Krishnan vs Mohamed Riyas — 5/2025
Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Evidence. Next hearing: 09th April 2026.
STC - Small Cause Calendar case / Summary Trial Case
CNR: TNRM170030352024
Filing Number
3029/2024
Filing Date
14-Jun-2024
Registration No
5/2025
Registration Date
08-Jan-2025
Court
Judicial Magistrate Court, Thiruvadanai
Judge
2-Judicial Magistrate
Last updated 05-Apr-2026
Acts & Sections
Petitioner(s)
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1.Krishnan
Adv. Tr.S.Kamaraj
Respondent(s)
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1.Mohamed Riyas
Case History
-
09-Apr-2026
Next hearingPending
-
07-Mar-2026
Evidence
Judicial Magistrate
-
07-Feb-2026
Evidence
Judicial Magistrate
-
03-Jan-2026
Evidence
Judicial Magistrate
-
04-Dec-2025
Evidence
Judicial Magistrate
-
11-Nov-2025
Questioning
Judicial Magistrate
-
03-Nov-2025
Service Pending
Judicial Magistrate
-
16-Oct-2025
Copies
Judicial Magistrate
-
18-Sep-2025
Copies
Judicial Magistrate
-
17-Sep-2025
Service Pending
Judicial Magistrate
-
28-Aug-2025
Service Pending
Judicial Magistrate
-
11-Aug-2025
Service Pending
Judicial Magistrate
-
11-Jul-2025
Service Pending
Judicial Magistrate
-
10-Jul-2025
Service Pending
Judicial Magistrate
-
09-May-2025
Service Pending
Judicial Magistrate
-
28-Mar-2025
Service Pending
Judicial Magistrate
-
20-Feb-2025
Service Pending
Judicial Magistrate
-
08-Jan-2025
Service Pending
Judicial Magistrate
-
26-Dec-2024
Orders
Judicial Magistrate
-
20-Dec-2024
Orders
Judicial Magistrate
-
13-Dec-2024
Orders
Judicial Magistrate
-
27-Nov-2024
Orders
Judicial Magistrate
-
06-Nov-2024
Orders
Judicial Magistrate
-
24-Oct-2024
Orders
Judicial Magistrate
-
08-Oct-2024
Orders
Judicial Magistrate
-
03-Oct-2024
Orders
Judicial Magistrate
-
27-Sep-2024
Orders
Judicial Magistrate
-
03-Sep-2024
Orders
Judicial Magistrate
-
20-Aug-2024
Copy of DepositionView PDF
SUMMARY: This is a witness deposition (PW-1) in Case No. Cr.M.P. No. 2595/2024 before the Judicial Magistrate, Thiruvadanai, dated 20.08.2024. The witness testifies that he lent ₹3,00,000 to the defendant (Muhammad Riyas) in two installments (₹10,000 via GAPY on 08.09.2021 and ₹2,90,000 in cash on 08.11.2021) for the defendant's house expenses, and later received a cheque for ₹3,00,000 dated 27.10.2022, which was returned unpaid on 04.11.2022. The witness alleges the defendant fraudulently misappropriated the money and has filed this complaint seeking appropriate action and recovery of the amount. This case analysis is maintained by casestatus.in based on publicly available court records.
-
20-Aug-2024
Enquiry
Judicial Magistrate
-
26-Jul-2024
Sworn Statement
Judicial Magistrate
-
16-Jul-2024
Sworn Statement
Judicial Magistrate
-
03-Jul-2024
Sworn Statement
Judicial Magistrate
-
14-Jun-2024
First hearing
Initial hearing scheduled
-
14-Jun-2024
Case filed
Registration No. 5/2025
SUMMARY: This is a witness deposition (PW-1) in Case No. Cr.M.P. No. 2595/2024 before the Judicial Magistrate, Thiruvadanai, dated 20.08.2024. The witness testifies that he lent ₹3,00,000 to the defendant (Muhammad Riyas) in two installments (₹10,000 via GAPY on 08.09.2021 and ₹2,90,000 in cash on 08.11.2021) for the defendant's house expenses, and later received a cheque for ₹3,00,000 dated 27.10.2022, which was returned unpaid on 04.11.2022. The witness alleges the defendant fraudulently misappropriated the money and has filed this complaint seeking appropriate action and recovery of the amount. This case analysis is maintained by casestatus.in based on publicly available court records.
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