. Kabeer represented by POA holder filed a case against accused Shajahan Babu under Section 138 of the N.I. Act alleging dishonour of cheque.
Criminal Case - Cheque Dishonour
Defendant Won
ST No:22/2014
Case between Bismi Marketing Company vs Franci.P.J regarding dishonour of cheque
Bismi Marketing Company filed a complaint against Franci.P.J under section 138 of the Negotiable Instruments Act for issuing a cheque that was returned due to insufficient funds.
Criminal Case - Section 138 of Negotiable Instruments Act
ST No:1/2014
Case between Shoukkathali vs Jenson regarding dishonour of cheque
Complainant Shoukkathali accused Jenson of dishonouring a cheque issued towards him, leading to a complaint under section 138 of the Negotiable Instruments Act.
Criminal Case - Negotiable Instruments Act
ST No:11/2015
Case between Musthafa et al vs Abdul Shukkoor regarding dishonour of cheque
Complainant Musthafa et al filed a case under section 138 of N.I. Act. The complainant later sought to withdraw the complaint, leading to the accused being acquitted.
Criminal Case - Cheque Dishonour
Defendant Won
ST. No.59/2015
Case between Sukumar C vs Binimol regarding dishonour of cheque
Complainant Sukumar filed a case against accused Binimol under section 138 of the Negotiable Instruments Act for dishonour of cheque.
Criminal Case - Cheque Dishonour
Defendant Won
ST.49/2015
Case between Mohammed Kutty, Kunnakkad Fathima vs Abdul Jaleel and Abdul Jaleel regarding dishonour of cheque
Complaint filed under section 138 of the Negotiable Instruments Act against the accused for dishonouring a cheque issued towards a business loan.
Criminal Case - Section 138 N.I. Act
Plaintiff Won
ST.154/2015
Case between Sreenivasan vs Abdul Azeez regarding dishonour of cheque
Complainant accused the defendant of dishonouring a cheque issued towards repayment of a debt, leading to the defendant being sentenced to pay a fine of Rs.1,65,000 or face 4 months of imprisonment.
Criminal Case - Dishonour of Cheque
Plaintiff Won
S.T. No. 159/2015
Case between Arakkal Musthafa vs Basheer Meenattil regarding dishonour of cheque
Complaint filed by Arakkal Musthafa against Basheer Meenattil under Section 138 of the Negotiable Instruments Act for dishonour of cheque. Complainant sought to withdraw the complaint after settling with the accused.
Criminal Case - Cheque Dishonour under Section 138 of N.I. Act
Defendant Won
S.T. No:111/2015
Case between Sree Gokulam Chit & Finance Co. Pvt.Ltd. vs Surendran.N.V regarding dishonour of cheque
Complaint by Sree Gokulam Chit & Finance Co. Pvt.Ltd. against Surendran.N.V for dishonour of cheque under Section 138 of the Negotiable Instrument Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:25/2016
Case between Abubacker vs Cherath Basheer regarding dishonour of cheque
Complaint filed against the accused for dishonour of a cheque issued in discharge of a loan, leading to an offence under section 138 of Negotiable Instrument Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:16/2017
Case between Jubairiya Beevi vs Shyla.A.J regarding dishonour of cheque
Complainant Jubairiya Beevi filed a case against accused Shyla.A.J under section 138 of N.I. Act for dishonour of cheque.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:159/2017
Case between Sree Gokulam Chit & Finance Co. Pvt.Ltd. vs Saraswathi W/o Sundaran. P P regarding dishonour of cheque
Complainant Gokulam Chit & Finance Co. Pvt.Ltd. filed a case against Saraswathi alleging dishonour of cheque under section 138 of the Negotiable Instrument Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:18/2018
Case between Mohanan. P.V et al vs Sreelakha. C P et al regarding dishonoured cheque
Complainant Mohanan. P.V filed a complaint against accused Sreelakha. C P for dishonour of cheque u/s. 138 of the Negotiable Instrument Act. The matter was settled, leading to the acquittal of the accused.
Criminal Case - Cheque Dishonour (Section 138 of N.I. Act)
Defendant Won
S.T. No:23/2018
Case between Koyakutty vs Hareesh regarding dishonoured cheque
Complaint alleging dishonour of cheque under Section 138 of N.I. Act. Complainant filed a petition under Section 257 Cr.P.C stating full amount received and no further complaints. Accused acquitted under Section 257 Cr.P.C.
Criminal Case - U/s. 138 of N.I. Act
Defendant Won
ST 99/2012
Case between Ashraf vs Shahida regarding Cheque Dishonour
Case involves Ashraf as the petitioner prosecuting Shahida for cheque dishonour under Sec.138 of NI Act. Shahida was found guilty, convicted, and sentenced to imprisonment for 3 months with a compensation of Rs.3,30,000 under Sec.357(3) CrPC.
Criminal Case - Cheque Dishonour under Section 138 N.I. Act
ST.103/2012
Case between Mujeeb Rahman. K. K. vs Abdul Rasheed. V. regarding dishonour of cheque
Complainant filed a case against the accused for dishonouring a cheque issued towards repayment of borrowed amount. The accused was found guilty and sentenced to 3 months imprisonment and to pay compensation of Rs.4,50,000 to the complainant.
Criminal Case - Cheque Dishonour
Plaintiff Won
S.T. No:5/2014
Case between Aboobacker vs Muhammed Kutty Haji regarding cheque dishonour
Aboobacker, the complainant, filed a case against Muhammed Kutty Haji for cheque dishonour under Section 138 of N.I. Act. The court acquitted the accused as the complainant withdrew the complaint.
Cheque Dishonour Case
Defendant Won
S.T. No:20/2014
Case between Indira vs Sreeja S regarding dishonour of cheque
Complainant Indira filed a case against accused Sreeja S for dishonour of a cheque under Section 138 of the Negotiable Instruments Act. The accused pleaded not guilty, and the court found the accused not guilty resulting in acquittal.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No: 12/2014
Case between P. Subramanyan vs Zakaria Sadique regarding Cheque Dishonour
Complainant alleged the accused of cheque dishonour under Section 138 of N.I. Act. Complainant later withdrew the complaint resulting in the accused being acquitted.
Criminal - Cheque Dishonour
Defendant Won
S.T. No:15/2014
Case between Kottopadam Chits Pvt. Ltd et al vs Basheer et al regarding dishonour of cheque
Private complaint alleging dishonour of cheque under Section 138 of N.I. Act. Complainant withdrew the complaint resulting in accused being acquitted.
Criminal Case - Dishonour of Cheque under Section 138 of N.I. Act
Defendant Won
S.T. No:19/2012
Case between V. Sreejesh vs Dr. Prasanna regarding dishonour of cheque
Complainant sought withdrawal of the complaint under section 138 of the N.I. Act, leading to the accused's acquittal.
Criminal Case - Cheque Dishonour (Section 138 of N.I. Act)
Defendant Won
S.T. No:32/2014
Case between Oduvil Abdul Rasak vs Mehaboob regarding dishonoured cheque
The complainant filed a case against the accused under section 138 of the Negotiable Instruments Act for a dishonoured cheque. The complainant later sought to withdraw the complaint, resulting in the accused being acquitted.
Criminal Case - Cheque Dishonour (Section 138 of N.I. Act)
Defendant Won
ST.112/2012
Case between Shajahan vs Noushad Babu regarding dishonored cheque
Complaint filed under section 138 of the Negotiable Instruments Act for dishonor of a cheque issued towards a legally enforceable debt.
Criminal Case - Cheque Bounce
Defendant Won
S.T. No:94/2012
Case between Sree Gokulam Chit & Finance Co. Pvt.Ltd vs Moidu regarding Cheque Dishonour
Case filed by Sree Gokulam Chit & Finance Co. Pvt.Ltd against Moidu for cheque dishonour under Section 138 of N.I. Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:123/2012
Case between Gokulam Chit & Finance Co Pvt Ltd vs Asmabi regarding cheque dishonour
A case filed by Gokulam Chit & Finance Co Pvt Ltd against Asmabi under section 138 of the Negotiable Instruments Act for cheque dishonour.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:138/2012
Case between K.P. Kabeer vs Shajahan Babu regarding dishonoured cheque
Complainant K.P. Kabeer accused Shajahan Babu of dishonoured cheque u/s. 138 of N.I. Act. The complainant later withdrew the complaint leading to the acquittal of the accused.
Criminal Case - N.I. Act - Cheque Dishonour
Defendant Won
S.T. No:137/2012
Case between K.P. Kabeer vs Shajahan Babu regarding dishonour of cheque
Complainant K.P. Kabeer accused Shajahan Babu of dishonouring a cheque under Section 138 of the Negotiable Instruments Act.
Criminal Case - U/s. 138 of N.I. Act
Defendant Won
S.T. No:149/2012
Case between Abidali vs Muhammed Shafi regarding cheque dishonour
Complaint filed by Abidali against Muhammed Shafi under Section 138 of N.I. Act. The complaint was withdrawn by the complainant leading to acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:110/2012
Case between Faisala vs Abdul Latheef regarding dishonoured cheque
Complainant Faisala filed a case against accused Abdul Latheef under section 138 of the Negotiable Instruments Act for dishonour of a cheque amounting to Rs.25,000.
Criminal Case - Cheque Dishonour
Defendant Won
ST.29/2014
Case between Muhammed Tajudheen vs R. Mohammed Shah regarding dishonour of cheque
Complainant filed a case under Section 138 of the Negotiable Instruments Act against the accused for dishonour of a cheque issued towards repayment of a loan. The accused pleaded not guilty and was found not guilty by the court.
Criminal Case - Cheque Dishonour
Defendant Won
ST No:17/2014
Case between Muhammed vs Abdu regarding dishonoured cheque issue
Complaint filed by Muhammed against Abdu under section 138 of the Negotiable Instruments Act for dishonoured cheque amounting to Rs.1,75,000.
Criminal Case - Negotiable Instruments Act
ST.10/2014
Case between Suresh Babu vs Nisar U.T regarding dishonour of cheque
Complainant filed a case against the accused for dishonouring a cheque issued towards a legally recoverable debt. Accused was found guilty and sentenced to imprisonment and compensation.
Criminal Case - Negotiable Instruments Act
Plaintiff Won