TRADING CO. (FINANCE) vs ANNAMMA VARGHESE . — Crl.A. No. 711/2013
Case under Section II-D. Status: Disposed.
CNR: SCIN010331112006
Filing Date
14-Dec-2006
Registration No
Crl.A. No. 711/2013
Diary Number
33111/2006
Order Date
06-May-2013
Document Type
ROP - of Main Case
Disposal Type
Dismissed
Last updated 03-Jul-2026
Acts & Sections
Petitioner(s)
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1.TRADING CO. (FINANCE)
Adv. ROMY CHACKO (Dead / Retired / Elevated)
Respondent(s)
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1.ANNAMMA VARGHESE .
Adv. R. SATHISH M. P. VINOD
Case History
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Case disposedDisposed
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06-May-2013
ROP - of Main CaseView PDF
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29-Apr-2013
ROP - of Main CaseView PDF
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04-Feb-2013
ROP - of Main CaseView PDF
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05-Oct-2012
ROP - of Main CaseView PDF
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07-Sep-2012
ROP - of Main CaseView PDF
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09-Aug-2012
ROP - of Main CaseView PDF
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13-Jul-2012
ROP - of Main CaseView PDF
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28-Feb-2011
ROP - of Main CaseView PDF
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19-Jul-2010
ROP - of Main CaseView PDF
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20-Feb-2009
ROP - of Main CaseView PDF
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30-Sep-2008
ROP - of Main CaseView PDF
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22-Sep-2008
ROP - of Main CaseView PDF
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09-Sep-2008
ROP - of Main CaseView PDF
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25-Aug-2008
ROP - of Main CaseView PDF
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18-Aug-2008
ROP - of Main CaseView PDF
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28-Jul-2008
ROP - of Main CaseView PDF
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14-Jul-2008
ROP - of Main CaseView PDF
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07-Jan-2008
ROP - of Main CaseView PDF
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06-Sep-2007
ROP - of Main CaseView PDF
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31-Jan-2007
ROP - of Main CaseView PDF
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08-Jan-2007
ROP - of Main CaseView PDF
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14-Dec-2006
Case filed
Registration No. Crl.A. No. 711/2013
Case Summary: The Supreme Court dismissed Trading Co. (Finance)'s criminal appeal on May 6, 2013. The company had filed a complaint under Section 138 of the Negotiable Instruments Act, which was rejected by the trial court giving benefit of doubt to respondents Annamma Varghese and another. The High Court upheld this decision, and the Supreme Court found no merit in the appeal. The court granted liberty to the appellant to pursue remedies in its pending civil suit appeal before the High Court of Kerala. This case analysis is maintained by casestatus.in based on publicly available court records.
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