Alleppey hill Produce Trading and Processing Co Ltd vs Omaana K M Advocate - V.VIJAYAKUMAR — 659/2017
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--CONVICTED AND FINED on 27th March 2026.
ST - SUMMARY TRIAL
CNR: KLAL090008902017
Filing Number
874/2017
Filing Date
21-Mar-2017
Registration No
659/2017
Registration Date
21-Mar-2017
Court
JFCM, Ambalapuzha
Judge
1-Judicial First Class Magistrate
Decision Date
27-Mar-2026
Nature of Disposal
Contested--CONVICTED AND FINED
Last updated 12-May-2026
Acts & Sections
Petitioner(s)
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1.Alleppey hill Produce Trading and Processing Co Ltd
Adv. SIVADAS B
Respondent(s)
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1.Omaana K M Advocate - V.VIJAYAKUMAR
Case History
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Case disposedDisposed
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27-Mar-2026
JudgementView PDF
Court Decision Summary The Ambalapuzha Judicial Magistrate convicted Omana KM under Section 138 of the Negotiable Instruments Act for issuing a cheque for Rs. 99,500 that was dishonored due to insufficient funds. The court found that the complainant had proven the cheque's execution and issuance to discharge a legally enforceable debt, and the accused failed to rebut this presumption with credible evidence, despite claiming the cheque was given merely as security. The accused was sentenced to simple imprisonment till rising of court and ordered to pay Rs. 1,53,230 as compensation to the complainant, with one month additional imprisonment in default of payment. This case analysis is maintained by casestatus.in based on publicly available court records.
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27-Mar-2026
Disposed
Judicial First Class Magistrate
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26-Mar-2026
Order/ Judgement
Judicial First Class Magistrate
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23-Mar-2026
Order/Judgement
Judicial First Class Magistrate
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19-Mar-2026
For further hearing
Judicial First Class Magistrate
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11-Mar-2026
For further hearing
Judicial First Class Magistrate
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04-Mar-2026
Both Prays
Judicial First Class Magistrate
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25-Feb-2026
For Hearing
Judicial First Class Magistrate
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21-Feb-2026
For Hearing
Judicial First Class Magistrate
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16-Feb-2026
For Hearing
Judicial First Class Magistrate
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11-Feb-2026
for evidence.
Judicial First Class Magistrate
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07-Feb-2026
Defence Evidence
Judicial First Class Magistrate
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05-Feb-2026
Appearance of Accused
Judicial First Class Magistrate
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03-Feb-2026
Appearance of Accused
Judicial First Class Magistrate
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31-Jan-2026
Examination of the Accused U/S 313 Cr.PC
Judicial First Class Magistrate
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24-Jan-2026
Further evidence
Judicial First Class Magistrate
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06-Jan-2026
Further evidence
Judicial First Class Magistrate
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05-Jan-2026
For evidence
Judicial First Class Magistrate
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29-Dec-2025
For evidence
Judicial First Class Magistrate
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20-Dec-2025
No sitting notified
Judicial First Class Magistrate
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25-Nov-2025
For evidence
Judicial First Class Magistrate
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25-Oct-2025
No sitting notified
Judicial First Class Magistrate
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22-Aug-2025
For evidence
Judicial First Class Magistrate
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17-Jul-2025
For evidence
Judicial First Class Magistrate
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09-Jun-2025
Call on
Judicial First Class Magistrate
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29-May-2025
Appearance Of Parties
Judicial First Class Magistrate
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29-Apr-2025
Referred to Mediator
Judicial First Class Magistrate
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19-Apr-2025
Appearance Of Parties
Judicial First Class Magistrate
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07-Apr-2025
Referred to Mediator
Judicial First Class Magistrate
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26-Mar-2025
Appearance Of Parties
Judicial First Class Magistrate
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20-Mar-2025
Appearance Of Parties
Judicial First Class Magistrate
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10-Feb-2025
For evidence
Judicial First Class Magistrate
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27-Jan-2025
For evidence
Judicial First Class Magistrate
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18-Dec-2024
No sitting notified
Judicial First Class Magistrate
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28-Nov-2024
for evidence.
Judicial First Class Magistrate
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25-Oct-2024
for evidence.
Judicial First Class Magistrate
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09-Oct-2024
for evidence.
Judicial First Class Magistrate
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03-Oct-2024
for evidence.
Judicial First Class Magistrate
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20-Sep-2024
for evidence.
Judicial First Class Magistrate
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29-Aug-2024
for evidence.
Judicial First Class Magistrate
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12-Aug-2024
for evidence.
Judicial First Class Magistrate
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30-Jul-2024
for evidence.
Judicial First Class Magistrate
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20-Jul-2024
for evidence.
Judicial First Class Magistrate
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22-Jun-2024
for evidence.
Judicial First Class Magistrate
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13-May-2024
No sitting notified
Judicial First Class Magistrate
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06-Apr-2024
Call on
Judicial First Class Magistrate
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04-Apr-2024
Call on
Judicial First Class Magistrate
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14-Mar-2024
Call on
Judicial First Class Magistrate
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02-Mar-2024
Call on
Judicial First Class Magistrate
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24-Feb-2024
Call on
Judicial First Class Magistrate
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01-Feb-2024
Call on
Judicial First Class Magistrate
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08-Jan-2024
No sitting notified
Judicial First Class Magistrate
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08-Dec-2023
82-83 Steps
Judicial First Class Magistrate
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30-Oct-2023
82-83 Steps
Judicial First Class Magistrate
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20-Sep-2023
82-83 Steps
Judicial First Class Magistrate
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19-Aug-2023
82-83 Steps
Judicial First Class Magistrate
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07-Jul-2023
Appearance of Accused
Judicial First Class Magistrate
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22-May-2023
Appearance of Accused
Judicial First Class Magistrate
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19-Apr-2023
Appearance of Accused
Judicial First Class Magistrate
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25-Mar-2023
Appearance of Accused
Judicial First Class Magistrate
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17-Jan-2023
Appearance of Accused
Judicial First Class Magistrate
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24-Dec-2022
Appearance of Accused
Judicial First Class Magistrate
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19-Nov-2022
Appearance of Accused
Judicial First Class Magistrate
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15-Oct-2022
Appearance of Accused
Judicial First Class Magistrate
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06-Aug-2022
Issue NBW
Judicial First Class Magistrate
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25-Jun-2022
Issue NBW
Judicial First Class Magistrate
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28-Apr-2022
No sitting notified
Judicial First Class Magistrate
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02-Mar-2022
Issue NBW
Judicial First Class Magistrate
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31-Dec-2021
Issue NBW
Judicial First Class Magistrate
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07-Dec-2021
For evidence
Judicial First Class Magistrate
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10-Nov-2021
For evidence
Judicial First Class Magistrate
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21-Oct-2021
For evidence
Judicial First Class Magistrate
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27-Aug-2021
No sitting notified
Judicial First Class Magistrate
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15-Jul-2021
No sitting notified
Judicial First Class Magistrate
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06-Jul-2021
No sitting notified
Judicial First Class Magistrate
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04-May-2021
No sitting notified
Judicial First Class Magistrate
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24-Apr-2021
for evidence.
Judicial First Class Magistrate
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25-Mar-2021
for evidence.
Judicial First Class Magistrate
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26-Feb-2021
for evidence.
Judicial First Class Magistrate
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15-Feb-2021
for evidence.
Judicial First Class Magistrate
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08-Jan-2021
for evidence.
Judicial First Class Magistrate
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19-Nov-2020
for evidence.
Judicial First Class Magistrate
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20-Aug-2020
for evidence.
Judicial First Class Magistrate
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04-Jun-2020
for evidence.
Judicial First Class Magistrate
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02-Apr-2020
for evidence.
Judicial First Class Magistrate
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22-Feb-2020
for evidence.
Judicial First Class Magistrate
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20-Feb-2020
for evidence.
Judicial First Class Magistrate
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31-Jan-2020
for evidence.
Judicial First Class Magistrate
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29-Jan-2020
for evidence.
Judicial First Class Magistrate
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23-Jan-2020
for evidence.
Judicial First Class Magistrate
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20-Dec-2019
for evidence.
Judicial First Class Magistrate
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02-Dec-2019
for evidence.
Judicial First Class Magistrate
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11-Oct-2019
for evidence.
Judicial First Class Magistrate
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02-Sep-2019
for evidence.
Judicial First Class Magistrate
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23-Jul-2019
For settlement
Judicial First Class Magistrate
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01-Jun-2019
For settlement
Judicial First Class Magistrate
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23-Mar-2019
for evidence.
Judicial First Class Magistrate
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31-Jan-2019
Referred to Adalath
Judicial First Class Magistrate
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16-Jan-2019
For settlement
Judicial First Class Magistrate
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24-Nov-2018
For evidence
Judicial First Class Magistrate
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03-Nov-2018
For evidence
Judicial First Class Magistrate
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29-Sep-2018
For evidence
Judicial First Class Magistrate
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29-Aug-2018
For evidence
Judicial First Class Magistrate
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30-Jul-2018
For evidence
Judicial First Class Magistrate
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07-Jul-2018
Referred to Adalath
Judicial First Class Magistrate
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20-Jun-2018
For evidence
Judicial First Class Magistrate
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15-May-2018
For evidence
Judicial First Class Magistrate
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08-Mar-2018
For evidence
Judicial First Class Magistrate
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19-Jan-2018
For evidence
Judicial First Class Magistrate
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06-Nov-2017
Appearance of Accused
Judicial First Class Magistrate
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08-Sep-2017
Appearance of Accused
Judicial First Class Magistrate
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21-Jul-2017
Appearance of Accused
Judicial First Class Magistrate
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14-Jul-2017
Appearance of Accused
Judicial First Class Magistrate
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22-May-2017
First hearing
Initial hearing scheduled
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21-Mar-2017
Case filed
Registration No. 659/2017
Court Decision Summary The Ambalapuzha Judicial Magistrate convicted Omana KM under Section 138 of the Negotiable Instruments Act for issuing a cheque for Rs. 99,500 that was dishonored due to insufficient funds. The court found that the complainant had proven the cheque's execution and issuance to discharge a legally enforceable debt, and the accused failed to rebut this presumption with credible evidence, despite claiming the cheque was given merely as security. The accused was sentenced to simple imprisonment till rising of court and ordered to pay Rs. 1,53,230 as compensation to the complainant, with one month additional imprisonment in default of payment. This case analysis is maintained by casestatus.in based on publicly available court records.
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