Joseph Velusamy vs Shanthi — 8000128/2018

Case under Negotiable Instruments Act, 1881 Section 138NIACT. Status: Arguments. Next hearing: 03rd July 2026.

Arguments Next hearing 03-Jul-2026

CC - Calendar Case

CNR: TNDG030025452018

Filing Number

800128/2018

Filing Date

13-Jun-2018

Registration No

8000128/2018

Registration Date

13-Jun-2018

Court

Chief Judicial Magistrate Court, Dindugul

Judge

9-Judicial Magistrate No II

Last updated 17-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138NIACT
Mp/1/2025 Classification : 256 Cr.pc Section Joseph VelusamyShanthi
Mp/2/2025 Classification : 256 Cr.pc Section Joseph VelusamyShanthi
Mp/3/2025 Classification : 317 Cr.pc Section Joseph VelusamyShanthi
Mp/4/2025 Classification : 256 Cr.pc Section Joseph VelusamyShanthi
Mp/5/2025 Classification : 256 Cr.pc Section ShanthiJoseph Velusamy
Mp/6/2025 Classification : 256 Cr.pc Section Joseph VelusamyShanthi
Mp/7/2025 Classification : Others Section Joseph VelusamyShanthi
Mp/8/2025 Classification : 256 Cr.pc Section Joseph VelusamyShanthi
Mp/9/2025 Classification : 256 Cr.pc Section Joseph VelusamyShanthi
Mp/10/2025 Classification : 256 Cr.pc Section Joseph VelusamyShanthi
Mp/11/2025 Classification : 317 Cr.pc Section Joseph VelusamyShanthi
Mp/12/2025 Classification : 256 Cr.pc Section Joseph VelusamyShanthi
Mp/13/2025 Classification : Advance Petition Section ShanthiJoseph Velusamy
Mp/14/2025 Classification : 311 Cr.pc Section ShanthiJoseph Velusamy
Mp/15/2025 Classification : 256 Cr.pc Section Joseph VelusamyShanthi
Mp/17/2025 Classification : 256 Cr.pc Section Joseph VelusamyShanthi
Mp/18/2025 Classification : 317 Cr.pc Section ShanthiJoseph Velusamy
Mp/19/2025 Classification : 256 Cr.pc Section Joseph VelusamyShanthi
Mp/20/2025 Classification : 317 Cr.pc Section ShanthiJoseph Velusamy
Mp/21/2026 Classification : 256 Cr.pc Section Joseph VelusamyShanthi
Mp/22/2026 Classification : 256 Cr.pc Section Joseph VelusamyShanthi
Mp/23/2026 Classification : 317 Cr.pc Section Joseph VelusamyShanthi
Mp/24/2026 Classification : 317 Cr.pc Section Joseph VelusamyShanthi
Mp/25/2026 Classification : 317 Cr.pc Section Joseph VelusamyShanthi

Petitioner(s)

  1. 1.Joseph Velusamy

    Adv. T.Sivachandran

Respondent(s)

  1. 1.Shanthi

Case History

  1. 03-Jul-2026

    Next hearingPending

  2. 12-Jun-2026

    Arguments

    Judicial Magistrate No II

  3. 05-Jun-2026

    Judgement

    Judicial Magistrate No II

  4. 19-May-2026

    Judgement

    Judicial Magistrate No II

  5. 12-May-2026

    Judgement

    Judicial Magistrate No II

  6. 08-May-2026

    Judgement

    Judicial Magistrate No II

  7. 21-Apr-2026

    Arguments

    Judicial Magistrate No II

  8. 17-Mar-2026

    Appearance

    Judicial Magistrate No II

  9. 24-Feb-2026

    Arguments

    Judicial Magistrate No I

  10. 23-Jan-2026

    Arguments

    Judicial Magistrate No I

  11. 16-Dec-2025

    Arguments

    Judicial Magistrate No I

  12. 24-Nov-2025

    Arguments

    Judicial Magistrate No I

  13. 10-Nov-2025

    Arguments

    Judicial Magistrate No I

  14. 31-Oct-2025

    Arguments

    Judicial Magistrate No I

  15. 17-Oct-2025

    Copy of OrderView PDF

    Case Summary: 8000128/2018 (Joseph Velusamy v. Shanthi) The court conditionally permitted Joseph Velusamy's petition for cross-examination of Shanthi under Section 348 BNSS. The case, filed in 2018, involved a prolonged dispute with multiple adjournments and procedural delays. The court noted that while the grounds cited were insufficient, principles of natural justice warranted granting the opportunity. The petition was allowed on the conditions that: (1) cross-examination must be completed on a single date without further postponements, and (2) Velusamy must pay ₹10,000 as costs to Shanthi on the examination date. This case analysis is maintained by casestatus.in based on publicly available court records.

  16. 17-Oct-2025

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

    Judicial Magistrate No I

  17. 14-Oct-2025

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

    Judicial Magistrate No I

  18. 07-Oct-2025

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

    Judicial Magistrate No I

  19. 26-Sep-2025

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

    Judicial Magistrate No I

  20. 23-Sep-2025

    Judgement

    Judicial Magistrate No I

  21. 09-Sep-2025

    Copy of OrderView PDF

  22. 09-Sep-2025

    Arguments

    Judicial Magistrate No I

  23. 25-Aug-2025

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

    Judicial Magistrate No I

  24. 18-Aug-2025

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

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  25. 08-Aug-2025

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  26. 01-Aug-2025

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  27. 25-Jul-2025

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  28. 18-Jul-2025

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  29. 04-Jul-2025

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  30. 20-Jun-2025

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

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  31. 11-Jun-2025

    Arguments

    Judicial Magistrate No I

  32. 04-Jun-2025

    Arguments

    Judicial Magistrate No I

  33. 20-May-2025

    Arguments

    Judicial Magistrate No I

  34. 16-May-2025

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

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  35. 09-May-2025

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

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  36. 07-Apr-2025

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

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  37. 28-Feb-2025

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

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  38. 13-Dec-2024

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  39. 13-Sep-2024

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  40. 16-Aug-2024

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  41. 09-Aug-2024

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  42. 14-Jun-2024

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  43. 31-May-2024

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  44. 17-May-2024

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  45. 03-May-2024

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  46. 22-Apr-2024

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  47. 15-Mar-2024

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  48. 23-Feb-2024

    Orders

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  49. 30-Jan-2024

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

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  50. 19-Jan-2024

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  51. 05-Jan-2024

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  52. 22-Dec-2023

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  53. 11-Dec-2023

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  54. 01-Dec-2023

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  55. 24-Nov-2023

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

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  56. 10-Nov-2023

    Enquiry

    Judicial Magistrate No I

  57. 27-Oct-2023

    Enquiry

    Judicial Magistrate No I

  58. 13-Oct-2023

    Arguments

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  59. 22-Sep-2023

    Arguments

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  60. 28-Aug-2023

    Arguments

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  61. 21-Aug-2023

    Arguments

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  62. 14-Aug-2023

    Arguments

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  63. 07-Aug-2023

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  64. 28-Jul-2023

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  65. 07-Jul-2023

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  66. 09-Jun-2023

    Arguments

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  67. 19-May-2023

    Arguments

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  68. 28-Apr-2023

    Arguments

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  69. 12-Apr-2023

    Arguments

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  70. 05-Apr-2023

    Arguments

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  71. 27-Mar-2023

    Arguments

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  72. 10-Mar-2023

    Arguments

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  73. 23-Feb-2023

    Arguments

    Judicial Magistrate No I

  74. 22-Feb-2023

    Questioning

    Judicial Magistrate No I

  75. 17-Feb-2023

    Questioning

    Judicial Magistrate No I

  76. 06-Feb-2023

    Evidence

    Judicial Magistrate No I

  77. 20-Jan-2023

    Evidence

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  78. 23-Dec-2022

    Evidence

    Judicial Magistrate No I

  79. 19-Dec-2022

    Orders

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  80. 13-Dec-2022

    Orders

    Judicial Magistrate No I

  81. 05-Dec-2022

    Enquiry

    Judicial Magistrate No I

  82. 02-Dec-2022

    Enquiry

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  83. 18-Nov-2022

    Enquiry

    Judicial Magistrate No I

  84. 07-Nov-2022

    Evidence

    Judicial Magistrate No I

  85. 17-Oct-2022

    Evidence

    Judicial Magistrate No I

  86. 07-Oct-2022

    Evidence

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  87. 09-Sep-2022

    Evidence

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  88. 29-Jul-2022

    Evidence

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  89. 11-Jul-2022

    Evidence

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  90. 15-Jun-2022

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  91. 27-Apr-2022

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  92. 25-Mar-2022

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  93. 18-Feb-2022

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  94. 21-Jan-2022

    Evidence

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  95. 26-Nov-2021

    Evidence

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  96. 08-Oct-2021

    Evidence

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  97. 03-Sep-2021

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  98. 06-Aug-2021

    Evidence

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  99. 11-Jun-2021

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  100. 07-May-2021

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  101. 09-Apr-2021

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  102. 05-Mar-2021

    Evidence

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  103. 05-Feb-2021

    Evidence

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  104. 08-Jan-2021

    Copy of DepositionView PDF

  105. 08-Jan-2021

    Evidence

    Judicial Magistrate No I

  106. 04-Dec-2020

    Evidence

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  107. 23-Oct-2020

    Evidence

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  108. 09-Oct-2020

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  109. 28-Aug-2020

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  110. 10-Jul-2020

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  111. 29-May-2020

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  112. 27-Apr-2020

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  113. 17-Apr-2020

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  114. 20-Mar-2020

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  115. 06-Mar-2020

    Evidence

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  116. 13-Feb-2020

    Evidence

    Judicial Magistrate No I

  117. 10-Jan-2020

    Service Pending-Warrant

    Judicial Magistrate No I

  118. 27-Dec-2019

    Evidence

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  119. 22-Nov-2019

    Evidence

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  120. 20-Sep-2019

    Evidence

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  121. 30-Aug-2019

    Evidence

    Judicial Magistrate No I

  122. 01-Aug-2019

    Service Pending

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  123. 19-Jul-2019

    Service Pending

    Judicial Magistrate No I

  124. 07-Jun-2019

    Service Pending

    Judicial Magistrate No I

  125. 24-May-2019

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

    Judicial Magistrate No I

  126. 10-May-2019

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

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  127. 12-Apr-2019

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  128. 22-Mar-2019

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  129. 15-Mar-2019

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  130. 01-Mar-2019

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  131. 08-Feb-2019

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  132. 18-Jan-2019

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  133. 21-Dec-2018

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

    Judicial Magistrate No I

  134. 23-Nov-2018

    Evidence

    Judicial Magistrate No I

  135. 02-Nov-2018

    Evidence

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  136. 14-Sep-2018

    Evidence

    Judicial Magistrate No I

  137. 10-Aug-2018

    Evidence

    Judicial Magistrate No I

  138. 03-Aug-2018

    Questioning

    Judicial Magistrate No I

  139. 13-Jul-2018

    Questioning

    Judicial Magistrate No I

  140. 13-Jun-2018

    First hearing

    Initial hearing scheduled

  141. 13-Jun-2018

    Case filed

    Registration No. 8000128/2018

casestatus.in Summary

Case Summary: 8000128/2018 (Joseph Velusamy v. Shanthi) The court conditionally permitted Joseph Velusamy's petition for cross-examination of Shanthi under Section 348 BNSS. The case, filed in 2018, involved a prolonged dispute with multiple adjournments and procedural delays. The court noted that while the grounds cited were insufficient, principles of natural justice warranted granting the opportunity. The petition was allowed on the conditions that: (1) cross-examination must be completed on a single date without further postponements, and (2) Velusamy must pay ₹10,000 as costs to Shanthi on the examination date. This case analysis is maintained by casestatus.in based on publicly available court records.

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