Naina Mohammed vs Syed Ibrahim — 182/2024

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Copy of depositionView PDF

Case Summary: 182/2024 Case Status: Witness deposition recorded (PW.2) This is a witness deposition document from the Fast Track Court, Karaikudi, dated 02.04.2026. The second prosecution witness (PW.2), a bank manager at Karur Vysya Bank with 8 years of experience, testified regarding the respondent Syed Ibrahim's bank account for "Chettinad Zig Zag" enterprise. The witness confirmed that Ibrahim held full authority over the account and provided bank statement records (01.01.2024 to 02.05.2024). The witness stated that a cheque presented by the petitioner was flagged by Ibrahim requesting its stoppage, and that insufficient funds existed in the account on the cheque's presentation date. Cross-examination was conducted without objections, and the deposition was completed. This case analysis is maintained by casestatus.in based on publicly available court records.

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Copy of depositionView PDF

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Copy of depositionView PDF

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Copy of depositionView PDF

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Trial

Judicial Magistrate (Ftc ML), Karaikudi

Trial

Judicial Magistrate (Ftc ML), Karaikudi

Trial

Judicial Magistrate (Ftc ML), Karaikudi

Trial

Judicial Magistrate (Ftc ML), Karaikudi

Trial

Judicial Magistrate (Ftc ML), Karaikudi

Issue of Process

Judicial Magistrate (Ftc ML), Karaikudi

Issue of Process

Judicial Magistrate (Ftc ML), Karaikudi

First hearing

Initial hearing scheduled

Case filed

Registration No. 182/2024