M/s KLM Nidhi Ltd., Kothamangalam rep. by Abdul Latheef vs Vincy Varghese — 201379/2020

Case under Negotiable Instruments Act, 1881 Section 138. Status: Memo to SHO. Next hearing: 09th April 2026.

Memo to SHO Next hearing 09-Apr-2026 this date has passed

ST - SUMMARY TRIAL

CNR: KLER460023302020

Filing Number

201379/2020

Filing Date

10-Jun-2020

Registration No

201379/2020

Registration Date

10-Jun-2020

Court

Judicial First Class Magistrate Court-2, Kothamangalam

Judge

1-Judicial First Class Magistrate II, Kothamangalam

Last updated 27-Mar-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.M/s KLM Nidhi Ltd., Kothamangalam rep. by Abdul Latheef

Respondent(s)

  1. 1.Vincy Varghese

Case History

  1. 09-Apr-2026

    Next hearingPending

  2. 07-Mar-2026

    Memo to SHO

    Judicial First Class Magistrate II, Kothamangalam

  3. 30-Jan-2026

    NBW and notice to Sureties

    Judicial First Class Magistrate II, Kothamangalam

  4. 09-Dec-2025

    Issue Bailable Warrant

    Judicial First Class Magistrate II, Kothamangalam

  5. 22-Oct-2025

    Issue Bailable Warrant

    Judicial First Class Magistrate II, Kothamangalam

  6. 29-Aug-2025

    Referred to Mediator

    Judicial First Class Magistrate II, Kothamangalam

  7. 19-Aug-2025

    Appearance Of Parties

    Judicial First Class Magistrate II, Kothamangalam

  8. 23-Jul-2025

    Referred to Mediator

    Judicial First Class Magistrate II, Kothamangalam

  9. 15-Jul-2025

    Further evidence

    Judicial First Class Magistrate II, Kothamangalam

  10. 24-May-2025

    Further evidence

    Judicial First Class Magistrate II, Kothamangalam

  11. 29-Mar-2025

    Further evidence

    Judicial First Class Magistrate II, Kothamangalam

  12. 28-Jan-2025

    For settlement

    Judicial First Class Magistrate II, Kothamangalam

  13. 04-Jan-2025

    For cross examination.

    Judicial First Class Magistrate II, Kothamangalam

  14. 25-Oct-2024

    For evidence

    Judicial First Class Magistrate II, Kothamangalam

  15. 27-Jul-2024

    For evidence

    Judicial First Class Magistrate II, Kothamangalam

  16. 28-May-2024

    For evidence

    Judicial First Class Magistrate II, Kothamangalam

  17. 08-Apr-2024

    To record plea of the accused

    Judicial First Class Magistrate II, Kothamangalam

  18. 06-Apr-2024

    repeat NBW

    Judicial First Class Magistrate II, Kothamangalam

  19. 07-Feb-2024

    repeat NBW

    Judicial First Class Magistrate II, Kothamangalam

  20. 02-Dec-2023

    repeat NBW

    Judicial First Class Magistrate II, Kothamangalam

  21. 23-Sep-2023

    Issue NBW

    Judicial First Class Magistrate II, Kothamangalam

  22. 07-Jul-2023

    Appearance of Accused

    Judicial First Class Magistrate II, Kothamangalam

  23. 08-May-2023

    Appearance of Accused

    Judicial First Class Magistrate II, Kothamangalam

  24. 17-Feb-2023

    Appearance of Accused

    Judicial First Class Magistrate II, Kothamangalam

  25. 15-Dec-2022

    Appearance of Accused

    Judicial First Class Magistrate II, Kothamangalam

  26. 21-Oct-2022

    Appearance of Accused

    Judicial First Class Magistrate II, Kothamangalam

  27. 06-Aug-2022

    Await summons

    Judicial First Class Magistrate II, Kothamangalam

  28. 19-Feb-2022

    Await summons

    Judicial First Class Magistrate II, Kothamangalam

  29. 30-Nov-2021

    Await summons

    Judicial First Class Magistrate II, Kothamangalam

  30. 01-Oct-2021

    Summons in Ca

    Judicial First Class Magistrate II, Kothamangalam

  31. 09-Apr-2021

    Call on

    Judicial First Class Magistrate II, Kothamangalam

  32. 30-Sep-2020

    First hearing

    Initial hearing scheduled

  33. 10-Jun-2020

    Case filed

    Registration No. 201379/2020

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