The CEO Srimangala PACCS Ltd. vs D.M. Praveen Kumar Advocate - Appanna K G — 464/2024

Case under Negotiable Instruments Act, 1881 Section P/U/Section,138,Of,NI,Act. Status: Arguments Criminal. Next hearing: 27th August 2026.

Arguments Criminal Next hearing 27-Aug-2026 in 4 days

C.C. - CRIMINAL CASES

CNR: KAKD300006722024

Filing Number

464/2024

Filing Date

15-Apr-2024

Registration No

464/2024

Registration Date

15-Apr-2024

Court

CIVIL JUDGE AND JMFC COURT, PONNAMPET

Judge

1012-CIVIL Judge And JMFC Ponnampet

Last updated 17-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section P/U/Section,138,Of,NI,Act

Petitioner(s)

  1. 1.The CEO Srimangala PACCS Ltd.

    Adv. Sri. M.S. Kashiappa

Respondent(s)

  1. 1.D.M. Praveen Kumar Advocate - Appanna K G

Case History

  1. 27-Aug-2026

    Next hearingPending

  2. 12-Aug-2026

    313 StatementView PDF

  3. 12-Aug-2026

    Arguments Criminal

    CIVIL Judge And JMFC Ponnampet

  4. 30-Jul-2026

    Accussed Statement u/s 313 CrPC

    CIVIL Judge And JMFC Ponnampet

  5. 18-Jul-2026

    Accussed Statement u/s 313 CrPC

    CIVIL Judge And JMFC Ponnampet

  6. 09-Jul-2026

    DepositionView PDF

  7. 09-Jul-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  8. 30-Jun-2026

    DepositionView PDF

  9. 30-Jun-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  10. 18-Jun-2026

    Objection Criminal

    CIVIL Judge And JMFC Ponnampet

  11. 16-Jun-2026

    Objection Criminal

    CIVIL Judge And JMFC Ponnampet

  12. 05-Jun-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  13. 04-Jun-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  14. 03-Jun-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  15. 30-May-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  16. 29-May-2026

    313 StatementView PDF

  17. 29-May-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  18. 26-May-2026

    Accussed Statement u/s 313 CrPC

    CIVIL Judge And JMFC Ponnampet

  19. 02-May-2026

    Accussed Statement u/s 313 CrPC

    CIVIL Judge And JMFC Ponnampet

  20. 04-Apr-2026

    Accussed Statement u/s 313 CrPC

    CIVIL Judge And JMFC Ponnampet

  21. 23-Mar-2026

    DepositionView PDF

  22. 23-Mar-2026

    Accussed Statement u/s 313 CrPC

    CIVIL Judge And JMFC Ponnampet

  23. 11-Mar-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  24. 25-Feb-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  25. 28-Jan-2026

    Mediation Center

    CIVIL Judge And JMFC Ponnampet

  26. 31-Dec-2025

    DepositionView PDF

  27. 31-Dec-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  28. 16-Oct-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  29. 16-Aug-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  30. 23-Jul-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  31. 20-Jun-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  32. 08-Mar-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  33. 13-Feb-2025

    Lokadalath

    CIVIL Judge And JMFC Ponnampet

  34. 07-Dec-2024

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  35. 07-Nov-2024

    PleaView PDF

  36. 07-Nov-2024

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  37. 09-Oct-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC Ponnampet

  38. 20-Sep-2024

    Warrent

    CIVIL Judge And JMFC Ponnampet

  39. 04-Sep-2024

    Warrent

    CIVIL Judge And JMFC Ponnampet

  40. 05-Aug-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC Ponnampet

  41. 05-Jul-2024

    Appearance Of Accussed

    CIVIL Judge And JMFC Ponnampet

  42. 22-May-2024

    First hearing

    Initial hearing scheduled

  43. 15-Apr-2024

    Case filed

    Registration No. 464/2024

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