M.Shabeehudeen Mohammed Sultan vs N.Adammalik Advocate - Mr.P.Sridharan, Ms.No.767/1991 — 428/2020

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence. Next hearing: 08th July 2026.

Evidence Next hearing 08-Jul-2026

CC - Calendar Case

CNR: TNCB120013952020

Filing Number

1372/2020

Filing Date

04-Dec-2020

Registration No

428/2020

Registration Date

04-Dec-2020

Court

Judicial Magistrate Courts, Pollachi

Judge

2-Judicial Magistrate Court No. 1, Pollachi

Last updated 18-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138
Code of Criminal Procedure Section 200
Mp/1/2025 Classification : 317 Cr.pc Section N.AdammalikM.Shabeehudeen Mohammed Sultan
Mp/2/2025 Classification : 256 Cr.pc Section M.Shabeehudeen Mohammed SultanN.Adammalik
Mp/3/2025 Classification : 256 Cr.pc Section M.Shabeehudeen Mohammed SultanN.Adammalik
Mp/4/2025 Classification : 317 Cr.pc Section N.AdammalikM.Shabeehudeen Mohammed Sultan
Mp/5/2025 Classification : 256 Cr.pc Section M.Shabeehudeen Mohammed SultanN.Adammalik
Mp/6/2025 Classification : 317 Cr.pc Section N.AdammalikM.Shabeehudeen Mohammed Sultan
Mp/7/2025 Classification : 256 Cr.pc Section M.Shabeehudeen Mohammed SultanN.Adammalik
Mp/8/2025 Classification : 317 Cr.pc Section N.AdammalikM.Shabeehudeen Mohammed Sultan
Mp/9/2026 Classification : 317 Cr.pc Section N.AdammalikM.Shabeehudeen Mohammed Sultan
Mp/10/2026 Classification : 317 Cr.pc Section N.AdammalikM.Shabeehudeen Mohammed Sultan
Mp/11/2026 Classification : 256 Cr.pc Section M.Shabeehudeen Mohammed SultanN.Adammalik

Petitioner(s)

  1. 1.M.Shabeehudeen Mohammed Sultan

    Adv. M.Thahira, Ms 3267/2011

Respondent(s)

  1. 1.N.Adammalik Advocate - Mr.P.Sridharan, Ms.No.767/1991

Case History

  1. 08-Jul-2026

    Next hearingPending

  2. 10-Apr-2026

    Evidence

    Judicial Magistrate Court No. 1, Pollachi

  3. 11-Mar-2026

    Evidence

    Judicial Magistrate Court No. 1, Pollachi

  4. 18-Feb-2026

    Evidence

    Judicial Magistrate Court No. 1, Pollachi

  5. 22-Jan-2026

    Evidence

    Judicial Magistrate Court No. 1, Pollachi

  6. 19-Nov-2025

    Evidence

    Judicial Magistrate Court No. 1, Pollachi

  7. 16-Oct-2025

    Evidence

    Judicial Magistrate Court No. 1, Pollachi

  8. 02-Sep-2025

    Evidence

    Judicial Magistrate Court No. 1, Pollachi

  9. 25-Aug-2025

    Evidence

    Judicial Magistrate Court No. 1, Pollachi

  10. 16-Jul-2025

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  11. 05-May-2025

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  12. 06-Mar-2025

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  13. 18-Dec-2024

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  14. 27-Sep-2024

    Copy of DepositionView PDF

    Summary: This is a witness deposition recorded on September 27, 2024, in Criminal Case No. 428/2020 before the Judicial Magistrate Court No. I, Pollachi. The witness testified regarding a financial transaction involving ₹31,50,000 and submitted four documentary exhibits (bank statement, lawyer's notice, postal acknowledgment, etc.) as evidence, which were admitted by the court. The deposition was recorded in open court in the presence of the complainant and accused/accused's counsel, and the witness affirmed the accuracy of the recorded statement. This case analysis is maintained by casestatus.in based on publicly available court records.

  15. 27-Sep-2024

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  16. 28-May-2024

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  17. 21-Feb-2024

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  18. 12-Dec-2023

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  19. 14-Sep-2023

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  20. 22-Jun-2023

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  21. 27-Mar-2023

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  22. 23-Jan-2023

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  23. 06-Dec-2022

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  24. 08-Nov-2022

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  25. 07-Sep-2022

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  26. 18-Jul-2022

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  27. 16-Jun-2022

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  28. 28-Apr-2022

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  29. 11-Mar-2022

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  30. 27-Jan-2022

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  31. 02-Dec-2021

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  32. 08-Oct-2021

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  33. 03-Sep-2021

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  34. 02-Jul-2021

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  35. 09-Apr-2021

    Trial

    Judicial Magistrate Court No. 1, Pollachi

  36. 25-Mar-2021

    Questioning

    Judicial Magistrate Court No. 1, Pollachi

  37. 22-Feb-2021

    Copies

    Judicial Magistrate Court No. 1, Pollachi

  38. 29-Jan-2021

    First hearing

    Initial hearing scheduled

  39. 04-Dec-2020

    Case filed

    Registration No. 428/2020

casestatus.in Summary

Summary: This is a witness deposition recorded on September 27, 2024, in Criminal Case No. 428/2020 before the Judicial Magistrate Court No. I, Pollachi. The witness testified regarding a financial transaction involving ₹31,50,000 and submitted four documentary exhibits (bank statement, lawyer's notice, postal acknowledgment, etc.) as evidence, which were admitted by the court. The deposition was recorded in open court in the presence of the complainant and accused/accused's counsel, and the witness affirmed the accuracy of the recorded statement. This case analysis is maintained by casestatus.in based on publicly available court records.

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