Ezhavalavan vs Ravi travels represented by its Ravirajan — 1269/2022

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--Conviction on 10th March 2026.

Case disposed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNMY090043212022

Filing Number

4261/2022

Filing Date

23-Dec-2022

Registration No

1269/2022

Registration Date

23-Dec-2022

Court

District Munsif cum Judicial Magistrate Court, Tharangambadi

Judge

1-District Munsif Cum Judicial Magistrate Court, Tharangambadi

Decision Date

10-Mar-2026

Nature of Disposal

Contested--Conviction

Last updated 26-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138
Mp/2/2024 Classification : 317 Cr.pc Section EzhavalavanRavi travels represented by its Ravirajan
Mp/3/2024 Classification : 317 Cr.pc Section EzhavalavanRavi travels represented by its Ravirajan
Mp/5/2025 Classification : 317 Cr.pc Section EzhavalavanRavirajan
Mp/9/2025 Classification : 317 Cr.pc Section EzhavalavanRavi travels represented by its Ravirajan
Mp/10/2025 Classification : 317 Cr.pc Section EzhavalavanRavi travels represented by its Ravirajan
Mp/12/2025 Classification : 317 Cr.pc Section EzhavalavanRavi travels represented by its Ravirajan

Petitioner(s)

  1. 1.Ezhavalavan

    Adv. Thiru G. M. SUDHAKAR

Respondent(s)

  1. 1.Ravi travels represented by its Ravirajan

  2. 2.Ravirajan

Case History

  1. Case disposedDisposed

  2. 10-Mar-2026

    Copy of Judgment/OrderView PDF

    Court Decision Summary The District Court convicted the defendants under Section 138 of the Negotiable Instruments Act for issuing a cheque without sufficient funds. The court found that the complainant proved beyond doubt that the defendant issued a cheque for ₹7,00,000 for a business loan on October 2, 2020, and despite returning the cheque on October 1, 2022 due to account closure, intentionally deceived the complainant by knowingly providing a worthless cheque. The court sentenced the defendant to 6 months imprisonment and ordered compensation of ₹7,00,000 to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 10-Mar-2026

    Disposed

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  4. 06-Mar-2026

    Judgement

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  5. 03-Mar-2026

    Judgement

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  6. 24-Feb-2026

    Judgement

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  7. 17-Feb-2026

    Arguments

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  8. 03-Feb-2026

    Arguments

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  9. 27-Jan-2026

    Arguments

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  10. 21-Jan-2026

    Arguments

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  11. 29-Dec-2025

    Arguments

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  12. 09-Dec-2025

    Arguments

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  13. 02-Dec-2025

    Arguments

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  14. 18-Nov-2025

    Copy of Oral Evidence/DepositionView PDF

  15. 18-Nov-2025

    Arguments

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  16. 11-Nov-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  17. 28-Oct-2025

    Copy of Oral Evidence/DepositionView PDF

  18. 28-Oct-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  19. 14-Oct-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  20. 30-Sep-2025

    Copy of Oral Evidence/DepositionView PDF

  21. 30-Sep-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  22. 16-Sep-2025

    Copy of Oral Evidence/DepositionView PDF

  23. 16-Sep-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  24. 03-Sep-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  25. 19-Aug-2025

    Copy of Oral Evidence/DepositionView PDF

  26. 19-Aug-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  27. 05-Aug-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  28. 08-Jul-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  29. 24-Jun-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  30. 12-Jun-2025

    IA Pending

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  31. 10-Jun-2025

    Arguments

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  32. 06-Jun-2025

    Arguments

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  33. 03-Jun-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  34. 20-May-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  35. 29-Apr-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  36. 01-Apr-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  37. 24-Mar-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  38. 13-Mar-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  39. 26-Feb-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  40. 05-Feb-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  41. 24-Jan-2025

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  42. 26-Dec-2024

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  43. 18-Dec-2024

    Questioning

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  44. 13-Dec-2024

    Copy of Oral Evidence/DepositionView PDF

  45. 13-Dec-2024

    Questioning

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  46. 07-Dec-2024

    Copy of Oral Evidence/DepositionView PDF

  47. 07-Dec-2024

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  48. 15-Nov-2024

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  49. 25-Oct-2024

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  50. 10-Oct-2024

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  51. 07-Oct-2024

    Copy of Oral Evidence/DepositionView PDF

  52. 07-Oct-2024

    Cmp Pending

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  53. 20-Sep-2024

    Cmp Pending

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  54. 13-Sep-2024

    Cmp Pending

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  55. 10-Sep-2024

    Cmp Pending

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  56. 20-Aug-2024

    Cmp Pending

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  57. 16-Jul-2024

    Cmp Pending

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  58. 02-Jul-2024

    Cmp Pending

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  59. 25-Jun-2024

    Cmp Pending

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  60. 18-Jun-2024

    Cmp Pending

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  61. 06-Jun-2024

    Cmp Pending

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  62. 04-Jun-2024

    For further Proceedings

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  63. 21-May-2024

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  64. 14-May-2024

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  65. 30-Apr-2024

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  66. 02-Apr-2024

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  67. 19-Mar-2024

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  68. 13-Feb-2024

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  69. 23-Jan-2024

    Trial

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  70. 13-Dec-2023

    Trial

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  71. 03-Nov-2023

    Evidence

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  72. 12-Sep-2023

    Trial

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  73. 22-Aug-2023

    Trial

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  74. 13-Jun-2023

    Trial

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  75. 16-May-2023

    Questioning

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  76. 11-Apr-2023

    Questioning

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  77. 24-Mar-2023

    Questioning

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  78. 10-Feb-2023

    Service Pending

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  79. 23-Jan-2023

    Service Pending

    District Munsif Cum Judicial Magistrate Court, Tharangambadi

  80. 23-Dec-2022

    First hearing

    Initial hearing scheduled

  81. 23-Dec-2022

    Case filed

    Registration No. 1269/2022

casestatus.in Summary

Court Decision Summary The District Court convicted the defendants under Section 138 of the Negotiable Instruments Act for issuing a cheque without sufficient funds. The court found that the complainant proved beyond doubt that the defendant issued a cheque for ₹7,00,000 for a business loan on October 2, 2020, and despite returning the cheque on October 1, 2022 due to account closure, intentionally deceived the complainant by knowingly providing a worthless cheque. The court sentenced the defendant to 6 months imprisonment and ordered compensation of ₹7,00,000 to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

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