M/s Cholamandalam Investment and Finance Co.Ltd. represented by Deputy Officer-Legal, Sibi Varghese vs Dileep Ibrahim — 301670/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Referred to Mediator. Next hearing: 11th September 2026.

Referred to Mediator Next hearing 11-Sep-2026 in 3 weeks

ST - SUMMARY TRIAL

CNR: KLER380010072023

Filing Number

1007/2023

Filing Date

23-Aug-2023

Registration No

301670/2023

Registration Date

23-Aug-2023

Court

Judicial First class Magistrate Court2 Aluva

Judge

1-Judicial First Class Magistrate-II, Aluva

Last updated 14-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.M/s Cholamandalam Investment and Finance Co.Ltd. represented by Deputy Officer-Legal, Sibi Varghese

    Adv. M/s Philip T Varghese

Respondent(s)

  1. 1.Dileep Ibrahim

Case History

  1. 11-Sep-2026

    Next hearingPending

  2. 17-Jul-2026

    Referred to Mediator

    Judicial First Class Magistrate-II, Aluva

  3. 05-Jun-2026

    Report on mediation

    Judicial First Class Magistrate-II, Aluva

  4. 16-Apr-2026

    for evidence.

    Judicial First Class Magistrate-II, Aluva

  5. 05-Dec-2025

    Call on

    Judicial First Class Magistrate-II, Aluva

  6. 26-Sep-2025

    for evidence.

    Judicial First Class Magistrate-II, Aluva

  7. 28-Jul-2025

    for evidence.

    Judicial First Class Magistrate-II, Aluva

  8. 16-May-2025

    for evidence.

    Judicial First Class Magistrate-II, Aluva

  9. 04-Apr-2025

    for evidence.

    Judicial First Class Magistrate-II, Aluva

  10. 23-Jan-2025

    repeat NBW

    Judicial First Class Magistrate-II, Aluva

  11. 21-Dec-2024

    repeat NBW

    Judicial First Class Magistrate-II, Aluva

  12. 04-Nov-2024

    repeat NBW

    Judicial First Class Magistrate-II, Aluva

  13. 04-Oct-2024

    Appearance of Accused

    Judicial First Class Magistrate-II, Aluva

  14. 03-Jun-2024

    Issue Summons

    Judicial First Class Magistrate-II, Aluva

  15. 22-Mar-2024

    Issue Summons

    Judicial First Class Magistrate-II, Aluva

  16. 19-Jan-2024

    Issue Summons

    Judicial First Class Magistrate-II, Aluva

  17. 03-Nov-2023

    Issue Summons

    Judicial First Class Magistrate-II, Aluva

  18. 24-Aug-2023

    First hearing

    Initial hearing scheduled

  19. 23-Aug-2023

    Case filed

    Registration No. 301670/2023

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