Similar Cases
Based on: S.T. No.69/2020 — Case between PNY Sabha Finance Ltd. vs Sooryath regarding U/s. 138 N.I. Act.
48 matching cases found, ranked by shared legal context
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 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.134/2023
Case between Suseela. S vs Shajim Badisha et al regarding U/s. 138 N.I. Act
This case involves a complaint by Suseela. S against Shajim Badisha and another for an offence under the N.I. Act. The matter was settled and a withdrawal petition was filed.
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 dishonour of cheques.
M/s. Sree Gokulam Chit & Finance Co. Pvt. Ltd filed a complaint against Sureshkumar for dishonouring two cheques issued for a legally enforceable debt. The court found the accused guilty under section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff 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. 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. 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. 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: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: 166/2017
Case between Abdu Rahman vs Ajeesh regarding U/s. 138 of N.I. Act
Complaint filed by Abdu Rahman against Ajeesh for offense u/s. 138 of the Negotiable Instrument Act. Complainant withdrew complaint, leading to acquittal of accused.
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:40/2017
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Hussainali regarding U/s. 138 of N.I. Act
Complaint filed by Sree Gokulam Chit & Finance Co-Pvt. Ltd against Hussainali for offense u/s.138 of Negotiable Instrument Act. Complainant withdrew the complaint leading to acquittal of the accused.
Criminal Case
Defendant 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:7/2018
Case between Sree Gokulam Chit & Finance Co-Pvt.Ltd vs Aneesha Baby regarding offence under N.I. Act.
Sree Gokulam Chit & Finance Co-Pvt.Ltd filed a complaint against Aneesha Baby for an offence under the Negotiable Instrument Act. The accused was found not guilty after the complainant withdrew the complaint.
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:81/2017
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Saithalavi regarding U/s. 138 of N.I. Act
Sree Gokulam Chit & Finance Co-Pvt. Ltd filed a complaint against Saithalavi for an offense under the Negotiable Instrument Act. The complainant later sought to withdraw the complaint, which was granted by the court.
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:2/2018
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Gopinathan. K.P regarding withdrawal of complaint.
Sree Gokulam Chit & Finance Co-Pvt. Ltd filed a complaint against Gopinathan. K.P for an offense under the Negotiable Instrument Act. The complainant later sought permission to withdraw the complaint, which was granted by the court.
Criminal Case
Defendant 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. 34/2024
Case between Sree Gokulam Chit and Finance Company Pvt. Ltd. vs Sunil Eralott regarding offence under Negotiable Instruments Act
The complainant is Sree Gokulam Chit and Finance Company Pvt. Ltd. represented by Nishad K.M., while the accused is Sunil Eralott. The matter was settled, and the accused was acquitted.
Criminal Case
Defendant 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
ST. 38/2025
Case between M/S Kalpetta Janakshema Maruthi Chits Pvt. Ltd. vs Ashokan Varayalil regarding U/s.138 of Negotiable Instruments Act.
The case involves M/S Kalpetta Janakshema Maruthi Chits Pvt. Ltd. as the complainant and Ashokan Varayalil as the accused. The complainant was not present, and it was reported that the company is liquidated, leading to the dismissal of the case.
Criminal Case
Defendant Won
ST 60/2021
Case between Finvent Finance and Investments Ltd. vs Rajimol P V regarding complaint withdrawal
Finvent Finance and Investments Ltd. filed a complaint against Rajimol P V under Section 138 of the Negotiable Instruments Act. The complainant subsequently petitioned to withdraw the complaint.
Criminal Case
Defendant Won
ST 35/2022
Case between Keerthi Hire Purchase and Credits vs Shyla Saji regarding Section 138 of Negotiable Instruments Act
Keerthi Hire Purchase and Credits Ltd filed a case against Shyla Saji under Section 138 of the Negotiable Instruments Act. The accused has been acquitted.
Criminal Case
Defendant Won
ST 300187/2020
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Sabitha regarding Section 138 of NEGOTIABLE INSTRUMENTS ACT
Sree Gokulam Chit and Finance Company (P) Ltd. is the complainant in this case against Sabitha under Section 138 of the Negotiable Instruments Act. The accused was represented and ultimately acquitted.
Criminal Case
Defendant Won
ST 74/2021
Case between Finvent Finance and Investments Ltd. vs Shafana Nishad regarding withdrawal of complaint
Finvent Finance and Investments Ltd. filed a petition to withdraw the complaint against Shafana Nishad. The court granted permission and acquitted the accused.
Criminal Case
Defendant Won
ST 85/2021
Case between Finvent Finance and Investments Ltd. vs Soudamini T regarding Section 138 of Negotiable Instruments Act
Finvent Finance and Investments Ltd. filed a complaint under Section 138 of the Negotiable Instruments Act against Soudamini T. The complainant later filed a petition to withdraw the complaint, which was granted by the court.
Criminal Case
Defendant Won
S.T. 37 /2022
Case between Sanju Raju vs Rajesh P.R. regarding offence punishable U/s. 138 of N.I Act
Sanju Raju filed a private complaint against Rajesh P.R. alleging that Rajesh issued a dishonoured cheque for a transaction involving the sale of cement. The court found Rajesh not guilty, stating that the complainant failed to prove the legally enforceable debt.
Criminal Case
Defendant Won
ST 61/2021
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Suresh K S regarding Section 138 of Negotiable Instruments Act
Sree Gokulam Chit and Finance Company (P) Ltd. filed a complaint against Suresh K S under Section 138 of the Negotiable Instruments Act. The complainant later requested to withdraw the complaint, leading to the acquittal of the accused.
Criminal Case
Defendant Won
S.T. 63 /2021
Case between M/s. Sree Gokulam Chit & Finance Co. (P) Ltd. vs Mr. John V.V. regarding offence under Section 138 of N.I Act
M/s. Sree Gokulam Chit & Finance Co. (P) Ltd. filed a complaint against Mr. John V.V. alleging that he committed an offence under Section 138 of the Negotiable Instruments Act by issuing a dishonoured cheque. The court found the accused not guilty as the complainant failed to establish a legally enforceable debt.
Criminal Case
Defendant Won
ST 190/2020
Case between Rashtra Deepika Ltd vs Anish Mathew regarding offence under section 138 of the Negotiable Instruments Act.
Rashtra Deepika Ltd, a public limited company, filed a complaint against Anish Mathew alleging an offence under section 138 of the Negotiable Instruments Act. The complainant later requested to withdraw the complaint, which was permitted by the court.
Criminal Case
Defendant Won
S.T. 69/2021
Case between M/s. Sree Gokulam Chit & Finance Co. (P) Ltd. vs Mrs.Thasni Mayin regarding offence under section 138 of NI Act.
M/s. Sree Gokulam Chit & Finance Co. (P) Ltd. filed a complaint against Mrs.Thasni Mayin for dishonor of a cheque issued to them. The court found the accused guilty of the offence under section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
S.T. 40/2015
Case between M/s. Malankara Plantation Limited vs Suresh S regarding dishonour of cheque
The complaint is filed by M/s. Malankara Plantation Limited against Suresh S for dishonouring a cheque issued towards a legally enforceable debt. The complainant alleges that the cheque was dishonoured due to insufficient funds after being issued for a supply of goods worth ₹50,000.
Criminal Case
Plaintiff Won