Ramasamy vs Veeramanikandan — 152/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence. Next hearing: 10th June 2026.

Evidence Next hearing 10-Jun-2026 this date has passed

CC - Calendar Case

CNR: TNSV120040722023

e-Filing Number

16-12-2023

Filing Number

4072/2023

Filing Date

29-Dec-2023

Registration No

152/2023

Registration Date

29-Dec-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 138
Indian Penal Code Section 420

Petitioner(s)

  1. 1.Ramasamy

    Adv. BALAJI KANNAN

Respondent(s)

  1. 1.Veeramanikandan

Case History

  1. 10-Jun-2026

    Next hearingPending

  2. 26-May-2026

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  3. 20-May-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  4. 07-May-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  5. 30-Apr-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  6. 02-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. 19-Feb-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  9. 04-Feb-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  10. 22-Jan-2026

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

    Judicial Magistrate (Ftc ML), Karaikudi

  11. 18-Dec-2025

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

    Judicial Magistrate (Ftc ML), Karaikudi

  12. 04-Dec-2025

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

    Judicial Magistrate (Ftc ML), Karaikudi

  13. 20-Nov-2025

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

    Judicial Magistrate (Ftc ML), Karaikudi

  14. 30-Oct-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  15. 09-Oct-2025

    Copy of depositionView PDF

    Case Summary: CC No. 152/2023 (Ramasamy v. Veeramanikandan) Outcome: The court recorded the cross-examination testimony of petitioner Ramasamy on 09.10.2025. Ramasamy, a former employee of vehicle dealership companies, testified regarding allegations of financial misconduct involving unauthorized bank transfers and disputed loans. The court accepted his statement and recorded his assertions denying misappropriation charges, claiming funds were personal loans from company managers, not company embezzlement. The case remains pending with cross-examination concluded. This case analysis is maintained by casestatus.in based on publicly available court records.

  16. 09-Oct-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  17. 25-Sep-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  18. 18-Sep-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  19. 21-Aug-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  20. 31-Jul-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  21. 24-Jul-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  22. 17-Jul-2025

    Copy of depositionView PDF

  23. 17-Jul-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  24. 15-Jul-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  25. 26-Jun-2025

    Copy of depositionView PDF

  26. 26-Jun-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  27. 09-Jun-2025

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  28. 05-May-2025

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

    Judicial Magistrate (Ftc ML), Karaikudi

  29. 25-Mar-2025

    Copy of JudgmentView PDF

  30. 25-Mar-2025

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

    Judicial Magistrate (Ftc ML), Karaikudi

  31. 07-Mar-2025

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

    Judicial Magistrate (Ftc ML), Karaikudi

  32. 26-Feb-2025

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

    Judicial Magistrate (Ftc ML), Karaikudi

  33. 03-Feb-2025

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

    Judicial Magistrate (Ftc ML), Karaikudi

  34. 23-Jan-2025

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

    Judicial Magistrate (Ftc ML), Karaikudi

  35. 10-Jan-2025

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

    Judicial Magistrate (Ftc ML), Karaikudi

  36. 24-Dec-2024

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

    Judicial Magistrate (Ftc ML), Karaikudi

  37. 10-Dec-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  38. 26-Nov-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  39. 11-Nov-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  40. 29-Oct-2024

    Copy of depositionView PDF

  41. 29-Oct-2024

    Questioning

    Judicial Magistrate (Ftc ML), Karaikudi

  42. 10-Oct-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  43. 24-Sep-2024

    Copy of depositionView PDF

  44. 24-Sep-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  45. 29-Aug-2024

    Service Pending-Summon

    Judicial Magistrate (Ftc ML), Karaikudi

  46. 20-Aug-2024

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

    Judicial Magistrate (Ftc ML), Karaikudi

  47. 02-Aug-2024

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

    Judicial Magistrate (Ftc ML), Karaikudi

  48. 06-Jul-2024

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

    Judicial Magistrate (Ftc ML), Karaikudi

  49. 25-Jun-2024

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

    Judicial Magistrate (Ftc ML), Karaikudi

  50. 11-Jun-2024

    Service Pending

    Judicial Magistrate (Ftc ML), Karaikudi

  51. 27-May-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  52. 15-May-2024

    Copy of depositionView PDF

  53. 15-May-2024

    Evidence

    Judicial Magistrate (Ftc ML), Karaikudi

  54. 29-Apr-2024

    Trial

    Judicial Magistrate (Ftc ML), Karaikudi

  55. 11-Mar-2024

    Service Pending-Summon

    Judicial Magistrate (Ftc ML), Karaikudi

  56. 30-Jan-2024

    Issue of Process

    Judicial Magistrate (Ftc ML), Karaikudi

  57. 29-Dec-2023

    First hearing

    Initial hearing scheduled

  58. 29-Dec-2023

    Case filed

    Registration No. 152/2023

casestatus.in Summary

Case Summary: CC No. 152/2023 (Ramasamy v. Veeramanikandan) Outcome: The court recorded the cross-examination testimony of petitioner Ramasamy on 09.10.2025. Ramasamy, a former employee of vehicle dealership companies, testified regarding allegations of financial misconduct involving unauthorized bank transfers and disputed loans. The court accepted his statement and recorded his assertions denying misappropriation charges, claiming funds were personal loans from company managers, not company embezzlement. The case remains pending with cross-examination concluded. This case analysis is maintained by casestatus.in based on publicly available court records.

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