The Merchant Credit Co-operative society Ltd, Srimangala Branch. vs Darshan T N — 371/2020

Case under Negotiable Instruments Act, 1881 Section P/U/Sec,138,of,N.I.Act. Status: Settlement. Next hearing: 13th March 2026.

Settlement Next hearing 13-Mar-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KAKD300008142020

Filing Number

371/2020

Filing Date

13-Mar-2020

Registration No

371/2020

Registration Date

05-Sep-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 Merchant Credit Co-operative society Ltd, Srimangala Branch.

    Adv. Ravindra P K

Respondent(s)

  1. 1.Darshan T N

Case History

  1. 13-Mar-2026

    Next hearingPending

  2. 06-Mar-2026

    Settlement

    CIVIL Judge And JMFC Ponnampet

  3. 25-Feb-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  4. 20-Jan-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  5. 26-Nov-2025

    PleaView PDF

    Summary: This is a civil case (C.C. No. 371/2020) from the Civil Judge and JMMF Court in Ponnampete involving The Merchants Credit Cooperative Society against the defendant for cheque dishonor under Section 138 of the Negotiable Instruments Act. The plaintiff had given a loan of Rs. 50,000 on 25.06.2018, which became Rs. 70,500 with interest; when the defendant issued a cheque for repayment on 18.01.2020, it was returned with "Insufficient Funds." The court recorded the defendant's statement during examination; the defendant denied committing the offense and requested trial. The case is adjourned to 26.11.2025 for further proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

  6. 26-Nov-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  7. 19-Sep-2025

    Warrent

    CIVIL Judge And JMFC Ponnampet

  8. 18-Jul-2025

    Warrent

    CIVIL Judge And JMFC Ponnampet

  9. 11-Jun-2025

    Warrent

    CIVIL Judge And JMFC Ponnampet

  10. 11-Apr-2025

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    CIVIL Judge And JMFC Ponnampet

  11. 06-Jan-2025

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  12. 28-Oct-2024

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  13. 26-Jul-2024

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  14. 07-Jun-2024

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  15. 02-Mar-2024

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  16. 21-Dec-2023

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  17. 07-Oct-2023

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  18. 05-Aug-2023

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  19. 21-Jun-2023

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  20. 27-Apr-2023

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  21. 09-Mar-2023

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  22. 24-Jan-2023

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  23. 24-Nov-2022

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  24. 15-Sep-2022

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  25. 04-Aug-2022

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  26. 22-Jun-2022

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  27. 08-Apr-2022

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  28. 02-Feb-2022

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  29. 10-Dec-2021

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  30. 27-Oct-2021

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  31. 21-Aug-2021

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  32. 20-Aug-2021

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  33. 10-Jun-2021

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  34. 08-Apr-2021

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  35. 26-Feb-2021

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  36. 20-Jan-2021

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  37. 05-Dec-2020

    Warrent

    CIVIL Judge And JMFC Ponnampet

  38. 06-Nov-2020

    First hearing

    Initial hearing scheduled

  39. 13-Mar-2020

    Case filed

    Registration No. 371/2020

casestatus.in Summary

Summary: This is a civil case (C.C. No. 371/2020) from the Civil Judge and JMMF Court in Ponnampete involving The Merchants Credit Cooperative Society against the defendant for cheque dishonor under Section 138 of the Negotiable Instruments Act. The plaintiff had given a loan of Rs. 50,000 on 25.06.2018, which became Rs. 70,500 with interest; when the defendant issued a cheque for repayment on 18.01.2020, it was returned with "Insufficient Funds." The court recorded the defendant's statement during examination; the defendant denied committing the offense and requested trial. The case is adjourned to 26.11.2025 for further proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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