M/s. Nadamel Service Co-operative Bank Ltd. No. 213 vs Sheeba Thampi — 100089/2021

Case under Negotiable Instruments Act, 1881 Section 138. Status: Stayed by High Court. Next hearing: 06th June 2026.

Stayed by High Court Next hearing 06-Jun-2026 this date has passed

CC - CALENDAR CASE

CNR: KLER640001202021

Filing Number

92/2021

Filing Date

10-Feb-2021

Registration No

100089/2021

Registration Date

10-Feb-2021

Court

Judicial First Class Magistrate Court, Tripunithura

Judge

1-Judicail First Class Magistrate, Thripunithura

Last updated 26-Mar-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.M/s. Nadamel Service Co-operative Bank Ltd. No. 213

    Adv. M.D. Suni

Respondent(s)

  1. 1.Sheeba Thampi

Case History

  1. 06-Jun-2026

    Next hearingPending

  2. 07-Mar-2026

    Stayed by High Court

    Judicail First Class Magistrate, Thripunithura

  3. 30-Dec-2025

    For appearence of Complainant

    Judicail First Class Magistrate, Thripunithura

  4. 18-Nov-2025

    Plaintiff/Petitioner Evidence

    Judicail First Class Magistrate, Thripunithura

  5. 09-Oct-2025

    OrderView PDF

    Summary: The petition filed by accused Sheeba Thambi under Section 281 BNSS to stop proceedings in a cheque dishonor case (Section 138 Negotiable Instruments Act) was dismissed. The court held that the dishonored cheque prima facie constitutes a valid negotiable instrument, the validity can only be determined at trial, and Section 281 BNSS does not apply to private complaints—making the petition untenable and proceedings must continue. This case analysis is maintained by casestatus.in based on publicly available court records.

  6. 09-Oct-2025

    Plaintiff/Petitioner Evidence

    Judicail First Class Magistrate, Thripunithura

  7. 22-Sep-2025

    For further hearing

    Judicail First Class Magistrate, Thripunithura

  8. 02-Aug-2025

    For hearing in Cmp

    Judicail First Class Magistrate, Thripunithura

  9. 26-Apr-2025

    Call with Mp

    Judicail First Class Magistrate, Thripunithura

  10. 22-Feb-2025

    Call with Mp

    Judicail First Class Magistrate, Thripunithura

  11. 28-Dec-2024

    Call with Mp

    Judicail First Class Magistrate, Thripunithura

  12. 26-Oct-2024

    Call with Mp

    Judicail First Class Magistrate, Thripunithura

  13. 24-Aug-2024

    For evidence

    Judicail First Class Magistrate, Thripunithura

  14. 27-May-2024

    For evidence

    Judicail First Class Magistrate, Thripunithura

  15. 30-Mar-2024

    For evidence

    Judicail First Class Magistrate, Thripunithura

  16. 30-Dec-2023

    For evidence

    Judicail First Class Magistrate, Thripunithura

  17. 07-Oct-2023

    For evidence

    Judicail First Class Magistrate, Thripunithura

  18. 04-Aug-2023

    For evidence

    Judicail First Class Magistrate, Thripunithura

  19. 06-May-2023

    For evidence

    Judicail First Class Magistrate, Thripunithura

  20. 28-Jan-2023

    For evidence

    Judicail First Class Magistrate, Thripunithura

  21. 05-Nov-2022

    For evidence

    Judicail First Class Magistrate, Thripunithura

  22. 26-Aug-2022

    For appearance of the accused

    Judicail First Class Magistrate, Thripunithura

  23. 25-Jun-2022

    Issue NBW

    Judicail First Class Magistrate, Thripunithura

  24. 23-Apr-2022

    Issue NBW

    Judicail First Class Magistrate, Thripunithura

  25. 15-Jan-2022

    Issue NBW

    Judicail First Class Magistrate, Thripunithura

  26. 30-Oct-2021

    Issue NBW

    Judicail First Class Magistrate, Thripunithura

  27. 19-Jun-2021

    Issue Summons

    Judicail First Class Magistrate, Thripunithura

  28. 04-May-2021

    First hearing

    Initial hearing scheduled

  29. 10-Feb-2021

    Case filed

    Registration No. 100089/2021

casestatus.in Summary

Summary: The petition filed by accused Sheeba Thambi under Section 281 BNSS to stop proceedings in a cheque dishonor case (Section 138 Negotiable Instruments Act) was dismissed. The court held that the dishonored cheque prima facie constitutes a valid negotiable instrument, the validity can only be determined at trial, and Section 281 BNSS does not apply to private complaints—making the petition untenable and proceedings must continue. This case analysis is maintained by casestatus.in based on publicly available court records.

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