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.

Case disposed

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

Negotiable Instruments Act, 1881 Section 138
Crl.mp/1556/2025 Classification : Section Alleppey hill Produce Trading and Processing Co Ltd
Crl.mp/2028/2025 Classification : Section Omaana K M
Crl.mp/1/2026 Classification : Advance Application Section Omaana K M
Crl.mp(ab)/1/2026 Classification : Absent Petition Section Omaana K M
Crl.mp/2/2026 Classification : Advance Application Section Omaana K M
Crl.mp/3/2026 Classification : Application for Suspension of Order of Sentence/condition Section Omaana K MAlleppey hill Produce Trading and Processing Co Ltd

Petitioner(s)

  1. 1.Alleppey hill Produce Trading and Processing Co Ltd

    Adv. SIVADAS B

Respondent(s)

  1. 1.Omaana K M Advocate - V.VIJAYAKUMAR

Case History

  1. Case disposedDisposed

  2. 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.

  3. 27-Mar-2026

    Disposed

    Judicial First Class Magistrate

  4. 26-Mar-2026

    Order/ Judgement

    Judicial First Class Magistrate

  5. 23-Mar-2026

    Order/Judgement

    Judicial First Class Magistrate

  6. 19-Mar-2026

    For further hearing

    Judicial First Class Magistrate

  7. 11-Mar-2026

    For further hearing

    Judicial First Class Magistrate

  8. 04-Mar-2026

    Both Prays

    Judicial First Class Magistrate

  9. 25-Feb-2026

    For Hearing

    Judicial First Class Magistrate

  10. 21-Feb-2026

    For Hearing

    Judicial First Class Magistrate

  11. 16-Feb-2026

    For Hearing

    Judicial First Class Magistrate

  12. 11-Feb-2026

    for evidence.

    Judicial First Class Magistrate

  13. 07-Feb-2026

    Defence Evidence

    Judicial First Class Magistrate

  14. 05-Feb-2026

    Appearance of Accused

    Judicial First Class Magistrate

  15. 03-Feb-2026

    Appearance of Accused

    Judicial First Class Magistrate

  16. 31-Jan-2026

    Examination of the Accused U/S 313 Cr.PC

    Judicial First Class Magistrate

  17. 24-Jan-2026

    Further evidence

    Judicial First Class Magistrate

  18. 06-Jan-2026

    Further evidence

    Judicial First Class Magistrate

  19. 05-Jan-2026

    For evidence

    Judicial First Class Magistrate

  20. 29-Dec-2025

    For evidence

    Judicial First Class Magistrate

  21. 20-Dec-2025

    No sitting notified

    Judicial First Class Magistrate

  22. 25-Nov-2025

    For evidence

    Judicial First Class Magistrate

  23. 25-Oct-2025

    No sitting notified

    Judicial First Class Magistrate

  24. 22-Aug-2025

    For evidence

    Judicial First Class Magistrate

  25. 17-Jul-2025

    For evidence

    Judicial First Class Magistrate

  26. 09-Jun-2025

    Call on

    Judicial First Class Magistrate

  27. 29-May-2025

    Appearance Of Parties

    Judicial First Class Magistrate

  28. 29-Apr-2025

    Referred to Mediator

    Judicial First Class Magistrate

  29. 19-Apr-2025

    Appearance Of Parties

    Judicial First Class Magistrate

  30. 07-Apr-2025

    Referred to Mediator

    Judicial First Class Magistrate

  31. 26-Mar-2025

    Appearance Of Parties

    Judicial First Class Magistrate

  32. 20-Mar-2025

    Appearance Of Parties

    Judicial First Class Magistrate

  33. 10-Feb-2025

    For evidence

    Judicial First Class Magistrate

  34. 27-Jan-2025

    For evidence

    Judicial First Class Magistrate

  35. 18-Dec-2024

    No sitting notified

    Judicial First Class Magistrate

  36. 28-Nov-2024

    for evidence.

    Judicial First Class Magistrate

  37. 25-Oct-2024

    for evidence.

    Judicial First Class Magistrate

  38. 09-Oct-2024

    for evidence.

    Judicial First Class Magistrate

  39. 03-Oct-2024

    for evidence.

    Judicial First Class Magistrate

  40. 20-Sep-2024

    for evidence.

    Judicial First Class Magistrate

  41. 29-Aug-2024

    for evidence.

    Judicial First Class Magistrate

  42. 12-Aug-2024

    for evidence.

    Judicial First Class Magistrate

  43. 30-Jul-2024

    for evidence.

    Judicial First Class Magistrate

  44. 20-Jul-2024

    for evidence.

    Judicial First Class Magistrate

  45. 22-Jun-2024

    for evidence.

    Judicial First Class Magistrate

  46. 13-May-2024

    No sitting notified

    Judicial First Class Magistrate

  47. 06-Apr-2024

    Call on

    Judicial First Class Magistrate

  48. 04-Apr-2024

    Call on

    Judicial First Class Magistrate

  49. 14-Mar-2024

    Call on

    Judicial First Class Magistrate

  50. 02-Mar-2024

    Call on

    Judicial First Class Magistrate

  51. 24-Feb-2024

    Call on

    Judicial First Class Magistrate

  52. 01-Feb-2024

    Call on

    Judicial First Class Magistrate

  53. 08-Jan-2024

    No sitting notified

    Judicial First Class Magistrate

  54. 08-Dec-2023

    82-83 Steps

    Judicial First Class Magistrate

  55. 30-Oct-2023

    82-83 Steps

    Judicial First Class Magistrate

  56. 20-Sep-2023

    82-83 Steps

    Judicial First Class Magistrate

  57. 19-Aug-2023

    82-83 Steps

    Judicial First Class Magistrate

  58. 07-Jul-2023

    Appearance of Accused

    Judicial First Class Magistrate

  59. 22-May-2023

    Appearance of Accused

    Judicial First Class Magistrate

  60. 19-Apr-2023

    Appearance of Accused

    Judicial First Class Magistrate

  61. 25-Mar-2023

    Appearance of Accused

    Judicial First Class Magistrate

  62. 17-Jan-2023

    Appearance of Accused

    Judicial First Class Magistrate

  63. 24-Dec-2022

    Appearance of Accused

    Judicial First Class Magistrate

  64. 19-Nov-2022

    Appearance of Accused

    Judicial First Class Magistrate

  65. 15-Oct-2022

    Appearance of Accused

    Judicial First Class Magistrate

  66. 06-Aug-2022

    Issue NBW

    Judicial First Class Magistrate

  67. 25-Jun-2022

    Issue NBW

    Judicial First Class Magistrate

  68. 28-Apr-2022

    No sitting notified

    Judicial First Class Magistrate

  69. 02-Mar-2022

    Issue NBW

    Judicial First Class Magistrate

  70. 31-Dec-2021

    Issue NBW

    Judicial First Class Magistrate

  71. 07-Dec-2021

    For evidence

    Judicial First Class Magistrate

  72. 10-Nov-2021

    For evidence

    Judicial First Class Magistrate

  73. 21-Oct-2021

    For evidence

    Judicial First Class Magistrate

  74. 27-Aug-2021

    No sitting notified

    Judicial First Class Magistrate

  75. 15-Jul-2021

    No sitting notified

    Judicial First Class Magistrate

  76. 06-Jul-2021

    No sitting notified

    Judicial First Class Magistrate

  77. 04-May-2021

    No sitting notified

    Judicial First Class Magistrate

  78. 24-Apr-2021

    for evidence.

    Judicial First Class Magistrate

  79. 25-Mar-2021

    for evidence.

    Judicial First Class Magistrate

  80. 26-Feb-2021

    for evidence.

    Judicial First Class Magistrate

  81. 15-Feb-2021

    for evidence.

    Judicial First Class Magistrate

  82. 08-Jan-2021

    for evidence.

    Judicial First Class Magistrate

  83. 19-Nov-2020

    for evidence.

    Judicial First Class Magistrate

  84. 20-Aug-2020

    for evidence.

    Judicial First Class Magistrate

  85. 04-Jun-2020

    for evidence.

    Judicial First Class Magistrate

  86. 02-Apr-2020

    for evidence.

    Judicial First Class Magistrate

  87. 22-Feb-2020

    for evidence.

    Judicial First Class Magistrate

  88. 20-Feb-2020

    for evidence.

    Judicial First Class Magistrate

  89. 31-Jan-2020

    for evidence.

    Judicial First Class Magistrate

  90. 29-Jan-2020

    for evidence.

    Judicial First Class Magistrate

  91. 23-Jan-2020

    for evidence.

    Judicial First Class Magistrate

  92. 20-Dec-2019

    for evidence.

    Judicial First Class Magistrate

  93. 02-Dec-2019

    for evidence.

    Judicial First Class Magistrate

  94. 11-Oct-2019

    for evidence.

    Judicial First Class Magistrate

  95. 02-Sep-2019

    for evidence.

    Judicial First Class Magistrate

  96. 23-Jul-2019

    For settlement

    Judicial First Class Magistrate

  97. 01-Jun-2019

    For settlement

    Judicial First Class Magistrate

  98. 23-Mar-2019

    for evidence.

    Judicial First Class Magistrate

  99. 31-Jan-2019

    Referred to Adalath

    Judicial First Class Magistrate

  100. 16-Jan-2019

    For settlement

    Judicial First Class Magistrate

  101. 24-Nov-2018

    For evidence

    Judicial First Class Magistrate

  102. 03-Nov-2018

    For evidence

    Judicial First Class Magistrate

  103. 29-Sep-2018

    For evidence

    Judicial First Class Magistrate

  104. 29-Aug-2018

    For evidence

    Judicial First Class Magistrate

  105. 30-Jul-2018

    For evidence

    Judicial First Class Magistrate

  106. 07-Jul-2018

    Referred to Adalath

    Judicial First Class Magistrate

  107. 20-Jun-2018

    For evidence

    Judicial First Class Magistrate

  108. 15-May-2018

    For evidence

    Judicial First Class Magistrate

  109. 08-Mar-2018

    For evidence

    Judicial First Class Magistrate

  110. 19-Jan-2018

    For evidence

    Judicial First Class Magistrate

  111. 06-Nov-2017

    Appearance of Accused

    Judicial First Class Magistrate

  112. 08-Sep-2017

    Appearance of Accused

    Judicial First Class Magistrate

  113. 21-Jul-2017

    Appearance of Accused

    Judicial First Class Magistrate

  114. 14-Jul-2017

    Appearance of Accused

    Judicial First Class Magistrate

  115. 22-May-2017

    First hearing

    Initial hearing scheduled

  116. 21-Mar-2017

    Case filed

    Registration No. 659/2017

casestatus.in Summary

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.

Explore other courts

Search Another Case