The Merchant Credit Co-operative society Ltd, Srimangala Branch, Repst By its Accountant KIran B E vs Venugopal K S Advocate - Iyappa B M — 708/2019

Case under Negotiable Instruments Act, 1881 Section P/U/Sec,138,Of,N.I.Act. Status: Evidence - Criminal. Next hearing: 01st October 2026.

Evidence - Criminal Next hearing 01-Oct-2026 in 2 weeks

C.C. - CRIMINAL CASES

CNR: KAKD300014322019

Filing Number

708/2019

Filing Date

03-Sep-2019

Registration No

708/2019

Registration Date

03-Sep-2019

Court

CIVIL JUDGE AND JMFC COURT, PONNAMPET

Judge

1012-CIVIL Judge And JMFC Ponnampet

Last updated 27-Aug-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, Repst By its Accountant KIran B E

    Adv. Kariappa M T

Respondent(s)

  1. 1.Venugopal K S Advocate - Iyappa B M

Case History

  1. 01-Oct-2026

    Next hearingPending

  2. 13-Aug-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  3. 23-Jun-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  4. 24-Apr-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  5. 24-Feb-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  6. 05-Jan-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  7. 29-Nov-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  8. 15-Oct-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  9. 04-Jul-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  10. 03-May-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  11. 22-Feb-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  12. 12-Dec-2024

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  13. 21-Nov-2024

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  14. 14-Sep-2024

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  15. 23-Aug-2024

    Settlement

    CIVIL Judge And JMFC Ponnampet

  16. 19-Jul-2024

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  17. 21-Jun-2024

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  18. 24-Apr-2024

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  19. 26-Feb-2024

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  20. 10-Jan-2024

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  21. 24-Nov-2023

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  22. 19-Oct-2023

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  23. 19-Sep-2023

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  24. 18-Aug-2023

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  25. 11-Aug-2023

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  26. 06-Jul-2023

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  27. 08-Jun-2023

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  28. 17-Mar-2023

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  29. 10-Feb-2023

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  30. 05-Jan-2023

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  31. 12-Nov-2022

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  32. 04-Nov-2022

    Settlement

    CIVIL Judge And JMFC Ponnampet

  33. 21-Sep-2022

    PleaView PDF

  34. 21-Sep-2022

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  35. 30-Aug-2022

    Warrent

    CIVIL Judge And JMFC Ponnampet

  36. 18-Jun-2022

    Warrent

    CIVIL Judge And JMFC Ponnampet

  37. 20-May-2022

    Warrent

  38. 11-Mar-2022

    Warrent

    CIVIL Judge And JMFC Ponnampet

  39. 14-Jan-2022

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC Ponnampet

  40. 22-Dec-2021

    Hearing Criminal

    CIVIL Judge And JMFC Ponnampet

  41. 18-Dec-2021

    Lokadalath

    CIVIL Judge And JMFC Ponnampet

  42. 10-Nov-2021

    Lokadalath

    CIVIL Judge And JMFC Ponnampet

  43. 18-Aug-2021

    Warrent

    CIVIL Judge And JMFC Ponnampet

  44. 23-Jun-2021

    Warrent

    CIVIL Judge And JMFC Ponnampet

  45. 17-Apr-2021

    Warrent

    CIVIL Judge And JMFC Ponnampet

  46. 18-Mar-2021

    Warrent

    CIVIL Judge And JMFC Ponnampet

  47. 20-Feb-2021

    Warrent

    CIVIL Judge And JMFC Ponnampet

  48. 15-Jan-2021

    Warrent

    CIVIL Judge And JMFC Ponnampet

  49. 04-Dec-2020

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC Ponnampet

  50. 08-Oct-2020

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC Ponnampet

  51. 14-Aug-2020

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC Ponnampet

  52. 26-Jun-2020

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC Ponnampet

  53. 21-May-2020

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC Ponnampet

  54. 29-Apr-2020

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC Ponnampet

  55. 13-Mar-2020

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC Ponnampet

  56. 29-Feb-2020

    Warrent

    CIVIL Judge And JMFC Ponnampet

  57. 17-Jan-2020

    Hearing Criminal

    CIVIL Judge And JMFC Ponnampet

  58. 11-Dec-2019

    Summons

    CIVIL Judge And JMFC Ponnampet

  59. 16-Nov-2019

    Summons

    CIVIL Judge And JMFC Ponnampet

  60. 25-Sep-2019

    First hearing

    Initial hearing scheduled

  61. 03-Sep-2019

    Case filed

    Registration No. 708/2019

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