Similar Cases
Based on: S.T. No:40/2017 — Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Hussainali regarding U/s. 138 of N.I. Act
48 matching cases found, ranked by shared legal context
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: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
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
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 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 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.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: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
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
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
Calendar Case No.35 of 2014
Case between Muhamed Shaji vs Mayaboob.C regarding dishonour of cheque
Complaint filed against accused for issuing a cheque towards payment which was returned due to insufficient funds.
Criminal Case - Section 138 of Negotiable Instruments Act
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. 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 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
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
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
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
ST Case No.38/2015
Case between Sreenivasan vs Abdul Azeez regarding dishonored cheque
Complainant filed a case against the accused for dishonoring a cheque issued towards repayment of a loan.
Criminal Case - Cheque Dishonor
Plaintiff 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
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
ST.29/ 2015
Case between Jamsheer vs Sulaiman regarding dishonoured cheque under Section 138 of N.I. Act
Complaint against accused for dishonour of cheque. Accused acquitted due to lack of proof for the alleged transaction.
Criminal Case - U/s 138 of N.I. Act
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
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
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:12/2016
Case between Murali vs Jishi P. regarding dishonour of cheque
Complainant Murali filed a case against the accused Jishi P. under section 138 of N.I. Act. The accused pleaded not guilty and was subsequently acquitted.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:8/2015
Case between Jayakumar vs Ummar Muhthar regarding Cheque Dishonour
Complainant alleged that the accused issued a cheque, which bounced due to 'account closed', leading to a legal action u/s 138 of The Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:113/2015
Case between Moitheen Ottayil vs A.Noushad regarding dishonor of negotiable instrument
Complainant Moitheen Ottayil accused A.Noushad of dishonoring a negotiable instrument under section 138 of the Negotiable Instrument Act. The accused pleaded not guilty and was later acquitted.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:49/2016
Case between Shihab vs Abdul Gafoor regarding cheque dishonour
Complaint filed by Shihab against Abdul Gafoor for cheque dishonour under section 138 of N.I. Act. Accused acquitted due to company not being named as an accused and lack of evidence.
Cheque Dishonour - N.I. Act
Defendant Won
S.T. No: 133/2015
Case between Muhammed Ashraf vs Abdul Rasheed regarding dishonour of cheque
Muhammed Ashraf filed a case against Abdul Rasheed under section 138 of the Negotiable Instruments Act. The court acquitted the accused due to the complainant's absence.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No: 21/2016
Case between Anvar vs Abdurahiman et al regarding dishonour of cheque
Complainant Anvar, represented by an advocate, filed a case against the accused Abdurahiman and Noushad for dishonour of a cheque under Section 138 of the Negotiable Instrument Act. The matter was settled between the parties, resulting in an acquittal of the accused.
Criminal Case - N.I. Act Section 138
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:88/2017
Case between Basheer. C vs Nishaj Babu regarding Cheque Dishonour
Complainant Basheer filed a case against accused Nishaj for cheque dishonour under Section 138 of the Negotiable Instrument Act. Accused is acquitted as complainant failed to present evidence.
Criminal Case - Cheque Dishonour
Defendant Won
S.T. No:113/2017
Case between Anwar et al vs Haneefa et al regarding dishonoured cheque
Complaint filed by Anwar against Haneefa alleging dishonoured cheque u/s.138 of the Negotiable Instrument Act.
Criminal Case - Cheque Dishonour
Defendant Won
ST No:28/2018
Case between Gokulam Chits & Finance Co-Pvt. Ltd et al vs Haseena et al regarding dishonoured cheque
Complaint filed by Gokulam Chits & Finance alleging dishonour of cheque under section 138 of N.I. Act. The complainant withdrew the complaint with permission.
Cheque Bounce Case
Defendant Won