Jeyapriya Chit funds (P) Let,Neyveli -2 J.Sundar vs Shanmugasundari — 4/2020

Case under Indian Penal Code Section 138 & 142. Disposed: Contested--Conviction on 27th March 2026.

Case disposed

CC - Calendar Case

CNR: TNCD150001212020

Filing Number

106/2020

Filing Date

22-Jun-2020

Registration No

4/2020

Registration Date

23-Jun-2020

Court

District Munsif cum Judicial Magistrate Court, Neyveli

Judge

2-District Munsif cum Judicial Magistrate

Decision Date

27-Mar-2026

Nature of Disposal

Contested--Conviction

Last updated 16-Aug-2026

Acts & Sections

Indian Penal Code Section 138 & 142

Petitioner(s)

  1. 1.Jeyapriya Chit funds (P) Let,Neyveli -2 J.Sundar

    Adv. R.Venkataramanaramalingam., B.Sc., B.L.,

Respondent(s)

  1. 1.Shanmugasundari

Case History

  1. Case disposedDisposed

  2. 27-Mar-2026

    Disposed

    District Munsif cum Judicial Magistrate

  3. 26-Mar-2026

    Judgement

    District Munsif cum Judicial Magistrate

  4. 23-Mar-2026

    Arguments

    District Munsif cum Judicial Magistrate

  5. 18-Mar-2026

    Arguments

    District Munsif cum Judicial Magistrate

  6. 17-Mar-2026

    Evidence

    District Munsif cum Judicial Magistrate

  7. 12-Mar-2026

    Evidence

    District Munsif cum Judicial Magistrate

  8. 23-Feb-2026

    Evidence

    District Munsif cum Judicial Magistrate

  9. 18-Feb-2026

    Evidence

    District Munsif cum Judicial Magistrate

  10. 24-Jan-2026

    Evidence

    District Munsif cum Judicial Magistrate

  11. 07-Jan-2026

    Evidence

    District Munsif cum Judicial Magistrate

  12. 06-Dec-2025

    Evidence

    District Munsif cum Judicial Magistrate

  13. 01-Dec-2025

    Evidence

    District Munsif cum Judicial Magistrate

  14. 13-Nov-2025

    Evidence

    District Munsif cum Judicial Magistrate

  15. 06-Nov-2025

    Questioning

    District Munsif cum Judicial Magistrate

  16. 24-Oct-2025

    Questioning

    District Munsif cum Judicial Magistrate

  17. 09-Oct-2025

    Questioning

    District Munsif cum Judicial Magistrate

  18. 18-Sep-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif cum Judicial Magistrate

  19. 26-Aug-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif cum Judicial Magistrate

  20. 30-Jul-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif cum Judicial Magistrate

  21. 17-Jul-2025

    Enquiry

    District Munsif cum Judicial Magistrate

  22. 02-Jul-2025

    Counter

    District Munsif cum Judicial Magistrate

  23. 04-Jun-2025

    Evidence

    District Munsif cum Judicial Magistrate

  24. 13-May-2025

    Appearance

    District Munsif cum Judicial Magistrate

  25. 23-Apr-2025

    Evidence

    District Munsif cum Judicial Magistrate

  26. 26-Mar-2025

    Evidence

    District Munsif cum Judicial Magistrate

  27. 14-Feb-2025

    Evidence

    District Munsif cum Judicial Magistrate

  28. 22-Jan-2025

    Evidence

    District Munsif cum Judicial Magistrate

  29. 18-Dec-2024

    Evidence

    District Munsif cum Judicial Magistrate

  30. 25-Nov-2024

    Evidence

    District Munsif cum Judicial Magistrate

  31. 04-Nov-2024

    Evidence

    District Munsif cum Judicial Magistrate

  32. 09-Oct-2024

    Evidence

    District Munsif cum Judicial Magistrate

  33. 18-Sep-2024

    Evidence

    District Munsif cum Judicial Magistrate

  34. 30-Aug-2024

    Evidence

    District Munsif cum Judicial Magistrate

  35. 14-Aug-2024

    Evidence

    District Munsif cum Judicial Magistrate

  36. 25-Jul-2024

    Evidence

    District Munsif cum Judicial Magistrate

  37. 21-Jun-2024

    Evidence

    District Munsif cum Judicial Magistrate

  38. 14-May-2024

    Evidence

    District Munsif cum Judicial Magistrate

  39. 03-Apr-2024

    Evidence

    District Munsif cum Judicial Magistrate

  40. 06-Mar-2024

    Evidence

    District Munsif cum Judicial Magistrate

  41. 23-Feb-2024

    Evidence

    District Munsif cum Judicial Magistrate

  42. 14-Feb-2024

    Evidence

    District Munsif cum Judicial Magistrate

  43. 10-Jan-2024

    Evidence

    District Munsif cum Judicial Magistrate

  44. 18-Dec-2023

    Evidence

    District Munsif cum Judicial Magistrate

  45. 21-Nov-2023

    Evidence

    District Munsif cum Judicial Magistrate

  46. 17-Oct-2023

    Evidence

    District Munsif cum Judicial Magistrate

  47. 26-Sep-2023

    Evidence

    District Munsif cum Judicial Magistrate

  48. 30-Aug-2023

    Evidence

    District Munsif cum Judicial Magistrate

  49. 01-Aug-2023

    Copy of DepositionView PDF

  50. 01-Aug-2023

    Evidence

    District Munsif cum Judicial Magistrate

  51. 26-Jul-2023

    Evidence

    District Munsif cum Judicial Magistrate

  52. 14-Jul-2023

    Evidence

    District Munsif cum Judicial Magistrate

  53. 16-Jun-2023

    Copy of DepositionView PDF

  54. 16-Jun-2023

    Evidence

    District Munsif cum Judicial Magistrate

  55. 09-Jun-2023

    Evidence

    District Munsif cum Judicial Magistrate

  56. 24-May-2023

    Evidence

    District Munsif cum Judicial Magistrate

  57. 10-Apr-2023

    Evidence

    District Munsif cum Judicial Magistrate

  58. 21-Mar-2023

    Evidence

    District Munsif cum Judicial Magistrate

  59. 21-Feb-2023

    Evidence

    District Munsif cum Judicial Magistrate

  60. 06-Feb-2023

    Evidence

    District Munsif cum Judicial Magistrate

  61. 09-Jan-2023

    Evidence

    District Munsif cum Judicial Magistrate

  62. 05-Dec-2022

    Evidence

    District Munsif cum Judicial Magistrate

  63. 29-Nov-2022

    Evidence

    District Munsif cum Judicial Magistrate

  64. 17-Oct-2022

    Evidence

    District Munsif cum Judicial Magistrate

  65. 19-Sep-2022

    Evidence

    District Munsif cum Judicial Magistrate

  66. 12-Sep-2022

    Questioning

    District Munsif cum Judicial Magistrate

  67. 24-Aug-2022

    Questioning

    District Munsif cum Judicial Magistrate

  68. 25-Jul-2022

    Questioning

    District Munsif cum Judicial Magistrate

  69. 19-Jul-2022

    For further Proceedings

    District Munsif cum Judicial Magistrate

  70. 25-Apr-2022

    For further Proceedings

    District Munsif cum Judicial Magistrate

  71. 28-Feb-2022

    For further Proceedings

    District Munsif cum Judicial Magistrate

  72. 21-Feb-2022

    Service Pending

    District Munsif cum Judicial Magistrate

  73. 24-Nov-2021

    Service Pending

    District Munsif cum Judicial Magistrate

  74. 02-Sep-2021

    Await Notice

    District Munsif cum Judicial Magistrate

  75. 02-Aug-2021

    Await Notice

    District Munsif cum Judicial Magistrate

  76. 21-May-2021

    Await Notice

    District Munsif cum Judicial Magistrate

  77. 16-Mar-2021

    Await Notice

    District Munsif cum Judicial Magistrate

  78. 04-Jan-2021

    Await Notice

    District Munsif cum Judicial Magistrate

  79. 16-Oct-2020

    Await Notice

    District Munsif cum Judicial Magistrate

  80. 28-Sep-2020

    Await Notice

    District Munsif cum Judicial Magistrate

  81. 24-Aug-2020

    Await Notice

    District Munsif cum Judicial Magistrate

  82. 22-Jul-2020

    First hearing

    Initial hearing scheduled

  83. 22-Jun-2020

    Case filed

    Registration No. 4/2020

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