Sumit Ghosh. vs Lakhi Malik. — 325/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Sr/Ad/Appearence. Next hearing: 03rd July 2026.

Sr/Ad/Appearence Next hearing 03-Jul-2026 this date has passed

C R Case

CNR: WBHG060020892024

Filing Number

2089/2024

Filing Date

08-Aug-2024

Registration No

325/2024

Registration Date

08-Aug-2024

Court

Additional Chief Judicial Magistrate, Serampore, Hooghly

Judge

8-Jm II

Last updated 02-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Sumit Ghosh.

    Adv. J.P Bhattacharjee.

Respondent(s)

  1. 1.Lakhi Malik.

Case History

  1. 03-Jul-2026

    Next hearingPending

  2. 07-Mar-2026

    Sr/Ad/Appearence

    Jm II

  3. 18-Oct-2025

    Sr/Ad/Appearence

    Jm II

  4. 07-Jun-2025

    Sr/Ad/Appearence

    Jm II

  5. 26-Feb-2025

    Sr/Ad/Appearence

    Jm II

  6. 07-Oct-2024

    copy of orderView PDF

    Summary: The court found prima facie case under Section 138 of the Negotiable Instruments Act against the accused and ordered issuance of process for trial. The examination of the complainant (Sumit Ghosh) was closed, and the court completed the Section 202 CrPC inquiry based on document perusal. The case is adjourned to 26.02.2025 for service of requisition and accused's appearance. This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 07-Oct-2024

    First hearing

    Initial hearing scheduled

  8. 08-Aug-2024

    Case filed

    Registration No. 325/2024

casestatus.in Summary

Summary: The court found prima facie case under Section 138 of the Negotiable Instruments Act against the accused and ordered issuance of process for trial. The examination of the complainant (Sumit Ghosh) was closed, and the court completed the Section 202 CrPC inquiry based on document perusal. The case is adjourned to 26.02.2025 for service of requisition and accused's appearance. This case analysis is maintained by casestatus.in based on publicly available court records.

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