Similar Cases
Based on: S.T. No:15/2017 — Case between Rasheed K K vs Sreejith Cherukkad regarding cheque dishonour
48 matching cases found, ranked by shared legal context
S.T. No:169/2017
Case between Sidhique and Sulaiman regarding dishonoured cheque
Complainant Sidhique filed a case against accused Sulaiman under section 138 of the Negotiable Instrument Act for a dishonoured cheque. The accused pleaded not guilty, and the court found him not guilty.
Cheque Dishonour - Section 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
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: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
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: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: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
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:6/2014
Case between Rahiyanath vs Nahmarali regarding Cheque Dishonour
Rahiyanath filed a case against Nahmarali under section 138 of the N.I. Act. The court found the accused not guilty and acquitted him under section 257 Cr.P.C.
Criminal Case - Cheque Dishonour under Section 138 of N.I. Act
Defendant Won
S.T. No:25/2014
Case between Noushad Ali. K. vs Fasal. A. P regarding Cheque Dishonour
Complainant Noushad Ali. K. filed a case against accused Fasal. A. P. regarding an alleged offence under Section 138 of the Negotiable Instruments Act.
Criminal Case - Cheque Dishonour under Section 138 of N.I. Act
Defendant Won
ST No.24/2014
Case between Kottopadam Chits Pvt Ltd et al vs Saraswathi regarding cheque dishonour
Kottopadam Chits Pvt Ltd filed a complaint against Saraswathi for dishonouring a cheque issued towards payment, leading to an offence under section 138 of the Negotiable Instruments Act.
Negotiable Instruments Act - Section 138 Offence
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
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
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
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:79/2015
Case between P. Aboobacker Siddique vs Kaderkutty regarding Section 138 of N.I. Act
Complainant Mr. P. Aboobacker Siddique accused Mr. Kaderkutty of an offense under Section 138 of the N.I. Act. After the complainant withdrew the complaint, the accused was acquitted.
Criminal Case - Cheque Bounce
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:23/2015
Case between N. Balan vs Hamza regarding cheque bounce
Complainant N. Balan filed a case against accused Hamza under Section 138 of the N.I. Act. The accused was acquitted as the complainant failed to appear for multiple trial dates.
Criminal Case - Cheque Bounce
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
S.T. No:80/2015
Case between Shaji P.P. vs Shanmughan V.P. et al regarding dishonour of cheque
Complainant alleges dishonour of cheque u/s 138 of N.I. Act. Accused found not guilty and acquitted under Cr.P.C. section 256(1).
Criminal Case - Cheque Dishonour (138 N.I. Act)
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
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: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
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.8/2014
Case between Haris.T.E. vs Semeer regarding cheque dishonour
Complaint filed against accused for dishonouring a cheque issued to the complainant. Accused found guilty and sentenced to pay a fine of Rs.4,00,000 or face 5 months of simple imprisonment.
Civil Suit - Cheque Dishonour
Plaintiff 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
ST/141/2015
Case between Basheer U vs Sajitha regarding Cheque Dishonour
Petitioner Basheer U filed a case against Sajitha under Section 138 of Negotiable Instruments Act. The matter was settled amicably with the complainant withdrawing the complaint.
Criminal Case - Cheque Dishonour
Partial
S.T. No:44/2016
Case between Sree Gokulam Chit & Finance Co-Pvt.Ltd vs Mansoor regarding dishonour of cheque
A case filed against Mansoor by Sree Gokulam Chit & Finance Co-Pvt.Ltd for dishonour of cheque under Section 138 of Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant Won
ST No. 34/2016
Case between Manappuram General Finance & Leasing Ltd. vs Ali Akbar regarding dishonour of cheque
Manappuram General Finance filed a case against Ali Akbar under section 138 of the Negotiable Instruments Act for dishonour of cheque. The court permitted the complainant to withdraw the complaint, resulting in the acquittal of the accused.
Criminal Case - Cheque Dishonour under Section 138 N.I. Act
Defendant Won
S.T. No: 114/2015
Case between Mrs. Savitha.K.V et al vs Sri. Rahmathui et al regarding cheque dishonour
Complaint filed by Sree Gokulam Chits & Finance Private Ltd against Sri. Rahmathui for cheque dishonour under Section 138 of N.I. Act. The accused pleaded not guilty and was acquitted under section 257 Cr.P.C.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:51/2015
Case between M/s. Chemmanur International Jewellers vs Sunitha. K regarding dishonour of cheque
A case filed by M/s. Chemmanur International Jewellers against Sunitha. K under Section 138 of the Negotiable Instruments Act alleging cheque dishonour.
Criminal Case - Cheque Dishonour
Defendant Won