Topaz Global Trading vs Assainar — 59/2021
Case under Negotiable Instruments Act, 1881 Section 138. Status: Await sanction. Next hearing: 17th August 2026.
ST - SUMMARY TRIAL
CNR: KLKK170000952021
Filing Number
59/2021
Filing Date
28-Jan-2021
Registration No
59/2021
Registration Date
28-Jan-2021
Court
JFCM Court, Kunnamangalam
Judge
1-Judicial First Class Magistrate, Kunnamangalam
Last updated 16-Aug-2026
FIR Details
FIR Number
1795
Police Station
Payyoli PS
Year
2020
Acts & Sections
Petitioner(s)
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1.Topaz Global Trading
Adv. Sabu Ann Joseph
Respondent(s)
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1.Assainar
-
2.Rajeesh Puthenpurayil
-
3.Sajid Kattilakuni
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4.Nasiha Abdulla
-
5.Majeed Kurumbelath
-
6.Galaxy Floorings,
Case History
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17-Aug-2026
Next hearingPending
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14-Jul-2026
Await sanction
Judicial First Class Magistrate, Kunnamangalam
-
18-Jun-2026
Await sanction
Judicial First Class Magistrate, Kunnamangalam
-
30-Apr-2026
Await sanction
Judicial First Class Magistrate, Kunnamangalam
-
27-Mar-2026
Await sanction
Judicial First Class Magistrate, Kunnamangalam
-
06-Mar-2026
Show casue to Investigating Officer
Judicial First Class Magistrate, Kunnamangalam
-
20-Nov-2025
Show casue to Investigating Officer
Judicial First Class Magistrate, Kunnamangalam
-
23-Aug-2025
Show casue to Investigating Officer
Judicial First Class Magistrate, Kunnamangalam
-
26-Jul-2025
Show casue to Investigating Officer
Judicial First Class Magistrate, Kunnamangalam
-
29-Apr-2025
82-83 Steps
Judicial First Class Magistrate, Kunnamangalam
-
03-Mar-2025
82-83 Steps
Judicial First Class Magistrate, Kunnamangalam
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23-Dec-2024
82-83 Steps
Judicial First Class Magistrate, Kunnamangalam
-
28-Sep-2024
repeat NBW
Judicial First Class Magistrate, Kunnamangalam
-
31-May-2024
repeat NBW
Judicial First Class Magistrate, Kunnamangalam
-
01-Apr-2024
repeat NBW
Judicial First Class Magistrate, Kunnamangalam
-
31-Jan-2024
repeat NBW
Judicial First Class Magistrate, Kunnamangalam
-
20-Oct-2023
repeat NBW
Judicial First Class Magistrate, Kunnamangalam
-
21-Aug-2023
Memo to SHO
Judicial First Class Magistrate, Kunnamangalam
-
22-Jun-2023
Memo to SHO
Judicial First Class Magistrate, Kunnamangalam
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17-May-2023
Return of warrant
Judicial First Class Magistrate, Kunnamangalam
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09-Jan-2023
Issue NBW
Judicial First Class Magistrate, Kunnamangalam
-
28-Nov-2022
Appearance of Accused
Judicial First Class Magistrate, Kunnamangalam
-
14-Sep-2022
Appearance of Accused
Judicial First Class Magistrate, Kunnamangalam
-
06-Jun-2022
Appearance of Accused
Judicial First Class Magistrate, Kunnamangalam
-
21-Mar-2022
Appearance of Accused
Judicial First Class Magistrate, Kunnamangalam
-
20-Dec-2021
Appearance of Accused
Judicial First Class Magistrate, Kunnamangalam
-
01-Nov-2021
Appearance of Accused
Judicial First Class Magistrate, Kunnamangalam
-
22-Sep-2021
Appearance of Accused
Judicial First Class Magistrate, Kunnamangalam
-
05-Jul-2021
Appearance of Accused
Judicial First Class Magistrate, Kunnamangalam
-
26-Apr-2021
Appearance of Accused
Judicial First Class Magistrate, Kunnamangalam
-
28-Jan-2021
First hearing
Initial hearing scheduled
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28-Jan-2021
Case filed
Registration No. 59/2021
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