VKS AGRO HI TECH RICE INDUSTRIES REP BY MANAGING PARTNER RAJESHWARI vs SRI ATHANOOR AMMAN TRADERS REP BY PROPRIETOR KRISHNAMOORTHY — 150/2022

Case under Code of Criminal Procedure Section 374. Disposed: Contested--Dismissed on 09th March 2026.

Case disposed

CRLA - Criminal Appeal

CNR: TNTI030007092022

Filing Number

141/2022

Filing Date

27-Oct-2022

Registration No

150/2022

Registration Date

27-Oct-2022

Court

Additional District and Sessions Court, Dharapuram

Judge

1-III Additional District and Sessions Judge

Decision Date

09-Mar-2026

Nature of Disposal

Contested--Dismissed

Last updated 19-Apr-2026

Acts & Sections

Code of Criminal Procedure Section 374

Petitioner(s)

  1. 1.VKS AGRO HI TECH RICE INDUSTRIES REP BY MANAGING PARTNER RAJESHWARI

    Adv. Padma M

  2. 2.Rajeshwari

Respondent(s)

  1. 1.SRI ATHANOOR AMMAN TRADERS REP BY PROPRIETOR KRISHNAMOORTHY

Case History

  1. Case disposedDisposed

  2. 09-Mar-2026

    Copy of JudgmentView PDF

    The appellate court dismissed the criminal appeal and upheld the trial court's conviction of the accused under Section 138 of the Negotiable Instrument Act for issuing a cheque worth Rs. 12,71,317 that was dishonored due to insufficient funds. The court found that the signature on the cheque belonged to the second accused (a partner in the business), that a legally enforceable debt existed between the parties from their paddy business transaction evidenced by bank transfers of Rs. 40,00,000, and that the cheque was issued to discharge this debt. The second accused was sentenced to six months simple imprisonment with an additional one-month sentence if compensation payment failed. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 09-Mar-2026

    Disposed

    III Additional District and Sessions Judge

  4. 16-Feb-2026

    Judgement

    III Additional District and Sessions Judge

  5. 02-Feb-2026

    Arguments

    III Additional District and Sessions Judge

  6. 02-Feb-2026

    Arguments

    III Additional District and Sessions Judge

  7. 19-Dec-2025

    Arguments

    III Additional District and Sessions Judge

  8. 27-Nov-2025

    Arguments

    III Additional District and Sessions Judge

  9. 24-Oct-2025

    Arguments

    III Additional District and Sessions Judge

  10. 25-Sep-2025

    Arguments

    III Additional District and Sessions Judge

  11. 25-Aug-2025

    Arguments

    III Additional District and Sessions Judge

  12. 30-Jul-2025

    Arguments

    III Additional District and Sessions Judge

  13. 27-Jun-2025

    Arguments

    III Additional District and Sessions Judge

  14. 29-Apr-2025

    Arguments

    III Additional District and Sessions Judge

  15. 01-Apr-2025

    Arguments

    III Additional District and Sessions Judge

  16. 24-Feb-2025

    Arguments

    III Additional District and Sessions Judge

  17. 24-Jan-2025

    Arguments

    III Additional District and Sessions Judge

  18. 05-Dec-2024

    Arguments

    III Additional District and Sessions Judge

  19. 25-Nov-2024

    Arguments

    III Additional District and Sessions Judge

  20. 23-Oct-2024

    Arguments

    III Additional District and Sessions Judge

  21. 13-Sep-2024

    Arguments

    III Additional District and Sessions Judge

  22. 29-Aug-2024

    Arguments

    III Additional District and Sessions Judge

  23. 14-Jun-2024

    Appearance

    III Additional District and Sessions Judge

  24. 25-Mar-2024

    Appearance

    III Additional District and Sessions Judge

  25. 31-Jan-2024

    Appearance

    III Additional District and Sessions Judge

  26. 04-Dec-2023

    Appearance

    III Additional District and Sessions Judge

  27. 02-Nov-2023

    Issue of Service

    III Additional District and Sessions Judge

  28. 12-Sep-2023

    Arguments

    III Additional District and Sessions Judge

  29. 28-Jul-2023

    Arguments

    III Additional District and Sessions Judge

  30. 19-Jun-2023

    Arguments

    III Additional District and Sessions Judge

  31. 10-Apr-2023

    Issues

    III Additional District and Sessions Judge

  32. 01-Mar-2023

    Arguments

    III Additional District and Sessions Judge

  33. 20-Jan-2023

    Await Records

    III Additional District and Sessions Judge

  34. 01-Dec-2022

    First hearing

    Initial hearing scheduled

  35. 27-Oct-2022

    Case filed

    Registration No. 150/2022

casestatus.in Summary

The appellate court dismissed the criminal appeal and upheld the trial court's conviction of the accused under Section 138 of the Negotiable Instrument Act for issuing a cheque worth Rs. 12,71,317 that was dishonored due to insufficient funds. The court found that the signature on the cheque belonged to the second accused (a partner in the business), that a legally enforceable debt existed between the parties from their paddy business transaction evidenced by bank transfers of Rs. 40,00,000, and that the cheque was issued to discharge this debt. The second accused was sentenced to six months simple imprisonment with an additional one-month sentence if compensation payment failed. This case analysis is maintained by casestatus.in based on publicly available court records.

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