M/s CHOLAMANDALAM INVESTMENT AND FINANCE CO. LTD., REP. BY DEPUTY OFFICER-LEGAL, SIBI VARGHESE vs ANAS CS — 301818/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Issue Summons. Next hearing: 12th June 2026.

Issue Summons Next hearing 12-Jun-2026 this date has passed

ST - SUMMARY TRIAL

CNR: KLER380017842023

Filing Number

2040/2023

Filing Date

16-Nov-2023

Registration No

301818/2023

Registration Date

16-Nov-2023

Court

Judicial First class Magistrate Court2 Aluva

Judge

1-Judicial First Class Magistrate-II, Aluva

Last updated 27-Mar-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.ANAS CS

Case History

  1. 12-Jun-2026

    Next hearingPending

  2. 07-Mar-2026

    Issue Summons

    Judicial First Class Magistrate-II, Aluva

  3. 14-Nov-2025

    Call on

    Judicial First Class Magistrate-II, Aluva

  4. 22-Aug-2025

    Issue summonsed to accused

    Judicial First Class Magistrate-II, Aluva

  5. 09-May-2025

    Call on

    Judicial First Class Magistrate-II, Aluva

  6. 27-Feb-2025

    Call on

    Judicial First Class Magistrate-II, Aluva

  7. 22-Nov-2024

    No sitting notified

    Judicial First Class Magistrate-II, Aluva

  8. 14-Jun-2024

    No sitting notified

    Judicial First Class Magistrate-II, Aluva

  9. 23-Feb-2024

    No sitting notified

    Judicial First Class Magistrate-II, Aluva

  10. 15-Dec-2023

    First hearing

    Initial hearing scheduled

  11. 16-Nov-2023

    Case filed

    Registration No. 301818/2023

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