Kubera Finance vs Aneesh Varghese — 400892/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Issue NBW. Next hearing: 10th September 2026.

Issue NBW Next hearing 10-Sep-2026 in 3 weeks

Crl.MP - CRIMINAL MISCELLANEOUS PETN.

CNR: KLER430017492023

e-Filing Number

13-11-2023

Filing Number

1740/2023

Filing Date

13-Nov-2023

Registration No

400892/2023

Registration Date

20-Nov-2023

Court

Judicial First Class Magistrate Court1, Perumbavoor

Judge

1-Judicial first class magistrate-1

Last updated 14-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Kubera Finance

    Adv. GIMMY P ANTONY

Respondent(s)

  1. 1.Aneesh Varghese

Case History

  1. 10-Sep-2026

    Next hearingPending

  2. 05-Jun-2026

    Issue NBW

    Judicial first class magistrate-1

  3. 19-Mar-2026

    Await warrent

    Judicial first class magistrate-1

  4. 03-Jan-2026

    Issue Bailable Warrant

    Judicial first class magistrate-1

  5. 20-Aug-2025

    Issue Bailable Warrant

    Judicial first class magistrate-1

  6. 09-Apr-2025

    Return of Bailable warrant

    Judicial first class magistrate-1

  7. 05-Dec-2024

    Issue Bailable Warrant

    Judicial first class magistrate-1

  8. 25-Jul-2024

    Return of warrant

    Judicial first class magistrate-1

  9. 06-May-2024

    Issue Bailable Warrant

    Judicial first class magistrate-1

  10. 04-Jan-2024

    First hearing

    Initial hearing scheduled

  11. 13-Nov-2023

    Case filed

    Registration No. 400892/2023

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