N.V.AGENCIES vs BABY K.A — 765/2019
Case under Negotiable Instruments Act, 1881 Section 138. Status: For hearing in Cmp. Next hearing: 08th May 2026.
ST - SUMMARY TRIAL
CNR: KLWD090012752019
Filing Number
101233/2019
Filing Date
15-Jul-2019
Registration No
765/2019
Registration Date
15-Jul-2019
Court
Judicial First Class Magistrate court I, Sulthanbathery
Judge
1-Judicial First Class Magistrate 1
Last updated 20-Apr-2026
Acts & Sections
Petitioner(s)
-
1.N.V.AGENCIES
Adv. M.P.PAULOSE, M.P.PAULOSE
Respondent(s)
-
1.BABY K.A
Case History
-
08-May-2026
Next hearingPending
-
18-Apr-2026
For hearing in Cmp
Judicial First Class Magistrate 1
-
21-Mar-2026
No sitting notified
Judicial First Class Magistrate 1
-
09-Mar-2026
For hearing in Cmp
Judicial First Class Magistrate 1
-
20-Feb-2026
For hearing in Cmp
Judicial First Class Magistrate 1
-
09-Feb-2026
For hearing in Cmp
Judicial First Class Magistrate 1
-
02-Feb-2026
For hearing in Cmp
Judicial First Class Magistrate 1
-
24-Jan-2026
For hearing in Cmp
Judicial First Class Magistrate 1
-
26-Dec-2025
No sitting notified
Judicial First Class Magistrate 1
-
20-Nov-2025
For production of documents/Affidavit
Judicial First Class Magistrate 1
-
03-Nov-2025
Call for report.
Judicial First Class Magistrate 1
-
25-Oct-2025
Verify and report
Judicial First Class Magistrate 1
-
27-Sep-2025
Verify and report
Judicial First Class Magistrate 1
-
18-Sep-2025
Verify and report
Judicial First Class Magistrate 1
-
08-Sep-2025
For hearing in Cmp
Judicial First Class Magistrate 1
-
30-Aug-2025
For hearing in Cmp
Judicial First Class Magistrate 1
-
28-Jul-2025
For hearing in Cmp
Judicial First Class Magistrate 1
-
11-Jul-2025
For hearing in Cmp
Judicial First Class Magistrate 1
-
21-Jun-2025
Judge on leave / duty
Judicial First Class Magistrate 1
-
03-Jun-2025
For hearing in Cmp
Judicial First Class Magistrate 1
-
03-May-2025
No sitting notified
Judicial First Class Magistrate 1
-
24-Apr-2025
For hearing in Cmp
Judicial First Class Magistrate 1
-
21-Feb-2025
Issue notice
Judicial First Class Magistrate 1
-
21-Feb-2025
Disposed
Judicial First Class Magistrate 1
-
17-May-2023
JudgementView PDF
Summary: Accused Baby K.A was convicted under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque for ₹5,31,967. The court found him guilty after the complainant proved that the cheque was returned due to insufficient funds and the accused failed to pay the amount within 15 days of receiving the statutory notice. He was sentenced to imprisonment till the rising of court and ordered to pay compensation of ₹5,31,967 with 9% simple interest, or undergo three months simple imprisonment in default of payment. This case analysis is maintained by casestatus.in based on publicly available court records.
-
17-May-2023
—
Judicial First Class Magistrate 1
-
16-May-2023
Order/Judgement
Judicial First Class Magistrate 1
-
15-May-2023
call on
Judicial First Class Magistrate 1
-
12-May-2023
Orders in Cmp
Judicial First Class Magistrate 1
-
17-Mar-2023
For hearing in Cmp
Judicial First Class Magistrate 1
-
02-Feb-2023
For hearing in Cmp
Judicial First Class Magistrate 1
-
26-Dec-2022
For hearing in Cmp
Judicial First Class Magistrate 1
-
24-Nov-2022
For hearing in Cmp
Judicial First Class Magistrate 1
-
01-Nov-2022
For counter
Judicial First Class Magistrate 1
-
13-Oct-2022
Defence Evidence
Judicial First Class Magistrate 1
-
16-Sep-2022
Examination of the Accused U/S 313 Cr.PC
Judicial First Class Magistrate 1
-
02-Sep-2022
for evidence
Judicial First Class Magistrate 1
-
22-Jul-2022
for evidence
Judicial First Class Magistrate 1
-
05-May-2022
for evidence
Judicial First Class Magistrate 1
-
04-Feb-2022
for evidence
Judicial First Class Magistrate 1
-
30-Nov-2021
for evidence
Judicial First Class Magistrate 1
-
17-Sep-2021
for evidence
Judicial First Class Magistrate 1
-
14-Jun-2021
for evidence
Judicial First Class Magistrate 1
-
16-Mar-2021
for evidence
Judicial First Class Magistrate 1
-
21-Dec-2020
for evidence
Judicial First Class Magistrate 1
-
09-Oct-2020
for evidence
Judicial First Class Magistrate 1
-
24-Jun-2020
for evidence
Judicial First Class Magistrate 1
-
24-Apr-2020
for evidence
Judicial First Class Magistrate 1
-
13-Mar-2020
for evidence
Judicial First Class Magistrate 1
-
06-Jan-2020
for evidence
Judicial First Class Magistrate 1
-
04-Nov-2019
Produce the accused
Judicial First Class Magistrate 1
-
02-Sep-2019
First hearing
Initial hearing scheduled
-
15-Jul-2019
Case filed
Registration No. 765/2019
Summary: Accused Baby K.A was convicted under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque for ₹5,31,967. The court found him guilty after the complainant proved that the cheque was returned due to insufficient funds and the accused failed to pay the amount within 15 days of receiving the statutory notice. He was sentenced to imprisonment till the rising of court and ordered to pay compensation of ₹5,31,967 with 9% simple interest, or undergo three months simple imprisonment in default of payment. This case analysis is maintained by casestatus.in based on publicly available court records.
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