Similar Cases
Based on: ST 26/2018 — Case between B.R.D Securities Ltd. vs Askar.P regarding Offence punishable under 138 of Negotiable Instruments
48 matching cases found, ranked by shared legal context
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 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and V.V.Kazim regarding an offence under section 138 of the Negotiable Instruments Act resulting in the complaint being withdrawn and the accused being acquitted.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
ST 82/2017
Case between Saifudheen vs Haris.V regarding offence punishable under 138 of Negotiable Instruments Act
The case involves a prosecution against Haris.V for an offence under the Negotiable Instruments Act. It was settled in an adalath, with an award passed and the proceedings closed.
Criminal Case
Plaintiff Won
ST/62/2015
Case between Kunhali vs Abdu Shukkur regarding withdrawal of complaint
Petitioner Kunhali sought court permission to withdraw the complaint, which was allowed resulting in acquittal of the accused.
Criminal Case
Plaintiff Won
ST No: 157/2017
Case between Abdu Rahman vs Ajeesh regarding Offence u/s. 138 of N.I. Act
Complaint filed against accused for offense under section 138 of the Negotiable Instrument Act. Complainant seeks to withdraw complaint and permission granted.
Criminal Case
ST No: 150/2017
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 N.I. Act. Complainant permitted to withdraw complaint.
Criminal Case
S.T. No:89/2017
Case between Asir. M vs Rashid. P.P regarding offence under Negotiable Instrument Act.
Asir. M filed a complaint against Rashid. P.P for an offense under the Negotiable Instrument Act. The court found the accused not guilty due to the complainant's absence.
Criminal Case
Defendant Won
S.T. No:143/2017
Case between Hussain vs Shamsiya regarding offence under N.I. Act.
Hussain, the complainant, filed a case against Shamsiya alleging an offense under section 138 of the Negotiable Instrument Act. The court found the accused not guilty and acquitted her.
Criminal Case
Defendant Won
S.T. No:59/2018
Case between Jamsheer vs Saleem C P regarding offence under N.I. Act
Jamsheer filed a complaint against Saleem C P alleging commission of an offense punishable under Section 138 of the Negotiable Instrument Act. The court found the accused not guilty.
Criminal Case
Defendant Won
S.T. No:33/2018
Case between M.K. Hamza vs K.P. Muhammed Ali regarding Offence under N.I. Act.
M.K. Hamza filed a complaint against K.P. Muhammed Ali for an alleged offence under Section 138 of the Negotiable Instrument Act. The accused was acquitted due to the complainant's failure to present evidence.
Criminal Case
Defendant Won
S.T. No:192/2017
Case between Muhammed Rafi vs The Vikasana Kuries Limited, Theyyath Mohandas regarding 138 of N.I. Act.
Muhammed Rafi initiated a complaint against The Vikasana Kuries Limited and Theyyath Mohandas under section 138 of the Negotiable Instrument Act. The court found the accused not guilty and acquitted them.
Criminal Case
Defendant Won
S.T. No:186/2017
Case between Latheef vs Nasar regarding offence under N.I. Act
Latheef filed a complaint against Nasar alleging an offence under the Negotiable Instrument Act. The court found that the complainant did not present sufficient evidence.
Criminal Case
Defendant Won
S.T. No:34/2018
Case between C Alikutty vs Muhammed Fajish regarding offence under N.I. Act
C Alikutty filed a complaint against Muhammed Fajish alleging a violation under the Negotiable Instrument Act. The court found the accused not guilty and acquitted him.
Criminal Case
Defendant Won
KLML130003782018
Case between Shajimon vs Basheer @ Bava regarding offence punishable under 138 of Negotiable Instruments Act.
Shajimon is the petitioner in a case against Basheer @ Bava regarding a matter punishable under the Negotiable Instruments Act. The matter was settled in Adalath and proceedings have been closed.
Criminal Case
Defendant Won
S.T. No:97/2017
Case between Sree Gokulam Chit & Finance Co-Pvt.Ltd vs Abdussamad. M.K regarding Offence under N.I. Act
Sree Gokulam Chit & Finance Co-Pvt.Ltd filed a complaint against Abdussamad. M.K for an alleged offence under the Negotiable Instrument Act. The accused pleaded not guilty, and the case was heard by the court.
Criminal Case
Defendant Won
S.T. No:8/2017
Case between Unnikrishnan vs C.H Beeran regarding offence under N.I. Act
Unnikrishnan filed a complaint against C.H Beeran alleging a violation of the Negotiable Instrument Act. The court found the accused not guilty.
Criminal Case
Defendant Won
S.T. :152/2017
Case between Jamsheer vs Nazar regarding Offence under Negotiable Instrument Act
The case involves a complaint filed by Jamsheer against Nazar for an offense under the Negotiable Instrument Act. The complainant sought to withdraw the case, which the court permitted, leading to the acquittal of the accused.
Criminal Case
Defendant Won
S.T. No:58/2016
Case between Sayyid Shihabudheen Haris vs Sulaiman regarding offence under N.I. Act
Sayyid Shihabudheen Haris filed a complaint against Sulaiman for an alleged offence 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:59/2016
Case between Sayyid Shihabudheen Haris vs Sulaiman regarding offense under N.I. Act
Sayyid Shihabudheen Haris filed a complaint against Sulaiman for an offense under the Negotiable Instrument Act. The complainant later sought permission to withdraw the complaint, which the court granted.
Criminal Case
Defendant Won
S.T. No:185/2017
Case between Sreenivasan vs Mohammed Ali regarding offence under section 138 of the Negotiable Instruments Act
This case involves a complaint filed by Sreenivasan against Mohammed Ali for an alleged offence under the Negotiable Instruments Act. The case was ultimately dismissed due to the complainant's absence and lack of evidence.
Criminal Case
Defendant Won
S.T. No:29/2018
Case between Asir. M vs Kunhu Mohammed. P regarding U/s. 138 of N.I. Act
Complainant Asir. M filed a complaint against the accused Kunhu Mohammed. P for an offense under the Negotiable Instrument Act. The complainant later sought to withdraw the complaint.
Criminal Case
Defendant Won
S.T.No:117/2017
Case between Moideen. P vs Abdu regarding offence under N.I. Act
Moideen. P filed a complaint against Abdu for an offence under the Negotiable Instrument Act. The complainant later requested to withdraw the complaint, which the court permitted.
Criminal Case
Defendant Won
S.T.No:17/2018
Case between Moideen. P vs Abdu regarding alleged commission of offense punishable u/s.138 of the Negotiable Instrument Act
Moideen. P filed a complaint against Abdu alleging the commission of an offense under the Negotiable Instrument Act. The court allowed the complainant to withdraw the complaint and acquitted the accused.
Criminal Case
Defendant Won
S.T. No:125/2017
Case between Gopi Mohanan vs Lokanathan regarding offence under section 138 of the Negotiable Instruments Act
This case involves a complaint filed by Gopi Mohanan against Lokanathan for an offence under the Negotiable Instruments Act. The court ultimately found the accused not guilty due to the complainant's absence and lack of evidence.
Criminal Case
Defendant Won
S.T. No:8/2018
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Sundaran. P.P regarding offence under Negotiable Instrument Act.
Sree Gokulam Chit & Finance Co-Pvt. Ltd filed a complaint against Sundaran. P.P for an alleged offense under the Negotiable Instrument Act. The court accepted the complainant's request to withdraw the complaint and acquitted the accused.
Criminal Case
Defendant Won
ST 117/2015
Case between Sree Gokulam Chits and finance Co. Pvt. Ltd. vs Prasanth regarding financial dispute
A case where Sree Gokulam Chits and finance Co. Pvt. Ltd. and Prasanth settled their dispute through Lok Adalath resulting in the complainant withdrawing the complaint and the accused being acquitted.
Criminal Case
Plaintiff Won
ST 72/2015
Case between Abdul Azeez P.T. vs Muhammd Musthafa P.V. regarding criminal complaint withdrawal
Abdul Azeez P.T. as the petitioner sought to withdraw the complaint leading to the acquittal of Muhammd Musthafa P.V. under section 257 of Cr. PC.
Criminal Case
Defendant Won
ST 86/2017
Case between Vijayan vs Faijas regarding process fee non-payment
Petitioner Vijayan filed a complaint against respondent Faijas for not depositing process fee. The court dismissed the complaint under section 204(4) crpc.
Criminal Case
Defendant Won
ST 66/2017
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd et al vs Jayaraj. M.U regarding U/s. 138 of N.I. Act
Complaint by Sree Gokulam Chit & Finance Co-Pvt. Ltd against Jayaraj. M.U for offense under section 138 of the Negotiable Instruments Act. Accused pleaded not guilty, case dismissed under S. 256 (1) Criminal Procedure Code.
Criminal Case
Defendant Won
ST 139/2017
Case between M/s Kains Associates vs Joseph Properitor Jesgiliath Entereprises regarding offence punishable under 138 of Negotiable Instruments Act.
M/s Kains Associates represented by Rajeesh K.k filed a case against Joseph Properitor Jesgiliath Entereprises for an offence under the Negotiable Instruments Act. The charge against the accused was dropped following the production of a death certificate.
Criminal Case
Defendant Won
ST/45/2015
Case between Malabar Gold Jewellers Pvt. Ltd. vs Pandaraparambil Razak regarding Criminal Complaint Withdrawal
Malabar Gold Jewellers Pvt. Ltd. filed a complaint against Pandaraparambil Razak. The complaint was withdrawn by the petitioner leading to the acquittal of the accused.
Criminal Case
Defendant Won
ST/56/2015
Case between Kottopadam Chits Pvt.Ltd. vs Rashid A regarding undisclosed matter
Kottopadam Chits Pvt.Ltd. filed a complaint against Rashid A who was acquitted due to continuous absence of the complainant during trial.
Criminal Case
Defendant Won
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:27/2016
Case between Kottepadam Chits Pvt.Ltd. vs Rajani regarding offence under N.I. Act.
Kottepadam Chits Pvt.Ltd. filed a complaint against Rajani alleging the commission of an offense under the Negotiable Instrument Act. The court found the accused not guilty and dismissed the complaint.
Criminal Case
Defendant Won
S.T. No:152/2015
Case between Chandran vs Sasikala et al regarding cheque dishonour under Negotiable Instruments Act
Chandran filed a complaint against Sasikala alleging issuance of a cheque for repayment of a loan which was returned due to insufficient funds. The court found the accused not guilty of the alleged offence.
Criminal Case
Defendant Won
S.T. No:61/2015
Case between Mohammed Musthafa vs Nazar Poozhikunnath regarding cheque dishonor
The complainant, Mohammed Musthafa, has filed a case against the accused, Nazar Poozhikunnath, under Section 138 of the Negotiable Instruments Act for issuing a cheque that was returned due to insufficient funds. The court acquitted the accused after determining that the complainant failed to prove the issuance of the cheque in relation to a legally enforceable debt.
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
S.T. 155/2017
Case between M. Abdulkhader Haji vs Muhammed Abdul Noor regarding offence under section 138 of the Negotiable Instruments Act
Complaint filed by Abdulkhader Haji against Muhammed Abdul Noor for dishonour of a cheque. Accused found guilty of offence under section 138 of the Negotiable Instruments Act.
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
S.T. No: 15/2018
Case between Saidhali vs Faisal regarding U/s 138 of N.I. Act
Complaint filed by Saidhali against Faisal for dishonor of a cheque. Faisal found guilty of offense under section 138 of the Negotiable Instrument Act.
Criminal Case
Plaintiff Won
S.T. 173/2017
Case between Fasil vs Ishaq regarding U/s. 138 of N.I. Act
Complaint filed by Fasil against Ishaq for offense under section 138 of N.I. Act. Fasil withdrew the complaint.
Criminal Case