P.Gowthaman vs N.Chinnasamy Advocate - Devarajan.S — 26/2025

Case under Negotiable Instruments Act, 1881 Section 138,142. Disposed: Uncontested--Withdrawn on 17th March 2026.

Case disposed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNED230001342025

Filing Number

123/2025

Filing Date

28-Jan-2025

Registration No

26/2025

Registration Date

28-Jan-2025

Court

District Munsif cum Judicial Magistrate Court, Modakurichi

Judge

40-District Munsif -Cum - Judicial Magistrate, Modakurichi

Decision Date

17-Mar-2026

Nature of Disposal

Uncontested--Withdrawn

Last updated 28-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.P.Gowthaman

    Adv. Krishnamoorthy. K

Respondent(s)

  1. 1.N.Chinnasamy Advocate - Devarajan.S

Case History

  1. Case disposedDisposed

  2. 17-Mar-2026

    Disposed

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  3. 10-Mar-2026

    Copy of JudgmentView PDF

  4. 10-Mar-2026

    Copy of JudgmentView PDF

    The court partially allowed the petition, directing the respondent to produce bank account statements from State Bank of India, Central Cooperative Bank, and Karur Vysya Bank, along with the 2024-2025 income tax return and asset details, to verify claims of income concealment and undisclosed assets. The court found sufficient prima facie evidence of financial irregularities and ordered production of specific financial documents while rejecting other documentary demands deemed unnecessary for case resolution. This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 10-Mar-2026

    IA Pending

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  6. 04-Mar-2026

    IA Pending

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  7. 04-Feb-2026

    IA Pending

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  8. 12-Dec-2025

    IA Pending

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  9. 24-Nov-2025

    IA Pending

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  10. 14-Nov-2025

    IA Pending

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  11. 07-Nov-2025

    IA Pending

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  12. 17-Oct-2025

    IA Pending

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  13. 26-Sep-2025

    Evidence

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  14. 12-Sep-2025

    Evidence

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  15. 22-Aug-2025

    Evidence

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  16. 01-Aug-2025

    Evidence

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  17. 04-Jul-2025

    Evidence

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  18. 12-Jun-2025

    Copy of DepositionView PDF

  19. 12-Jun-2025

    Evidence

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  20. 28-May-2025

    Evidence

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  21. 19-May-2025

    Evidence

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  22. 08-May-2025

    Evidence

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  23. 07-May-2025

    Evidence

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  24. 22-Apr-2025

    Evidence

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  25. 18-Mar-2025

    Evidence

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  26. 11-Mar-2025

    Questioning

    District Munsif -Cum - Judicial Magistrate, Modakurichi

  27. 28-Jan-2025

    Copy of DepositionView PDF

  28. 28-Jan-2025

    First hearing

    Initial hearing scheduled

  29. 28-Jan-2025

    Case filed

    Registration No. 26/2025

casestatus.in Summary

The court partially allowed the petition, directing the respondent to produce bank account statements from State Bank of India, Central Cooperative Bank, and Karur Vysya Bank, along with the 2024-2025 income tax return and asset details, to verify claims of income concealment and undisclosed assets. The court found sufficient prima facie evidence of financial irregularities and ordered production of specific financial documents while rejecting other documentary demands deemed unnecessary for case resolution. This case analysis is maintained by casestatus.in based on publicly available court records.

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