Balasubramaniam vs Satheeshkumar — 300280/2018

Case under Customs Tariff Act Section 138 NI Act. Disposed: Uncontested--Settled through Lok Adalat on 14th March 2026.

Case disposed

CC - Calendar Case

CNR: TNCB120014742018

Filing Number

300280/2018

Filing Date

16-Jul-2018

Registration No

300280/2018

Registration Date

16-Jul-2018

Court

Judicial Magistrate Courts, Pollachi

Judge

3-Judicial Magistrate No. 2, Pollachi

Decision Date

14-Mar-2026

Nature of Disposal

Uncontested--Settled through Lok Adalat

Last updated 26-Apr-2026

Acts & Sections

Customs Tariff Act Section 138 NI Act
Mp/1/2024 Classification : 257 Cr.pc Section BalasubramaniamSatheeshkumar
Mp/2/2024 Classification : 317 Cr.pc Section SatheeshkumarBalasubramaniam
Mp/3/2024 Classification : 256 Cr.pc Section BalasubramaniamSatheeshkumar
Mp/4/2025 Classification : 256 Cr.pc Section BalasubramaniamSatheeshkumar
Mp/5/2025 Classification : 317 Cr.pc Section SatheeshkumarBalasubramaniam
Mp/6/2025 Classification : 317 Cr.pc Section SatheeshkumarBalasubramaniam
Mp/7/2025 Classification : 256 Cr.pc Section BalasubramaniamSatheeshkumar
Mp/8/2025 Classification : 317 Cr.pc Section SatheeshkumarBalasubramaniam
Mp/9/2025 Classification : 317 Cr.pc Section SatheeshkumarBalasubramaniam
Mp/10/2025 Classification : 256 Cr.pc Section BalasubramaniamSatheeshkumar
Mp/11/2025 Classification : 256 Cr.pc Section BalasubramaniamSatheeshkumar
Mp/12/2025 Classification : 317 Cr.pc Section SatheeshkumarBalasubramaniam
Mp/13/2025 Classification : 256 Cr.pc Section BalasubramaniamSatheeshkumar
Mp/14/2026 Classification : 256 Cr.pc Section BalasubramaniamSatheeshkumar
Mp/15/2026 Classification : 256 Cr.pc Section BalasubramaniamSatheeshkumar
Mp/16/2026 Classification : 257 Cr.pc Section BalasubramaniamSatheeshkumar

Petitioner(s)

  1. 1.Balasubramaniam

Respondent(s)

  1. 1.Satheeshkumar

Case History

  1. Case disposedDisposed

  2. 14-Mar-2026

    Copy of JudgmentView PDF

    The Judicial Magistrate Court II, Pollachi decided that the cheque bounce case filed by Balasubramaniyam against Satheeshkumar under Section 138 of the Negotiable Instruments Act was settled through Lok Adalat (alternative dispute resolution mechanism). An award was passed based on the settlement reached between the parties, concluding the case. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 14-Mar-2026

    Disposed

    Judicial Magistrate No. 2, Pollachi

  4. 10-Mar-2026

    Lok Adalat

    Judicial Magistrate No. 2, Pollachi

  5. 24-Feb-2026

    Judgement

    Judicial Magistrate No. 2, Pollachi

  6. 23-Feb-2026

    Judgement

    Judicial Magistrate No. 2, Pollachi

  7. 20-Feb-2026

    Judgement

    Judicial Magistrate No. 2, Pollachi

  8. 13-Feb-2026

    Judgement

    Judicial Magistrate No. 2, Pollachi

  9. 12-Feb-2026

    Judgement

    Judicial Magistrate No. 2, Pollachi

  10. 03-Feb-2026

    Judgement

    Judicial Magistrate No. 2, Pollachi

  11. 15-Dec-2025

    Judgement

    Judicial Magistrate No. 2, Pollachi

  12. 12-Nov-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  13. 27-Oct-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  14. 30-Sep-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  15. 22-Sep-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  16. 02-Sep-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  17. 12-Aug-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  18. 21-Jul-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  19. 14-Jul-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  20. 17-Jun-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  21. 03-Jun-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  22. 27-May-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  23. 13-May-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  24. 28-Apr-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  25. 16-Apr-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  26. 05-Apr-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  27. 25-Mar-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  28. 25-Feb-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  29. 27-Jan-2025

    Arguments

    Judicial Magistrate No. 2, Pollachi

  30. 09-Dec-2024

    Arguments

    Judicial Magistrate No. 2, Pollachi

  31. 19-Nov-2024

    Arguments

    Judicial Magistrate No. 2, Pollachi

  32. 21-Oct-2024

    Evidence

    Judicial Magistrate No. 2, Pollachi

  33. 09-Sep-2024

    Evidence

    Judicial Magistrate No. 2, Pollachi

  34. 13-Aug-2024

    Evidence

    Judicial Magistrate No. 2, Pollachi

  35. 08-Jul-2024

    Evidence

    Judicial Magistrate No. 2, Pollachi

  36. 03-Jun-2024

    Evidence

    Judicial Magistrate No. 2, Pollachi

  37. 09-May-2024

    Evidence

    Judicial Magistrate No. 2, Pollachi

  38. 22-Apr-2024

    Evidence

    Judicial Magistrate No. 2, Pollachi

  39. 12-Mar-2024

    Evidence

    Judicial Magistrate No. 2, Pollachi

  40. 19-Feb-2024

    Evidence

    Judicial Magistrate No. 2, Pollachi

  41. 12-Feb-2024

    Evidence

    Judicial Magistrate No. 2, Pollachi

  42. 08-Feb-2024

    Evidence

    Judicial Magistrate No. 2, Pollachi

  43. 29-Jan-2024

    Questioning

    Judicial Magistrate No. 2, Pollachi

  44. 19-Dec-2023

    Questioning

    Judicial Magistrate No. 2, Pollachi

  45. 24-Nov-2023

    Evidence

    Judicial Magistrate No. 2, Pollachi

  46. 04-Nov-2023

    Evidence

    Judicial Magistrate No. 2, Pollachi

  47. 31-Oct-2023

    Copy of DepositionView PDF

  48. 31-Oct-2023

    Evidence

    Judicial Magistrate No. 2, Pollachi

  49. 10-Oct-2023

    Evidence

    Judicial Magistrate No. 2, Pollachi

  50. 12-Sep-2023

    Evidence

    Judicial Magistrate No. 2, Pollachi

  51. 21-Aug-2023

    Evidence

    Judicial Magistrate No. 2, Pollachi

  52. 11-Jul-2023

    Copy of DepositionView PDF

  53. 11-Jul-2023

    Evidence

    Judicial Magistrate No. 2, Pollachi

  54. 25-May-2023

    Trial

    Judicial Magistrate No. 2, Pollachi

  55. 29-Mar-2023

    Trial

    Judicial Magistrate No. 2, Pollachi

  56. 01-Feb-2023

    Trial

    Judicial Magistrate No. 2, Pollachi

  57. 07-Nov-2022

    Trial

    Judicial Magistrate No. 2, Pollachi

  58. 02-Aug-2022

    Trial

    Judicial Magistrate No. 2, Pollachi

  59. 31-May-2022

    Trial

    Judicial Magistrate No. 2, Pollachi

  60. 02-May-2022

    Questioning

  61. 23-Apr-2022

    Questioning

    Judicial Magistrate No. 2, Pollachi

  62. 07-Feb-2022

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  63. 08-Nov-2021

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  64. 02-Aug-2021

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  65. 31-May-2021

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  66. 29-Mar-2021

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  67. 11-Jan-2021

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  68. 20-Oct-2020

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  69. 17-Aug-2020

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  70. 05-Jun-2020

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  71. 21-Apr-2020

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  72. 25-Feb-2020

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  73. 16-Dec-2019

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  74. 04-Oct-2019

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  75. 26-Jul-2019

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  76. 10-Jun-2019

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  77. 05-Apr-2019

    Service Pending

    Judicial Magistrate No. 2, Pollachi

  78. 18-Feb-2019

    Issue of Process

    Judicial Magistrate No. 2, Pollachi

  79. 13-Dec-2018

    Enquiry

    Judicial Magistrate No. 2, Pollachi

  80. 05-Oct-2018

    Enquiry

    Judicial Magistrate No. 2, Pollachi

  81. 20-Aug-2018

    First hearing

    Initial hearing scheduled

  82. 16-Jul-2018

    Case filed

    Registration No. 300280/2018

casestatus.in Summary

The Judicial Magistrate Court II, Pollachi decided that the cheque bounce case filed by Balasubramaniyam against Satheeshkumar under Section 138 of the Negotiable Instruments Act was settled through Lok Adalat (alternative dispute resolution mechanism). An award was passed based on the settlement reached between the parties, concluding the case. This case analysis is maintained by casestatus.in based on publicly available court records.

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