M/S CHOLAMANDALAM INVESTMENT AND FINANCE CO. LTD., REP. BY DEPUTY OFFICER-LEGAL, SIBI VARGHESE vs AMMINI RAJU — 302033/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: for evidence.. Next hearing: 25th September 2026.

for evidence. Next hearing 25-Sep-2026 in 5 weeks

ST - SUMMARY TRIAL

CNR: KLER380015242023

Filing Number

1780/2023

Filing Date

10-Oct-2023

Registration No

302033/2023

Registration Date

10-Oct-2023

Court

Judicial First class Magistrate Court2 Aluva

Judge

1-Judicial First Class Magistrate-II, Aluva

Last updated 17-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.M/S CHOLAMANDALAM INVESTMENT AND FINANCE CO. LTD., REP. BY DEPUTY OFFICER-LEGAL, SIBI VARGHESE

    Adv. M/S PHILIP T VARGHESE

Respondent(s)

  1. 1.AMMINI RAJU

Case History

  1. 25-Sep-2026

    Next hearingPending

  2. 07-Aug-2026

    for evidence.

    Judicial First Class Magistrate-II, Aluva

  3. 05-Jun-2026

    Referred to Mediator

    Judicial First Class Magistrate-II, Aluva

  4. 16-Apr-2026

    for evidence.

    Judicial First Class Magistrate-II, Aluva

  5. 23-Feb-2026

    For evidence

    Judicial First Class Magistrate-II, Aluva

  6. 28-Nov-2025

    Call on

    Judicial First Class Magistrate-II, Aluva

  7. 19-Sep-2025

    for evidence.

    Judicial First Class Magistrate-II, Aluva

  8. 18-Jul-2025

    for evidence.

    Judicial First Class Magistrate-II, Aluva

  9. 20-Jun-2025

    for evidence.

    Judicial First Class Magistrate-II, Aluva

  10. 25-Apr-2025

    Call on

    Judicial First Class Magistrate-II, Aluva

  11. 28-Feb-2025

    Call on

    Judicial First Class Magistrate-II, Aluva

  12. 31-Jan-2025

    Recording plea

    Judicial First Class Magistrate-II, Aluva

  13. 16-Nov-2024

    For recording statement of accused

    Judicial First Class Magistrate-II, Aluva

  14. 26-Jul-2024

    For recording statement of accused

    Judicial First Class Magistrate-II, Aluva

  15. 22-May-2024

    For recording statement of accused

    Judicial First Class Magistrate-II, Aluva

  16. 01-Mar-2024

    For recording statement of accused

    Judicial First Class Magistrate-II, Aluva

  17. 21-Feb-2024

    For recording statement of accused

    Judicial First Class Magistrate-II, Aluva

  18. 09-Feb-2024

    Appearance of Accused

    Judicial First Class Magistrate-II, Aluva

  19. 27-Nov-2023

    First hearing

    Initial hearing scheduled

  20. 10-Oct-2023

    Case filed

    Registration No. 302033/2023

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