Kanagaraj vs Venkatesan — 45/2024

Case under Negotiable Instruments Act, 1881 Section 138, 142. Status: Evidence. Next hearing: 17th July 2026.

Evidence Next hearing 17-Jul-2026 this date has passed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNCD150001012024

e-Filing Number

12-12-2023

Filing Number

95/2024

Filing Date

21-Feb-2024

Registration No

45/2024

Registration Date

21-Feb-2024

Court

District Munsif cum Judicial Magistrate Court, Neyveli

Judge

2-District Munsif cum Judicial Magistrate

Last updated 01-Jul-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138, 142
Indian Penal Code Section 420

Petitioner(s)

  1. 1.Kanagaraj

    Adv. PREMKUMAR R

Respondent(s)

  1. 1.Venkatesan

Case History

  1. 17-Jul-2026

    Next hearingPending

  2. 25-Jun-2026

    Evidence

    District Munsif cum Judicial Magistrate

  3. 05-Jun-2026

    Evidence

    District Munsif cum Judicial Magistrate

  4. 19-May-2026

    Evidence

    District Munsif cum Judicial Magistrate

  5. 28-Apr-2026

    Evidence

    District Munsif cum Judicial Magistrate

  6. 15-Apr-2026

    Evidence

    District Munsif cum Judicial Magistrate

  7. 08-Apr-2026

    Copy of Deposition

  8. 08-Apr-2026

    Copy of Deposition

    Case Summary: 45/2024 (Kanagaraj v. Venkatesan) This is a cheque bounce case heard before the District Civil and Criminal Court, Neyveli on 08.04.2026. Defendant Venkatesan (age 53, NLC employee) testified as the first witness for the defense. Venkatesan admitted borrowing ₹1 lakh from complainant Kanagaraj in 2022 at ₹5,000 monthly interest, which he claims he repaid in 2023 along with interest. He also alleges the complainant is demanding an additional ₹5 lakh on a separate ₹6 lakh loan claim and wrongfully retained his gold ornament as security. The case was adjourned to a future date to allow the defendant to file additional documents in support of his defense. This case analysis is maintained by casestatus.in based on publicly available court records.

  9. 08-Apr-2026

    Evidence

    District Munsif cum Judicial Magistrate

  10. 02-Apr-2026

    Evidence

    District Munsif cum Judicial Magistrate

  11. 24-Mar-2026

    Evidence

    District Munsif cum Judicial Magistrate

  12. 05-Mar-2026

    Counter

    District Munsif cum Judicial Magistrate

  13. 25-Feb-2026

    Counter

    District Munsif cum Judicial Magistrate

  14. 19-Feb-2026

    Evidence

    District Munsif cum Judicial Magistrate

  15. 16-Feb-2026

    Evidence

    District Munsif cum Judicial Magistrate

  16. 09-Feb-2026

    Evidence

    District Munsif cum Judicial Magistrate

  17. 24-Dec-2025

    Evidence

    District Munsif cum Judicial Magistrate

  18. 06-Dec-2025

    Evidence

    District Munsif cum Judicial Magistrate

  19. 27-Nov-2025

    Evidence

    District Munsif cum Judicial Magistrate

  20. 21-Nov-2025

    Evidence

    District Munsif cum Judicial Magistrate

  21. 07-Nov-2025

    Evidence

    District Munsif cum Judicial Magistrate

  22. 29-Oct-2025

    Evidence

    District Munsif cum Judicial Magistrate

  23. 17-Oct-2025

    Orders

    District Munsif cum Judicial Magistrate

  24. 09-Oct-2025

    Enquiry

    District Munsif cum Judicial Magistrate

  25. 24-Sep-2025

    Evidence

    District Munsif cum Judicial Magistrate

  26. 08-Sep-2025

    Evidence

    District Munsif cum Judicial Magistrate

  27. 28-Aug-2025

    Evidence

    District Munsif cum Judicial Magistrate

  28. 13-Aug-2025

    Evidence

    District Munsif cum Judicial Magistrate

  29. 08-Aug-2025

    Questioning

    District Munsif cum Judicial Magistrate

  30. 05-Aug-2025

    Evidence

    District Munsif cum Judicial Magistrate

  31. 01-Aug-2025

    Copy of Deposition

  32. 01-Aug-2025

    Evidence

    District Munsif cum Judicial Magistrate

  33. 17-Jul-2025

    Evidence

    District Munsif cum Judicial Magistrate

  34. 01-Jul-2025

    Copy of Deposition

  35. 01-Jul-2025

    Evidence

    District Munsif cum Judicial Magistrate

  36. 10-Jun-2025

    Evidence

    District Munsif cum Judicial Magistrate

  37. 13-May-2025

    Appearance

    District Munsif cum Judicial Magistrate

  38. 29-Apr-2025

    Evidence

    District Munsif cum Judicial Magistrate

  39. 23-Apr-2025

    Evidence

    District Munsif cum Judicial Magistrate

  40. 16-Apr-2025

    Evidence

    District Munsif cum Judicial Magistrate

  41. 14-Mar-2025

    Evidence

    District Munsif cum Judicial Magistrate

  42. 10-Mar-2025

    Evidence

    District Munsif cum Judicial Magistrate

  43. 05-Mar-2025

    Evidence

    District Munsif cum Judicial Magistrate

  44. 03-Mar-2025

    Evidence

    District Munsif cum Judicial Magistrate

  45. 24-Feb-2025

    Counter

    District Munsif cum Judicial Magistrate

  46. 07-Feb-2025

    Part Heard

    District Munsif cum Judicial Magistrate

  47. 20-Jan-2025

    Trial

    District Munsif cum Judicial Magistrate

  48. 08-Jan-2025

    Trial

    District Munsif cum Judicial Magistrate

  49. 11-Dec-2024

    Trial

    District Munsif cum Judicial Magistrate

  50. 16-Nov-2024

    Trial

    District Munsif cum Judicial Magistrate

  51. 04-Nov-2024

    Trial

    District Munsif cum Judicial Magistrate

  52. 19-Oct-2024

    Trial

    District Munsif cum Judicial Magistrate

  53. 17-Sep-2024

    Trial

    District Munsif cum Judicial Magistrate

  54. 22-Aug-2024

    Trial

    District Munsif cum Judicial Magistrate

  55. 03-Jul-2024

    Trial

    District Munsif cum Judicial Magistrate

  56. 24-May-2024

    Trial

    District Munsif cum Judicial Magistrate

  57. 10-Apr-2024

    Trial

    District Munsif cum Judicial Magistrate

  58. 19-Mar-2024

    Questioning

    District Munsif cum Judicial Magistrate

  59. 21-Feb-2024

    First hearing

    Initial hearing scheduled

  60. 21-Feb-2024

    Case filed

    Registration No. 45/2024

casestatus.in Summary

Case Summary: 45/2024 (Kanagaraj v. Venkatesan) This is a cheque bounce case heard before the District Civil and Criminal Court, Neyveli on 08.04.2026. Defendant Venkatesan (age 53, NLC employee) testified as the first witness for the defense. Venkatesan admitted borrowing ₹1 lakh from complainant Kanagaraj in 2022 at ₹5,000 monthly interest, which he claims he repaid in 2023 along with interest. He also alleges the complainant is demanding an additional ₹5 lakh on a separate ₹6 lakh loan claim and wrongfully retained his gold ornament as security. The case was adjourned to a future date to allow the defendant to file additional documents in support of his defense. This case analysis is maintained by casestatus.in based on publicly available court records.

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