Naina Mohammed vs Syed Ibrahim — 182/2024

Case under Bharatiya Nagarik Suraksha Sanhita Section 223. Status: Evidence. Next hearing: 09th June 2026.

CC - Calendar Case

CNR: TNSV120027842024

Evidence

Next Hearing

09th June 2026

e-Filing Number

20-09-2024

Filing Number

2783/2024

Filing Date

15-10-2024

Registration No

182/2024

Registration Date

21-10-2024

Court

Fast Track Court at Magisterial Level, Karaikudi

Judge

3-Judicial Magistrate (FTC ML), Karaikudi

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 223
Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

Naina Mohammed

Adv. Kasi Poopathi

Respondent(s)

Syed Ibrahim

Hearing History

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

26-05-2026

Evidence

04-05-2026

Evidence

02-04-2026

Evidence

12-03-2026

Evidence

12-02-2026

Evidence

Interim Orders

02-04-2026
Copy of deposition

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.

casestatus.in Summary

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.

Browse Related Cases

More from this court

Fast Track Court at Magisterial Level, Karaikudi All courts →

Explore other courts

Search Another Case