C.Shanthakumar vs M.Natarajamoorthi — 100384/2018

Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Arguments. Next hearing: 27th April 2026.

Arguments Next hearing 27-Apr-2026 this date has passed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNED120004092018

Filing Number

100384/2018

Filing Date

18-Jun-2018

Registration No

100384/2018

Registration Date

18-Jun-2018

Court

Judicial Magistrate Court, Perundurai

Judge

2-Judicial Magistrate

Last updated 27-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.C.Shanthakumar

    Adv. C.Subramaniyam

Respondent(s)

  1. 1.M.Natarajamoorthi

Case History

  1. 27-Apr-2026

    Next hearingPending

  2. 22-Apr-2026

    Arguments

    Judicial Magistrate

  3. 16-Apr-2026

    Arguments

    Judicial Magistrate

  4. 07-Apr-2026

    Arguments

    Judicial Magistrate

  5. 01-Apr-2026

    Arguments

    Judicial Magistrate

  6. 25-Mar-2026

    Arguments

    Judicial Magistrate

  7. 18-Mar-2026

    Arguments

    Judicial Magistrate

  8. 12-Mar-2026

    Arguments

    Judicial Magistrate

  9. 10-Mar-2026

    Arguments

    Judicial Magistrate

  10. 03-Mar-2026

    Arguments

    Judicial Magistrate

  11. 27-Feb-2026

    Arguments

    Judicial Magistrate

  12. 17-Feb-2026

    Copy of DepositionView PDF

    SUMMARY: This is a witness deposition record (not a case outcome order) from S.T.C. 384/2018 in the Judicial Magistrate Court, Perundurai, dated 17.02.2026. The first prosecution witness (P.W. 1) testified regarding bank deposits and loan transactions involving Rs. 16 lakhs and Rs. 29 lakhs, claiming the funds were used for house construction rather than given to the accused. No judgment or order disposing the case is recorded in this document—it is merely a transcription of witness examination-in-chief and cross-examination. This case analysis is maintained by casestatus.in based on publicly available court records.

  13. 17-Feb-2026

    Arguments

    Judicial Magistrate

  14. 30-Jan-2026

    Evidence

    Judicial Magistrate

  15. 02-Jan-2026

    Evidence

    Judicial Magistrate

  16. 05-Dec-2025

    Evidence

    Judicial Magistrate

  17. 30-Oct-2025

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

    Judicial Magistrate

  18. 16-Oct-2025

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

    Judicial Magistrate

  19. 03-Oct-2025

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

    Judicial Magistrate

  20. 25-Sep-2025

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

    Judicial Magistrate

  21. 10-Sep-2025

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

    Judicial Magistrate

  22. 01-Sep-2025

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

    Judicial Magistrate

  23. 19-Aug-2025

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

    Judicial Magistrate

  24. 12-Aug-2025

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

    Judicial Magistrate

  25. 08-Aug-2025

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

    Judicial Magistrate

  26. 18-Jul-2025

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

    Judicial Magistrate

  27. 16-Jun-2025

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

    Judicial Magistrate

  28. 16-May-2025

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

    Judicial Magistrate

  29. 16-Apr-2025

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

    Judicial Magistrate

  30. 06-Feb-2025

    Evidence

    Judicial Magistrate

  31. 09-Jan-2025

    Evidence

    Judicial Magistrate

  32. 06-Jan-2025

    Arguments

    Judicial Magistrate

  33. 19-Dec-2024

    Arguments

    Judicial Magistrate

  34. 12-Dec-2024

    Arguments

    Judicial Magistrate

  35. 05-Dec-2024

    Evidence

    Judicial Magistrate

  36. 21-Nov-2024

    Evidence

    Judicial Magistrate

  37. 27-Sep-2024

    Evidence

    Judicial Magistrate

  38. 30-Aug-2024

    Evidence

    Judicial Magistrate

  39. 05-Jul-2024

    Evidence

    Judicial Magistrate

  40. 31-May-2024

    Evidence

    Judicial Magistrate

  41. 01-Mar-2024

    Evidence

    Judicial Magistrate

  42. 08-Dec-2023

    Evidence

    Judicial Magistrate

  43. 20-Oct-2023

    Evidence

    Judicial Magistrate

  44. 25-Aug-2023

    Evidence

    Judicial Magistrate

  45. 14-Jul-2023

    Evidence

    Judicial Magistrate

  46. 09-Jun-2023

    Evidence

    Judicial Magistrate

  47. 12-May-2023

    Evidence

    Judicial Magistrate

  48. 24-Mar-2023

    Evidence

    Judicial Magistrate

  49. 03-Mar-2023

    Evidence

    Judicial Magistrate

  50. 03-Feb-2023

    Evidence

    Judicial Magistrate

  51. 16-Dec-2022

    Evidence

    Judicial Magistrate

  52. 11-Nov-2022

    Evidence

    Judicial Magistrate

  53. 23-Sep-2022

    Evidence

    Judicial Magistrate

  54. 13-Aug-2022

    Evidence

    Judicial Magistrate

  55. 12-Aug-2022

    Lok Adalat

    Judicial Magistrate

  56. 01-Jul-2022

    Evidence

    Judicial Magistrate

  57. 27-May-2022

    Evidence

    Judicial Magistrate

  58. 22-Apr-2022

    Evidence

    Judicial Magistrate

  59. 25-Mar-2022

    Questioning

    Judicial Magistrate

  60. 07-Jan-2022

    Evidence

    Judicial Magistrate

  61. 20-Nov-2021

    Evidence

    Judicial Magistrate

  62. 29-Oct-2021

    Evidence

    Judicial Magistrate

  63. 01-Oct-2021

    Evidence

    Judicial Magistrate

  64. 03-Sep-2021

    Evidence

    Judicial Magistrate

  65. 21-May-2021

    Evidence

    Judicial Magistrate

  66. 09-Apr-2021

    Evidence

    Judicial Magistrate

  67. 12-Mar-2021

    Appearance

    Judicial Magistrate

  68. 08-Jan-2021

    Evidence

    Judicial Magistrate

  69. 24-Sep-2020

    Evidence

    Judicial Magistrate

  70. 20-Aug-2020

    Evidence

    Judicial Magistrate

  71. 05-Jun-2020

    Evidence

    Judicial Magistrate

  72. 23-Apr-2020

    Evidence

    Judicial Magistrate

  73. 01-Apr-2020

    Evidence

    Judicial Magistrate

  74. 11-Mar-2020

    Evidence

    Judicial Magistrate

  75. 19-Feb-2020

    Evidence

    Judicial Magistrate

  76. 21-Jan-2020

    Evidence

    Judicial Magistrate

  77. 08-Jan-2020

    Evidence

    Judicial Magistrate

  78. 06-Dec-2019

    Copy of DepositionView PDF

  79. 06-Dec-2019

    Evidence

    Judicial Magistrate

  80. 02-Nov-2019

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

    Judicial Magistrate

  81. 11-Oct-2019

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

    Judicial Magistrate

  82. 19-Sep-2019

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

    Judicial Magistrate

  83. 05-Sep-2019

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

    Judicial Magistrate

  84. 26-Aug-2019

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

    Judicial Magistrate

  85. 10-Aug-2019

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

    Judicial Magistrate

  86. 08-Aug-2019

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

    Judicial Magistrate

  87. 29-Jul-2019

    Evidence

    Judicial Magistrate

  88. 11-Jul-2019

    Evidence

    Judicial Magistrate

  89. 15-Jun-2019

    Evidence

    Judicial Magistrate

  90. 14-May-2019

    Evidence

    Judicial Magistrate

  91. 16-Apr-2019

    Evidence

    Judicial Magistrate

  92. 04-Mar-2019

    Evidence

    Judicial Magistrate

  93. 24-Jan-2019

    Evidence

    Judicial Magistrate

  94. 18-Dec-2018

    Evidence

    Judicial Magistrate

  95. 16-Nov-2018

    Evidence

    Judicial Magistrate

  96. 09-Oct-2018

    Evidence

    Judicial Magistrate

  97. 31-Aug-2018

    Evidence

    Judicial Magistrate

  98. 20-Jul-2018

    First hearing

    Initial hearing scheduled

  99. 18-Jun-2018

    Case filed

    Registration No. 100384/2018

casestatus.in Summary

SUMMARY: This is a witness deposition record (not a case outcome order) from S.T.C. 384/2018 in the Judicial Magistrate Court, Perundurai, dated 17.02.2026. The first prosecution witness (P.W. 1) testified regarding bank deposits and loan transactions involving Rs. 16 lakhs and Rs. 29 lakhs, claiming the funds were used for house construction rather than given to the accused. No judgment or order disposing the case is recorded in this document—it is merely a transcription of witness examination-in-chief and cross-examination. This case analysis is maintained by casestatus.in based on publicly available court records.

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