Santiyagu Arockiam vs m/s Rajapalayam Cement and chemicals Ltd. Company and 4 others — 82/2023
Case under Negotiable Instruments Act, 1881 Section 142. Status: Stay. Next hearing: 15th May 2026.
CC - Calendar Case
CNR: TNSV120016642023
Filing Number
1664/2023
Filing Date
29-May-2023
Registration No
82/2023
Registration Date
29-May-2023
Court
Fast Track Court at Magisterial Level, Karaikudi
Judge
3-Judicial Magistrate (Ftc ML), Karaikudi
Last updated 09-May-2026
Acts & Sections
Petitioner(s)
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1.Santiyagu Arockiam
Adv. S.V. Sankar
Respondent(s)
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1.m/s Rajapalayam Cement and chemicals Ltd. Company and 4 others
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2.PB. Chinna Venkataraju
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3.PJ.Balram
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4.Jeya Balasubramaniyan
-
5.Venkataraja Gopalan
Case History
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15-May-2026
Next hearingPending
-
30-Apr-2026
Stay
Judicial Magistrate (Ftc ML), Karaikudi
-
23-Apr-2026
Stay
Judicial Magistrate (Ftc ML), Karaikudi
-
30-Mar-2026
Stay
Judicial Magistrate (Ftc ML), Karaikudi
-
10-Mar-2026
Stay
Judicial Magistrate (Ftc ML), Karaikudi
-
23-Jan-2026
Stay
Judicial Magistrate (Ftc ML), Karaikudi
-
10-Dec-2025
Stay
Judicial Magistrate (Ftc ML), Karaikudi
-
27-Oct-2025
Stay
Judicial Magistrate (Ftc ML), Karaikudi
-
11-Sep-2025
Stay
Judicial Magistrate (Ftc ML), Karaikudi
-
07-Aug-2025
Service Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
21-Jul-2025
Service Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
16-Jun-2025
Service Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
20-May-2025
Service Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
15-Apr-2025
Copy of JudgmentView PDF
SUMMARY The Fast Track Court in Kancheepuram allowed the criminal miscellaneous petition (M.P. No. 1353/2024) filed under CrPC Section 91, granting permission to the petitioners/accused to file additional documentary evidence. The court permitted the production of annual reports, GST returns, bank statements, and personal account statements from 2017-2023 to substantiate their defense in the underlying criminal case (Case No. 82/2023) involving allegations against Rajapalayam Cement and Chemicals Ltd and others by Vidhai Distributors Private Limited. This case analysis is maintained by casestatus.in based on publicly available court records.
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15-Apr-2025
Service Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
25-Feb-2025
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
16-Dec-2024
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
19-Nov-2024
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
21-Oct-2024
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
10-Oct-2024
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
24-Sep-2024
Copy of DecreeView PDF
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24-Sep-2024
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
05-Sep-2024
Copy of depositionView PDF
-
05-Sep-2024
Evidence
Judicial Magistrate (Ftc ML), Karaikudi
-
19-Aug-2024
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
02-Aug-2024
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
06-Jul-2024
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
03-Jun-2024
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
24-May-2024
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
16-May-2024
Copy of depositionView PDF
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16-May-2024
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate (Ftc ML), Karaikudi
-
06-May-2024
Copy of depositionView PDF
-
06-May-2024
Evidence
Judicial Magistrate (Ftc ML), Karaikudi
-
06-Apr-2024
Evidence
Judicial Magistrate (Ftc ML), Karaikudi
-
02-Mar-2024
Copy of depositionView PDF
-
02-Mar-2024
Evidence
Judicial Magistrate (Ftc ML), Karaikudi
-
29-Jan-2024
Evidence
Judicial Magistrate (Ftc ML), Karaikudi
-
06-Jan-2024
Evidence
Judicial Magistrate (Ftc ML), Karaikudi
-
02-Jan-2024
Evidence
Judicial Magistrate (Ftc ML), Karaikudi
-
11-Dec-2023
Evidence
Judicial Magistrate (Ftc ML), Karaikudi
-
03-Nov-2023
Copy of depositionView PDF
-
03-Nov-2023
Evidence
Judicial Magistrate (Ftc ML), Karaikudi
-
07-Oct-2023
Trial
Judicial Magistrate (Ftc ML), Karaikudi
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19-Sep-2023
Trial
Judicial Magistrate (Ftc ML), Karaikudi
-
25-Aug-2023
Trial
Judicial Magistrate (Ftc ML), Karaikudi
-
18-Jul-2023
Trial
Judicial Magistrate (Ftc ML), Karaikudi
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30-Jun-2023
Questioning
Judicial Magistrate (Ftc ML), Karaikudi
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29-May-2023
First hearing
Initial hearing scheduled
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29-May-2023
Case filed
Registration No. 82/2023
SUMMARY The Fast Track Court in Kancheepuram allowed the criminal miscellaneous petition (M.P. No. 1353/2024) filed under CrPC Section 91, granting permission to the petitioners/accused to file additional documentary evidence. The court permitted the production of annual reports, GST returns, bank statements, and personal account statements from 2017-2023 to substantiate their defense in the underlying criminal case (Case No. 82/2023) involving allegations against Rajapalayam Cement and Chemicals Ltd and others by Vidhai Distributors Private Limited. This case analysis is maintained by casestatus.in based on publicly available court records.
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