Similar Cases
Based on: ST.110/2015 — Case between Shahul Hameed vs K Kunjimon regarding Cheque Dishonour
48 matching cases found, ranked by shared legal context
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: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
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: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: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: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: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
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: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: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: 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: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.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.9/2014
Case between Haris T. E. vs Semeer regarding cheque dishonour
Complainant alleged that the accused issued a cheque which bounced due to insufficient funds. The accused failed to pay the cheque amount within the statutory period, resulting in an offence u/s 138 of N.I. Act.
Criminal Case - Cheque Dishonour
Plaintiff Won
ST.47/2015
Case between Mohamed Ashraf vs Kambala Mohamed Abdul Noor regarding dishonour of cheque
Complainant alleged that the accused issued a cheque without sufficient funds, leading to its dishonour. After trial, the court found the accused not guilty under Section 138 of The Negotiable Instruments Act.
Criminal Case - Cheque Dishonour
Defendant Won
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
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: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.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
S.T. No:140/2015
Case between Mammukutty Haji vs Mariyam regarding dishonour of cheque
Private complaint alleging dishonour of cheque under Section 138 of Negotiable Instruments Act where the accused was acquitted due to complainant's continuous absence.
Criminal Case - Cheque Dishonour
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: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: 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: 174/2017
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 N.I. Act. Complainant allowed to withdraw complaint, accused acquitted.
Unknown
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: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: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: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.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: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: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
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: 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: 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
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