S.NIRMALA vs DR.C.SURESH — 117/2023

Case under Negotiable Instruments Act, 1881 Section 142,138. Status: IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending. Next hearing: 03rd June 2026.

IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending Next hearing 03-Jun-2026 this date has passed

CC - Calendar Case

CNR: TNSV120030012023

e-Filing Number

31-08-2023

Filing Number

3001/2023

Filing Date

20-Sep-2023

Registration No

117/2023

Registration Date

27-Sep-2023

Court

Fast Track Court at Magisterial Level, Karaikudi

Judge

3-Judicial Magistrate (Ftc ML), Karaikudi

Last updated 29-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 142,138
Code of Criminal Procedure Section 200,357
Indian Penal Code Section 420

Petitioner(s)

  1. 1.S.NIRMALA

    Adv. Ganapathy Sornam

Respondent(s)

  1. 1.DR.C.SURESH

Case History

  1. 03-Jun-2026

    Next hearingPending

  2. 22-May-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  3. 15-May-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  4. 06-May-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  5. 09-Apr-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  6. 06-Apr-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  7. 12-Mar-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  8. 27-Feb-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  9. 19-Feb-2026

    Arguments

    Judicial Magistrate (Ftc ML), Karaikudi

  10. 07-Feb-2026

    Arguments

    Judicial Magistrate (Ftc ML), Karaikudi

  11. 22-Jan-2026

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  12. 08-Jan-2026

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  13. 15-Dec-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  14. 03-Nov-2025

    Mediation

    Judicial Magistrate (Ftc ML), Karaikudi

  15. 04-Sep-2025

    Mediation

    Judicial Magistrate (Ftc ML), Karaikudi

  16. 31-Jul-2025

    Mediation

    Judicial Magistrate (Ftc ML), Karaikudi

  17. 19-Jul-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  18. 02-Jul-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  19. 10-Jun-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  20. 12-May-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  21. 22-Apr-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  22. 15-Apr-2025

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

    Judicial Magistrate (Ftc ML), Karaikudi

  23. 07-Apr-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  24. 01-Apr-2025

    Copy of depositionView PDF

    Case Summary: C.C. No. 117/2023 (S. Nirmala v. Dr. C. Suresh) Outcome: The case proceeded to cross-examination of the respondent (Dr. C. Suresh). The respondent testified regarding allegations of unauthorized microfinance operations, loan transactions, and document-related disputes. The court recorded the respondent's statement admitting to certain facts while denying others related to loans of Rs. 5-10 lakhs and disputed property documents. The matter remains pending for further proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

  25. 01-Apr-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  26. 20-Mar-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  27. 05-Mar-2025

    Copy of depositionView PDF

  28. 05-Mar-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  29. 03-Mar-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  30. 19-Feb-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  31. 06-Feb-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  32. 29-Jan-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  33. 07-Jan-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  34. 26-Dec-2024

    Questioning

    Judicial Magistrate (Ftc ML), Karaikudi

  35. 11-Dec-2024

    Questioning

    Judicial Magistrate (Ftc ML), Karaikudi

  36. 03-Dec-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  37. 12-Nov-2024

    Copy of depositionView PDF

  38. 12-Nov-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  39. 07-Nov-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  40. 28-Oct-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  41. 01-Oct-2024

    Copy of depositionView PDF

  42. 01-Oct-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  43. 21-Sep-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  44. 16-Sep-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  45. 10-Sep-2024

    Copy of depositionView PDF

  46. 10-Sep-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  47. 19-Aug-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  48. 06-Aug-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  49. 16-Jul-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  50. 08-Jul-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  51. 28-Jun-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  52. 11-Jun-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  53. 22-May-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  54. 29-Apr-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  55. 02-Apr-2024

    Trial

    Judicial Magistrate (Ftc ML), Karaikudi

  56. 13-Mar-2024

    Questioning

    Judicial Magistrate (Ftc ML), Karaikudi

  57. 05-Feb-2024

    Questioning

    Judicial Magistrate (Ftc ML), Karaikudi

  58. 18-Jan-2024

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  59. 05-Dec-2023

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  60. 22-Nov-2023

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  61. 30-Oct-2023

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  62. 27-Sep-2023

    First hearing

    Initial hearing scheduled

  63. 20-Sep-2023

    Case filed

    Registration No. 117/2023

casestatus.in Summary

Case Summary: C.C. No. 117/2023 (S. Nirmala v. Dr. C. Suresh) Outcome: The case proceeded to cross-examination of the respondent (Dr. C. Suresh). The respondent testified regarding allegations of unauthorized microfinance operations, loan transactions, and document-related disputes. The court recorded the respondent's statement admitting to certain facts while denying others related to loans of Rs. 5-10 lakhs and disputed property documents. The matter remains pending for further proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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