Ramasamy vs Veeramanikandan — 152/2023

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

CC - Calendar Case

CNR: TNSV120040722023

Evidence

Next Hearing

10th June 2026

e-Filing Number

16-12-2023

Filing Number

4072/2023

Filing Date

29-12-2023

Registration No

152/2023

Registration Date

29-12-2023

Court

Fast Track Court at Magisterial Level, Karaikudi

Judge

3-Judicial Magistrate (FTC ML), Karaikudi

Acts & Sections

Negotiable Instruments Act, 1881 Section 138
Indian Penal Code Section 420

Petitioner(s)

Ramasamy

Adv. BALAJI KANNAN

Respondent(s)

Veeramanikandan

Hearing History

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

26-05-2026

Evidence

20-05-2026

IA / EA Pending / CMP Pending / CRP Pending / CMA Pending

07-05-2026

IA / EA Pending / CMP Pending / CRP Pending / CMA Pending

30-04-2026

IA / EA Pending / CMP Pending / CRP Pending / CMA Pending

02-04-2026

IA / EA Pending / CMP Pending / CRP Pending / CMA Pending

Interim Orders

09-10-2025
Copy of deposition

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.

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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