PRL Kathiravan vs Ulaganathan. — 444/2021

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence. Next hearing: 21st May 2026.

Evidence Next hearing 21-May-2026

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNSA090005252021

Filing Number

525/2021

Filing Date

04-Aug-2021

Registration No

444/2021

Registration Date

04-Aug-2021

Court

Judicial Magistrate Court, Sankari

Judge

4-Judicial Magistrate - II, Sankari

Last updated 08-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.PRL Kathiravan

    Adv. CHRISTOPHER. S

Respondent(s)

  1. 1.Ulaganathan.

Case History

  1. 21-May-2026

    Next hearingPending

  2. 07-May-2026

    Evidence

    Judicial Magistrate - II, Sankari

  3. 08-Apr-2026

    Evidence

    Judicial Magistrate - II, Sankari

  4. 10-Mar-2026

    Evidence

    Judicial Magistrate - II, Sankari

  5. 17-Feb-2026

    Evidence

    Judicial Magistrate - II, Sankari

  6. 16-Feb-2026

    Evidence

    Judicial Magistrate - II, Sankari

  7. 12-Jan-2026

    Evidence

    Judicial Magistrate - II, Sankari

  8. 12-Dec-2025

    Evidence

    Judicial Magistrate - II, Sankari

  9. 21-Nov-2025

    Evidence

    Judicial Magistrate - II, Sankari

  10. 24-Oct-2025

    Evidence

    Judicial Magistrate - II, Sankari

  11. 19-Sep-2025

    Evidence

    Judicial Magistrate - II, Sankari

  12. 26-Aug-2025

    Evidence

    Judicial Magistrate - II, Sankari

  13. 08-Aug-2025

    Evidence

    Judicial Magistrate - II, Sankari

  14. 09-Jul-2025

    Evidence

    Judicial Magistrate - II, Sankari

  15. 02-Jul-2025

    Evidence

    Judicial Magistrate - II, Sankari

  16. 25-Jun-2025

    Evidence

    Judicial Magistrate - II, Sankari

  17. 23-Jun-2025

    Cmp Pending

    Judicial Magistrate - II, Sankari

  18. 02-Jun-2025

    For further Proceedings

    Judicial Magistrate - II, Sankari

  19. 05-May-2025

    Arguments

    Judicial Magistrate - II, Sankari

  20. 26-Feb-2025

    Service Pending-Non Bailable Warrant

    Judicial Magistrate - II, Sankari

  21. 21-Feb-2025

    Arguments

    Judicial Magistrate - II, Sankari

  22. 19-Feb-2025

    Arguments

    Judicial Magistrate - II, Sankari

  23. 10-Feb-2025

    Arguments

    Judicial Magistrate - II, Sankari

  24. 05-Feb-2025

    Arguments

    Judicial Magistrate - II, Sankari

  25. 28-Jan-2025

    Evidence

    Judicial Magistrate - II, Sankari

  26. 22-Jan-2025

    Evidence

    Judicial Magistrate - II, Sankari

  27. 06-Jan-2025

    Evidence

    Judicial Magistrate - II, Sankari

  28. 18-Dec-2024

    Evidence

    Judicial Magistrate - II, Sankari

  29. 29-Nov-2024

    Evidence

    Judicial Magistrate - II, Sankari

  30. 07-Nov-2024

    Evidence

    Judicial Magistrate - II, Sankari

  31. 21-Oct-2024

    Evidence

    Judicial Magistrate - II, Sankari

  32. 17-Oct-2024

    Evidence

    Judicial Magistrate - II, Sankari

  33. 03-Oct-2024

    Questioning

    Judicial Magistrate - II, Sankari

  34. 20-Sep-2024

    Evidence

    Judicial Magistrate - II, Sankari

  35. 23-Aug-2024

    Evidence

    Judicial Magistrate - II, Sankari

  36. 08-Aug-2024

    Evidence

    Judicial Magistrate - II, Sankari

  37. 18-Jul-2024

    Evidence

    Judicial Magistrate - II, Sankari

  38. 04-Jul-2024

    Evidence

    Judicial Magistrate - II, Sankari

  39. 14-Jun-2024

    Evidence

    Judicial Magistrate - II, Sankari

  40. 06-Jun-2024

    Evidence

    Judicial Magistrate - II, Sankari

  41. 16-May-2024

    Evidence

    Judicial Magistrate - II, Sankari

  42. 26-Apr-2024

    Evidence

    Judicial Magistrate - II, Sankari

  43. 18-Apr-2024

    Evidence

    Judicial Magistrate - II, Sankari

  44. 04-Apr-2024

    For further Proceedings

    Judicial Magistrate - II, Sankari

  45. 22-Mar-2024

    Trial

    Judicial Magistrate - II, Sankari

  46. 29-Feb-2024

    Trial

    Judicial Magistrate - II, Sankari

  47. 25-Jan-2024

    Trial

    Judicial Magistrate - I, Sankari

  48. 24-Jan-2024

    Trial

    Judicial Magistrate - I, Sankari

  49. 22-Dec-2023

    Trial

    Judicial Magistrate - I, Sankari

  50. 17-Nov-2023

    Trial

    Judicial Magistrate - I, Sankari

  51. 20-Oct-2023

    Trial

    Judicial Magistrate - I, Sankari

  52. 12-Oct-2023

    Evidence

    Judicial Magistrate - I, Sankari

  53. 23-Sep-2023

    Evidence

    Judicial Magistrate - I, Sankari

  54. 01-Sep-2023

    Copy of DepositionView PDF

    Case Summary This is a witness deposition record (not a court order with a final judgment) from Judicial Magistrate Court No. 1, Sankari (Case No. S.T.C.444/2021, dated 01.09.2023) in Tamil. Witness Kathiravan was recalled for cross-examination regarding allegations of lending money at interest and financial transactions. The cross-examination covered questions about his 10 years of informal money-lending business, bank accounts across multiple banks, loans of 3-5 lakhs rupees, and various money transfers through different individuals' accounts. The cross-examination is ongoing and adjourned for continuation, with no final judgment rendered in this deposition record. This case analysis is maintained by casestatus.in based on publicly available court records.

  55. 01-Sep-2023

    Evidence

    Judicial Magistrate - I, Sankari

  56. 10-Aug-2023

    Evidence

    Judicial Magistrate - I, Sankari

  57. 28-Jul-2023

    Evidence

    Judicial Magistrate - I, Sankari

  58. 21-Jul-2023

    Questioning

    Judicial Magistrate - I, Sankari

  59. 16-Jun-2023

    Evidence

    Judicial Magistrate - I, Sankari

  60. 13-May-2023

    Evidence

    Judicial Magistrate - I, Sankari

  61. 12-May-2023

    Lok Adalat

    Judicial Magistrate - I, Sankari

  62. 17-Mar-2023

    Evidence

    Judicial Magistrate - I, Sankari

  63. 10-Feb-2023

    Evidence

    Judicial Magistrate - I, Sankari

  64. 16-Dec-2022

    Evidence

    Judicial Magistrate - I, Sankari

  65. 11-Nov-2022

    Evidence

    Judicial Magistrate - I, Sankari

  66. 20-Oct-2022

    Evidence

    Judicial Magistrate - I, Sankari

  67. 30-Sep-2022

    Evidence

    Judicial Magistrate - I, Sankari

  68. 21-Sep-2022

    Evidence

    Judicial Magistrate - I, Sankari

  69. 24-Aug-2022

    Evidence

    Judicial Magistrate - I, Sankari

  70. 28-Jul-2022

    Evidence

    Judicial Magistrate - I, Sankari

  71. 26-Jun-2022

    Lok Adalat

    Judicial Magistrate - I, Sankari

  72. 22-Jun-2022

    Lok Adalat

    Judicial Magistrate - I, Sankari

  73. 16-Jun-2022

    Evidence

    Judicial Magistrate - I, Sankari

  74. 18-May-2022

    Evidence

    Judicial Magistrate - I, Sankari

  75. 29-Apr-2022

    Evidence

    Judicial Magistrate - I, Sankari

  76. 21-Apr-2022

    Copy of DepositionView PDF

  77. 21-Apr-2022

    Evidence

    Judicial Magistrate - I, Sankari

  78. 31-Mar-2022

    Evidence

    Judicial Magistrate - I, Sankari

  79. 12-Mar-2022

    Evidence

    Judicial Magistrate - I, Sankari

  80. 10-Mar-2022

    Evidence

    Judicial Magistrate - I, Sankari

  81. 04-Mar-2022

    Evidence

    Judicial Magistrate - I, Sankari

  82. 24-Feb-2022

    Evidence

    Judicial Magistrate - I, Sankari

  83. 06-Jan-2022

    Evidence

    Judicial Magistrate - I, Sankari

  84. 16-Dec-2021

    Evidence

    Judicial Magistrate - I, Sankari

  85. 19-Nov-2021

    Evidence

    Judicial Magistrate - I, Sankari

  86. 29-Oct-2021

    Evidence

    Judicial Magistrate - I, Sankari

  87. 06-Oct-2021

    Evidence

    Judicial Magistrate - I, Sankari

  88. 04-Oct-2021

    Copies

    Judicial Magistrate - I, Sankari

  89. 24-Sep-2021

    Copies

    Judicial Magistrate - I, Sankari

  90. 02-Sep-2021

    Issue of Process

    Judicial Magistrate - I, Sankari

  91. 04-Aug-2021

    First hearing

    Initial hearing scheduled

  92. 04-Aug-2021

    Case filed

    Registration No. 444/2021

casestatus.in Summary

Case Summary This is a witness deposition record (not a court order with a final judgment) from Judicial Magistrate Court No. 1, Sankari (Case No. S.T.C.444/2021, dated 01.09.2023) in Tamil. Witness Kathiravan was recalled for cross-examination regarding allegations of lending money at interest and financial transactions. The cross-examination covered questions about his 10 years of informal money-lending business, bank accounts across multiple banks, loans of 3-5 lakhs rupees, and various money transfers through different individuals' accounts. The cross-examination is ongoing and adjourned for continuation, with no final judgment rendered in this deposition record. This case analysis is maintained by casestatus.in based on publicly available court records.

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