R.Bhuvaneswari and another vs The City Union Bank Ltd and 6 others — 200334/2007

Case under --- Section 33,1. Status: Arguments. Next hearing: 28th April 2026.

Arguments Next hearing 28-Apr-2026

OS - Original Suit (Money)

CNR: TNED010000682007

Filing Number

200334/2007

Filing Date

30-Nov-2007

Registration No

200334/2007

Registration Date

30-Nov-2007

Court

Principal District Court, Erode

Judge

2-I Additional District Judge

Last updated 27-Apr-2026

Acts & Sections

--- Section 33,1

Petitioner(s)

  1. 1.R.Bhuvaneswari and another

  2. 2.K.Thangammal

Respondent(s)

  1. 1.The City Union Bank Ltd and 6 others

  2. 2.Raji Thangam Textiles Ltd

  3. 3.K.Chinnasamy

  4. 4.K.Palanisamy

  5. 5.G.Kalaivani

  6. 6.Minor.Mahima

  7. 7.Minor Manisha

Case History

  1. 28-Apr-2026

    Next hearingPending

  2. 21-Apr-2026

    Arguments

    I Additional District Judge

  3. 16-Apr-2026

    Evidence

    I Additional District Judge

  4. 09-Apr-2026

    Evidence

    I Additional District Judge

  5. 07-Apr-2026

    Copy of DepositionView PDF

    Case Summary O.S. No. 334/2007 | Date: 07.04.2026 This is a cross-examination transcript (DW2) in a civil suit concerning company management and governance disputes. The court examined the defendant's witness regarding the company's incorporation, directors, loan transactions with a bank (Defendant 1), and related documentation including MOA and AOA. The witness testified about the company's directorship structure, an official liquidator's appointment, and discrepancies between documentary evidence and statements made in the plaintiff's affidavit regarding alleged fraud in loan transactions and company administration matters. This case analysis is maintained by casestatus.in based on publicly available court records.

  6. 07-Apr-2026

    Evidence

    I Additional District Judge

  7. 30-Mar-2026

    Evidence

    I Additional District Judge

  8. 24-Mar-2026

    Copy of DepositionView PDF

  9. 24-Mar-2026

    Evidence

    I Additional District Judge

  10. 18-Mar-2026

    Evidence

    I Additional District Judge

  11. 16-Mar-2026

    Evidence

    I Additional District Judge

  12. 12-Mar-2026

    Evidence

    I Additional District Judge

  13. 10-Mar-2026

    Copy of DepositionView PDF

  14. 10-Mar-2026

    Evidence

    I Additional District Judge

  15. 06-Mar-2026

    Copy of DepositionView PDF

  16. 06-Mar-2026

    Evidence

    I Additional District Judge

  17. 03-Mar-2026

    Evidence

    I Additional District Judge

  18. 26-Feb-2026

    Evidence

    I Additional District Judge

  19. 23-Feb-2026

    Copy of DepositionView PDF

  20. 23-Feb-2026

    Evidence

    I Additional District Judge

  21. 16-Feb-2026

    Evidence

    I Additional District Judge

  22. 10-Feb-2026

    Evidence

    I Additional District Judge

  23. 05-Feb-2026

    Copy of DepositionView PDF

  24. 05-Feb-2026

    Evidence

    I Additional District Judge

  25. 30-Jan-2026

    Copy of DepositionView PDF

  26. 30-Jan-2026

    Evidence

    I Additional District Judge

  27. 23-Jan-2026

    Evidence

    I Additional District Judge

  28. 20-Jan-2026

    Copy of DepositionView PDF

  29. 20-Jan-2026

    Evidence

    I Additional District Judge

  30. 03-Jan-2026

    Evidence

    I Additional District Judge

  31. 16-Dec-2025

    Evidence

    I Additional District Judge

  32. 09-Dec-2025

    Evidence

    I Additional District Judge

  33. 04-Dec-2025

    Evidence

    I Additional District Judge

  34. 02-Dec-2025

    Evidence

    I Additional District Judge

  35. 27-Nov-2025

    Evidence

    I Additional District Judge

  36. 25-Nov-2025

    Evidence

    I Additional District Judge

  37. 21-Nov-2025

    Copy of DepositionView PDF

  38. 21-Nov-2025

    Evidence

    I Additional District Judge

  39. 19-Nov-2025

    Evidence

    I Additional District Judge

  40. 13-Nov-2025

    Written Statement

    I Additional District Judge

  41. 10-Nov-2025

    Amendment

    I Additional District Judge

  42. 06-Nov-2025

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

    I Additional District Judge

  43. 04-Nov-2025

    Evidence

    I Additional District Judge

  44. 03-Nov-2025

    Evidence

    I Additional District Judge

  45. 31-Oct-2025

    Copy of DepositionView PDF

  46. 31-Oct-2025

    Evidence

    I Additional District Judge

  47. 29-Oct-2025

    Copy of DepositionView PDF

  48. 29-Oct-2025

    Evidence

    I Additional District Judge

  49. 27-Oct-2025

    Evidence

    I Additional District Judge

  50. 24-Oct-2025

    Evidence

    I Additional District Judge

  51. 22-Oct-2025

    Copy of DepositionView PDF

  52. 22-Oct-2025

    Evidence

    I Additional District Judge

  53. 17-Oct-2025

    Evidence

    I Additional District Judge

  54. 14-Oct-2025

    Evidence

    I Additional District Judge

  55. 09-Oct-2025

    Evidence

    I Additional District Judge

  56. 07-Oct-2025

    Evidence

    I Additional District Judge

  57. 25-Sep-2025

    Evidence

    I Additional District Judge

  58. 20-Sep-2025

    Written Statement

    I Additional District Judge

  59. 15-Sep-2025

    Written Statement

    I Additional District Judge

  60. 09-Sep-2025

    Written Statement

    I Additional District Judge

  61. 08-Sep-2025

    Written Statement

    I Additional District Judge

  62. 04-Sep-2025

    Written Statement

    I Additional District Judge

  63. 01-Sep-2025

    Written Statement

    I Additional District Judge

  64. 25-Aug-2025

    Written Statement

    I Additional District Judge

  65. 12-Aug-2025

    Amendment

    I Additional District Judge

  66. 08-Aug-2025

    Amendment

    I Additional District Judge

  67. 06-Aug-2025

    Steps

    I Additional District Judge

  68. 04-Aug-2025

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

    I Additional District Judge

  69. 02-Aug-2025

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

    I Additional District Judge

  70. 24-Jul-2025

    Evidence

    I Additional District Judge

  71. 22-Jul-2025

    Evidence

    I Additional District Judge

  72. 18-Jul-2025

    Evidence

    I Additional District Judge

  73. 04-Jul-2025

    Publication

    I Additional District Judge

  74. 21-Jun-2025

    Restored

    I Additional District Judge

  75. 21-Jun-2025

    Issue of Process

    I Additional District Judge

  76. 21-Jun-2025

    Issue of Process

    I Additional District Judge

  77. 29-Nov-2019

    Disposed

    I Additional District Judge

  78. 21-Nov-2019

    Amendment

    I Additional District Judge

  79. 18-Nov-2019

    Amendment

    I Additional District Judge

  80. 14-Nov-2019

    Amendment

    I Additional District Judge

  81. 12-Nov-2019

    Amendment

    I Additional District Judge

  82. 08-Nov-2019

    Hearing on Sentence

    I Additional District Judge

  83. 06-Nov-2019

    Amendment

    I Additional District Judge

  84. 05-Nov-2019

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

    I Additional District Judge

  85. 31-Oct-2019

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

    I Additional District Judge

  86. 21-Oct-2019

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

    I Additional District Judge

  87. 19-Oct-2019

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

    I Additional District Judge

  88. 17-Oct-2019

    Counter

    I Additional District Judge

  89. 15-Oct-2019

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

    I Additional District Judge

  90. 14-Oct-2019

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

    I Additional District Judge

  91. 04-Oct-2019

    Hearing on Sentence

    I Additional District Judge

  92. 26-Sep-2019

    Steps

    I Additional District Judge

  93. 23-Sep-2019

    Steps

    I Additional District Judge

  94. 18-Sep-2019

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

    I Additional District Judge

  95. 16-Sep-2019

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

    I Additional District Judge

  96. 12-Sep-2019

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

    I Additional District Judge

  97. 11-Sep-2019

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

    I Additional District Judge

  98. 07-Sep-2019

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

    I Additional District Judge

  99. 30-Aug-2019

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

    I Additional District Judge

  100. 14-Aug-2019

    Trial

    I Additional District Judge

  101. 06-Aug-2019

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

    I Additional District Judge

  102. 24-Jul-2019

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

    I Additional District Judge

  103. 11-Jul-2019

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

    I Additional District Judge

  104. 11-Jun-2019

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

    I Additional District Judge

  105. 27-Apr-2019

    Counter

    I Additional District Judge

  106. 24-Apr-2019

    Steps

    I Additional District Judge

  107. 16-Apr-2019

    Steps

    I Additional District Judge

  108. 04-Apr-2019

    Hearing on Sentence

    I Additional District Judge

  109. 25-Mar-2019

    Steps

    I Additional District Judge

  110. 21-Mar-2019

    Steps

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  111. 14-Mar-2019

    Steps

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  112. 28-Feb-2019

    Steps

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  113. 27-Feb-2019

    Steps

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  114. 20-Feb-2019

    Steps

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  115. 05-Feb-2019

    Additional Issues

    I Additional District Judge

  116. 30-Jan-2019

    Additional Issues

    I Additional District Judge

  117. 23-Jan-2019

    Additional Issues

    I Additional District Judge

  118. 22-Jan-2019

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

    I Additional District Judge

  119. 11-Jan-2019

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

    I Additional District Judge

  120. 07-Jan-2019

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

    I Additional District Judge

  121. 20-Dec-2018

    Stay

    I Additional District Judge

  122. 14-Dec-2018

    Stay

    I Additional District Judge

  123. 23-Nov-2018

    Stay

    I Additional District Judge

  124. 20-Nov-2018

    Stay

    I Additional District Judge

  125. 14-Nov-2018

    Stay

    I Additional District Judge

  126. 03-Nov-2018

    Stay

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  127. 25-Oct-2018

    Stay

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  128. 08-Oct-2018

    Stay

    I Additional District Judge

  129. 07-Sep-2018

    Stay

    I Additional District Judge

  130. 26-Jul-2018

    Stay

    I Additional District Judge

  131. 28-Jun-2018

    Stay

    I Additional District Judge

  132. 28-Feb-2018

    Stay

    I Additional District Judge

  133. 21-Dec-2017

    Stay

    I Additional District Judge

  134. 04-Aug-2017

    Stay

    I Additional District Judge

  135. 21-Apr-2017

    Stay

    I Additional District Judge

  136. 03-Feb-2017

    Stay

    I Additional District Judge

  137. 30-Nov-2016

    Stay

    I Additional District Judge

  138. 31-Aug-2016

    Stay

    I Additional District Judge

  139. 27-Jul-2016

    Stay

    I Additional District Judge

  140. 29-Jun-2016

    Stay

    I Additional District Judge

  141. 29-Apr-2016

    Stay

    I Additional District Judge

  142. 30-Apr-2015

    Stay

    I Additional District Judge

  143. 28-Feb-2014

    Stay

    I Additional District Judge

  144. 13-Dec-2013

    Evidence

    I Additional District Judge

  145. 31-Oct-2012

    For further Proceedings

  146. 11-Jun-2012

    For further Proceedings

  147. 14-Dec-2011

    For further Proceedings

  148. 20-Aug-2011

    For further Proceedings

  149. 02-Jun-2011

    For further Proceedings

  150. 31-Jan-2011

    For further Proceedings

  151. 16-Dec-2010

    For further Proceedings

  152. 18-Oct-2010

    For further Proceedings

  153. 20-Aug-2010

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

  154. 16-Aug-2010

    For further Proceedings

  155. 04-Aug-2010

    For further Proceedings

  156. 17-Jun-2010

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

  157. 26-Mar-2010

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

  158. 18-Aug-2009

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

  159. 17-Feb-2009

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

  160. 03-Dec-2008

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

  161. 20-Nov-2008

    Evidence

  162. 21-Aug-2008

    Written Statement

  163. 10-Jul-2008

    Written Statement

  164. 06-Jun-2008

    Written Statement

  165. 15-Apr-2008

    Written Statement

  166. 26-Mar-2008

    Written Statement

  167. 25-Jan-2008

    Written Statement

  168. 02-Jan-2008

    First hearing

    Initial hearing scheduled

  169. 30-Nov-2007

    Case filed

    Registration No. 200334/2007

casestatus.in Summary

Case Summary O.S. No. 334/2007 | Date: 07.04.2026 This is a cross-examination transcript (DW2) in a civil suit concerning company management and governance disputes. The court examined the defendant's witness regarding the company's incorporation, directors, loan transactions with a bank (Defendant 1), and related documentation including MOA and AOA. The witness testified about the company's directorship structure, an official liquidator's appointment, and discrepancies between documentary evidence and statements made in the plaintiff's affidavit regarding alleged fraud in loan transactions and company administration matters. This case analysis is maintained by casestatus.in based on publicly available court records.

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