P.Balaji vs P.Kaliyaperumal — 640/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Service Pending. Next hearing: 25th May 2026.

Service Pending Next hearing 25-May-2026 this date has passed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNDG180034442024

Filing Number

3397/2024

Filing Date

11-Sep-2024

Registration No

640/2024

Registration Date

25-Sep-2024

Court

District Munsif and Judicial Magistrate Court, Athoor

Judge

1-District Munsif cum Judicial Magistrate,Athoor

Last updated 23-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.P.Balaji

    Adv. Renganathan

Respondent(s)

  1. 1.P.Kaliyaperumal

Case History

  1. 25-May-2026

    Next hearingPending

  2. 12-May-2026

    Service Pending

    District Munsif cum Judicial Magistrate,Athoor

  3. 29-Apr-2026

    Service Pending

    District Munsif cum Judicial Magistrate,Athoor

  4. 24-Apr-2026

    Service Pending

    District Munsif cum Judicial Magistrate,Athoor

  5. 12-Mar-2026

    Evidence

    District Munsif cum Judicial Magistrate,Athoor

  6. 02-Mar-2026

    Copy of Oral Evidence/DepositionView PDF

    Summary This is a deposition of witness (PW.1) Balaji, a security supervisor at Anna University, recorded on 02.03.2026 in STC No. 640/2024 before the District Munsif cum Judicial Magistrate, Athoor. The witness's testimony relates to alleged loans totaling ₹8,00,000 provided to the defendant in three installments (₹6,45,000 on 07.02.2023, ₹1,00,000 on 10.08.2023, and ₹55,000 on 07.09.2023), with cross-examination establishing that no documentary evidence supports these transactions and the funds were allegedly provided through personal contacts rather than formal financial channels. This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 02-Mar-2026

    Evidence

    District Munsif cum Judicial Magistrate,Athoor

  8. 12-Feb-2026

    Evidence

    District Munsif cum Judicial Magistrate,Athoor

  9. 04-Feb-2026

    Evidence

    District Munsif cum Judicial Magistrate,Athoor

  10. 19-Jan-2026

    Evidence

    District Munsif cum Judicial Magistrate,Athoor

  11. 07-Jan-2026

    Evidence

    District Munsif cum Judicial Magistrate,Athoor

  12. 30-Dec-2025

    Evidence

    District Munsif cum Judicial Magistrate,Athoor

  13. 15-Dec-2025

    Questioning

    District Munsif cum Judicial Magistrate,Athoor

  14. 02-Dec-2025

    Questioning

    District Munsif cum Judicial Magistrate,Athoor

  15. 19-Nov-2025

    Questioning

    District Munsif cum Judicial Magistrate,Athoor

  16. 03-Nov-2025

    Evidence

    District Munsif cum Judicial Magistrate,Athoor

  17. 08-Oct-2025

    Evidence

    District Munsif cum Judicial Magistrate,Athoor

  18. 16-Sep-2025

    Evidence

    District Munsif cum Judicial Magistrate,Athoor

  19. 29-Aug-2025

    Mediation

    District Munsif cum Judicial Magistrate,Athoor

  20. 18-Jul-2025

    Await Reports

    District Munsif cum Judicial Magistrate,Athoor

  21. 25-Jun-2025

    Await Reports

    District Munsif cum Judicial Magistrate,Athoor

  22. 06-Jun-2025

    Await Reports

    District Munsif cum Judicial Magistrate,Athoor

  23. 14-May-2025

    Await Reports

    District Munsif cum Judicial Magistrate,Athoor

  24. 09-Apr-2025

    Mediation

    District Munsif cum Judicial Magistrate,Athoor

  25. 26-Feb-2025

    Evidence

    District Munsif cum Judicial Magistrate,Athoor

  26. 22-Jan-2025

    Evidence

    District Munsif cum Judicial Magistrate,Athoor

  27. 04-Dec-2024

    Evidence

    District Munsif cum Judicial Magistrate,Athoor

  28. 06-Nov-2024

    Evidence

    District Munsif cum Judicial Magistrate,Athoor

  29. 29-Oct-2024

    Framing of Charges

    District Munsif cum Judicial Magistrate,Athoor

  30. 25-Sep-2024

    First hearing

    Initial hearing scheduled

  31. 11-Sep-2024

    Case filed

    Registration No. 640/2024

casestatus.in Summary

Summary This is a deposition of witness (PW.1) Balaji, a security supervisor at Anna University, recorded on 02.03.2026 in STC No. 640/2024 before the District Munsif cum Judicial Magistrate, Athoor. The witness's testimony relates to alleged loans totaling ₹8,00,000 provided to the defendant in three installments (₹6,45,000 on 07.02.2023, ₹1,00,000 on 10.08.2023, and ₹55,000 on 07.09.2023), with cross-examination establishing that no documentary evidence supports these transactions and the funds were allegedly provided through personal contacts rather than formal financial channels. This case analysis is maintained by casestatus.in based on publicly available court records.

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