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.

For hearing in Cmp Next hearing 08-May-2026 this date has passed

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

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.N.V.AGENCIES

    Adv. M.P.PAULOSE, M.P.PAULOSE

Respondent(s)

  1. 1.BABY K.A

Case History

  1. 08-May-2026

    Next hearingPending

  2. 18-Apr-2026

    For hearing in Cmp

    Judicial First Class Magistrate 1

  3. 21-Mar-2026

    No sitting notified

    Judicial First Class Magistrate 1

  4. 09-Mar-2026

    For hearing in Cmp

    Judicial First Class Magistrate 1

  5. 20-Feb-2026

    For hearing in Cmp

    Judicial First Class Magistrate 1

  6. 09-Feb-2026

    For hearing in Cmp

    Judicial First Class Magistrate 1

  7. 02-Feb-2026

    For hearing in Cmp

    Judicial First Class Magistrate 1

  8. 24-Jan-2026

    For hearing in Cmp

    Judicial First Class Magistrate 1

  9. 26-Dec-2025

    No sitting notified

    Judicial First Class Magistrate 1

  10. 20-Nov-2025

    For production of documents/Affidavit

    Judicial First Class Magistrate 1

  11. 03-Nov-2025

    Call for report.

    Judicial First Class Magistrate 1

  12. 25-Oct-2025

    Verify and report

    Judicial First Class Magistrate 1

  13. 27-Sep-2025

    Verify and report

    Judicial First Class Magistrate 1

  14. 18-Sep-2025

    Verify and report

    Judicial First Class Magistrate 1

  15. 08-Sep-2025

    For hearing in Cmp

    Judicial First Class Magistrate 1

  16. 30-Aug-2025

    For hearing in Cmp

    Judicial First Class Magistrate 1

  17. 28-Jul-2025

    For hearing in Cmp

    Judicial First Class Magistrate 1

  18. 11-Jul-2025

    For hearing in Cmp

    Judicial First Class Magistrate 1

  19. 21-Jun-2025

    Judge on leave / duty

    Judicial First Class Magistrate 1

  20. 03-Jun-2025

    For hearing in Cmp

    Judicial First Class Magistrate 1

  21. 03-May-2025

    No sitting notified

    Judicial First Class Magistrate 1

  22. 24-Apr-2025

    For hearing in Cmp

    Judicial First Class Magistrate 1

  23. 21-Feb-2025

    Issue notice

    Judicial First Class Magistrate 1

  24. 21-Feb-2025

    Disposed

    Judicial First Class Magistrate 1

  25. 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.

  26. 17-May-2023

    Judicial First Class Magistrate 1

  27. 16-May-2023

    Order/Judgement

    Judicial First Class Magistrate 1

  28. 15-May-2023

    call on

    Judicial First Class Magistrate 1

  29. 12-May-2023

    Orders in Cmp

    Judicial First Class Magistrate 1

  30. 17-Mar-2023

    For hearing in Cmp

    Judicial First Class Magistrate 1

  31. 02-Feb-2023

    For hearing in Cmp

    Judicial First Class Magistrate 1

  32. 26-Dec-2022

    For hearing in Cmp

    Judicial First Class Magistrate 1

  33. 24-Nov-2022

    For hearing in Cmp

    Judicial First Class Magistrate 1

  34. 01-Nov-2022

    For counter

    Judicial First Class Magistrate 1

  35. 13-Oct-2022

    Defence Evidence

    Judicial First Class Magistrate 1

  36. 16-Sep-2022

    Examination of the Accused U/S 313 Cr.PC

    Judicial First Class Magistrate 1

  37. 02-Sep-2022

    for evidence

    Judicial First Class Magistrate 1

  38. 22-Jul-2022

    for evidence

    Judicial First Class Magistrate 1

  39. 05-May-2022

    for evidence

    Judicial First Class Magistrate 1

  40. 04-Feb-2022

    for evidence

    Judicial First Class Magistrate 1

  41. 30-Nov-2021

    for evidence

    Judicial First Class Magistrate 1

  42. 17-Sep-2021

    for evidence

    Judicial First Class Magistrate 1

  43. 14-Jun-2021

    for evidence

    Judicial First Class Magistrate 1

  44. 16-Mar-2021

    for evidence

    Judicial First Class Magistrate 1

  45. 21-Dec-2020

    for evidence

    Judicial First Class Magistrate 1

  46. 09-Oct-2020

    for evidence

    Judicial First Class Magistrate 1

  47. 24-Jun-2020

    for evidence

    Judicial First Class Magistrate 1

  48. 24-Apr-2020

    for evidence

    Judicial First Class Magistrate 1

  49. 13-Mar-2020

    for evidence

    Judicial First Class Magistrate 1

  50. 06-Jan-2020

    for evidence

    Judicial First Class Magistrate 1

  51. 04-Nov-2019

    Produce the accused

    Judicial First Class Magistrate 1

  52. 02-Sep-2019

    First hearing

    Initial hearing scheduled

  53. 15-Jul-2019

    Case filed

    Registration No. 765/2019

casestatus.in Summary

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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