Shriram Transport Finance Co Ltd, GPA Holder Sathish vs Moorthi M — 417/2021

Case under Negotiable Instruments Act, 1881 Section 138 NI ACT. Status: Issue NBW. Next hearing: 05th September 2026.

Issue NBW Next hearing 05-Sep-2026 in 2 weeks

C.C. - CRIMINAL CASES

CNR: KAKD200006742021

Filing Number

417/2021

Filing Date

18-Mar-2021

Registration No

417/2021

Registration Date

18-Mar-2021

Court

CIVIL JUDGE AND JMFC, KUSHALNAGAR

Judge

866-CIVIL Judge And JMFC Kushalnagar

Last updated 17-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138 NI ACT

Petitioner(s)

  1. 1.Shriram Transport Finance Co Ltd, GPA Holder Sathish

    Adv. Chandan Kumar C B

Respondent(s)

  1. 1.Moorthi M

Case History

  1. 05-Sep-2026

    Next hearingPending

  2. 16-Jul-2026

    Issue NBW

    CIVIL Judge And JMFC Kushalnagar

  3. 18-May-2026

    Notice

    CIVIL Judge And JMFC Kushalnagar

  4. 04-Apr-2026

    Notice

    CIVIL Judge And JMFC Kushalnagar

  5. 07-Feb-2026

    Issue NBW

    CIVIL Judge And JMFC Kushalnagar

  6. 31-Dec-2025

    Issue NBW

    CIVIL Judge And JMFC Kushalnagar

  7. 12-Nov-2025

    Issue NBW

    CIVIL Judge And JMFC Kushalnagar

  8. 02-Sep-2025

    Issue NBW

    CIVIL Judge And JMFC Kushalnagar

  9. 01-Jul-2025

    Issue NBW

    CIVIL Judge And JMFC Kushalnagar

  10. 07-May-2025

    Issue NBW

    CIVIL Judge And JMFC Kushalnagar

  11. 29-Mar-2025

    Issue NBW

    CIVIL Judge And JMFC Kushalnagar

  12. 01-Mar-2025

    Issue NBW

    CIVIL Judge And JMFC Kushalnagar

  13. 29-Jan-2025

    Issue NBW

    CIVIL Judge And JMFC Kushalnagar

  14. 30-Dec-2024

    Surity

    CIVIL Judge And JMFC Kushalnagar

  15. 27-Dec-2024

    Surity

    CIVIL Judge And JMFC Kushalnagar

  16. 26-Dec-2024

    Surity

    CIVIL Judge And JMFC Kushalnagar

  17. 26-Nov-2024

    Issue NBW

    CIVIL Judge And JMFC Kushalnagar

  18. 22-Oct-2024

    Evidence

    CIVIL Judge And JMFC Kushalnagar

  19. 14-Oct-2024

    Cross Of Pw1

    CIVIL Judge And JMFC Kushalnagar

  20. 10-Sep-2024

    Cross Evidence

    CIVIL Judge And JMFC Kushalnagar

  21. 27-Aug-2024

    Cross Evidence

    CIVIL Judge And JMFC Kushalnagar

  22. 29-Jul-2024

    Cross Evidence

    CIVIL Judge And JMFC Kushalnagar

  23. 02-Jul-2024

    Cross Evidence

    CIVIL Judge And JMFC Kushalnagar

  24. 07-May-2024

    Cross Of Pw1

    CIVIL Judge And JMFC Kushalnagar

  25. 30-Mar-2024

    Cross Evidence

    CIVIL Judge And JMFC Kushalnagar

  26. 26-Feb-2024

    Cross Evidence

    CIVIL Judge And JMFC Kushalnagar

  27. 19-Jan-2024

    Cross Evidence

    CIVIL Judge And JMFC Kushalnagar

  28. 12-Dec-2023

    Cross Of Pw1

    CIVIL Judge And JMFC Kushalnagar

  29. 17-Nov-2023

    Evidence

    CIVIL Judge And JMFC Kushalnagar

  30. 19-Oct-2023

    Evidence

    CIVIL Judge And JMFC Kushalnagar

  31. 11-Sep-2023

    Evidence

    CIVIL Judge And JMFC Kushalnagar

  32. 11-Aug-2023

    Cross Of Pw1

    CIVIL Judge And JMFC Kushalnagar

  33. 06-Jul-2023

    Cross Of Pw1

    CIVIL Judge And JMFC Kushalnagar

  34. 03-Jul-2023

    Evidence

    CIVIL Judge And JMFC Kushalnagar

  35. 17-Jun-2023

    Arguments

    CIVIL Judge And JMFC Kushalnagar

  36. 09-Jun-2023

    Arguments

    CIVIL Judge And JMFC Kushalnagar

  37. 18-Apr-2023

    Evidence

    CIVIL Judge And JMFC Kushalnagar

  38. 13-Mar-2023

    Evidence

    CIVIL Judge And JMFC Kushalnagar

  39. 21-Feb-2023

    Evidence

    CIVIL Judge And JMFC Kushalnagar

  40. 19-Jan-2023

    DepositionView PDF

  41. 19-Jan-2023

    Evidence

    CIVIL Judge And JMFC Kushalnagar

  42. 27-Dec-2022

    Evidence

    CIVIL Judge And JMFC Kushalnagar

  43. 24-Nov-2022

    Evidence

    CIVIL Judge And JMFC Kushalnagar

  44. 20-Oct-2022

    Evidence

    CIVIL Judge And JMFC Kushalnagar

  45. 19-Sep-2022

    Evidence

    CIVIL Judge And JMFC Kushalnagar

  46. 18-Aug-2022

    Evidence

    CIVIL Judge And JMFC Kushalnagar

  47. 27-Jul-2022

    Arguments

    CIVIL Judge And JMFC Kushalnagar

  48. 02-Jul-2022

    Arguments

    CIVIL Judge And JMFC Kushalnagar

  49. 27-Jun-2022

    Issue NBW

    CIVIL Judge And JMFC Kushalnagar

  50. 08-Mar-2022

    Issue NBW

    CIVIL Judge And JMFC Kushalnagar

  51. 27-Jan-2022

    Appearance Of Accussed

    CIVIL Judge And JMFC Kushalnagar

  52. 29-Dec-2021

    Appearance Of Accussed

    CIVIL Judge And JMFC Kushalnagar

  53. 06-Nov-2021

    Summons

    CIVIL Judge And JMFC Kushalnagar

  54. 23-Aug-2021

    Summons

    CIVIL Judge And JMFC Kushalnagar

  55. 14-Aug-2021

    Summons

    CIVIL Judge And JMFC Kushalnagar

  56. 07-Jun-2021

    Summons

    CIVIL Judge And JMFC Kushalnagar

  57. 27-Mar-2021

    Summons

    CIVIL Judge And JMFC Kushalnagar

  58. 20-Mar-2021

    First hearing

    Initial hearing scheduled

  59. 18-Mar-2021

    Case filed

    Registration No. 417/2021

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