Indira Bai Amma vs Thomaskutty — 100339/2017
Case under Negotiable Instruments Act, 1881 Section 138,142. Disposed: Contested--CONVICTED AND FINED on 06th May 2026.
ST - SUMMARY TRIAL
CNR: KLKM340013112017
Filing Number
10339/2017
Filing Date
17-Jan-2017
Registration No
100339/2017
Registration Date
17-Jan-2017
Court
Judicial First Class Magistrate Court-II, Paravur
Judge
1-Temporary Judl.I Class Magistrate
Decision Date
06-May-2026
Nature of Disposal
Contested--CONVICTED AND FINED
Last updated 30-May-2026
Acts & Sections
Petitioner(s)
-
1.Indira Bai Amma
Adv. AR Sajju
Respondent(s)
-
1.Thomaskutty
-
2.Annie Thomas kutty
Case History
-
Case disposedDisposed
-
06-May-2026
JudgementView PDF
Summary of Case 100339/2017 Court Decision: The court convicted both accused Thomaskutty and Annie Thomaskutty under Section 138 of the Negotiable Instruments Act for issuing a cheque of ₹5,00,000 that was dishonored due to insufficient funds. The accused had borrowed this amount from complainant Indira Bai Amma on assurance of repayment within one month, but failed to honor the cheque or repay after receiving a statutory demand notice. Each accused was sentenced to three months simple imprisonment and fined ₹4,58,125 (including 9% interest for 9.25 years), with the fine to be paid as compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.
-
06-May-2026
Disposed
Temporary Judl.I Class Magistrate
-
02-May-2026
Appearance of Accused
Temporary Judl.I Class Magistrate
-
25-Apr-2026
Order/Judgement
Temporary Judl.I Class Magistrate
-
18-Apr-2026
Order/Judgement
Temporary Judl.I Class Magistrate
-
09-Apr-2026
No sitting notified
Temporary Judl.I Class Magistrate
-
21-Mar-2026
No sitting notified
Temporary Judl.I Class Magistrate
-
19-Mar-2026
For Hearing
Temporary Judl.I Class Magistrate
-
17-Mar-2026
For Hearing
Temporary Judl.I Class Magistrate
-
12-Mar-2026
For Hearing
Temporary Judl.I Class Magistrate
-
03-Mar-2026
For Hearing
Temporary Judl.I Class Magistrate
-
21-Feb-2026
For Hearing
Temporary Judl.I Class Magistrate
-
07-Feb-2026
No sitting notified
Temporary Judl.I Class Magistrate
-
31-Jan-2026
Order/ Judgement
Temporary Judl.I Class Magistrate
-
17-Jan-2026
Order/ Judgement
Temporary Judl.I Class Magistrate
-
03-Jan-2026
Order/ Judgement
Temporary Judl.I Class Magistrate
-
26-Dec-2025
For further hearing
Temporary Judl.I Class Magistrate
-
20-Dec-2025
For Hearing
Temporary Judl.I Class Magistrate
-
29-Nov-2025
For Hearing
Temporary Judl.I Class Magistrate
-
15-Nov-2025
For Hearing
Temporary Judl.I Class Magistrate
-
25-Oct-2025
No Further Time
Temporary Judl.I Class Magistrate
-
04-Oct-2025
Call on
Temporary Judl.I Class Magistrate
-
27-Sep-2025
Order/ Judgement
Temporary Judl.I Class Magistrate
-
23-Sep-2025
Oders in Cmp
Temporary Judl.I Class Magistrate
-
19-Sep-2025
Order/ Judgement
Temporary Judl.I Class Magistrate
-
12-Sep-2025
Order/ Judgement
Temporary Judl.I Class Magistrate
-
16-Aug-2025
Order/ Judgement
Temporary Judl.I Class Magistrate
-
26-Jul-2025
Oders in Cmp
Temporary Judl.I Class Magistrate
-
19-Jul-2025
For Hearing
Temporary Judl.I Class Magistrate
-
28-Jun-2025
For Objection and hearing
Temporary Judl.I Class Magistrate
-
26-Apr-2025
For Hearing
Temporary Judl.I Class Magistrate
-
05-Apr-2025
For Hearing
Temporary Judl.I Class Magistrate
-
05-Apr-2025
For Hearing
Temporary Judl.I Class Magistrate
-
01-Mar-2025
Issue Bailable Warrant
Temporary Judl.I Class Magistrate
-
22-Feb-2025
No Further Time
Temporary Judl.I Class Magistrate
-
07-Feb-2025
BW to cws
Temporary Judl.I Class Magistrate
-
01-Feb-2025
BW to cws
Temporary Judl.I Class Magistrate
-
25-Jan-2025
No Further Time
Temporary Judl.I Class Magistrate
-
18-Jan-2025
No Further Time
Temporary Judl.I Class Magistrate
-
28-Dec-2024
No Further Time
Temporary Judl.I Class Magistrate
-
12-Dec-2024
No Further Time
Temporary Judl.I Class Magistrate
-
30-Nov-2024
No Further Time
Temporary Judl.I Class Magistrate
-
16-Nov-2024
Call on
Temporary Judl.I Class Magistrate
-
26-Oct-2024
Verify and report
Temporary Judl.I Class Magistrate
-
05-Oct-2024
Issue Summons
Temporary Judl.I Class Magistrate
-
18-May-2024
No sitting notified
Temporary Judl.I Class Magistrate
-
24-Feb-2024
Issue Summons
Temporary Judl.I Class Magistrate
-
16-Jan-2024
Issue Summons
Temporary Judl.I Class Magistrate
-
29-Dec-2023
No sitting notified
Temporary Judl.I Class Magistrate
-
16-Dec-2023
Prosecution Evidence
Temporary Judl.I Class Magistrate
-
13-Dec-2023
For Objection and hearing
Temporary Judl.I Class Magistrate
-
02-Dec-2023
Defence Evidence
Temporary Judl.I Class Magistrate
-
25-Nov-2023
Defence Evidence
Temporary Judl.I Class Magistrate
-
20-Nov-2023
Defence Evidence
Temporary Judl.I Class Magistrate
-
04-Nov-2023
Defence Evidence
Temporary Judl.I Class Magistrate
-
26-Oct-2023
Order/Judgement
Temporary Judl.I Class Magistrate
-
19-Oct-2023
Order/Judgement
Temporary Judl.I Class Magistrate
-
13-Oct-2023
For Objection and hearing
Temporary Judl.I Class Magistrate
-
05-Oct-2023
For Objection and hearing
Temporary Judl.I Class Magistrate
-
05-Sep-2023
For Objection and hearing
Temporary Judl.I Class Magistrate
-
18-Aug-2023
For Hearing
Temporary Judl.I Class Magistrate
-
04-Aug-2023
No Further Time
Temporary Judl.I Class Magistrate
-
15-Jul-2023
No Further Time
Temporary Judl.I Class Magistrate
-
24-Jun-2023
Defence Evidence
Temporary Judl.I Class Magistrate
-
02-Jun-2023
Defence Evidence
Temporary Judl.I Class Magistrate
-
08-May-2023
For Defendent Evidence
Temporary Judl.I Class Magistrate
-
28-Apr-2023
For Defendent Evidence
Temporary Judl.I Class Magistrate
-
19-Apr-2023
Appearance of Accused
Temporary Judl.I Class Magistrate
-
31-Mar-2023
Examination of the Accused U/S 313 Cr.PC
Temporary Judl.I Class Magistrate
-
17-Dec-2022
For evidence
Temporary Judl.I Class Magistrate
-
27-Sep-2022
For evidence
Temporary Judl.I Class Magistrate
-
20-Aug-2022
For evidence
Temporary Judl.I Class Magistrate
-
11-Aug-2022
For evidence
Temporary Judl.I Class Magistrate
-
23-Jul-2022
Issue Summons
Temporary Judl.I Class Magistrate
-
16-Jul-2022
For Steps
Temporary Judl.I Class Magistrate
-
05-May-2022
For Steps
Temporary Judl.I Class Magistrate
-
20-Jan-2022
Call on
Temporary Judl.I Class Magistrate
-
22-Oct-2021
Call on
Temporary Judl.I Class Magistrate
-
06-May-2021
Call on
Temporary Judl.I Class Magistrate
-
23-Mar-2021
First hearing
Initial hearing scheduled
-
17-Jan-2017
Case filed
Registration No. 100339/2017
Summary of Case 100339/2017 Court Decision: The court convicted both accused Thomaskutty and Annie Thomaskutty under Section 138 of the Negotiable Instruments Act for issuing a cheque of ₹5,00,000 that was dishonored due to insufficient funds. The accused had borrowed this amount from complainant Indira Bai Amma on assurance of repayment within one month, but failed to honor the cheque or repay after receiving a statutory demand notice. Each accused was sentenced to three months simple imprisonment and fined ₹4,58,125 (including 9% interest for 9.25 years), with the fine to be paid as compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.
Explore other courts