Similar Cases
Based on: ST No.13/2021 — Case between Ancy George vs Sabu K B regarding withdrawal of complaint.
48 matching cases found, ranked by shared legal context
S.T No. 6 /2020
Case between Ragul K.R. vs Santha Suresh et al regarding U/s 138 of the Negotiable Instrument Act.
The complainant Ragul K.R. filed a case under section 138 of the Negotiable Instrument Act against the accused Santha Suresh and V.K. Sureshkumar. The complainant was absent on the hearing dates and failed to prosecute the case, leading to the acquittal of the accused.
Criminal Case
Defendant Won
S.T No. 43 /2023
Case between Unnikrishnan K.R vs Shamnas regarding withdrawal of complaint
The complainant Unnikrishnan K.R filed a complaint against the accused Shamnas under Section 138 of the Negotiable Instruments Act. The complainant later filed a petition to withdraw the complaint, which was accepted by the court.
Criminal Case
Defendant Won
S.T No. 104/2023
Case between Sojan Francis vs Soumya Saji regarding Punishable U/s 138 of the Negotiable Instruments Act
Sojan Francis was the complainant against Soumya Saji for an offence under the Negotiable Instruments Act. The complainant was absent and represented by legal heirs who were not interested in prosecuting the matter.
Criminal Case
Defendant Won
S.T No. 41 /2023
Case between Benny Varghese vs Ashik Shaju regarding withdrawal of complaint
Benny Varghese filed a complaint against Ashik Shaju under the Negotiable Instruments Act. The complainant sought to withdraw the complaint, and the court found sufficient grounds to allow the withdrawal.
Criminal Case
Plaintiff Won
ST No.12/2021
Case between Ashish A.R vs Leji Paul regarding U/s.138 of N.I. Act.
The case involves a complaint by Ashish A.R against Leji Paul under the Negotiable Instruments Act. The complaint was dismissed as the complainant was continuously absent.
Criminal Case
Defendant Won
ST No.09/2021
Case between George Jacob vs Joseph Sebastian regarding U/s.138 of N.I. Act
George Jacob is the complainant and Joseph Sebastian is the accused. The case was about an offence under the Negotiable Instruments Act.
Criminal Case
Defendant Won
ST No.107/2023
Case between Santhosh S vs Resmi Soman regarding U/s.138 of N.I. Act
Santhosh S filed a complaint against Resmi Soman under section 138 of the Negotiable Instruments Act. The matter was settled, and the complaint was withdrawn.
Criminal Case
Defendant Won
ST No.135/2010
Case between Jyothindra Nathan Namboothiri vs Joshy Cherian regarding U/s.138 of N.I. Act.
Jyothindra Nathan Namboothiri is the complainant and Joshy Cherian is the accused. The matter between the parties has been settled and the complaint is dismissed as withdrawn.
Criminal Case
Defendant Won
ST No.10/2020
Case between Selvin T Augustin vs Anoop N P regarding U/s.138 of N.I. Act
Selvin T Augustin is the complainant against Anoop N P for an offence under section 138 of the N.I. Act. The matter has been settled and the complaint is dismissed.
Criminal Case
Defendant Won
ST No.25/2022
Case between Thomas Jacob vs Sabu K B regarding U/s.138 of N.I. Act
Thomas Jacob is the complainant and Sabu K B is the accused in this case regarding an offence under the Negotiable Instruments Act. The parties have settled the matter and the complaint has been dismissed.
Criminal Case
Defendant Won
ST No.37/2019
Case between Babu Joseph vs Suby Benny regarding U/s.138 of N.I. Act
Babu Joseph filed a complaint against Suby Benny under Section 138 of the Negotiable Instruments Act. The parties have settled the matter and the complaint has been dismissed as withdrawn.
Criminal Case
Defendant Won
ST No.32/2019
Case between Saji Joseph Mathews vs O M Suresh regarding Withdrawal of complaint
Saji Joseph Mathews is the complainant against O M Suresh for an offence under the N.I. Act. The complainant submitted that the matter is settled, leading to the dismissal of the case as withdrawn.
Criminal Case
Defendant Won
ST No.61/2023
Case between Ratheeshkumar P vs Jomon V R regarding offence under U/s.138 of N.I. Act.
The complainant Ratheeshkumar P filed a complaint against the accused Jomon V R for an offence under Section 138 of the N.I. Act. The case was eventually settled, leading to the withdrawal of the complaint.
Criminal Case
Defendant Won
ST 27/2022
Case between K S nandakumar vs Ratheesh Rajamani regarding Section 138 of Negotiable Instruments Act
K S nandakumar is the complainant and Ratheesh Rajamani is the accused in this case under Section 138 of the Negotiable Instruments Act. The court has decided to acquit the accused.
Criminal Case
Defendant Won
ST 52/2022
Case between Suresh P G vs Sajimon P K regarding withdrawal of complaint
Suresh P G filed a petition to withdraw the complaint against Sajimon P K. The court granted permission and acquitted the accused.
Criminal Case
Plaintiff Won
ST 300179/2020
Case between G Harinarayanan vs Raju R regarding withdrawal of complaint
G Harinarayanan, the complainant, filed a petition to withdraw the complaint after the entire amount was paid. The court granted permission for the withdrawal, leading to the acquittal of the accused.
Criminal Case
Plaintiff Won
ST 81/2021
Case between K K Thomas vs Anish T C regarding Section 138 of Negotiable Instruments Act
K K Thomas filed a complaint against Anish T C under Section 138 of the Negotiable Instruments Act. The complainant filed a petition to withdraw the complaint, which was granted by the court.
Criminal Case
Defendant Won
ST 300180/2020
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Rubina Salim regarding negotiation under the Negotiable Instruments Act.
Sree Gokulam Chit and Finance Company (P) Ltd. filed a complaint under Section 138 of the Negotiable Instruments Act. The complaint was later withdrawn and the accused was acquitted.
Criminal Case
Defendant Won
ST 300184/2020
Case between Sujatha M.B vs Minimol C.R regarding Section 138 of Negotiable Instruments Act
Sujatha M.B is the complainant and Minimol C.R is the accused in this case concerning Section 138 of the Negotiable Instruments Act. The accused was acquitted as per the court's decision.
Criminal Case
Defendant Won
ST 7/2020
Case between melody Agencies Hire purchase and Leasing Company vs Jishnu P Nair regarding acquittal under Section 138 of CODE OF CRIMINAL PROCEDURE.
The case involves melody Agencies Hire purchase and Leasing Company as the complainant and Jishnu P Nair as the accused. The accused was acquitted under Section 255 (1) of the CrPC.
Criminal Case
Defendant Won
ST 90/2021
Case between Finvent Finance and Investments Ltd. vs Anakha S S regarding Section 138 of Negotiable Instruments Act
Finvent Finance and Investments Ltd. is the complainant against Anakha S S for a case under Section 138 of the Negotiable Instruments Act. The complainant requested to withdraw the complaint, and the accused has been acquitted.
Criminal Case
Defendant Won
ST 167/2013
Case between Sumesh P. Kunjumon vs Pramod regarding Section 138 and 142 of Negotiable Instruments Act
Sumesh P. Kunjumon is the complainant and Pramod is the accused. The case involves allegations under the Negotiable Instruments Act.
Criminal Case
Defendant Won
ST 34/2019
Case between Finvent Finance and Investments Ltd. vs Indira Kannan regarding acquittal under Section 138 of CODE OF CRIMINAL PROCEDURE.
Finvent Finance and Investments Ltd. is the complainant in this case against Indira Kannan, who was accused. The accused has been acquitted of the charges under Section 255(1) CrPC.
Criminal Case
Defendant Won
ST 44/2019
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Joshi Joseph regarding Section 138 of CODE OF CRIMINAL PROCEDURE
Sree Gokulam Chit and Finance Company (P) Ltd. filed a complaint against Joshi Joseph under Section 138 of the CrPC. The accused has been convicted.
Criminal Case
Plaintiff Won
ST 78/2021
Case between K M Zachariah vs K V Thomas regarding Section 138 of Negotiable Instruments Act
This case involves K M Zachariah as the complainant and K V Thomas as the accused. The accused was convicted under Section 255(2) CrPC.
Criminal Case
Plaintiff Won
ST 42/2023
Case between M/s Kerala Kaumudhi Pvt. Ltd vs mathew v t regarding complaint withdrawal.
M/s Kerala Kaumudhi Pvt. Ltd, represented by Mr. Pradeep Kumar, filed a petition to withdraw a complaint against mathew v t. The court granted permission for the withdrawal and acquitted the accused.
Criminal Case
Plaintiff Won
ST 300172/2020
Case between Finvent Finance and Investments Ltd. vs Jain Philip regarding withdrawal of complaint
Finvent Finance and Investments Ltd. filed a complaint against Jain Philip under the Negotiable Instruments Act. The accused is paying the entire amount and the complainant has requested to withdraw the complaint.
Criminal Case
Defendant Won
ST 45/2022
Case between Melody Agencies Hire Purchase Leasing Company vs Sreekumar regarding withdrawal of complaint
The case involves Melody Agencies Hire Purchase Leasing Company as the complainant and Sreekumar as the accused. The complainant filed a petition to withdraw the complaint, which was granted by the court.
Criminal Case
Defendant Won
ST 70/2021
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Sreenath K R regarding complaint withdrawal and acquittal.
The case involves Sree Gokulam Chit and Finance Company (P) Ltd. and Sreenath K R. The complainant sought permission to withdraw the complaint, and the accused was acquitted.
Criminal Case
Plaintiff Won
S.T.89/2021
Case between M/s. Sree Gokulam Chit & Finance Co(P)Ltd vs Sreenath K R regarding U/s.138 of the Negotiable Instruments Act.
The complainant is M/s. Sree Gokulam Chit & Finance Co(P)Ltd represented by K R Sibu. The case involves allegations under U/s.138 of the Negotiable Instruments Act, which was ultimately withdrawn.
Criminal Case
Defendant Won
S.T.124/2020
Case between Joshy Jacob vs Nitha Vincent regarding U/s.138 of the Negotiable Instruments Act
The case involves a complaint filed by Joshy Jacob against Nitha Vincent under U/s.138 of the Negotiable Instruments Act. The complaint was subsequently withdrawn.
Criminal Case
Defendant Won
ST 53/2023
Case between P G Chandy vs Ashamol P A regarding complaint withdrawal.
P G Chandy filed a complaint against Ashamol P A under the Negotiable Instruments Act. The complainant requested to withdraw the complaint, which was permitted by the court.
Criminal Case
Plaintiff Won
ST 73/2021
Case between Naseer T R vs Sabu Thomas @ Chacko Thomas regarding Section 138 of Negotiable Instruments Act.
Naseer T R filed a case against Sabu Thomas @ Chacko Thomas under Section 138 of the Negotiable Instruments Act. The case is abated due to the complainant not being represented.
Criminal Case
Defendant Won
ST 28/2022
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Jojomon Xavier regarding withdrawal of complaint
Sree Gokulam Chit and Finance Company (P) Ltd. filed a petition to withdraw the complaint against Jojomon Xavier. The court granted permission for the withdrawal and acquitted the accused.
Criminal Case
Defendant Won
ST 300186/2020
Case between Finvent Finance and Investments Ltd. vs Reenamol regarding complaint withdrawal
Finvent Finance and Investments Ltd. is the complainant who filed a petition to withdraw the complaint. The court granted permission for the withdrawal, and the accused was acquitted.
Criminal Case
Defendant Won
ST 53/2021
Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Jolly Mohanan regarding complaint withdrawal
Sree Gokulam Chit and Finance Company (P) Ltd. filed a complaint against Jolly Mohanan under the Negotiable Instruments Act. The complainant applied to withdraw the complaint, and permission was granted.
Criminal Case
Plaintiff Won
CMP 3160 2023
Case between Sreenivasan Nair S vs Premanandhan regarding Section 138 of Negotiable Instruments Act
Sreenivasan Nair S, the complainant, filed a petition to withdraw the complaint against Premanandhan, the accused. The court granted permission, and the accused was acquitted.
Criminal Case
Defendant Won
ST 300174/2020
Case between Shalu V .A vs Bindu Biju regarding Section 138 of Negotiable Instruments Act
Shalu V .A is the complainant against Bindu Biju regarding a case under Section 138 of the Negotiable Instruments Act. The complainant filed a petition to withdraw the complaint, which was granted.
Criminal Case
Defendant Won
S.T.11/2021
Case between M/s. Sree Gokulam Chit & Finance Co. (P) Ltd. vs Arun Joseph regarding U/s.138 of the Negotiable Instruments Act.
M/s. Sree Gokulam Chit & Finance Co. (P) Ltd. filed a complaint against Arun Joseph for an offence under Section 138 of the Negotiable Instruments Act. The complainant later withdrew the complaint.
Criminal Case
Defendant Won
ST 177/2020
Case between M/s Sree Gokulam Chit & Finance Co. (P) Ltd. vs Mrs. Sherly Baburaj regarding offence under section 138 of the Negotiable Instruments Act.
M/s Sree Gokulam Chit & Finance Co. (P) Ltd. filed a complaint alleging an offence under section 138 of the Negotiable Instruments Act. The complainant later filed a petition to withdraw the complaint.
Criminal Case
Defendant Won
S.T.33/2023
Case between Sree Gokulam Chit and Finance Company (P) Ltd vs Uthuppan M O regarding U/s.138 of the Negotiable Instruments Act
The case involves a complaint by Sree Gokulam Chit and Finance Company against Uthuppan M O under the Negotiable Instruments Act. The charge against the accused was abated due to the production of a death certificate.
Criminal Case
Defendant Won
S.T.29/2023
Case between Finvent Finance and Investment limited vs Vineetha Vijayakumar regarding withdrawal of complaint.
Finvent Finance and Investment limited filed a complaint against Vineetha Vijayakumar under Section 138 of the Negotiable Instruments Act. The parties have settled the matter, and the complaint has been withdrawn.
Criminal Case
Defendant Won
S.T.43/2022
Case between Keerthi Hire Purchase and Credits Ltd vs Biju Divakaran regarding U/s.138 of the Negotiable Instruments Act.
The complainant, Keerthi Hire Purchase and Credits Ltd, filed a complaint against the accused, Biju Divakaran, under the Negotiable Instruments Act. The matter has been settled, and the complaint has been withdrawn.
Criminal Case
Defendant Won
S.T.60/2019
Case between P K Soman vs Junu T R regarding U/s.138 of the Negotiable Instruments Act.
P K Soman, the complainant, is a manager at Sreekumaeamangalam Bankers. The case involves Junu T R, the accused, under the Negotiable Instruments Act.
Criminal Case
Defendant Won
ST 44/2023
Case between Finvent Finance and Investments Limited vs Shyla V. regarding withdrawal of complaint.
Finvent Finance and Investments Limited, represented by Gibu Jacob Philip, filed a petition to withdraw the complaint against Shyla V. The complaint under Section 138 read with 142 of the Negotiable Instruments Act is withdrawn.
Criminal Case
Plaintiff Won
S.T.53/2019
Case between T R Vijayakumar vs Elizabeth regarding U/s.138 of the Negotiable Instruments Act.
T R Vijayakumar is the complainant, and Elizabeth is the accused. The charge against the accused stands abated due to the production of a death certificate.
Criminal Case
Defendant Won
S.T.56/2019
Case between K M Shine vs K C Kurian regarding withdrawal of complaint
The complainant K M Shine filed a complaint against the accused K C Kurian under the Negotiable Instruments Act. The matter was settled, and the complainant withdrew the complaint.
Criminal Case
Plaintiff Won
S.T.18/2021
Case between Finvent Finance and Investment Ltd vs Vibin Rajan regarding U/s.138 of the Negotiable Instruments Act
Finvent Finance and Investment Ltd is the complainant represented by its Legal Manager. Vibin Rajan is the accused in this case under the Negotiable Instruments Act.
Criminal Case
Defendant Won