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Private Individual
All cases tagged with this category
S.T. 126/2020
Case between Rajeev A M vs Subin Thomas regarding dishonour of cheque
The case involves a complaint by Rajeev A M against Subin Thomas for dishonour of a cheque issued for a loan. The court found the accused guilty under Section 138 of the Negotiable Instruments Act.
Criminal Case
Plaintiff Won
LP/3000001/2022
Case between Srambickal Finance and Chitty Funds vs Jomon Philip regarding withdrawal of complaint.
The case involves a complaint filed by Srambickal Finance and Chitty Funds against Jomon Philip under Section 138 of the Negotiable Instrument Act. The complainant filed a petition to withdraw the complaint, which was granted by the court.
Civil Suit
Defendant Won
S.T.57/2022
Case between Srambikkal Finance & Chitty Funds vs Jomon Philip regarding U/s.138 of the Negotiable Instruments Act.
The complainant, Srambikkal Finance & Chitty Funds, represented by its proprietor Biju John, filed a complaint against the accused, Jomon Philip, under U/s.138 of the Negotiable Instruments Act. The court permitted the withdrawal of the complaint, resulting in the acquittal of the accused.
Criminal Case
Defendant Won
E.P 248/2024
Case between CSI Ascension Church vs M/s Nedumparambil Nidhi Ltd regarding Execution Petition
CSI Ascension Church represented by its church wardens, Mr. Amos Abraham Thomas and Mrs. Jeeja Dilip Cherian, filed this execution petition against M/s Nedumparambil Nidhi Ltd. The court addressed the decree satisfaction and additional payment required.
Execution Petition
Plaintiff Won
S.T. 27/2020
Case between Sree Gokulam Chit & Finance Co. (P) Ltd. vs Neethu Viswanathan regarding dishonor of cheque.
Sree Gokulam Chit & Finance Co. (P) Ltd. filed a complaint against Neethu Viswanathan for dishonor of a cheque related to a chitty transaction. The accused was accused of not paying the amount after the cheque was returned due to insufficient funds.
Criminal Case
Defendant Won
S.T. 11/2020
Case between Sree Gokulam Chit & Finance Co. (P) Ltd. vs Neethu Viswanathan regarding dishonour of cheque under N.I Act.
The complainant, Sree Gokulam Chit & Finance Co. (P) Ltd., filed a complaint against Neethu Viswanathan for dishonouring a cheque issued for chit transactions. The accused was found not guilty as the court determined the complainant failed to establish the case.
Criminal Case
Defendant Won
S.T. 10/2020
Case between Sree Gokulam Chit & Finance Co. (P) Ltd. vs Neethu Viswanathan regarding dishonour of cheque under N.I Act
The complainant, Sree Gokulam Chit & Finance Co. (P) Ltd., filed a case against the accused, Neethu Viswanathan, for dishonouring a cheque issued for chit transactions. The court found the accused not guilty and acquitted her under Section 255 (1) Cr.P.C.
Criminal Case
Defendant Won
S.T. 57/2019
Case between Finvent Finance and Investment Ltd vs M/s. Jancymol Joseph regarding U/s.138 of the Negotiable Instruments Act.
The complainant, Finvent Finance and Investment Ltd, filed a petition regarding an offence under the Negotiable Instruments Act. The matter was resolved and the complaint was dismissed as withdrawn.
Criminal Case
Defendant Won
S.T. 44/2022
Case between Keerthi Hire Purchase and Credits Ltd vs Sruthi S R regarding Offence u/s.138 of the Negotiable Instruments Act.
The complainant, Keerthi Hire Purchase and Credits Ltd, filed a case against the accused, Sruthi S R, for an offence under the Negotiable Instruments Act. The matter was settled, and the complaint was dismissed as withdrawn.
Criminal Case
Defendant Won
OS No. No 268/2024
Case between Kerala Gramin Bank vs Ashish Jayamon et al regarding realisation of money due from the defendants
Kerala Gramin Bank is seeking to recover a loan amount from the defendants. The case was pursued due to the defendants' failure to repay the loan despite several requests.
Civil Suit
Plaintiff Won
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