Selvakumar vs Saravanapava — 31/2023

Case under Negotiable Instruments Act, 1881 Section 138 NI Act. Status: Evidence. Next hearing: 04th June 2026.

Evidence Next hearing 04-Jun-2026 this date has passed

CC - Calendar Case

CNR: TNSV120003582023

Filing Number

358/2023

Filing Date

10-Feb-2023

Registration No

31/2023

Registration Date

10-Feb-2023

Court

Fast Track Court at Magisterial Level, Karaikudi

Judge

3-Judicial Magistrate (Ftc ML), Karaikudi

Last updated 28-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138 NI Act

Petitioner(s)

  1. 1.Selvakumar

    Adv. Mr. L.Balasubramanian

Respondent(s)

  1. 1.Saravanapava

Case History

  1. 04-Jun-2026

    Next hearingPending

  2. 26-May-2026

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  3. 18-May-2026

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  4. 11-May-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  5. 04-May-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  6. 02-Apr-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  7. 16-Mar-2026

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  8. 12-Mar-2026

    Copy of depositionView PDF

    Summary of CC No. 31/2023: In this case dated 12.03.2026, the court examined testimony from a Bank of Baroda official regarding multiple cash withdrawals totaling approximately Rs. 1,52,000 from petitioner Selvakumar's savings account (No. 30852762182) between April 2020 and May 2022. The court directed that cross-examination of the respondent's counsel be completed and recorded the witness's affirmation of the testimony. The case pertains to disputed bank transactions over the account period from 01.11.2016 to 31.11.2022. This case analysis is maintained by casestatus.in based on publicly available court records.

  9. 12-Mar-2026

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  10. 05-Mar-2026

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  11. 18-Feb-2026

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  12. 20-Jan-2026

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  13. 18-Dec-2025

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  14. 27-Nov-2025

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  15. 06-Nov-2025

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  16. 16-Oct-2025

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  17. 18-Sep-2025

    Service Pending-Warrant

    Judicial Magistrate (Ftc ML), Karaikudi

  18. 25-Aug-2025

    Service Pending-Warrant

    Judicial Magistrate (Ftc ML), Karaikudi

  19. 04-Aug-2025

    Service Pending-Warrant

    Judicial Magistrate (Ftc ML), Karaikudi

  20. 26-Jun-2025

    Service Pending-Warrant

    Judicial Magistrate (Ftc ML), Karaikudi

  21. 12-Jun-2025

    Service Pending-Warrant

    Judicial Magistrate (Ftc ML), Karaikudi

  22. 09-May-2025

    Service Pending-Warrant

    Judicial Magistrate (Ftc ML), Karaikudi

  23. 21-Apr-2025

    Service Pending-Warrant

    Judicial Magistrate (Ftc ML), Karaikudi

  24. 20-Mar-2025

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  25. 04-Mar-2025

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  26. 18-Feb-2025

    Issue of Process

    Judicial Magistrate (Ftc ML), Karaikudi

  27. 20-Jan-2025

    Issue of Process

    Judicial Magistrate (Ftc ML), Karaikudi

  28. 02-Jan-2025

    Service Pending-Summon

    Judicial Magistrate (Ftc ML), Karaikudi

  29. 26-Dec-2024

    Service Pending-Summon

    Judicial Magistrate (Ftc ML), Karaikudi

  30. 12-Dec-2024

    Service Pending-Summon

    Judicial Magistrate (Ftc ML), Karaikudi

  31. 29-Nov-2024

    Service Pending-Summon

    Judicial Magistrate (Ftc ML), Karaikudi

  32. 04-Nov-2024

    Service Pending-Summon

    Judicial Magistrate (Ftc ML), Karaikudi

  33. 19-Oct-2024

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  34. 17-Sep-2024

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  35. 05-Sep-2024

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  36. 27-Aug-2024

    Copy of depositionView PDF

  37. 27-Aug-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  38. 06-Aug-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  39. 30-Jul-2024

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  40. 12-Jul-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  41. 06-Jul-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  42. 28-Jun-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  43. 26-Jun-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  44. 19-Jun-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  45. 06-Jun-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  46. 04-Jun-2024

    Questioning

    Judicial Magistrate (Ftc ML), Karaikudi

  47. 29-May-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  48. 20-May-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  49. 06-May-2024

    Copy of depositionView PDF

  50. 06-May-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  51. 09-Mar-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  52. 26-Feb-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  53. 29-Jan-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  54. 03-Jan-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  55. 11-Dec-2023

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  56. 06-Nov-2023

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  57. 16-Oct-2023

    Copy of depositionView PDF

  58. 16-Oct-2023

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  59. 25-Sep-2023

    Trial

    Judicial Magistrate (Ftc ML), Karaikudi

  60. 13-Sep-2023

    Trial

    Judicial Magistrate (Ftc ML), Karaikudi

  61. 11-Aug-2023

    Service Pending-Warrant

    Judicial Magistrate (Ftc ML), Karaikudi

  62. 28-Jul-2023

    Service Pending-Warrant

    Judicial Magistrate (Ftc ML), Karaikudi

  63. 19-Jun-2023

    Service Pending-Warrant

    Judicial Magistrate (Ftc ML), Karaikudi

  64. 13-Jun-2023

    Service Pending-Warrant

    Judicial Magistrate (Ftc ML), Karaikudi

  65. 11-May-2023

    Questioning

    Judicial Magistrate (Ftc ML), Karaikudi

  66. 24-Apr-2023

    Questioning

    Judicial Magistrate (Ftc ML), Karaikudi

  67. 12-Apr-2023

    Questioning

    Judicial Magistrate (Ftc ML), Karaikudi

  68. 17-Mar-2023

    Questioning

    Judicial Magistrate (Ftc ML), Karaikudi

  69. 13-Mar-2023

    Appearance

    Judicial Magistrate (Ftc ML), Karaikudi

  70. 10-Feb-2023

    Copy of depositionView PDF

  71. 10-Feb-2023

    First hearing

    Initial hearing scheduled

  72. 10-Feb-2023

    Case filed

    Registration No. 31/2023

casestatus.in Summary

Summary of CC No. 31/2023: In this case dated 12.03.2026, the court examined testimony from a Bank of Baroda official regarding multiple cash withdrawals totaling approximately Rs. 1,52,000 from petitioner Selvakumar's savings account (No. 30852762182) between April 2020 and May 2022. The court directed that cross-examination of the respondent's counsel be completed and recorded the witness's affirmation of the testimony. The case pertains to disputed bank transactions over the account period from 01.11.2016 to 31.11.2022. This case analysis is maintained by casestatus.in based on publicly available court records.

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