SML Finance vs Swaroop — 103300/2015

Case under Negotiable Instruments Act, 1881 Section 138NIACT. Status: Return of warrant. Next hearing: 28th September 2026.

Return of warrant Next hearing 28-Sep-2026 in 5 weeks

ST - SUMMARY TRIAL

CNR: KLTR250014452016

Filing Number

1003640/2015

Filing Date

20-Jan-2015

Registration No

103300/2015

Registration Date

20-Jan-2015

Court

JFCM Court, Kunnamkulam

Judge

1-Judicial First Class Magistrate

Last updated 14-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138NIACT

Petitioner(s)

  1. 1.SML Finance

    Adv. ADV. PARINU P. VARKEY

Respondent(s)

  1. 1.Swaroop

Case History

  1. 28-Sep-2026

    Next hearingPending

  2. 05-Jun-2026

    Return of warrant

    Judicial First Class Magistrate

  3. 04-Mar-2026

    Repeat NBW

    Judicial First Class Magistrate

  4. 27-Dec-2025

    Repeat NBW

    Judicial First Class Magistrate

  5. 19-May-2025

    Issue Non Bailable Warrant

    Judicial First Class Magistrate

  6. 19-Feb-2025

    Issue Non Bailable Warrant

    Judicial First Class Magistrate

  7. 04-Nov-2024

    Issue Notice

    Judicial First Class Magistrate

  8. 25-Jul-2024

    Issue Notice

    Judicial First Class Magistrate

  9. 26-Apr-2024

    No sitting notified

    Judicial First Class Magistrate

  10. 11-Jan-2024

    Show casue to Investigating Officer

    Judicial First Class Magistrate

  11. 11-Dec-2023

    Issue Notice

    Judicial First Class Magistrate

  12. 03-Nov-2023

    Issue Notice

    Judicial First Class Magistrate

  13. 22-Jun-2023

    Issue Notice

    Judicial First Class Magistrate

  14. 22-May-2023

    Issue Notice

    Judicial First Class Magistrate

  15. 29-Apr-2023

    Issue Notice

    Judicial First Class Magistrate

  16. 24-Mar-2023

    Issue Notice

    Judicial First Class Magistrate

  17. 13-Jan-2023

    call on

    Judicial First Class Magistrate

  18. 10-Aug-2022

    No sitting notified

    Judicial First Class Magistrate

  19. 26-Mar-2022

    No sitting notified

    Judicial First Class Magistrate

  20. 18-Jan-2022

    Issue Notice

    Judicial First Class Magistrate

  21. 30-Oct-2021

    Repeat 82,83 steps

    Judicial First Class Magistrate

  22. 18-Jun-2021

    No sitting notified

    Judicial First Class Magistrate

  23. 04-Mar-2021

    Issue Non Bailable Warrant

    Judicial First Class Magistrate

  24. 14-Oct-2020

    No sitting notified

    Judicial First Class Magistrate

  25. 03-Aug-2020

    No sitting notified

    Judicial First Class Magistrate

  26. 10-Jun-2020

    No sitting notified

    Judicial First Class Magistrate

  27. 19-May-2020

    No sitting notified

    Judicial First Class Magistrate

  28. 03-Feb-2020

    Issue NBW and steps u/s 82,83 Cr.P.C

    Judicial First Class Magistrate

  29. 29-Oct-2019

    Issue NBW and steps u/s 82,83 Cr.P.C

    Judicial First Class Magistrate

  30. 07-May-2019

    call on

    Judicial First Class Magistrate

  31. 03-Jan-2019

    No sitting notified

    Judicial First Class Magistrate

  32. 20-Oct-2018

    No sitting notified

    Judicial First Class Magistrate

  33. 26-Jun-2018

    Issue NBW and steps u/s 82,83 Cr.P.C

    Judicial First Class Magistrate

  34. 07-Apr-2018

    call on

    Judicial First Class Magistrate

  35. 17-Oct-2017

    Issue Non Bailable Warrant

    Judicial First Class Magistrate

  36. 12-Oct-2017

    No sitting notified

    Judicial First Class Magistrate

  37. 25-Feb-2017

    No sitting notified

    Judicial First Class Magistrate

  38. 23-Aug-2016

    First hearing

    Initial hearing scheduled

  39. 20-Jan-2015

    Case filed

    Registration No. 103300/2015

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