Balan vs K Surilichamy — 227/2021

Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Evidence. Next hearing: 10th July 2026.

Evidence Next hearing 10-Jul-2026

CC - Calendar Case

CNR: TNDG030056112021

Filing Number

5381/2021

Filing Date

29-Mar-2021

Registration No

227/2021

Registration Date

29-Mar-2021

Court

Chief Judicial Magistrate Court, Dindugul

Judge

9-Judicial Magistrate No II

Last updated 17-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142
Mp/1/2025 Classification : 317 Cr.pc Section K SurilichamyBalan
Mp/2/2025 Classification : 256 Cr.pc Section BalanK Surilichamy
Mp/3/2025 Classification : 317 Cr.pc Section K SurilichamyBalan
Mp/4/2025 Classification : 317 Cr.pc Section BalanK Surilichamy
Mp/5/2025 Classification : 317 Cr.pc Section K SurilichamyBalan
Mp/6/2025 Classification : 317 Cr.pc Section K SurilichamyBalan
Mp/7/2025 Classification : 317 Cr.pc Section K SurilichamyBalan
Mp/8/2025 Classification : 317 Cr.pc Section K SurilichamyBalan
Mp/9/2025 Classification : 317 Cr.pc Section K SurilichamyBalan
Mp/10/2025 Classification : 317 Cr.pc Section K SurilichamyBalan
Mp/11/2026 Classification : 317 Cr.pc Section K SurilichamyBalan
Mp/12/2026 Classification : 317 Cr.pc Section BalanK Surilichamy
Mp/13/2026 Classification : 317 Cr.pc Section K SurilichamyBalan
Mp/14/2026 Classification : 317 Cr.pc Section K SurilichamyBalan
Mp/15/2026 Classification : 256 Cr.pc Section BalanK Surilichamy
Mp/16/2026 Classification : 317 Cr.pc Section K SurilichamyBalan

Petitioner(s)

  1. 1.Balan

    Adv. R Sureshkumar

Respondent(s)

  1. 1.K Surilichamy

Case History

  1. 10-Jul-2026

    Next hearingPending

  2. 12-Jun-2026

    Evidence

    Judicial Magistrate No II

  3. 22-May-2026

    Evidence

    Judicial Magistrate No II

  4. 17-Apr-2026

    Evidence

    Judicial Magistrate No II

  5. 17-Mar-2026

    Evidence

    Judicial Magistrate No II

  6. 25-Feb-2026

    Evidence

    Judicial Magistrate No II

  7. 23-Jan-2026

    Evidence

    Judicial Magistrate No II

  8. 02-Jan-2026

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

    Judicial Magistrate No II

  9. 26-Dec-2025

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

    Judicial Magistrate No II

  10. 26-Nov-2025

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

    Judicial Magistrate No II

  11. 13-Nov-2025

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

    Judicial Magistrate No II

  12. 16-Oct-2025

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

    Judicial Magistrate No II

  13. 11-Sep-2025

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

    Judicial Magistrate No II

  14. 26-Aug-2025

    Evidence

    Judicial Magistrate No II

  15. 01-Aug-2025

    Evidence

    Judicial Magistrate No II

  16. 19-Jun-2025

    Evidence

    Judicial Magistrate No II

  17. 06-Jun-2025

    Evidence

    Judicial Magistrate No II

  18. 25-Apr-2025

    Evidence

    Judicial Magistrate No II

  19. 01-Apr-2025

    Evidence

    Judicial Magistrate No II

  20. 09-Jan-2025

    Evidence

    Judicial Magistrate No II

  21. 08-Nov-2024

    Evidence

    Judicial Magistrate No II

  22. 20-Sep-2024

    Evidence

    Judicial Magistrate No II

  23. 19-Jul-2024

    Evidence

    Judicial Magistrate No II

  24. 21-Jun-2024

    Evidence

    Judicial Magistrate No II

  25. 31-May-2024

    Questioning

    Judicial Magistrate No II

  26. 27-May-2024

    Questioning

    Judicial Magistrate No II

  27. 16-May-2024

    Questioning

    Judicial Magistrate No II

  28. 03-May-2024

    Questioning

    Judicial Magistrate No II

  29. 25-Apr-2024

    Evidence

    Judicial Magistrate No II

  30. 28-Mar-2024

    Evidence

    Judicial Magistrate No II

  31. 16-Feb-2024

    Evidence

    Judicial Magistrate No II

  32. 22-Dec-2023

    Evidence

    Judicial Magistrate No II

  33. 23-Nov-2023

    Part Heard

    Judicial Magistrate No II

  34. 09-Nov-2023

    Part Heard

    Judicial Magistrate No II

  35. 14-Sep-2023

    Part Heard

    Judicial Magistrate No II

  36. 27-Jul-2023

    Part Heard

    Judicial Magistrate No II

  37. 15-Jun-2023

    Copy of DepositionView PDF

    Case Summary: 227/2021 - M.S. Balan v. K Surilichamy The court found the accused guilty of offenses under IPC Section 317 and sentenced him accordingly on 15.06.2023. The judgment addressed illegal detention claims, property disputes involving Rs. 5 lakhs, and violations under the 2012 Act. The court ruled that the respondent's actions constituted illegal detention and ordered appropriate compensation and penalties while dismissing certain defense arguments regarding procedural compliance. This case analysis is maintained by casestatus.in based on publicly available court records.

  38. 15-Jun-2023

    Part Heard

    Judicial Magistrate No II

  39. 08-Jun-2023

    Part Heard

    Judicial Magistrate No II

  40. 01-Jun-2023

    Part Heard

    Judicial Magistrate No II

  41. 23-May-2023

    Copy of DepositionView PDF

  42. 23-May-2023

    Part Heard

    Judicial Magistrate No II

  43. 19-May-2023

    Part Heard

    Judicial Magistrate No II

  44. 05-May-2023

    Part Heard

    Judicial Magistrate No II

  45. 23-Mar-2023

    Part Heard

    Judicial Magistrate No II

  46. 06-Mar-2023

    Copy of DepositionView PDF

  47. 06-Mar-2023

    Part Heard

    Judicial Magistrate No II

  48. 03-Mar-2023

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

    Judicial Magistrate No II

  49. 23-Feb-2023

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

    Judicial Magistrate No II

  50. 10-Feb-2023

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

    Judicial Magistrate No II

  51. 03-Feb-2023

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

    Judicial Magistrate No II

  52. 06-Jan-2023

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

    Judicial Magistrate No II

  53. 30-Dec-2022

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

    Judicial Magistrate No II

  54. 16-Dec-2022

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

    Judicial Magistrate No II

  55. 07-Oct-2022

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

    Judicial Magistrate No II

  56. 26-Aug-2022

    Trial

    Judicial Magistrate No II

  57. 22-Jul-2022

    Trial

    Judicial Magistrate No II

  58. 27-May-2022

    Trial

    Judicial Magistrate No II

  59. 20-May-2022

    Issue of Process

    Judicial Magistrate No II

  60. 19-May-2022

    Issue of Process

    Judicial Magistrate No II

  61. 17-Mar-2022

    Issue of Process

    Judicial Magistrate No II

  62. 03-Feb-2022

    Questioning

    Judicial Magistrate No II

  63. 20-Jan-2022

    Questioning

    Judicial Magistrate No II

  64. 10-Dec-2021

    Questioning

    Judicial Magistrate No II

  65. 12-Nov-2021

    Evidence

    Judicial Magistrate No II

  66. 24-Sep-2021

    Compliance

    Judicial Magistrate No II

  67. 16-Sep-2021

    Compliance

    Judicial Magistrate No II

  68. 07-Aug-2021

    Compliance

    Judicial Magistrate No II

  69. 05-Jun-2021

    Compliance

    Judicial Magistrate No II

  70. 03-May-2021

    Compliance

    Judicial Magistrate No II

  71. 29-Mar-2021

    First hearing

    Initial hearing scheduled

  72. 29-Mar-2021

    Case filed

    Registration No. 227/2021

casestatus.in Summary

Case Summary: 227/2021 - M.S. Balan v. K Surilichamy The court found the accused guilty of offenses under IPC Section 317 and sentenced him accordingly on 15.06.2023. The judgment addressed illegal detention claims, property disputes involving Rs. 5 lakhs, and violations under the 2012 Act. The court ruled that the respondent's actions constituted illegal detention and ordered appropriate compensation and penalties while dismissing certain defense arguments regarding procedural compliance. This case analysis is maintained by casestatus.in based on publicly available court records.

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