Similar Cases
Based on: S.T. No:25/2016 — Case between Abubacker vs Cherath Basheer regarding dishonour of cheque
48 matching cases found, ranked by shared legal context
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: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
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: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
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: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: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: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
S.T. No:57/2012
Case between Aboobacker vs Abdul Rasak regarding cheque dishonour
Complainant Aboobacker filed a case against accused Abdul Rasak under section 138 of N.I. Act. The court acquitted the accused after the complainant withdrew the complaint.
Criminal Case - Cheque dishonour
ST No:96/2012
Case between Abdul Khader vs Abdul Hameed regarding dishonour of cheque
Complainant Abdul Khader filed for dishonour of cheque u/s. 138 of the N.I. Act against the accused Abdul Hameed, who was found guilty and sentenced to 3 months simple imprisonment with compensation of Rs. 1,40,000/-.
Criminal Case - Cheque Dishonour
Plaintiff Won
S.T. No:37/2014
Case between Alikkutty vs Muhammed Abdul Noor regarding cheque dishonour
Complainant alleged that the accused issued a cheque that bounced due to insufficient funds, leading to an offence under Section 138 of the Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant Won
ST No:36/2014
Case between Abdul Jabbar vs Muhammed Abdul Noor regarding cheque dishonour
Complainant Abdul Jabbar alleged that the accused Muhammed Abdul Noor issued a cheque that was returned due to insufficient funds, leading to an offense under section 138 of the Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
S.T. No:30/2014 (Refiled from ST.183/2013 of J.F.C.M-1, Tirur)
Case between M/s Popular Vehicles and Services Ltd vs Mohammed Haneefa regarding dishonour of cheque
Manager of M/s Popular Vehicles and Services Ltd filed a complaint against Mohammed Haneefa for dishonour of cheque under section 138 of N.I. Act. The accused pleaded not guilty, and the court acquitted him under section 257 Cr.P.C.
Criminal Case - Cheque Dishonour
Defendant Won
ST No: 27/2014
Case between Muneerudheen P. vs Hamza Master regarding dishonour of cheque
Complainant Muneerudheen P. accused Hamza Master of dishonouring a cheque under section 138 of the Negotiable Instruments Act. The court allowed the complainant to withdraw the complaint resulting in acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won
ST. No. 26/2014
Case between Muneerudheen P. vs Hamza Master regarding Cheque Dishonour
Complainant Muneerudheen accused Hamza Master of cheque dishonour under Section 138 of N.I. Act. The court acquitted the accused as the complainant withdrew the complaint.
Criminal Case - Cheque Dishonour
Defendant Won
ST. No: 12/2014
Case between P. Subramanyan vs Zakaria Sadique regarding Cheque Dishonour
Complaint filed by P. Subramanyan against Zakaria Sadique under Section 138 of N.I. Act for cheque dishonour resulted in acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won
ST.11/2014
Case between Anwar N.P vs Musthafa and another regarding cheque dishonour
Complainant accused defendant of issuing a dishonored cheque for Rs.5,00,000 towards a debt but failed to prove the transaction, resulting in defendant's acquittal.
Criminal Case - Cheque Dishonour
Defendant Won
ST Case No. 7 of 2014
Case between Suresh Babu vs Nisar U.T regarding Cheque Dishonour
Complainant Suresh Babu filed a case against accused Nisar U.T under Section 138 of the Negotiable Instruments Act for issuance of a cheque with insufficient funds.
Criminal Case - Cheque Dishonour
Defendant Won
ST No:13/2014 (Refiled from S.T.321/2013 of J.F.C.M-1, Tirur)
Case between Mohammed Shereef vs Latheef regarding dishonour of cheque
Complainant, Mohammed Shereef, filed a case against the accused, Latheef, under section 138 of the Negotiable Instruments Act for dishonour of a cheque due to insufficient funds.
Criminal Case - Cheque Dishonour
S.T. No:7/2015
Case between Ramdas P. vs C. Muraleedharan regarding dishonour of cheque
Complainant filed a case against the accused under section 138 of the Negotiable Instruments Act for dishonour of cheque. The accused was acquitted as the complainant failed to appear before the court to adduce evidence.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:84/2015
Case between Vettan Muhammed Shafeer vs Muhammed Mansoor regarding Dishonour of Cheque
The complainant, Vettan Muhammed Shafeer, filed a private complaint against the accused, Muhammed Mansoor, alleging the commission of the offence under section 138 of the Negotiable Instruments Act. The complainant sought to withdraw the complaint, which was permitted, leading to the acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:9/2015
Case between Senior Secondary MES Central School et al vs M. Jasmeer Faisal regarding dishonour of cheque
Senior Secondary MES Central School filed a case against M. Jasmeer Faisal under section 138 of N.I. Act for dishonour of cheque, resulting in the accused being acquitted.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:82/2015
Case between Muhammed Shafi vs Faisal P.P. regarding Cheque Dishonour
Muhammed Shafi filed a case against Faisal P.P. under Section 138 of N.I. Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:92/2015
Case between Sree Gokulam Chit and Finance Co. Pvt. Ltd. vs Hassan T. regarding Cheque Dishonour
A case of cheque dishonour brought by Sree Gokulam Chit and Finance Co. Pvt. Ltd. against Hassan T. ended with the accused being acquitted under section 257 Cr.P.C.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:20/2015
Case between Askar Ali. C.P vs Nizar. U.T. regarding dishonour of cheque
Complainant Askar Ali. C.P filed a case against accused Nizar. U.T. for dishonour of cheque under Section 138 of N.I. Act. The court allowed the complainant to withdraw the complaint resulting in the acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No: 36/2015
Case between Chemmanur International Jewellers et al vs Abdul Nazar regarding dishonour of cheque
Chemmanur International Jewellers filed a case against Abdul Nazar under section 138 of N.I. Act for dishonour of cheque. The accused was found not guilty and acquitted.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:58/2015
Case between Satheesh vs Sandya regarding Cheque Dishonour
Complainant Satheesh filed a case against Sandya alleging an offense under Section 138 of the N.I. Act. The court allowed the complainant to withdraw the case, resulting in the acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:10/2015
Case between Musthafa et al vs Abdul Shukkoor regarding dishonour of a cheque
Complainant Musthafa and others accused Abdul Shukkoor of dishonouring a cheque, resulting in the accused's acquittal.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:33/2015
Case between E.M.Purushothaman vs Baiju regarding cheque dishonour under Negotiable Instruments Act
Complainant, E.M.Purushothaman, accused Baiju involved in a cheque dishonour case under section 138 of the Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:78/2015
Case between Kunnathoor Enterprises et al vs P.M. Menamdhisha regarding cheque dishonour
Complainant Kunnathoor Enterprises filed a case under section 138 of N.I. Act. The complainant later withdrew the complaint resulting in the accused being acquitted.
Criminal Case - Cheque Dishonour
Defendant Won
ST.110/2015
Case between Shahul Hameed vs K Kunjimon regarding Cheque Dishonour
Complaint filed for cheque dishonour u/s 138 of N.I. Act. Complainant withdrew the complaint leading to accused acquittal.
Criminal Case - Cheque Dishonour
Defendant Won
ST.28/2015
Case between Subair. C. vs Sulaiman regarding dishonour of cheque
Complainant accused defendant of dishonoring a cheque issued for a legally enforceable debt. After trial, the court found the accused not guilty under section 138 of the Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:39/2015
Case between Muhammedunni Kalappattil vs K. C. Nazeer regarding cheque dishonour
Muhammedunni Kalappattil filed a case against K. C. Nazeer under section 138 of N.I. Act for cheque dishonour.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:16/2015
Case between Kottopadam Chits Pvt. Ltd. et al vs Rashid A. regarding dishonour of cheque
Kottopadam Chits Pvt. Ltd. filed a case against Rashid A. for dishonour of cheque under Section 138 of N.I. Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:112/2015
Case between Muhammed Yooseph vs Ali Akbar regarding dishonour of cheque
Muhammed Yooseph filed a complaint against Ali Akbar under section 138 of N.I. Act. The accused was found not guilty and acquitted by the court.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:115/2015
Case between Abdulsalam U vs K. Anwar regarding dishonour of cheque
The case was filed by Abdulsalam U against K. Anwar under section 138 of the Negotiable Instruments Act for dishonour of a cheque. The accused pleaded not guilty, but the court found him not guilty and acquitted him.
Criminal Case - Cheque Dishonour
Defendant Won
ST 165/2015
Case between Sree Gokulam Chit and Finance Co.Ltd. vs Mohammed Nishad PC regarding Cheque Dishonour
Case involved Sree Gokulam Chit and Finance Co.Ltd. filing a complaint against Mohammed Nishad PC under section 138 of the Negotiable Instruments Act. The court allowed the complainant to withdraw the petition, resulting in the acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:119/2015
Case between Sree Gokulam Chit & Finance Co. Pvt. Ltd vs Khaleel. P regarding cheque dishonour
Sree Gokulam Chit & Finance Co. Pvt. Ltd filed a case against Khaleel alleging cheque dishonour under Section 138 of N.I. Act. The court acquitted the accused.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:3/2015
Case between Abdul Nazar vs Muhammed Kutty regarding dishonour of cheque
Abdul Nazar, represented by power of attorney holder Muhammedkutty, filed a case against Muhammed Kutty alleging dishonour of cheque under Section 138 of N.I. Act. The accused pleaded not guilty, and the court found him not guilty and acquitted him under section 257 of Cr.P.C.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No: 85/2015
Case between P. Abdul Khader vs N. Abdusalim regarding dishonour of cheque
Complainant P. Abdul Khader accused N. Abdusalim of dishonouring a cheque under Section 138 of the Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant Won
ST.2/2014
Case between Dr. Mohammed Faisal vs Semeer regarding cheque dishonour
Dr. Mohammed Faisal filed a complaint against Semeer for dishonoring a cheque issued towards repayment. The accused pleaded not guilty and was eventually acquitted.
Criminal Case - Cheque Dishonour
Defendant Won
ST.145/ 2015
Case between Hamza vs Niyaz regarding dishonour of cheque
Complainant Hamza alleged Niyaz of dishonouring a cheque under Section 138 of the Negotiable Instruments Act which resulted in the acquittal of the accused.
Criminal Case - Cheque Dishonour
Defendant Won