M/s Anson Chits India Pvt Ltd Represented By Its Power Of Attorney Holder Tomy Joseph vs Divya M M Advocate - JAYAKUMAR C K, SHEENA E, SHEENA EJAYAKUMAR C K, — 1500857/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Call on. Next hearing: 19th September 2026.

Call on Next hearing 19-Sep-2026 in 3 weeks

Crl.MP - CRIMINAL MISCELLANEOUS PETN.

CNR: KLID150011102023

e-Filing Number

08-05-2023

Filing Number

1501119/2023

Filing Date

09-May-2023

Registration No

1500857/2023

Registration Date

11-May-2023

Court

JFCM-I Kattappana

Judge

1-Judicial First Class Magistrate Kattappana

Last updated 26-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.M/s Anson Chits India Pvt Ltd Represented By Its Power Of Attorney Holder Tomy Joseph

    Adv. JOMON K CHACKO, JOMON K CHACKO

Respondent(s)

  1. 1.Divya M M Advocate - JAYAKUMAR C K, SHEENA E, SHEENA EJAYAKUMAR C K,

Case History

  1. 19-Sep-2026

    Next hearingPending

  2. 18-Aug-2026

    Call on

    Judicial First Class Magistrate Kattappana

  3. 25-Jul-2026

    for evidence

    Judicial First Class Magistrate Kattappana

  4. 20-Jun-2026

    for evidence

    Judicial First Class Magistrate Kattappana

  5. 20-Apr-2026

    for evidence

    Judicial First Class Magistrate Kattappana

  6. 24-Mar-2026

    for evidence

    Judicial First Class Magistrate Kattappana

  7. 27-Jan-2026

    Repeat NBW to Accused

    Judicial First Class Magistrate Kattappana

  8. 03-Jan-2026

    For Recording Plea

    Judicial First Class Magistrate Kattappana

  9. 01-Dec-2025

    For Recording Plea

    Judicial First Class Magistrate Kattappana

  10. 27-Oct-2025

    For Recording Plea

    Judicial First Class Magistrate Kattappana

  11. 10-Oct-2025

    For Recording Plea

    Judicial First Class Magistrate Kattappana

  12. 05-Aug-2025

    Repeat NBW to Accused

    Judicial First Class Magistrate Kattappana

  13. 10-Jun-2025

    Issue NBW

    Judicial First Class Magistrate Kattappana

  14. 07-Apr-2025

    Issue NBW

    Judicial First Class Magistrate Kattappana

  15. 29-Jan-2025

    Issue NBW

    Judicial First Class Magistrate Kattappana

  16. 12-Nov-2024

    Issue Bailable Warrant

    Judicial First Class Magistrate Kattappana

  17. 04-Sep-2024

    Take Steps

    Judicial First Class Magistrate Kattappana

  18. 27-Jun-2024

    Take Steps

    Judicial First Class Magistrate Kattappana

  19. 03-May-2024

    Await summons

    Judicial First Class Magistrate Kattappana

  20. 19-Feb-2024

    Repeat Summons

    Judicial First Class Magistrate Kattappana

  21. 27-Dec-2023

    No sitting notified

    Judicial First Class Magistrate Kattappana

  22. 24-Nov-2023

    Await summons

    Judicial First Class Magistrate Kattappana

  23. 01-Sep-2023

    Appearance of Accused

    Judicial First Class Magistrate Kattappana

  24. 01-Jul-2023

    First hearing

    Initial hearing scheduled

  25. 09-May-2023

    Case filed

    Registration No. 1500857/2023

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