The Merchant Credit Co-operative society Ltd, Gonikoppal Branch vs Rajeev M G Advocate - Prathista B U — 12/2022
Case under Negotiable Instruments Act, 1881 Section P/U/Sec,138,of,N.I.Act. Status: Warrent. Next hearing: 05th June 2026.
C.C. - CRIMINAL CASES
CNR: KAKD300000322022
Filing Number
12/2022
Filing Date
10-Jan-2022
Registration No
12/2022
Registration Date
10-Jan-2022
Court
CIVIL JUDGE AND JMFC COURT, PONNAMPET
Judge
1012-CIVIL Judge And JMFC Ponnampet
Last updated 12-Mar-2026
Acts & Sections
Petitioner(s)
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1.The Merchant Credit Co-operative society Ltd, Gonikoppal Branch
Adv. Ravindra P K
Respondent(s)
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1.Rajeev M G Advocate - Prathista B U
Case History
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05-Jun-2026
Next hearingPending
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06-Mar-2026
Warrent
CIVIL Judge And JMFC Ponnampet
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02-Feb-2026
Settlement
CIVIL Judge And JMFC Ponnampet
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09-Dec-2025
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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04-Nov-2025
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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09-Sep-2025
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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18-Aug-2025
Mediation Center
CIVIL Judge And JMFC Ponnampet
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21-Jul-2025
Mediation Center
CIVIL Judge And JMFC Ponnampet
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24-Jun-2025
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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06-Jun-2025
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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27-Mar-2025
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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28-Feb-2025
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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13-Dec-2024
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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22-Nov-2024
Lokadalath
CIVIL Judge And JMFC Ponnampet
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26-Sep-2024
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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09-Aug-2024
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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19-Jul-2024
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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14-Jun-2024
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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15-Mar-2024
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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23-Feb-2024
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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02-Feb-2024
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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05-Jan-2024
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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09-Dec-2023
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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07-Dec-2023
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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21-Nov-2023
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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27-Oct-2023
DepositionView PDF
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27-Oct-2023
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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13-Oct-2023
DepositionView PDF
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13-Oct-2023
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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07-Sep-2023
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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20-Jul-2023
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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09-Jun-2023
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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24-Mar-2023
PleaView PDF
Summary The First Class Judicial Magistrate Court in Ponnampet heard a cheque dishonor case (C.C.No.12/2022) filed by Merchants Credit Co-Operative Society against Sri. Rajeev M.G. for issuing a cheque of Rs. 1,74,293 that was dishonored. The accused was questioned and provided his statement, which was certified by the court on 24th March 2023. The document shows the procedural questioning stage but does not contain the final judgment or order regarding conviction, acquittal, or bail. This case analysis is maintained by casestatus.in based on publicly available court records.
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24-Mar-2023
Evidence - Criminal
CIVIL Judge And JMFC Ponnampet
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15-Mar-2023
Framing Of Charge Or Plea
CIVIL Judge And JMFC Ponnampet
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14-Mar-2023
Hearing Criminal
CIVIL Judge And JMFC Ponnampet
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09-Feb-2023
Warrent
CIVIL Judge And JMFC Ponnampet
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22-Dec-2022
Warrent
CIVIL Judge And JMFC Ponnampet
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14-Oct-2022
Warrent
CIVIL Judge And JMFC Ponnampet
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25-Aug-2022
Warrent
CIVIL Judge And JMFC Ponnampet
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06-Jul-2022
Summons
CIVIL Judge And JMFC Ponnampet
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31-Mar-2022
First hearing
Initial hearing scheduled
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10-Jan-2022
Case filed
Registration No. 12/2022
Summary The First Class Judicial Magistrate Court in Ponnampet heard a cheque dishonor case (C.C.No.12/2022) filed by Merchants Credit Co-Operative Society against Sri. Rajeev M.G. for issuing a cheque of Rs. 1,74,293 that was dishonored. The accused was questioned and provided his statement, which was certified by the court on 24th March 2023. The document shows the procedural questioning stage but does not contain the final judgment or order regarding conviction, acquittal, or bail. This case analysis is maintained by casestatus.in based on publicly available court records.
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