Varghese.K.M. vs AFAQ IMPEX INDIA PVT. LTD. — 100431/2021

Case under Negotiable Instruments Act, 1881 Section 138. Status: Issue Summons. Next hearing: 24th July 2026.

Issue Summons Next hearing 24-Jul-2026

ST - SUMMARY TRIAL

CNR: KLTR250005922021

Filing Number

100431/2021

Filing Date

12-Feb-2021

Registration No

100431/2021

Registration Date

12-Feb-2021

Court

JFCM Court, Kunnamkulam

Judge

1-Judicial First Class Magistrate

Last updated 23-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Varghese.K.M.

    Adv. Oliver Dantes

Respondent(s)

  1. 1.AFAQ IMPEX INDIA PVT. LTD.

  2. 2.Ali

  3. 3.Moithunni

  4. 4.Shebin

  5. 5.Refine

  6. 6.Faisal

  7. 7.Salim

Case History

  1. 24-Jul-2026

    Next hearingPending

  2. 19-Mar-2026

    Issue Summons

    Judicial First Class Magistrate

  3. 19-Dec-2025

    call on

    Judicial First Class Magistrate

  4. 03-Oct-2025

    Issue Summons

    Judicial First Class Magistrate

  5. 22-Jul-2025

    call on

    Judicial First Class Magistrate

  6. 27-Feb-2025

    call on

    Judicial First Class Magistrate

  7. 24-Aug-2024

    call on

    Judicial First Class Magistrate

  8. 31-Jan-2024

    call on

    Judicial First Class Magistrate

  9. 18-Oct-2023

    Issue Summons

    Judicial First Class Magistrate

  10. 26-Jul-2023

    Issue Summons

    Judicial First Class Magistrate

  11. 13-Feb-2023

    call on

    Judicial First Class Magistrate

  12. 12-Sep-2022

    No sitting notified

    Judicial First Class Magistrate

  13. 02-Apr-2022

    No sitting notified

    Judicial First Class Magistrate

  14. 04-Sep-2021

    No sitting notified

    Judicial First Class Magistrate

  15. 10-May-2021

    No sitting notified

    Judicial First Class Magistrate

  16. 09-May-2021

    First hearing

    Initial hearing scheduled

  17. 12-Feb-2021

    Case filed

    Registration No. 100431/2021

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