M/S. Cholamandalam Investment And Finance Company Ltd Rep By P. Saranya vs. David M
Court:Madras High Court, Chennai, Tamil Nadu
Judge:Hon'ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
Case Type:Criminal Complaint Case
Act & Section:Negotiable Instruments Act, 1881 - 138
Reg no:6618/2019
Filing no:17302/2019
CNR:TNCH0F0173092019
Case Category:Negotiable Instruments Act, 1881 - 138
Judicial Section:Unknown
Parties & Advocates
Petitioner
1
M/s. Cholamandalam Investment And Finance Company Ltd Rep By P. Saranya
Petitioner Advocate
1
D.r.s. Kesavan
Respondent
1
David M
Case History with Orders
Unknown
Final Status
Unknown
Final Status
1 Dec 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
1 Dec 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
6 Nov 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
6 Nov 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
30 Sept 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
30 Sept 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
10 Sept 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
10 Sept 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
22 Aug 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
22 Aug 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
22 Jul 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
22 Jul 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
16 Jun 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
16 Jun 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
23 May 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
23 May 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
28 Apr 2025
Amendment
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
28 Apr 2025
Amendment
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
21 Apr 2025
Amendment
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
21 Apr 2025
Amendment
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
3 Apr 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
3 Apr 2025
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
24 Dec 2024
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
24 Dec 2024
Service Pending_summon
Before: Hon'Ble Xxvi Metropolitan Magistrate / Xxvi Judicial Magistrate
20 Sept 2024
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
20 Sept 2024
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
12 Jul 2024
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
12 Jul 2024
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
17 May 2024
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
17 May 2024
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
15 Mar 2024
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
15 Mar 2024
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
12 Jan 2024
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
12 Jan 2024
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
24 Nov 2023
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
24 Nov 2023
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
29 Sept 2023
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
29 Sept 2023
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
18 Aug 2023
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
18 Aug 2023
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
1 Jul 2023
Ia / Ea Pending / Cmp Pending / Crp Pending / Cma Pending
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
1 Jul 2023
Ia / Ea Pending / Cmp Pending / Crp Pending / Cma Pending
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
3 Jun 2023
Ia / Ea Pending / Cmp Pending / Crp Pending / Cma Pending
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
3 Jun 2023
Ia / Ea Pending / Cmp Pending / Crp Pending / Cma Pending
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
12 May 2023
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
12 May 2023
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
18 Feb 2023
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
18 Feb 2023
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
16 Dec 2022
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
16 Dec 2022
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
6 Oct 2022
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
6 Oct 2022
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
5 Jul 2022
Appearance
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
5 Jul 2022
Appearance
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
6 Apr 2022
Appearance
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
6 Apr 2022
Appearance
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
6 Dec 2021
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
6 Dec 2021
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
20 Jul 2021
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
20 Jul 2021
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
20 Apr 2021
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
20 Apr 2021
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
20 Jan 2021
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
20 Jan 2021
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
11 Nov 2020
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
11 Nov 2020
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
4 Sept 2020
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
4 Sept 2020
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
2 Jun 2020
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
2 Jun 2020
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
18 May 2020
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
18 May 2020
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
4 May 2020
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
4 May 2020
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
20 Apr 2020
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
20 Apr 2020
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
20 Dec 2019
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
20 Dec 2019
Service Pending_summon
Before: Hon'Ble Metropolitan Magistrate, Fast Track Court At Magisterial Level - Ii
23 Oct 2019
First Hearing
Initial hearing scheduled
23 Oct 2019
First Hearing
Initial hearing scheduled
12 Sept 2019
Case Registered
Registration No: 6618/2019
Case Filed
12 Sept 2019
Filing No: 17302/2019
Purpose: Service Pending_Summon
12 Sept 2019
Case Filed
12 Sept 2019
Filing No: 17302/2019
Purpose: Service Pending_Summon
Case Registered
Registration No: 6618/2019
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Case Content Last Updated14 Nov 2025, 7:58 am IST