Central Bank of India, Rep by Chief Manger Mr.K. Santhanakrishnan vs M/s. Gemini Industries and Imaging Ltd, Rep by Board of Directors and 4 others — 4309/2016

Case under --- Section 138,141. Status: Evidence. Next hearing: 18th August 2026.

Evidence Next hearing 18-Aug-2026 this date has passed

CC - Calendar Case

CNR: TNCH150013152020

Filing Number

14309/2016

Filing Date

10-Jun-2016

Registration No

4309/2016

Registration Date

10-Jun-2016

Court

Metropolitan Magistrate Courts, Ribbon Building, Chennai

Judge

2-XX Metropolitan Magistrate

Last updated 13-Aug-2026

Acts & Sections

--- Section 138,141
Filing Number : Section CRLMP/341/2025

Petitioner(s)

  1. 1.Central Bank of India, Rep by Chief Manger Mr.K. Santhanakrishnan

Respondent(s)

  1. 1.M/s. Gemini Industries and Imaging Ltd, Rep by Board of Directors and 4 others

Case History

  1. 18-Aug-2026

    Next hearingPending

  2. 11-Aug-2026

    Evidence

    XX Metropolitan Magistrate

  3. 04-Aug-2026

    Evidence

    XX Metropolitan Magistrate

  4. 31-Jul-2026

    Evidence

    XX Metropolitan Magistrate

  5. 23-Jul-2026

    Evidence

    XX Metropolitan Magistrate

  6. 13-Jul-2026

    Cmp Pending

    XX Metropolitan Magistrate

  7. 08-Jul-2026

    Cmp Pending

    XX Metropolitan Magistrate

  8. 06-Jul-2026

    Cmp Pending

    XX Metropolitan Magistrate

  9. 22-Jun-2026

    Cmp Pending

    XX Metropolitan Magistrate

  10. 04-Jun-2026

    Cmp Pending

    XX Metropolitan Magistrate

  11. 08-May-2026

    Cmp Pending

    XX Metropolitan Magistrate

  12. 30-Apr-2026

    Cmp Pending

    XX Metropolitan Magistrate

  13. 21-Apr-2026

    Cmp Pending

    XX Metropolitan Magistrate

  14. 15-Apr-2026

    Evidence

    XX Metropolitan Magistrate

  15. 06-Apr-2026

    Deposition of WitnessView PDF

  16. 06-Apr-2026

    Evidence

    XX Metropolitan Magistrate

  17. 24-Mar-2026

    Evidence

    XX Metropolitan Magistrate

  18. 17-Mar-2026

    Evidence

    XX Metropolitan Magistrate

  19. 24-Feb-2026

    Evidence

    XX Metropolitan Magistrate

  20. 19-Feb-2026

    Deposition of WitnessView PDF

  21. 19-Feb-2026

    Evidence

    XX Metropolitan Magistrate

  22. 10-Feb-2026

    Deposition of WitnessView PDF

  23. 10-Feb-2026

    Evidence

    XX Metropolitan Magistrate

  24. 05-Feb-2026

    Interim OrderView PDF

  25. 05-Feb-2026

    Interim OrderView PDF

  26. 05-Feb-2026

    Evidence

    XX Metropolitan Magistrate

  27. 02-Feb-2026

    Cmp Pending

    XX Metropolitan Magistrate

  28. 28-Jan-2026

    Cmp Pending

    XX Metropolitan Magistrate

  29. 03-Jan-2026

    Cmp Pending

    XX Metropolitan Magistrate

  30. 06-Dec-2025

    Cmp Pending

    XX Metropolitan Magistrate

  31. 27-Nov-2025

    Cmp Pending

    XX Metropolitan Magistrate

  32. 18-Nov-2025

    Cmp Pending

    XX Metropolitan Magistrate

  33. 11-Nov-2025

    Cmp Pending

    XX Metropolitan Magistrate

  34. 28-Oct-2025

    Cmp Pending

    XX Metropolitan Magistrate

  35. 15-Oct-2025

    Cmp Pending

    XX Metropolitan Magistrate

  36. 13-Oct-2025

    Cmp Pending

    XX Metropolitan Magistrate

  37. 07-Oct-2025

    Cmp Pending

    XX Metropolitan Magistrate

  38. 23-Sep-2025

    Evidence

    XX Metropolitan Magistrate

  39. 11-Sep-2025

    Evidence

    XX Metropolitan Magistrate

  40. 01-Sep-2025

    Evidence

    XX Metropolitan Magistrate

  41. 20-Aug-2025

    Questioning

    XX Metropolitan Magistrate

  42. 11-Aug-2025

    Questioning

    XX Metropolitan Magistrate

  43. 29-Jul-2025

    Questioning

    XX Metropolitan Magistrate

  44. 23-Jul-2025

    Copies

    XX Metropolitan Magistrate

  45. 17-Jul-2025

    Copies

    XX Metropolitan Magistrate

  46. 14-Jul-2025

    Steps

    XX Metropolitan Magistrate

  47. 26-Jun-2025

    Enquiry

    XX Metropolitan Magistrate

  48. 21-May-2025

    Steps

    XX Metropolitan Magistrate

  49. 12-May-2025

    Enquiry

    XX Metropolitan Magistrate

  50. 17-Apr-2025

    Enquiry

    XX Metropolitan Magistrate

  51. 08-Apr-2025

    Enquiry

    XX Metropolitan Magistrate

  52. 24-Mar-2025

    Enquiry

    XX Metropolitan Magistrate

  53. 24-Feb-2025

    Service Pending-Summon

    XX Metropolitan Magistrate

  54. 13-Feb-2025

    Service Pending-Summon

    XX Metropolitan Magistrate

  55. 24-Dec-2024

    Service Pending-Summon

    XX Metropolitan Magistrate

  56. 25-Nov-2024

    Service Pending-Summon

    XX Metropolitan Magistrate

  57. 08-Oct-2024

    Service Pending-Summon

    XX Metropolitan Magistrate

  58. 28-Aug-2024

    Service Pending-Summon

    XX Metropolitan Magistrate

  59. 08-Jul-2024

    Service Pending-Summon

    XX Metropolitan Magistrate

  60. 22-May-2024

    Service Pending-Summon

    XX Metropolitan Magistrate

  61. 18-Mar-2024

    Service Pending-Summon

    XX Metropolitan Magistrate

  62. 28-Feb-2024

    Service Pending-Summon

    XX Metropolitan Magistrate

  63. 17-Nov-2023

    Service Pending-Summon

    XX Metropolitan Magistrate

  64. 14-Sep-2023

    Service Pending-Summon

    XX Metropolitan Magistrate

  65. 06-Jul-2023

    Service Pending-Summon

    XX Metropolitan Magistrate

  66. 25-May-2023

    Service Pending-Summon

    XX Metropolitan Magistrate

  67. 10-Mar-2023

    For further Proceedings

    XX Metropolitan Magistrate

  68. 10-Jan-2023

    For further Proceedings

    XX Metropolitan Magistrate

  69. 24-Nov-2022

    Service Pending-Summon

    XX Metropolitan Magistrate

  70. 27-Sep-2022

    Service Pending-Summon

    XX Metropolitan Magistrate

  71. 23-Jun-2022

    Service Pending-Summon

    XX Metropolitan Magistrate

  72. 21-Apr-2022

    Service Pending-Summon

    XX Metropolitan Magistrate

  73. 17-Mar-2022

    Service Pending-Summon

    XX Metropolitan Magistrate

  74. 07-Feb-2022

    Service Pending-Summon

    XX Metropolitan Magistrate

  75. 05-Jan-2022

    Service Pending-Summon

    XX Metropolitan Magistrate

  76. 03-Dec-2021

    Service Pending-Summon

    XX Metropolitan Magistrate

  77. 21-Oct-2021

    Service Pending-Summon

    XX Metropolitan Magistrate

  78. 24-Sep-2021

    Service Pending-Summon

    XX Metropolitan Magistrate

  79. 17-Aug-2021

    Service Pending-Summon

    XX Metropolitan Magistrate

  80. 03-Jul-2021

    Service Pending-Summon

    XX Metropolitan Magistrate

  81. 20-May-2021

    Service Pending-Summon

    XX Metropolitan Magistrate

  82. 25-Mar-2021

    Service Pending-Summon

    XX Metropolitan Magistrate

  83. 21-Jan-2021

    Service Pending-Summon

    XX Metropolitan Magistrate

  84. 10-Dec-2020

    First hearing

    Initial hearing scheduled

  85. 10-Jun-2016

    Case filed

    Registration No. 4309/2016

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