A.ZULFIQUAR ALI vs M/S. ACE INDIA REP BY A.PRABHAKARAN AND 2 OTHERS Advocate - SELVA NANMARAN — 3498/2023

Case under Negotiable Instruments Act, 1881 Section 138,,142. Status: Evidence. Next hearing: 18th May 2026.

Evidence Next hearing 18-May-2026

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNKR020116662023

Filing Number

10180/2023

Filing Date

02-Sep-2020

Registration No

3498/2023

Registration Date

02-Sep-2020

Court

Chief Judicial Magistrate Court, Karur

Judge

8-Judicial Magistrate No.II

Last updated 18-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,,142
Mp/1/2023 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/2/2023 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/3/2023 Classification : 256 Cr.pc Section A.ZULFIQUAR ALIP.ANATHI
Mp/4/2023 Classification : 317 Cr.pc Section M/S. ACE INDIA REP BY A.PRABHAKARAN AND 2 OTHERSA.ZULFIQUAR ALI
Mp/5/2023 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/6/2024 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/7/2024 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/8/2024 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/9/2024 Classification : 317 Cr.pc Section M/S. ACE INDIA REP BY A.PRABHAKARAN AND 2 OTHERSA.ZULFIQUAR ALI
Mp/10/2024 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/11/2024 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/12/2024 Classification : 317 Cr.pc Section M/S. ACE INDIA REP BY A.PRABHAKARAN AND 2 OTHERSA.ZULFIQUAR ALI
Mp/17/2025 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/18/2025 Classification : 256 Cr.pc Section A.ZULFIQUAR ALIM/S. ACE INDIA REP BY A.PRABHAKARAN AND 2 OTHERS
Mp/19/2025 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/21/2025 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/22/2025 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/23/2025 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/24/2025 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/25/2025 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/26/2025 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/27/2025 Classification : 256 Cr.pc Section A.ZULFIQUAR ALIM/S. ACE INDIA REP BY A.PRABHAKARAN AND 2 OTHERS
Mp/28/2025 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/29/2025 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/31/2025 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/32/2025 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/34/2025 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/37/2025 Classification : 317 Cr.pc
Mp/38/2026 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/39/2026 Classification : 256 Cr.pc Section A.ZULFIQUAR ALIM/S. ACE INDIA REP BY A.PRABHAKARAN AND 2 OTHERS
Mp/40/2026 Classification : 317 Cr.pc Section M/S. ACE INDIA REP BY A.PRABHAKARAN AND 2 OTHERSA.ZULFIQUAR ALI
Mp/41/2026 Classification : 317 Cr.pc Section A.ZULFIQUAR ALI
Mp/42/2026 Classification : 256 Cr.pc Section A.ZULFIQUAR ALIM/S. ACE INDIA REP BY A.PRABHAKARAN AND 2 OTHERS

Petitioner(s)

  1. 1.A.ZULFIQUAR ALI

    Adv. P.RAMANI

Respondent(s)

  1. 1.M/S. ACE INDIA REP BY A.PRABHAKARAN AND 2 OTHERS Advocate - SELVA NANMARAN

  2. 2.A.PRABHAKARAN

    Adv. SELVA NANMARAN

  3. 3.P.ANATHI

    Adv. SELVA NANMARAN

Case History

  1. 18-May-2026

    Next hearingPending

  2. 06-Apr-2026

    Evidence

    Judicial Magistrate No.II

  3. 09-Mar-2026

    Evidence

    Judicial Magistrate No.II

  4. 09-Feb-2026

    Evidence

    Judicial Magistrate No.II

  5. 19-Jan-2026

    Evidence

    Judicial Magistrate No.II

  6. 24-Dec-2025

    Evidence

    Judicial Magistrate No.II

  7. 24-Nov-2025

    Evidence

    Judicial Magistrate No.II

  8. 27-Oct-2025

    Copy of Oral Evidence / DepositionView PDF

    Summary: In S.D.C. No. 3498/2023 dated 27.10.2025, the court allowed petition C.M.P 858/2024 filed on 25.04.2024. The cross-examination of the opposing party's witness was conducted on 14.08.2025 and 04.09.2025. The case involves allegations of loan default and fraud against the accused regarding a Rs. 3.50 crore export credit from Tamil Nadu Mercantile Bank (FIR registered as C.C. No. 15/2022). The court has adjourned the cross-examination to a future date as the complainant (witness) reported health issues during examination. This case analysis is maintained by casestatus.in based on publicly available court records.

  9. 27-Oct-2025

    Service Pending

    Judicial Magistrate No.II

  10. 06-Oct-2025

    Appearance

    Judicial Magistrate No.II

  11. 16-Sep-2025

    Evidence

    Judicial Magistrate No.II

  12. 04-Sep-2025

    Copy of Oral Evidence / DepositionView PDF

  13. 04-Sep-2025

    Evidence

    Judicial Magistrate No.II

  14. 25-Aug-2025

    Evidence

    Judicial Magistrate No.II

  15. 14-Aug-2025

    Copy of Oral Evidence / DepositionView PDF

  16. 14-Aug-2025

    Copy of Oral Evidence / DepositionView PDF

  17. 14-Aug-2025

    Evidence

    Judicial Magistrate No.II

  18. 11-Aug-2025

    Evidence

    Judicial Magistrate No.II

  19. 18-Jul-2025

    Part Heard

    Judicial Magistrate No.II

  20. 01-Jul-2025

    Part Heard

    Judicial Magistrate No.II

  21. 22-May-2025

    Part Heard

    Judicial Magistrate No.II

  22. 21-Apr-2025

    Part Heard

    Judicial Magistrate No.II

  23. 26-Mar-2025

    Part Heard

    Judicial Magistrate No.II

  24. 12-Feb-2025

    Evidence

    Judicial Magistrate No.II

  25. 06-Jan-2025

    Evidence

    Judicial Magistrate No.II

  26. 19-Nov-2024

    Evidence

    Judicial Magistrate No.II

  27. 24-Oct-2024

    Evidence

    Judicial Magistrate No.II

  28. 26-Sep-2024

    Evidence

    Judicial Magistrate No.II

  29. 05-Sep-2024

    Evidence

    Judicial Magistrate No.II

  30. 30-Jul-2024

    Part Heard

    Judicial Magistrate No.II

  31. 12-Jul-2024

    Part Heard

    Judicial Magistrate No.II

  32. 13-Jun-2024

    Part Heard

    Judicial Magistrate No.II

  33. 21-May-2024

    Part Heard

    Judicial Magistrate No.II

  34. 04-May-2024

    Part Heard

    Judicial Magistrate No.II

  35. 25-Apr-2024

    Part Heard

    Judicial Magistrate No.II

  36. 10-Apr-2024

    Cmp Pending

    Judicial Magistrate No.II

  37. 06-Apr-2024

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

    Judicial Magistrate No.II

  38. 19-Mar-2024

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

    Judicial Magistrate No.II

  39. 07-Mar-2024

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

    Judicial Magistrate No.II

  40. 15-Feb-2024

    Counter

    Judicial Magistrate No.II

  41. 08-Feb-2024

    Evidence

    Judicial Magistrate No.II

  42. 06-Feb-2024

    Questioning

    Judicial Magistrate No.II

  43. 01-Feb-2024

    Questioning

    Judicial Magistrate No.II

  44. 12-Jan-2024

    Part Heard

    Judicial Magistrate No.II

  45. 03-Jan-2024

    Part Heard

    Judicial Magistrate No.II

  46. 15-Dec-2023

    Part Heard

    Judicial Magistrate No.II

  47. 28-Nov-2023

    Part Heard

    Judicial Magistrate No.II

  48. 02-Nov-2023

    Part Heard

    Judicial Magistrate No.II

  49. 19-Oct-2023

    Part Heard

    Judicial Magistrate No.II

  50. 22-Sep-2023

    Copy of Oral Evidence / DepositionView PDF

  51. 22-Sep-2023

    Trial

    Judicial Magistrate No.II

  52. 15-Sep-2023

    Trial

    Judicial Magistrate No.II

  53. 28-Aug-2023

    First hearing

    Initial hearing scheduled

  54. 02-Sep-2020

    Case filed

    Registration No. 3498/2023

casestatus.in Summary

Summary: In S.D.C. No. 3498/2023 dated 27.10.2025, the court allowed petition C.M.P 858/2024 filed on 25.04.2024. The cross-examination of the opposing party's witness was conducted on 14.08.2025 and 04.09.2025. The case involves allegations of loan default and fraud against the accused regarding a Rs. 3.50 crore export credit from Tamil Nadu Mercantile Bank (FIR registered as C.C. No. 15/2022). The court has adjourned the cross-examination to a future date as the complainant (witness) reported health issues during examination. This case analysis is maintained by casestatus.in based on publicly available court records.

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