Deivasilai vs Prabakaran — 600483/2018

Case under Negotiable Instruments Act, 1881 Section 138 r.w 142. Status: Await Reports. Next hearing: 01st August 2026.

Await Reports Next hearing 01-Aug-2026 this date has passed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNRM020014352018

Filing Number

600483/2018

Filing Date

14-Sep-2018

Registration No

600483/2018

Registration Date

14-Sep-2018

Court

Chief Judicial Magistrate Court, Ramanathapuram

Judge

6-Judicial Magistrate No I

Last updated 16-Jul-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138 r.w 142

Petitioner(s)

  1. 1.Deivasilai

    Adv. R.Thirumurugan

Respondent(s)

  1. 1.Prabakaran

Case History

  1. 01-Aug-2026

    Next hearingPending

  2. 30-Jun-2026

    Await Reports

    Judicial Magistrate No I

  3. 26-May-2026

    Await Reports

    Judicial Magistrate No I

  4. 16-Mar-2026

    Await Reports

    Judicial Magistrate No I

  5. 04-Feb-2026

    Await Reports

    Judicial Magistrate No I

  6. 15-Dec-2025

    Await Reports

    Judicial Magistrate No I

  7. 29-Sep-2025

    Await Reports

    Judicial Magistrate No I

  8. 29-Aug-2025

    Await Reports

    Judicial Magistrate No I

  9. 02-Jul-2025

    Await Reports

    Judicial Magistrate No I

  10. 08-May-2025

    Await Reports

    Judicial Magistrate No I

  11. 07-May-2025

    Await Reports

    Judicial Magistrate No I

  12. 28-Mar-2025

    Await Reports

    Judicial Magistrate No I

  13. 10-Jan-2025

    Await Reports

    Judicial Magistrate No I

  14. 08-Nov-2024

    Await Reports

    Judicial Magistrate No I

  15. 04-Sep-2024

    Await Reports

    Judicial Magistrate No I

  16. 10-Jul-2024

    Await Reports

    Judicial Magistrate No I

  17. 30-May-2024

    Await Reports

    Judicial Magistrate No I

  18. 03-Apr-2024

    Await Reports

    Judicial Magistrate No I

  19. 22-Mar-2024

    Await Reports

    Judicial Magistrate No I

  20. 19-Jan-2024

    Await Reports

    Judicial Magistrate No I

  21. 22-Nov-2023

    Await Reports

    Judicial Magistrate No I

  22. 13-Sep-2023

    Await Reports

    Judicial Magistrate No I

  23. 31-Aug-2023

    Steps

    Judicial Magistrate No I

  24. 05-Jul-2023

    Steps

    Judicial Magistrate No I

  25. 31-May-2023

    Steps

    Judicial Magistrate No I

  26. 12-Apr-2023

    Steps

    Judicial Magistrate No I

  27. 24-Mar-2023

    Steps

    Judicial Magistrate No I

  28. 27-Jan-2023

    Steps

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  29. 30-Dec-2022

    Steps

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  30. 28-Oct-2022

    Steps

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  31. 16-Sep-2022

    Steps

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  32. 27-Jul-2022

    Steps

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  33. 06-Jul-2022

    Steps

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  34. 20-May-2022

    Steps

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  35. 21-Apr-2022

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

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  36. 03-Mar-2022

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  37. 06-Jan-2022

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  38. 23-Dec-2021

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  39. 15-Dec-2021

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  40. 24-Nov-2021

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  41. 13-Oct-2021

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  42. 23-Aug-2021

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  43. 31-May-2021

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

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  44. 23-Apr-2021

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

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  45. 08-Apr-2021

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  46. 19-Mar-2021

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

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  47. 11-Mar-2021

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

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  48. 04-Mar-2021

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

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  49. 22-Feb-2021

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

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  50. 19-Feb-2021

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

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  51. 10-Feb-2021

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

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  52. 23-Dec-2020

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

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  53. 15-Dec-2020

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  54. 02-Dec-2020

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

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  55. 19-Nov-2020

    Service Pending

    Judicial Magistrate No I

  56. 02-Nov-2020

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

    Judicial Magistrate No I

  57. 23-Oct-2020

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

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  58. 07-Aug-2020

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

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  59. 20-May-2020

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

    Judicial Magistrate No I

  60. 30-Apr-2020

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

    Judicial Magistrate No I

  61. 03-Apr-2020

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

    Judicial Magistrate No I

  62. 13-Mar-2020

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

    Judicial Magistrate No I

  63. 11-Mar-2020

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

    Judicial Magistrate No I

  64. 09-Mar-2020

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

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  65. 20-Feb-2020

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

    Judicial Magistrate No I

  66. 13-Feb-2020

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

    Judicial Magistrate No I

  67. 09-Jan-2020

    Trial

    Judicial Magistrate No I

  68. 16-Dec-2019

    Trial

    Judicial Magistrate No I

  69. 22-Nov-2019

    Trial

    Judicial Magistrate No I

  70. 02-Nov-2019

    Copy of DepositionView PDF

    This document is a deposition of a prosecution witness (PW-1) recorded on November 2, 2019, in Case S.T.C 483/2018 before the Judicial Magistrate Court at Ramanathapuram. The witness provided testimony regarding alleged fraudulent transfers of funds totaling ₹10,00,000 each from two bank accounts (one personal and one ICICI) on June 5, 2018, with subsequent account debits on June 11, 2018, and related correspondence dated June 21-22, 2018. The witness's statement was recorded under the Code of Criminal Procedure and the depositions were marked as exhibits, but no final court order/verdict is provided in this excerpt. This case analysis is maintained by casestatus.in based on publicly available court records.

  71. 02-Nov-2019

    Trial

    Judicial Magistrate No I

  72. 01-Nov-2019

    Trial

    Judicial Magistrate No I

  73. 31-Oct-2019

    Trial

    Judicial Magistrate No I

  74. 18-Oct-2019

    Trial

    Judicial Magistrate No I

  75. 27-Sep-2019

    Trial

    Judicial Magistrate No I

  76. 09-Sep-2019

    Trial

    Judicial Magistrate No I

  77. 19-Aug-2019

    Trial

    Judicial Magistrate No I

  78. 07-Aug-2019

    Questioning

    Judicial Magistrate No I

  79. 05-Aug-2019

    Copies

    Judicial Magistrate No I

  80. 05-Jul-2019

    Service Pending

    Judicial Magistrate No I

  81. 14-Jun-2019

    Copies

    Judicial Magistrate No I

  82. 27-Mar-2019

    Copies

    Judicial Magistrate No I

  83. 13-Feb-2019

    Copies

    Judicial Magistrate No I

  84. 19-Dec-2018

    Copies

    Judicial Magistrate No I

  85. 24-Oct-2018

    Copies

    Judicial Magistrate No I

  86. 14-Sep-2018

    First hearing

    Initial hearing scheduled

  87. 14-Sep-2018

    Case filed

    Registration No. 600483/2018

casestatus.in Summary

This document is a deposition of a prosecution witness (PW-1) recorded on November 2, 2019, in Case S.T.C 483/2018 before the Judicial Magistrate Court at Ramanathapuram. The witness provided testimony regarding alleged fraudulent transfers of funds totaling ₹10,00,000 each from two bank accounts (one personal and one ICICI) on June 5, 2018, with subsequent account debits on June 11, 2018, and related correspondence dated June 21-22, 2018. The witness's statement was recorded under the Code of Criminal Procedure and the depositions were marked as exhibits, but no final court order/verdict is provided in this excerpt. This case analysis is maintained by casestatus.in based on publicly available court records.

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