M/s. Mahindra and Mahindra Financial Services Limited, Represented by Deputy Manager, P.Suresh vs Murugesh.T — 98/2023
Case under Negotiable Instruments Act, 1881 Section 138r/w142. Disposed: Contested--Conviction on 12th March 2026.
STC - Small Cause Calendar case / Summary Trial Case
CNR: TNKI100006192023
Filing Number
619/2023
Filing Date
20-Mar-2023
Registration No
98/2023
Registration Date
20-Mar-2023
Court
Fast Track Court at Magisterial Level, Hosur
Judge
5-Judicial Magistrate(Fast Track Court), Hosur
Decision Date
12-Mar-2026
Nature of Disposal
Contested--Conviction
Last updated 28-May-2026
Acts & Sections
Petitioner(s)
-
1.M/s. Mahindra and Mahindra Financial Services Limited, Represented by Deputy Manager, P.Suresh
Adv. ANITHA K
Respondent(s)
-
1.Murugesh.T
Case History
-
Case disposedDisposed
-
12-Mar-2026
Copy of Judgment/OrderView PDF
Summary of Case 98/2023 The Hosur Criminal Court convicted Murugesh.T under Section 138 of the Negotiable Instruments Act for dishonoring a cheque. Mahindra and Mahindra Financial Services had loaned ₹3,00,000 for a vehicle to the respondent with repayment terms of ₹4,30,918 in 23 monthly installments. After receiving only partial payments and a cheque for ₹2,80,000 that was returned with "Funds Insufficient," the company sent a legal notice on December 22, 2022, which the respondent refused to acknowledge. The court found the respondent guilty and sentenced him to 6 months imprisonment plus ₹5,60,000 compensation, rejecting his defense that he had paid all installments without documentary evidence. This case analysis is maintained by casestatus.in based on publicly available court records.
-
12-Mar-2026
Disposed
Judicial Magistrate(Fast Track Court), Hosur
-
05-Mar-2026
Judgement
Judicial Magistrate(Fast Track Court), Hosur
-
26-Feb-2026
Judgement
Judicial Magistrate(Fast Track Court), Hosur
-
23-Feb-2026
Judgement
Judicial Magistrate(Fast Track Court), Hosur
-
16-Feb-2026
Arguments
Judicial Magistrate(Fast Track Court), Hosur
-
06-Feb-2026
Judgement
Judicial Magistrate(Fast Track Court), Hosur
-
30-Jan-2026
Arguments
Judicial Magistrate(Fast Track Court), Hosur
-
21-Jan-2026
Arguments
Judicial Magistrate(Fast Track Court), Hosur
-
06-Jan-2026
Arguments
Judicial Magistrate(Fast Track Court), Hosur
-
26-Dec-2025
Arguments
Judicial Magistrate(Fast Track Court), Hosur
-
13-Dec-2025
Lok Adalat
Judicial Magistrate(Fast Track Court), Hosur
-
04-Dec-2025
Lok Adalat
Judicial Magistrate(Fast Track Court), Hosur
-
24-Oct-2025
Arguments
Judicial Magistrate(Fast Track Court), Hosur
-
13-Sep-2025
Lok Adalat
Judicial Magistrate(Fast Track Court), Hosur
-
04-Sep-2025
Lok Adalat
Judicial Magistrate(Fast Track Court), Hosur
-
25-Jun-2025
Arguments
Judicial Magistrate(Fast Track Court), Hosur
-
14-Jun-2025
Appearance
Judicial Magistrate(Fast Track Court), Hosur
-
21-Apr-2025
Appearance
Judicial Magistrate(Fast Track Court), Hosur
-
08-Mar-2025
Lok Adalat
Judicial Magistrate(Fast Track Court), Hosur
-
25-Feb-2025
Lok Adalat
Judicial Magistrate(Fast Track Court), Hosur
-
13-Feb-2025
Arguments
Judicial Magistrate(Fast Track Court), Hosur
-
04-Feb-2025
Arguments
Judicial Magistrate(Fast Track Court), Hosur
-
08-Jan-2025
Arguments
Judicial Magistrate(Fast Track Court), Hosur
-
06-Dec-2024
Arguments
Judicial Magistrate(Fast Track Court), Hosur
-
12-Nov-2024
Arguments
Judicial Magistrate(Fast Track Court), Hosur
-
25-Oct-2024
Arguments
Judicial Magistrate(Fast Track Court), Hosur
-
08-Oct-2024
Arguments
Judicial Magistrate(Fast Track Court), Hosur
-
23-Sep-2024
Arguments
Judicial Magistrate(Fast Track Court), Hosur
-
22-Aug-2024
Questioning
Judicial Magistrate(Fast Track Court), Hosur
-
24-Jul-2024
Evidence
Judicial Magistrate(Fast Track Court), Hosur
-
25-Jun-2024
Copy of Oral Evidence/DepositionView PDF
-
25-Jun-2024
Evidence
Judicial Magistrate(Fast Track Court), Hosur
-
18-Jun-2024
Part Heard
Judicial Magistrate(Fast Track Court), Hosur
-
11-Jun-2024
Part Heard
Judicial Magistrate(Fast Track Court), Hosur
-
06-May-2024
Evidence
Judicial Magistrate(Fast Track Court), Hosur
-
02-May-2024
Trial
Judicial Magistrate(Fast Track Court), Hosur
-
02-Apr-2024
Trial
Judicial Magistrate(Fast Track Court), Hosur
-
27-Feb-2024
Questioning
Judicial Magistrate(Fast Track Court), Hosur
-
03-Feb-2024
Copies
Judicial Magistrate(Fast Track Court), Hosur
-
15-Dec-2023
Issue of Process
Judicial Magistrate(Fast Track Court), Hosur
-
04-Nov-2023
Service Pending-Summon
Judicial Magistrate(Fast Track Court), Hosur
-
16-Oct-2023
Service Pending-Summon
Judicial Magistrate(Fast Track Court), Hosur
-
15-Sep-2023
Service Pending-Summon
Judicial Magistrate(Fast Track Court), Hosur
-
02-Aug-2023
Service Pending-Summon
Judicial Magistrate(Fast Track Court), Hosur
-
30-Jun-2023
Service Pending-Summon
Judicial Magistrate(Fast Track Court), Hosur
-
29-May-2023
Service Pending-Summon
Judicial Magistrate(Fast Track Court), Hosur
-
20-Apr-2023
Service Pending-Summon
Judicial Magistrate(Fast Track Court), Hosur
-
20-Mar-2023
First hearing
Initial hearing scheduled
-
20-Mar-2023
Case filed
Registration No. 98/2023
Summary of Case 98/2023 The Hosur Criminal Court convicted Murugesh.T under Section 138 of the Negotiable Instruments Act for dishonoring a cheque. Mahindra and Mahindra Financial Services had loaned ₹3,00,000 for a vehicle to the respondent with repayment terms of ₹4,30,918 in 23 monthly installments. After receiving only partial payments and a cheque for ₹2,80,000 that was returned with "Funds Insufficient," the company sent a legal notice on December 22, 2022, which the respondent refused to acknowledge. The court found the respondent guilty and sentenced him to 6 months imprisonment plus ₹5,60,000 compensation, rejecting his defense that he had paid all installments without documentary evidence. This case analysis is maintained by casestatus.in based on publicly available court records.
Explore other courts