Augustine Samuel vs The chief Manager, Discipline and fraud Monitoring Cell — 650/2024

Case under Code of Civil Procedure Section OR 7 R 1-6. Status: IA Pending. Next hearing: 12th June 2026.

IA Pending Next hearing 12-Jun-2026 this date has passed

OS - Original Suit

CNR: TNKI010045042024

Filing Number

847/2024

Filing Date

02-Sep-2024

Registration No

650/2024

Registration Date

03-Dec-2024

Court

Principal District Court, Krishnagiri

Judge

1-Principal District Judge, Krishnagiri

Last updated 28-May-2026

Acts & Sections

Code of Civil Procedure Section OR 7 R 1-6

Petitioner(s)

1.Augustine Samuel

Adv. MOHAMED AFRIDI

Respondent(s)

1.The chief Manager, Discipline and fraud Monitoring Cell
2.The General Manager, Discipline and fraud Monitoring Cell
3.The Deputy General Manager, Appellant Authority , Discipline and fraud Monitoring Cell
4.The Assistant General Manager, Disciplinary Authority, Discipline and fraud Monitoring Cell
5.PA. Raja (
6.Regional Manager Thiruvananthapuram
7.DC Ravikumar, Jewel Appraiser, Tamilnad Mercantile Bank Ambur Branch

Case History

12-Jun-2026

Next hearingPending
15-Apr-2026

IA Pending

Principal District Judge, Krishnagiri
09-Apr-2026

IA Pending

Principal District Judge, Krishnagiri
26-Mar-2026

IA Pending

Principal District Judge, Krishnagiri
12-Mar-2026

IA Pending

Principal District Judge, Krishnagiri
12-Feb-2026

IA Pending

Principal District Judge, Krishnagiri
17-Dec-2025

IA Pending

Principal District Judge, Krishnagiri
14-Nov-2025

IA Pending

Principal District Judge, Krishnagiri
15-Oct-2025

IA Pending

Principal District Judge, Krishnagiri
17-Sep-2025

IA Pending

Principal District Judge, Krishnagiri
07-Aug-2025

Written Statement

Principal District Judge, Krishnagiri
24-Jul-2025

Written Statement

Principal District Judge, Krishnagiri
03-Jul-2025

Written Statement

Principal District Judge, Krishnagiri
16-Jun-2025

Written Statement

Principal District Judge, Krishnagiri
25-Apr-2025

Copy of Judgment/OrderView PDF

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.
25-Apr-2025

Written Statement

Principal District Judge, Krishnagiri
03-Apr-2025

IA Pending

Principal District Judge, Krishnagiri
01-Apr-2025

IA Pending

Principal District Judge, Krishnagiri
26-Mar-2025

IA Pending

Principal District Judge, Krishnagiri
13-Mar-2025

Written Statement

Principal District Judge, Krishnagiri
26-Feb-2025

Written Statement

Principal District Judge, Krishnagiri
19-Feb-2025

Written Statement

Principal District Judge, Krishnagiri
23-Jan-2025

Written Statement

Principal District Judge, Krishnagiri
03-Dec-2024

First hearing

Initial hearing scheduled
02-Sep-2024

Case filed

Registration No. 650/2024

casestatus.in Summary

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.