Augustine Samuel vs The chief Manager, Discipline and fraud Monitoring Cell — 650/2024
Case under Codeofcivilprocedure Section OR 7 R 1-6. Status: IA Pending. Next hearing: 12th June 2026.
OS - Original Suit
CNR: TNKI010045042024
Next Hearing
12th June 2026
Filing Number
847/2024
Filing Date
02-09-2024
Registration No
650/2024
Registration Date
03-12-2024
Court
Principal District Court, Krishnagiri
Judge
1-Principal District Judge, Krishnagiri
Acts & Sections
Petitioner(s)
Augustine Samuel
Adv. MOHAMED AFRIDI
Respondent(s)
The chief Manager, Discipline and fraud Monitoring Cell
The General Manager, Discipline and fraud Monitoring Cell
The Deputy General Manager, Appellant Authority , Discipline and fraud Monitoring Cell
The Assistant General Manager, Disciplinary Authority, Discipline and fraud Monitoring Cell
PA. Raja (
Regional Manager Thiruvananthapuram
DC Ravikumar, Jewel Appraiser, Tamilnad Mercantile Bank Ambur Branch
Hearing History
Judge: 1-Principal District Judge, Krishnagiri
IA Pending
IA Pending
IA Pending
IA Pending
IA Pending
| Date | Purpose |
|---|---|
| 15-04-2026 | IA Pending |
| 09-04-2026 | IA Pending |
| 26-03-2026 | IA Pending |
| 12-03-2026 | IA Pending |
| 12-02-2026 | IA Pending |
Interim Orders
Case Summary: Augustine Samuel v. Tamil Nadu Mercantile Bank Limited (I.A.No.03/2024 in O.S.No.650/2024) Outcome: Petition Dismissed with Costs Augustine Samuel, dismissed from TMB in July 2024 on fraud charges involving spurious jewel loans, sought interim injunction to stay disciplinary orders pending suit. The court rejected his plea, finding he accepted full-final settlement, exhausted internal appeals, and has alternative remedy under Tamil Nadu Shops Act Section 41(2). This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: Augustine Samuel v. Tamil Nadu Mercantile Bank Limited (I.A.No.03/2024 in O.S.No.650/2024) Outcome: Petition Dismissed with Costs Augustine Samuel, dismissed from TMB in July 2024 on fraud charges involving spurious jewel loans, sought interim injunction to stay disciplinary orders pending suit. The court rejected his plea, finding he accepted full-final settlement, exhausted internal appeals, and has alternative remedy under Tamil Nadu Shops Act Section 41(2). This case analysis is maintained by casestatus.in based on publicly available court records.
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