eCourtsIndia

Thota Sudha Rani vs. Sri Anjali S.N.Puram Chit Fund Pvt. Ltd.

Court:Junior Civil Court, Machilipatnam, Krishna, Andhra Pradesh
Judges:Hon'ble Spl.Judl.Magistrate Of Ist Class Excise Court, Hon'ble Mtm
Case Type:Criminal Complaint Case
Reg no:400208/2010
Filing no:9063/2007
CNR:APKR020000082007
Case Category:Negotiable Instruments Act - 138ofn.I.Act

Parties & Advocates

Petitioner

1
Thota Sudha Rani

Petitioner Advocate

1
A.v.v.n.r. And P.d.k.

Respondents

1
Sri Anjali S.n.puram Chit Fund Pvt. Ltd.
2
A. Uma Maheswarao
3
P. Durga Prasad,

Respondent Advocate

1
S.b.r.

Case History with Orders

18 Nov 2015

Disposed - 18 Nov 2015

Final Status

18 Nov 2015

Order(1) - 18 Nov 2015

Order

Further Evidence

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

Disposed

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

2 Nov 2015

Further Evidence

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

29 Oct 2015

Further Evidence

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

27 Oct 2015

Further Evidence

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

21 Oct 2015

Further Evidence

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

19 Oct 2015

Further Evidence

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

14 Oct 2015

Cross Examination Of Pet

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

7 Oct 2015

Cross Examination Of Pet

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

23 Sept 2015

Cross Examination Of Pet

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

2 Sept 2015

Cross Examination Of Pet

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

26 Aug 2015

Cross Examination Of Pet

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

17 Aug 2015

Cross Examination Of Pet

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

12 Aug 2015

Cross Examination Of Pet

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

22 Jul 2015

For Trial

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

10 Jul 2015

For Trial

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

2 Jul 2015

For Trial

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

17 Jun 2015

For Trial

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

12 May 2015

For Trial

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

24 Apr 2015

For Trial

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

2 Apr 2015

For Trial

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

20 Mar 2015

For Trial

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

10 Mar 2015

For Trial

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

24 Feb 2015

For Trial

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

11 Feb 2015

For Trial

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

2 Feb 2015

For Trial

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

21 Jan 2015

Examination

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

17 Dec 2014

Examination

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

28 Nov 2014

Examination

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

7 Nov 2014

Examination

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

15 Oct 2014

Examination

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

1 Oct 2014

Examination

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

12 Sept 2014

Examination

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

25 Aug 2014

Examination

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

11 Aug 2014

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

1 Aug 2014

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

15 Jul 2014

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

9 Jul 2014

Examination

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

1 Jul 2014

Enquiry

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

23 Jun 2014

For Trial

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

4 Jun 2014

For Trial

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

23 May 2014

For Trial

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

28 Apr 2014

Examination

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

3 Apr 2014

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

2 Apr 2014

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

14 Mar 2014

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

19 Feb 2014

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

24 Jan 2014

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

17 Dec 2013

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

4 Dec 2013

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

3 Dec 2013

Issue Bw/Nbw

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

22 Nov 2013

Enquiry

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

6 Nov 2013

Enquiry

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

23 Oct 2013

Enquiry

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

4 Oct 2013

Enquiry

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

18 Sept 2013

Enquiry

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

2 Sept 2013

Enquiry

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

19 Aug 2013

Enquiry

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

8 Aug 2013

Enquiry

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

31 Jul 2013

Enquiry

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

25 Jul 2013

Enquiry

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

12 Jul 2013

Examination

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

2 Jul 2013

Examination

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

24 Jun 2013

Examination

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

20 Jun 2013

Examination

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

18 Jun 2013

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

14 Jun 2013

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

10 Jun 2013

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

6 Jun 2013

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

22 Apr 2013

Issue Bw/Nbw

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

25 Mar 2013

Issue Bw/Nbw

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

18 Feb 2013

Issue Bw/Nbw

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

11 Jan 2013

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

24 Dec 2012

Call On

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

23 Nov 2012

Issue Bw/Nbw

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

4 Oct 2012

Issue Bw/Nbw

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

14 Aug 2012

Issue Bw/Nbw

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

23 Jul 2012

Issue Bw/Nbw

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

28 Jun 2012

Consideration Of Charges

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

17 May 2012

Consideration Of Charges

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

27 Apr 2012

Consideration Of Charges

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

19 Mar 2012

Consideration Of Charges

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

24 Jan 2012

Consideration Of Charges

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

1 Dec 2011

Consideration Of Charges

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

28 Oct 2011

Consideration Of Charges

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

14 Oct 2011

Consideration Of Charges

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

12 Oct 2011

Consideration Of Charges

Hon'Ble Spl.Judl.Magistrate Of Ist Class Excise Court, Mtm

13 Sept 2011

First Hearing

Initial hearing scheduled

10 Oct 2008

Case Registered

Registration No: 400208/2010

27 Nov 2007

Case Filed

27 Nov 2007 Filing No: 9063/2007 Purpose: FURTHER EVIDENCE

Interlocutory Applications (IA) (2)

Filed by: Sri Anjali S.N.Puram Chit Fund Pvt. Ltd.Thota Sudha rani
Filing Date: 2015-10-19
Remark: 02-11-2015
Filed by: Thota Sudha raniSri Anjali S.N.Puram Chit Fund Pvt. Ltd.
Filing Date: 2015-11-18
Remark: 18-11-2015
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated15 Feb 2026, 8:58 am IST