Dhanalaxmi Bank Ltd vs. Nemaram Jeeyaramji Choudhary
Court:Chief Judge, Court of Small Causes, Bengaluru, Bengaluru Urban, Karnataka
Judges:Hon'ble Scch - 09 - Judge, Hon'ble Court Of Small Causes And Acjm
Case Type:Criminal Complaint Case
Reg no:5818/2015
Filing no:5818/2015
CNR:KABC020137832015
Case Category:U/S 200 Of Criminal Procedure Code. R/W Sec 138 Of Ni Act - 138,
Parties & Advocates
Petitioner
1
Dhanalaxmi Bank Ltd
Petitioner Advocate
1
R.a Associated Advocates
Respondents
1
Nemaram Jeeyaramji Choudhary
2
Namokar Trading Company
Respondent Advocate
1
R.a Associated Advocates
Case History with Orders
Disposed - 10 Jul 2025
Final Status
10 Jul 2025
Disposed - 10 Jul 2025
Final Status
10 Jul 2025
Hearing
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
10 Jul 2025
Disposed
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
10 Jul 2025
Hearing
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
Disposed
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
3 May 2025
Hearing
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
3 May 2025
Hearing
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
18 Feb 2025
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
18 Feb 2025
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
30 Dec 2024
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
30 Dec 2024
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
27 Dec 2024
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
27 Dec 2024
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
30 Nov 2024
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
30 Nov 2024
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
5 Nov 2024
Hearing
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
5 Nov 2024
Hearing
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
10 Oct 2024
Hearing
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
10 Oct 2024
Hearing
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
9 Sept 2024
Hearing
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
9 Sept 2024
Hearing
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
22 Jul 2024
Hearing
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
22 Jul 2024
Hearing
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
7 Jun 2024
Hearing
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
7 Jun 2024
Hearing
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
8 Apr 2024
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
8 Apr 2024
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
11 Mar 2024
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
11 Mar 2024
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
19 Feb 2024
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
19 Feb 2024
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
8 Jan 2024
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
8 Jan 2024
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
26 Dec 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
26 Dec 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
24 Nov 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
24 Nov 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
6 Oct 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
6 Oct 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
3 Aug 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
3 Aug 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
2 Jun 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
2 Jun 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
18 Apr 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
18 Apr 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
13 Mar 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
13 Mar 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
23 Jan 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
23 Jan 2023
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
27 Dec 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
27 Dec 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
15 Nov 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
15 Nov 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
29 Sept 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
29 Sept 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
6 Sept 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
6 Sept 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
12 Aug 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
12 Aug 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
4 Jul 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
4 Jul 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
9 May 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
9 May 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
14 Mar 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
14 Mar 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
21 Feb 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
21 Feb 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
3 Jan 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
3 Jan 2022
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
2 Dec 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
2 Dec 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
21 Oct 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
21 Oct 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
2 Sept 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
2 Sept 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
29 Jul 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
29 Jul 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
8 Jul 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
8 Jul 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
11 Jun 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
11 Jun 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
28 Apr 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
28 Apr 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
1 Apr 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
1 Apr 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
22 Mar 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
22 Mar 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
3 Mar 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
3 Mar 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
28 Jan 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
28 Jan 2021
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
29 Dec 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
29 Dec 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
23 Nov 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
23 Nov 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
7 Oct 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
7 Oct 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
25 Aug 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
25 Aug 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
23 Jul 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
23 Jul 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
11 Jun 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
11 Jun 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
21 May 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
21 May 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
5 May 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
5 May 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
16 Apr 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
16 Apr 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
7 Apr 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
7 Apr 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
30 Mar 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
30 Mar 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
28 Feb 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
28 Feb 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
1 Feb 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
1 Feb 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
8 Jan 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
8 Jan 2020
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
24 Dec 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
24 Dec 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
18 Nov 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
18 Nov 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
30 Oct 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
30 Oct 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
17 Oct 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
17 Oct 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
5 Sept 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
5 Sept 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
9 Aug 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
9 Aug 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
29 Jul 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
29 Jul 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
4 Jul 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
4 Jul 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
4 Jun 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
4 Jun 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
20 Apr 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
20 Apr 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
20 Mar 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
20 Mar 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
28 Feb 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
28 Feb 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
7 Feb 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
7 Feb 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
23 Jan 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
23 Jan 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
22 Jan 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
22 Jan 2019
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
29 Dec 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
29 Dec 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
4 Dec 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
4 Dec 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
2 Nov 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
2 Nov 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
9 Oct 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
9 Oct 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
3 Sept 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
3 Sept 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
27 Jul 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
27 Jul 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
10 Jul 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
10 Jul 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
8 Jun 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
8 Jun 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
2 May 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
2 May 2018
Summons
Hon'Ble Scch - 09 - Judge, Court Of Small Causes And Acjm
13 Mar 2018
First Hearing
Initial hearing scheduled
13 Mar 2018
First Hearing
Initial hearing scheduled
26 Mar 2015
Case Registered
Registration No: 5818/2015
Case Filed
26 Mar 2015
Filing No: 5818/2015
Purpose: HEARING <br><b>Sub Stage</b> : AWAIT ORDERS
26 Mar 2015
Case Registered
Registration No: 5818/2015
Case Filed
26 Mar 2015
Filing No: 5818/2015
Purpose: HEARING <br><b>Sub Stage</b> : AWAIT ORDERS
Processes
Summons to an accused person [Sec. 61]12 Aug 2022
ID: PKABC020137832015_10_1Summons to an accused person [Sec. 61]04 Jun 2019
ID: PKABC020137832015_1_1Summons to an accused person [Sec. 61]23 Jan 2023
ID: PKABC020137832015_11_1Summons to an accused person [Sec. 61]13 Mar 2023
ID: PKABC020137832015_12_1Summons to an accused person [Sec. 61]02 Jun 2023
ID: PKABC020137832015_13_1Summons to an accused person [Sec. 61]03 Aug 2023
ID: PKABC020137832015_14_1Summons to an accused person [Sec. 61]06 Oct 2023
ID: PKABC020137832015_15_1Summons to an accused person [Sec. 61]08 Jan 2024
ID: PKABC020137832015_16_1Summons to an accused person [Sec. 61]11 Mar 2024
ID: PKABC020137832015_17_1Summons to an accused person [Sec. 61]11 Mar 2024
ID: PKABC020137832015_17_2Proclamation requiring the apperance of a person accused [Sec. 82]08 Apr 2024
ID: PKABC020137832015_18_1Proclamation requiring the apperance of a person accused [Sec. 82]08 Apr 2024
ID: PKABC020137832015_18_2Proclamation requiring the apperance of a person accused [Sec. 82]22 Jul 2024
ID: PKABC020137832015_19_1Proclamation requiring the apperance of a person accused [Sec. 82]22 Jul 2024
ID: PKABC020137832015_19_2Summons to an accused person [Sec. 61]05 Sept 2019
ID: PKABC020137832015_2_1Summons to an accused person [Sec. 61]18 Nov 2019
ID: PKABC020137832015_3_1Summons to an accused person [Sec. 61]08 Jan 2020
ID: PKABC020137832015_4_1Summons to an accused person [Sec. 61]28 Feb 2020
ID: PKABC020137832015_5_1Summons to an accused person [Sec. 61]28 Jan 2021
ID: PKABC020137832015_6_1Summons to an accused person [Sec. 61]29 Jul 2021
ID: PKABC020137832015_7_1Warrant of arrest [Sec. 70]02 Sept 2021
ID: PKABC020137832015_8_1Summons to an accused person [Sec. 61]03 Jan 2022
ID: PKABC020137832015_9_1Similar Case Search
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Case Content Last Updated5 Mar 2026, 5:39 pm IST