The CEO, PACCS, Srimangala Branch vs H.D.Rukmini Advocate - P.K.Ganapathy — 159/2020

Case under Negotiable Instruments Act, 1881 Section P/U/Sec,138,of,N.I.Act. Status: Evidence - Criminal. Next hearing: 21st April 2026.

Evidence - Criminal Next hearing 21-Apr-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KAKD300004042020

Filing Number

159/2020

Filing Date

23-Mar-2020

Registration No

159/2020

Registration Date

23-Mar-2020

Court

CIVIL JUDGE AND JMFC COURT, PONNAMPET

Judge

1012-CIVIL Judge And JMFC Ponnampet

Last updated 12-Mar-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section P/U/Sec,138,of,N.I.Act

Petitioner(s)

  1. 1.The CEO, PACCS, Srimangala Branch

    Adv. Jayaram D T

Respondent(s)

  1. 1.H.D.Rukmini Advocate - P.K.Ganapathy

Case History

  1. 21-Apr-2026

    Next hearingPending

  2. 11-Mar-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  3. 06-Mar-2026

    Mediation Center

    CIVIL Judge And JMFC Ponnampet

  4. 24-Jan-2026

    Mediation Center

    CIVIL Judge And JMFC Ponnampet

  5. 22-Dec-2025

    Settlement

    CIVIL Judge And JMFC Ponnampet

  6. 12-Nov-2025

    PleaView PDF

    This civil case (C.C. No. 159/2020) involves a cheque bounce dispute under Section 138 of the Negotiable Instruments Act. The plaintiff-bank claims the defendant borrowed ₹60,000 on 20.03.2017, which accumulated to ₹88,000 with interest, and issued a cheque (No. 966415) that was dishonored on 27.01.2020 due to insufficient funds despite a legal notice. The case is posted for further proceedings, with the defendant denying the allegations and demanding trial on the merits. This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 12-Nov-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  8. 15-Oct-2025

    Warrent

    CIVIL Judge And JMFC Ponnampet

  9. 21-Jun-2025

    Warrent

    CIVIL Judge And JMFC Ponnampet

  10. 07-Mar-2025

    Warrent

    CIVIL Judge And JMFC Ponnampet

  11. 06-Dec-2024

    Warrent

    CIVIL Judge And JMFC Ponnampet

  12. 01-Oct-2024

    Warrent

    CIVIL Judge And JMFC Ponnampet

  13. 19-Aug-2024

    Warrent

    CIVIL Judge And JMFC Ponnampet

  14. 14-Jun-2024

    Warrent

    CIVIL Judge And JMFC Ponnampet

  15. 07-Mar-2024

    Warrent

    CIVIL Judge And JMFC Ponnampet

  16. 29-Dec-2023

    Warrent

    CIVIL Judge And JMFC Ponnampet

  17. 13-Oct-2023

    Warrent

    CIVIL Judge And JMFC Ponnampet

  18. 05-Aug-2023

    Warrent

    CIVIL Judge And JMFC Ponnampet

  19. 01-Jun-2023

    Warrent

    CIVIL Judge And JMFC Ponnampet

  20. 16-Mar-2023

    Warrent

    CIVIL Judge And JMFC Ponnampet

  21. 17-Dec-2022

    Warrent

    CIVIL Judge And JMFC Ponnampet

  22. 21-Oct-2022

    Warrent

    CIVIL Judge And JMFC Ponnampet

  23. 15-Sep-2022

    Warrent

    CIVIL Judge And JMFC Ponnampet

  24. 08-Jul-2022

    Warrent

    CIVIL Judge And JMFC Ponnampet

  25. 01-Jun-2022

    Warrent

    CIVIL Judge And JMFC Ponnampet

  26. 11-Mar-2022

    Warrent

    CIVIL Judge And JMFC Ponnampet

  27. 20-Jan-2022

    Summons

    CIVIL Judge And JMFC Ponnampet

  28. 17-Nov-2021

    Summons

    CIVIL Judge And JMFC Ponnampet

  29. 08-Sep-2021

    Summons

    CIVIL Judge And JMFC Ponnampet

  30. 11-Jun-2021

    Summons

    CIVIL Judge And JMFC Ponnampet

  31. 16-Apr-2021

    Summons

    CIVIL Judge And JMFC Ponnampet

  32. 18-Mar-2021

    Summons

    CIVIL Judge And JMFC Ponnampet

  33. 20-Jan-2021

    Summons

    CIVIL Judge And JMFC Ponnampet

  34. 05-Dec-2020

    Summons

    CIVIL Judge And JMFC Ponnampet

  35. 23-Oct-2020

    Summons

    CIVIL Judge And JMFC Ponnampet

  36. 29-Aug-2020

    Summons

    CIVIL Judge And JMFC Ponnampet

  37. 10-Jul-2020

    Summons

    CIVIL Judge And JMFC Ponnampet

  38. 02-Jun-2020

    Summons

    CIVIL Judge And JMFC Ponnampet

  39. 06-May-2020

    First hearing

    Initial hearing scheduled

  40. 23-Mar-2020

    Case filed

    Registration No. 159/2020

casestatus.in Summary

This civil case (C.C. No. 159/2020) involves a cheque bounce dispute under Section 138 of the Negotiable Instruments Act. The plaintiff-bank claims the defendant borrowed ₹60,000 on 20.03.2017, which accumulated to ₹88,000 with interest, and issued a cheque (No. 966415) that was dishonored on 27.01.2020 due to insufficient funds despite a legal notice. The case is posted for further proceedings, with the defendant denying the allegations and demanding trial on the merits. This case analysis is maintained by casestatus.in based on publicly available court records.

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