M/s.Karaikudi Koppudayamman Finance and Investments, through AR.Kandhasamy vs K.M.Ramanathan — 138/2022

Case under Code of Criminal Procedure Section 138 N.I.Act. Status: Service Pending-Warrant. Next hearing: 15th May 2026.

CC - Calendar Case

CNR: TNSV120022242022

Service Pending-Warrant

Next Hearing

15th May 2026

e-Filing Number

-

Filing Number

2224/2022

Filing Date

20-09-2022

Registration No

138/2022

Registration Date

20-09-2022

Court

Fast Track Court at Magisterial Level, Karaikudi

Judge

3-Judicial Magistrate (FTC ML), Karaikudi

Acts & Sections

CODE OF CRIMINAL PROCEDURE, 1973 Section 138 N.I.Act

Petitioner(s)

M/s.Karaikudi Koppudayamman Finance and Investments, through AR.Kandhasamy

Adv. K.Ponmudi

Respondent(s)

K.M.Ramanathan

Hearing History

Judge: 3-Judicial Magistrate (FTC ML), Karaikudi

10-03-2026

Service Pending-Warrant

19-01-2026

Service Pending-Warrant

28-11-2025

Service Pending-Warrant

17-10-2025

Service Pending-Warrant

22-08-2025

Service Pending-Warrant

Interim Orders

20-09-2022
Copy of deposition

This is a deposition of witness (P.W.1) recorded on 20.09.2022 in Criminal Case No. 138/22 before the Judicial Magistrate, Karaikudi. The witness submitted various documentary evidence including partnership deeds, bank correspondence, and legal notices related to a loan dispute. The witness requested that a judgment be passed based on the petition and evidence submitted. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

This is a deposition of witness (P.W.1) recorded on 20.09.2022 in Criminal Case No. 138/22 before the Judicial Magistrate, Karaikudi. The witness submitted various documentary evidence including partnership deeds, bank correspondence, and legal notices related to a loan dispute. The witness requested that a judgment be passed based on the petition and evidence submitted. This case analysis is maintained by casestatus.in based on publicly available court records.

Browse Related Cases

Cases under same legislation

More from this court

Fast Track Court at Magisterial Level, Karaikudi All courts →

Explore other courts

Search Another Case