Varkey Sons Rubber Dealer, Bye pass Junction,. Mukkom.Rep. By Ditto Thomas vs Orissa Rubbers, Eangapuzha, Puthuppadi Post. — 400322/2019

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Uncontested--AQUITTED U/S 257 CR.PC on 16th March 2026.

Case disposed

CC - CALENDAR CASE

CNR: KLKK190005612019

Filing Number

400322/2019

Filing Date

14-May-2019

Registration No

400322/2019

Registration Date

14-May-2019

Court

JFCM II Thamarassery

Judge

2-Judicial First Class Magistrate II, Thamarassery

Decision Date

16-Mar-2026

Nature of Disposal

Uncontested--AQUITTED U/S 257 CR.PC

Last updated 10-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Varkey Sons Rubber Dealer, Bye pass Junction,. Mukkom.Rep. By Ditto Thomas

    Adv. Adv C T Ahammed Kutty

Respondent(s)

  1. 1.Orissa Rubbers, Eangapuzha, Puthuppadi Post.

  2. 2.Jooly Tony

  3. 3.Prajith Sooryakanthi

Case History

  1. Case disposedDisposed

  2. 16-Mar-2026

    JudgementView PDF

    Case Summary: 400322/2019 Varkey Sons Rubber Dealer filed a complaint against Orissa Rubbers and its partners under Section 138 of the Negotiable Instruments Act, 1881 (cheque dishonor). The court permitted the complainant to withdraw the complaint upon the parties' settlement, resulting in the acquittal of all accused under Section 257 of the Criminal Procedure Code, 1973. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 16-Mar-2026

    Disposed

    Judicial First Class Magistrate II, Thamarassery

  4. 16-Feb-2026

    For cross examination.

    Judicial First Class Magistrate II, Thamarassery

  5. 14-Jan-2026

    For cross examination.

    Judicial First Class Magistrate II, Thamarassery

  6. 01-Dec-2025

    Call on

    Judicial First Class Magistrate II, Thamarassery

  7. 17-Nov-2025

    For evidence

    Judicial First Class Magistrate II, Thamarassery

  8. 25-Oct-2025

    To record plea of the accused

    Judicial First Class Magistrate II, Thamarassery

  9. 21-Oct-2025

    Call on

    Judicial First Class Magistrate II, Thamarassery

  10. 06-Oct-2025

    Appearance of Accused

    Judicial First Class Magistrate II, Thamarassery

  11. 10-Sep-2025

    Appearance Of Parties

    Judicial First Class Magistrate II, Thamarassery

  12. 12-Aug-2025

    For appearance of the accused

    Judicial First Class Magistrate II, Thamarassery

  13. 25-Jun-2025

    For Hearing

    Judicial First Class Magistrate II, Thamarassery

  14. 27-May-2025

    To record plea of the accused

    Judicial First Class Magistrate II, Thamarassery

  15. 12-Mar-2025

    To record plea of the accused

    Judicial First Class Magistrate II, Thamarassery

  16. 24-Feb-2025

    Call on

    Judicial First Class Magistrate II, Thamarassery

  17. 13-Jan-2025

    Call on

    Judicial First Class Magistrate II, Thamarassery

  18. 11-Dec-2024

    Appearance Of Parties

    Judicial First Class Magistrate II, Thamarassery

  19. 07-Nov-2024

    Call on

    Judicial First Class Magistrate II, Thamarassery

  20. 21-Oct-2024

    Referred to Adalath

    Judicial First Class Magistrate II, Thamarassery

  21. 04-Sep-2024

    To record plea of the accused

    Judicial First Class Magistrate II, Thamarassery

  22. 21-Aug-2024

    Call on

    Judicial First Class Magistrate II, Thamarassery

  23. 30-Jul-2024

    Return of warrant

    Judicial First Class Magistrate II, Thamarassery

  24. 19-Jun-2024

    Return of warrant

    Judicial First Class Magistrate II, Thamarassery

  25. 16-May-2024

    Return of warrant

    Judicial First Class Magistrate II, Thamarassery

  26. 19-Apr-2024

    Return of warrant

    Judicial First Class Magistrate II, Thamarassery

  27. 30-Mar-2024

    Return of warrant

    Judicial First Class Magistrate II, Thamarassery

  28. 29-Feb-2024

    For cross examination.

    Judicial First Class Magistrate II, Thamarassery

  29. 07-Feb-2024

    For cross examination.

    Judicial First Class Magistrate II, Thamarassery

  30. 09-Jan-2024

    For cross examination.

    Judicial First Class Magistrate II, Thamarassery

  31. 06-Dec-2023

    For evidence

    Judicial First Class Magistrate II, Thamarassery

  32. 23-Nov-2023

    Adjourned

    Judicial First Class Magistrate II, Thamarassery

  33. 14-Nov-2023

    Oders in Cmp

    Judicial First Class Magistrate II, Thamarassery

  34. 04-Oct-2023

    For objecting and hearing Cmp

    Judicial First Class Magistrate II, Thamarassery

  35. 26-Sep-2023

    Call on

    Judicial First Class Magistrate II, Thamarassery

  36. 04-Sep-2023

    Call on

    Judicial First Class Magistrate II, Thamarassery

  37. 18-Jul-2023

    Adjourned

    Judicial First Class Magistrate II, Thamarassery

  38. 24-Apr-2023

    Adjourned

    Judicial First Class Magistrate II, Thamarassery

  39. 22-Feb-2023

    Issue NBW

    Judicial First Class Magistrate II, Thamarassery

  40. 24-Jan-2023

    Adjourned

    Judicial First Class Magistrate II, Thamarassery

  41. 30-Nov-2022

    For Hearing

    Judicial First Class Magistrate II, Thamarassery

  42. 11-Oct-2022

    For cross examination.

    Judicial First Class Magistrate II, Thamarassery

  43. 11-Aug-2022

    For cross examination.

    Judicial First Class Magistrate II, Thamarassery

  44. 04-Jul-2022

    Adjourned

    Judicial First Class Magistrate II, Thamarassery

  45. 23-May-2022

    Issue NBW

    Judicial First Class Magistrate II, Thamarassery

  46. 24-Mar-2022

    Issue NBW

    Judicial First Class Magistrate II, Thamarassery

  47. 17-Feb-2022

    Adjourned

    Judicial First Class Magistrate II, Thamarassery

  48. 03-Jan-2022

    Call on

    Judicial First Class Magistrate II, Thamarassery

  49. 27-Nov-2021

    NBW and notice to Sureties

    Judicial First Class Magistrate II, Thamarassery

  50. 23-Nov-2021

    For evidence

    Judicial First Class Magistrate II, Thamarassery

  51. 03-Nov-2021

    For evidence

    Judicial First Class Magistrate II, Thamarassery

  52. 23-Sep-2021

    For evidence

    Judicial First Class Magistrate II, Thamarassery

  53. 15-Sep-2021

    Issue NBW

    Judicial First Class Magistrate II, Thamarassery

  54. 21-Jul-2021

    For evidence

    Judicial First Class Magistrate II, Thamarassery

  55. 09-Jun-2021

    For evidence

    Judicial First Class Magistrate II, Thamarassery

  56. 07-May-2021

    For evidence

    Judicial First Class Magistrate II, Thamarassery

  57. 13-Apr-2021

    For evidence

    Judicial First Class Magistrate II, Thamarassery

  58. 03-Mar-2021

    Appearance of Accused

    Judicial First Class Magistrate II, Thamarassery

  59. 19-Nov-2020

    Appearance of Accused

    Judicial First Class Magistrate II, Thamarassery

  60. 21-Aug-2020

    Appearance of Accused

    Judicial First Class Magistrate II, Thamarassery

  61. 27-Jun-2020

    Appearance of Accused

    Judicial First Class Magistrate II, Thamarassery

  62. 12-May-2020

    Appearance of Accused

    Judicial First Class Magistrate II, Thamarassery

  63. 24-Mar-2020

    Appearance of Accused

    Judicial First Class Magistrate II, Thamarassery

  64. 10-Feb-2020

    Appearance of Accused

    Judicial First Class Magistrate II, Thamarassery

  65. 28-Dec-2019

    Appearance of Accused

    Judicial First Class Magistrate II, Thamarassery

  66. 13-Nov-2019

    Appearance of Accused

    Judicial First Class Magistrate II, Thamarassery

  67. 28-Sep-2019

    Restored

    Judicial First Class Magistrate II, Thamarassery

  68. 28-Sep-2019

    Appearance of Accused

    Judicial First Class Magistrate II, Thamarassery

  69. 12-Jul-2019

    First hearing

    Initial hearing scheduled

  70. 14-May-2019

    Case filed

    Registration No. 400322/2019

casestatus.in Summary

Case Summary: 400322/2019 Varkey Sons Rubber Dealer filed a complaint against Orissa Rubbers and its partners under Section 138 of the Negotiable Instruments Act, 1881 (cheque dishonor). The court permitted the complainant to withdraw the complaint upon the parties' settlement, resulting in the acquittal of all accused under Section 257 of the Criminal Procedure Code, 1973. This case analysis is maintained by casestatus.in based on publicly available court records.

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