Similar Cases
Based on: ST/56/2015 — Case between Kottopadam Chits Pvt.Ltd. vs Rashid A regarding undisclosed matter
48 matching cases found, ranked by shared legal context
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
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:40/2017
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Hussainali regarding U/s. 138 of N.I. Act
Complaint filed by Sree Gokulam Chit & Finance Co-Pvt. Ltd against Hussainali for offense u/s.138 of Negotiable Instrument Act. Complainant withdrew the complaint leading to acquittal of the accused.
Criminal Case
Defendant 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
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
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
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
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
EP 206/2012
Case between C.S.Nanu et al vs Muhammed Abdul Noor regarding Decree
Four decree holders sued Muhammed Abdul Noor and obtained a judgment in their favor.
Civil Suit
Plaintiff Won
RP 2389/2012
Case between Thami et al vs Suresh Babu regarding an order to pay costs
Petition allowed on condition of paying cost of Rs.3000 by petitioner to respondent.
Civil Suit
Plaintiff Won
RP 2684/2012
Case between Cheriya Kallyapurath Muhammed Hashim vs Naduvilaparambil Ali Haji regarding unknown
Petitioner Cheriya Kallyapurath Muhammed Hashim filed a petition against respondent Naduvilaparambil Ali Haji, which was allowed conditionally upon depositing a cost of Rs.10,000 by a specified date.
Civil Suit
Plaintiff Won
Restor. 2953/2013
Case between P.Kader vs Rayu regarding petition with cost payment condition
Petitioner P.Kader filed a petition in the Court of Munsiff Magistrate at Tirur, Malappuram, seeking relief with the condition to pay Rs.4000 to the respondent by a specified date.
Civil Suit
Plaintiff Won
Original Suit No. 453 OF 2013
Case between Faizal Babu vs Muhammed Abdul Noor regarding money realisation
Plaintiff Faizal Babu filed a suit against defendant Muhammed Abdul Noor to recover Rs.1,00,000/- lent for a business purpose with promised dividends, as the defendant failed to repay.
Civil Suit - Money Realisation
Plaintiff Won
EP/300097/2013
Case between Secretary vs Saidalavi et al regarding debt satisfaction
Secretary as decree holder filed against Saidalavi et al for debt collection. Respondents paid full amount leading to full satisfaction and closure of Execution Petition.
Debt Satisfaction
Plaintiff Won
Restor.Pt 534/2014
Case between Muhammed kutty vs Abdu regarding unknown matter
Petitioner Muhammed kutty filed a petition against respondent Abdu, and the court allowed the petition subject to the condition of paying Rs.5000/- as costs to the respondent.
Civil Suit
Plaintiff Won
Original Suit No. 5 OF 2014
Case between Sidhiq Ali et al vs Muhammed Abdul Noor regarding money realisation
Plaintiff filed a suit against the defendant, his friend, for not repaying Rs.1,00,000 borrowed for business purposes. Defendant executed an agreement but failed to repay as promised.
Money Realisation
Plaintiff Won
ORIGINAL SUIT No. 3 OF 2014
Case between Saheer Ahammed vs Muhammed Abdul Noor regarding money realization
Plaintiff filed suit to recover Rs.1,00,000/- borrowed by defendant for business purposes with a repayment agreement, defendant failed to repay as promised.
Civil Suit - Money Recovery
Plaintiff Won
EP 447/2012
Case between Kunnamkulam Financing Company Limited vs Muhinadheen and Alukkal Muhammedkutty regarding debt payment
Kunnamkulam Financing Company Limited filed a case against Muhinadheen and Alukkal Muhammedkutty for debt payment. The respondents paid the full amount resulting in full satisfaction recorded and the execution petition is closed.
Execution Petition - Debt Payment
Plaintiff Won
EP 27/2014
Case between Cheruvalappil Abdu vs Cheruvalappil Hamzakutty regarding decree payment
Cheruvalappil Abdu filed a case against Cheruvalappil Hamzakutty for decree payment. The judgment debtor made full payment and the execution petition was closed.
Civil Suit
Plaintiff Won
Original Suit No. 135 OF 2014
Case between Muhammed Rafi @ Manu vs Sajitha regarding money realization
Plaintiff Muhammed Rafi filed a suit against the defendant Sajitha seeking to recover Rs. 98,965 along with interest, which was borrowed for the treatment of defendant's brother.
Civil Suit - Money Recovery
Plaintiff Won
EP 333/2012
Case between V.Mohandas vs K.P.Ashraf et al regarding default petition
V.Mohandas filed a default petition against K.P.Ashraf and K.P.Abdul Saleem. The petition was dismissed for default as the petitioner failed to take necessary steps despite multiple chances.
Civil Suit
Defendant Won
Original Suit No. 4 of 2014
Case between Sidheeq Ali et al vs Muhammed Abudl Noor et al regarding money realization
Plaintiff filed suit against a friend for failing to repay borrowed money despite agreements. Defendant avoided repayment, involved in criminal cases, and absconded abroad.
Civil Suit - Money realization
Plaintiff Won
ORIGINAL SUIT No. 13 OF 2014
Case between Sidheeq Ali et al vs Muhammed Abdul Noor regarding money realization
Plaintiff filed suit against the defendant to recover Rs.2,00,000 he lent for business purposes, as the defendant failed to repay the amount as agreed due to alleged criminal involvement and absences abroad.
Civil Suit - Money Realization
Plaintiff Won
Original Suit No. 67 OF 2014
Case between Saidalavi vs Muhammed Abdul Noor regarding money realization
Plaintiff Saidalavi filed a suit against defendant Muhammed Abdul Noor seeking the realization of money borrowed for a business purpose and not repaid as agreed.
Civil Suit - Money Realization
Plaintiff Won
EP 160/2014
Case between Moidunni-P1 vs Ibrahim regarding claim petition
Moidunni-P1 filed a claim petition against Ibrahim which was dismissed as not pressed.
Claim Petition
Dismissed
ORIGINAL SUIT No. 17 OF 2014
Case between Thirunavakarasu vs Mansoor et al regarding realisation of money
Thirunavakarasu filed suit against Mansoor and Shereef seeking repayment of loan amount with interest after cheques issued by defendants bounced.
Civil Suit - Money Recovery
Plaintiff Won
Original Suit No. 9 OF 2014
Case between Jaleel Ahammed vs Muhammed Rafeek regarding money realization agreement
Plaintiff sued the defendant for the realization of Rs. 3,00,000/- with interest due to a financial agreement and dishonored cheque issued by the defendant.
Civil Suit - Money Realization
Plaintiff Won
FDA 439/2014
Case between Palliyalil Nafeesa vs Alukkal Yahutty regarding money recovery
Palliyalil Nafeesa filed a summary suit against Alukkal Yahutty for the recovery of money. The defendant did not appear in response to the summons, leading to an ex-parte judgment in favor of the plaintiff.
Civil Suit - Money Recovery
Plaintiff Won
EP 152/2014
Case between Kunnamkulam Financing Company Ltd. vs Salih regarding debt recovery
Debt recovery case where the petitioner sought evidence of respondent's means to pay the decree debt, but the case was dismissed due to lack of evidence.
Civil Suit - Debt Recovery
Defendant Won
Original Suit No. 10 OF 2014
Case between Shameer vs Muahammad Abdul Noor regarding money realization
Shameer filed suit against Muahammad Abdul Noor to recover Rs.1,00,000 borrowed for business purposes along with interest and dividend.
Civil Suit - Money Recovery
Plaintiff Won
Original Suit No. 11 of 2014
Case between Kader vs Muhammed Abdul Noor regarding money realization
Plaintiff Kader filed suit against defendant Muhammed Abdul Noor to realize Rs.2,00,000/- with interest due to non-repayment as per an agreement.
Civil Suit - Money Realization
Plaintiff Won
Original Suit No. 297 OF 2014
Case between Mymoona vs Mohamed Abdul Noor regarding loan repayment
Plaintiff filed suit seeking repayment of loan with interest from defendant who failed to pay as promised. Defendant remained abroad for several years.
Civil Suit - Money Recovery
Plaintiff Won
Original Suit No. 76 OF 2014
Case between Illikkal Veluthedath Moideen Haji's Son et al vs Mansur regarding money
Plaintiff filed a suit for money which was rejected by the court due to failure to produce the Balance Court Fee despite several chances.
Civil Suit - Money Recovery
Defendant Won
Original Suit No. 68 OF 2014
Case between Ratheesh.K. vs Madhavan.V.V. regarding money
Ratheesh.K. filed a suit against Madhavan.V.V. seeking money. Due to the absence of Ratheesh.K., the case was dismissed with costs.
Civil Suit - Money Recovery
Defendant Won
ORIGINAL SUIT NO. 52 OF 2014
Case between Beeran Kutty vs Abdul Rasheed regarding realisation of money
Beeran Kutty filed a suit against Abdul Rasheed seeking to realize Rs.2,00,000 with interest, based on an agreement for the sale of property that was not executed as promised.
Realization of Money - Civil Suit
Plaintiff Won
Original Suit No. 109 OF 2014
Case between Ranees Muhammed vs Jawahar regarding money claim
Plaintiff Ranees Muhammed filed a suit against defendant Jawahar for a money claim, but the suit was dismissed as the plaintiff was absent.
Civil Suit - Money Claim
Defendant Won
Original Suit No. 33 of 2014
Case between Thanithinte Purakkal Khadeeja vs Siddik Ramanalukkal regarding money dispute
Plaintiff Khadeeja filed a suit against defendant Ramanalukkal for money, but the case was settled through mediation and dismissed by the court.
Civil Suit - Money
Dismissed