DHANASHILPY FINANCIERS vs HASHIM — 1030/2019

Case under Negotiable Instruments Act, 1881 Section 138. Status: repeat NBW. Next hearing: 14th September 2026.

repeat NBW Next hearing 14-Sep-2026 in 3 weeks

ST - SUMMARY TRIAL

CNR: KLWD090017192019

Filing Number

101616/2019

Filing Date

07-Sep-2019

Registration No

1030/2019

Registration Date

07-Sep-2019

Court

Judicial First Class Magistrate court I, Sulthanbathery

Judge

1-Judicial First Class Magistrate 1

Last updated 17-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.DHANASHILPY FINANCIERS

    Adv. P.N SURENDRAN

Respondent(s)

  1. 1.HASHIM

Case History

  1. 14-Sep-2026

    Next hearingPending

  2. 24-Jul-2026

    repeat NBW

    Judicial First Class Magistrate 1

  3. 22-Jun-2026

    Await warrent

    Judicial First Class Magistrate 1

  4. 30-May-2026

    Take steps last chance

    Judicial First Class Magistrate 1

  5. 02-May-2026

    call on

    Judicial First Class Magistrate 1

  6. 10-Apr-2026

    Take steps last chance

    Judicial First Class Magistrate 1

  7. 23-Mar-2026

    Verify and report

    Judicial First Class Magistrate 1

  8. 05-Feb-2026

    Await warrent

    Judicial First Class Magistrate 1

  9. 26-Dec-2025

    No sitting notified

    Judicial First Class Magistrate 1

  10. 27-Oct-2025

    Show casue to Investigating Officer

    Judicial First Class Magistrate 1

  11. 10-Oct-2025

    Show casue to Investigating Officer

    Judicial First Class Magistrate 1

  12. 25-Sep-2025

    Show casue to Investigating Officer

    Judicial First Class Magistrate 1

  13. 08-Jul-2025

    Show casue to Investigating Officer

    Judicial First Class Magistrate 1

  14. 29-May-2025

    Await warrent

    Judicial First Class Magistrate 1

  15. 14-Mar-2025

    No sitting notified

    Judicial First Class Magistrate 1

  16. 13-Dec-2024

    Await warrent

    Judicial First Class Magistrate 1

  17. 11-Oct-2024

    Issue Bailable Warrant

    Judicial First Class Magistrate 1

  18. 09-Sep-2024

    Issue Bailable Warrant

    Judicial First Class Magistrate 1

  19. 17-Jul-2024

    Repeat Summons

    Judicial First Class Magistrate 1

  20. 22-Apr-2024

    call on

    Judicial First Class Magistrate 1

  21. 02-Mar-2024

    For Steps

    Judicial First Class Magistrate 1

  22. 15-Jan-2024

    For Steps

    Judicial First Class Magistrate 1

  23. 11-Dec-2023

    For Steps

    Judicial First Class Magistrate 1

  24. 29-Nov-2023

    Issue Summons

    Judicial First Class Magistrate 1

  25. 23-Aug-2023

    For Steps

    Judicial First Class Magistrate 1

  26. 06-Jul-2023

    For Steps

    Judicial First Class Magistrate 1

  27. 06-May-2023

    For Steps

    Judicial First Class Magistrate 1

  28. 02-Feb-2023

    Await summons

    Judicial First Class Magistrate 1

  29. 17-Dec-2022

    Await summons

    Judicial First Class Magistrate 1

  30. 14-Oct-2022

    Await summons

    Judicial First Class Magistrate 1

  31. 02-Jul-2022

    Furnish correct address

    Judicial First Class Magistrate 1

  32. 02-Apr-2022

    Furnish correct address

    Judicial First Class Magistrate 1

  33. 01-Jan-2022

    Furnish correct address

    Judicial First Class Magistrate 1

  34. 23-Oct-2021

    Furnish correct address

    Judicial First Class Magistrate 1

  35. 20-Jul-2021

    Furnish correct address

    Judicial First Class Magistrate 1

  36. 17-Apr-2021

    Furnish correct address

    Judicial First Class Magistrate 1

  37. 15-Jan-2021

    Furnish correct address

    Judicial First Class Magistrate 1

  38. 07-Nov-2020

    Furnish correct address

    Judicial First Class Magistrate 1

  39. 29-Jul-2020

    Furnish correct address

    Judicial First Class Magistrate 1

  40. 18-May-2020

    Furnish correct address

    Judicial First Class Magistrate 1

  41. 20-Mar-2020

    Furnish correct address

    Judicial First Class Magistrate 1

  42. 20-Jan-2020

    Furnish correct address

    Judicial First Class Magistrate 1

  43. 25-Nov-2019

    First hearing

    Initial hearing scheduled

  44. 07-Sep-2019

    Case filed

    Registration No. 1030/2019

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