P.Balaji vs P.Kaliyaperumal — 640/2024

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

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNDG180034442024

Service Pending

Next Hearing

25th May 2026

Filing Number

3397/2024

Filing Date

11-09-2024

Registration No

640/2024

Registration Date

25-09-2024

Court

District Munsif and Judicial Magistrate Court, Athoor

Judge

1-District Munsif cum Judicial Magistrate,Athoor

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT, 1881 Section 138

Petitioner(s)

P.Balaji

Adv. Renganathan

Respondent(s)

P.Kaliyaperumal

Hearing History

Judge: 1-District Munsif cum Judicial Magistrate,Athoor

12-05-2026

Service Pending

29-04-2026

Service Pending

24-04-2026

Service Pending

12-03-2026

Evidence

02-03-2026

Evidence

Interim Orders

02-03-2026
Copy of Oral Evidence/Deposition

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.

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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