Htfc Nidhi Ltd Rep By Its Managing Director Jayarajan Kp vs Ummusalma — 2690/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Show casue to Investigating Officer. Next hearing: 31st August 2026.

Show casue to Investigating Officer Next hearing 31-Aug-2026 in 1 week

Crl.MP - CRIMINAL MISCELLANEOUS PETN.

CNR: KLKK170034552023

e-Filing Number

19-12-2023

Filing Number

3420/2023

Filing Date

30-Dec-2023

Registration No

2690/2023

Registration Date

30-Dec-2023

Court

JFCM Court, Kunnamangalam

Judge

1-Judicial First Class Magistrate, Kunnamangalam

Last updated 16-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Htfc Nidhi Ltd Rep By Its Managing Director Jayarajan Kp

    Adv. VG Surendran

Respondent(s)

  1. 1.Ummusalma

Case History

  1. 31-Aug-2026

    Next hearingPending

  2. 10-Jul-2026

    Show casue to Investigating Officer

    Judicial First Class Magistrate, Kunnamangalam

  3. 27-Mar-2026

    Issue notice

    Judicial First Class Magistrate, Kunnamangalam

  4. 19-Dec-2025

    No sitting notified

    Judicial First Class Magistrate, Kunnamangalam

  5. 04-Oct-2025

    Appearance of Accused

    Judicial First Class Magistrate, Kunnamangalam

  6. 02-Aug-2025

    Appearance of Accused

    Judicial First Class Magistrate, Kunnamangalam

  7. 16-May-2025

    82-83 Steps

    Judicial First Class Magistrate, Kunnamangalam

  8. 03-Mar-2025

    Appearance of Accused

    Judicial First Class Magistrate, Kunnamangalam

  9. 13-Dec-2024

    Appearance of Accused

    Judicial First Class Magistrate, Kunnamangalam

  10. 23-Aug-2024

    repeat NBW

    Judicial First Class Magistrate, Kunnamangalam

  11. 18-Jun-2024

    Issue NBW

    Judicial First Class Magistrate, Kunnamangalam

  12. 08-Apr-2024

    First hearing

    Initial hearing scheduled

  13. 30-Dec-2023

    Case filed

    Registration No. 2690/2023

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