Anbazhagan vs Sumathi.K Advocate - Palanisamy.M. — 576/2022
Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Evidence. Next hearing: 16th July 2026.
STC - Small Cause Calendar case / Summary Trial Case
CNR: TNNM160011102022
Filing Number
1110/2022
Filing Date
23-May-2022
Registration No
576/2022
Registration Date
23-May-2022
Court
Judicial Magistrate Court, Kumarapalayam
Judge
30-Judicial Magistrate, Kumarapalayam
Last updated 16-Jul-2026
Acts & Sections
Petitioner(s)
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1.Anbazhagan
Adv. Karunanithi.V
Respondent(s)
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1.Sumathi.K Advocate - Palanisamy.M.
Case History
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16-Jul-2026
Next hearingPending
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23-Jun-2026
Evidence
Judicial Magistrate, Kumarapalayam
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17-Jun-2026
Evidence
Judicial Magistrate, Kumarapalayam
-
06-Jun-2026
Evidence
Judicial Magistrate, Kumarapalayam
-
02-Jun-2026
Questioning
Judicial Magistrate, Kumarapalayam
-
01-Jun-2026
Questioning
Judicial Magistrate, Kumarapalayam
-
26-May-2026
Evidence
Judicial Magistrate, Kumarapalayam
-
18-May-2026
Copy of DepositionView PDF
Case Summary: STC.No.576/2022 On May 18, 2026, the court recorded the examination-in-chief of the petitioner Anbazhagan's witness (first witness) before the Criminal Court at Kumbakonam. The accused was absent; a petition was filed and allowed. The witness testified regarding his business activities (real estate, finance company operations), financial transactions involving loans to the respondent through three finance companies (Lakshmi Groups, Royal Universal Finance, Royal Maxi Finance), and his wife's involvement in lending. The witness denied various allegations, clarified discrepancies in bank cheque signatures, and stated the case should proceed despite challenges in contacting the respondent. The court recorded the witness statement and observations regarding the case's merit and procedural viability. This case analysis is maintained by casestatus.in based on publicly available court records.
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18-May-2026
Evidence
Judicial Magistrate, Kumarapalayam
-
06-May-2026
Evidence
Judicial Magistrate, Kumarapalayam
-
18-Apr-2026
Evidence
Judicial Magistrate, Kumarapalayam
-
06-Apr-2026
Trial
Judicial Magistrate, Kumarapalayam
-
06-Mar-2026
Trial
Judicial Magistrate, Kumarapalayam
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16-Feb-2026
Copy of DepositionView PDF
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16-Feb-2026
Trial
Judicial Magistrate, Kumarapalayam
-
11-Feb-2026
Trial
Judicial Magistrate, Kumarapalayam
-
19-Dec-2025
Service Pending-Warrant
Judicial Magistrate, Kumarapalayam
-
05-Nov-2025
Service Pending-Warrant
Judicial Magistrate, Kumarapalayam
-
03-Oct-2025
Service Pending-Warrant
Judicial Magistrate, Kumarapalayam
-
25-Jul-2025
Service Pending-Warrant
Judicial Magistrate, Kumarapalayam
-
16-May-2025
Service Pending-Warrant
Judicial Magistrate, Kumarapalayam
-
21-Mar-2025
Service Pending-Warrant
Judicial Magistrate, Kumarapalayam
-
21-Feb-2025
Service Pending-Warrant
Judicial Magistrate, Kumarapalayam
-
20-Jan-2025
Service Pending-Warrant
Judicial Magistrate, Kumarapalayam
-
02-Dec-2024
Trial
Judicial Magistrate, Kumarapalayam
-
23-Oct-2024
Trial
Judicial Magistrate, Kumarapalayam
-
23-Sep-2024
Trial
Judicial Magistrate, Kumarapalayam
-
12-Aug-2024
Trial
Judicial Magistrate, Kumarapalayam
-
08-Jul-2024
Trial
Judicial Magistrate, Kumarapalayam
-
05-Jun-2024
Trial
Judicial Magistrate, Kumarapalayam
-
24-Apr-2024
Trial
Judicial Magistrate, Kumarapalayam
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18-Mar-2024
Trial
Judicial Magistrate, Kumarapalayam
-
29-Jan-2024
Trial
Judicial Magistrate, Kumarapalayam
-
18-Dec-2023
Trial
Judicial Magistrate, Kumarapalayam
-
03-Nov-2023
Trial
Judicial Magistrate, Kumarapalayam
-
11-Oct-2023
Trial
Judicial Magistrate, Kumarapalayam
-
28-Aug-2023
Trial
Judicial Magistrate, Kumarapalayam
-
19-Jul-2023
Trial
Judicial Magistrate, Kumarapalayam
-
22-May-2023
Trial
Judicial Magistrate, Kumarapalayam
-
10-Apr-2023
Issue of Service
Judicial Magistrate, Kumarapalayam
-
22-Feb-2023
For further Proceedings
Judicial Magistrate, Kumarapalayam
-
25-Jan-2023
For further Proceedings
Judicial Magistrate, Kumarapalayam
-
07-Dec-2022
For further Proceedings
Judicial Magistrate, Kumarapalayam
-
14-Nov-2022
For further Proceedings
Judicial Magistrate, Kumarapalayam
-
02-Nov-2022
For further Proceedings
Judicial Magistrate, Kumarapalayam
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28-Sep-2022
For further Proceedings
Judicial Magistrate, Kumarapalayam
-
01-Sep-2022
For further Proceedings
Judicial Magistrate, Kumarapalayam
-
08-Aug-2022
For further Proceedings
Judicial Magistrate, Kumarapalayam
-
02-Aug-2022
Questioning
Judicial Magistrate, Kumarapalayam
-
29-Jul-2022
First hearing
Initial hearing scheduled
-
23-May-2022
Case filed
Registration No. 576/2022
Case Summary: STC.No.576/2022 On May 18, 2026, the court recorded the examination-in-chief of the petitioner Anbazhagan's witness (first witness) before the Criminal Court at Kumbakonam. The accused was absent; a petition was filed and allowed. The witness testified regarding his business activities (real estate, finance company operations), financial transactions involving loans to the respondent through three finance companies (Lakshmi Groups, Royal Universal Finance, Royal Maxi Finance), and his wife's involvement in lending. The witness denied various allegations, clarified discrepancies in bank cheque signatures, and stated the case should proceed despite challenges in contacting the respondent. The court recorded the witness statement and observations regarding the case's merit and procedural viability. This case analysis is maintained by casestatus.in based on publicly available court records.
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