PONESAKKI vs RAYAPPAN Advocate - Banumathi R — 128/2023

Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Part Heard. Next hearing: 07th May 2026.

Part Heard Next hearing 07-May-2026 this date has passed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNTI110002152023

e-Filing Number

06-02-2023

Filing Number

215/2023

Filing Date

06-Feb-2023

Registration No

128/2023

Registration Date

06-Feb-2023

Court

Judicial Magistrate Court, Palladam

Judge

2-Judicial Magistrate Court, Palladam

Last updated 12-Mar-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.PONESAKKI

    Adv. Dharani s

Respondent(s)

  1. 1.RAYAPPAN Advocate - Banumathi R

Case History

  1. 07-May-2026

    Next hearingPending

  2. 05-Mar-2026

    Part Heard

    Judicial Magistrate Court, Palladam

  3. 05-Feb-2026

    Part Heard

    Judicial Magistrate Court, Palladam

  4. 11-Dec-2025

    Part Heard

    Judicial Magistrate Court, Palladam

  5. 07-Nov-2025

    Part Heard

    Judicial Magistrate Court, Palladam

  6. 19-Sep-2025

    Part Heard

    Judicial Magistrate Court, Palladam

  7. 31-Jul-2025

    Service Pending-Warrant

    Judicial Magistrate Court, Palladam

  8. 23-May-2025

    Service Pending-Warrant

    Judicial Magistrate Court, Palladam

  9. 24-Apr-2025

    Service Pending-Warrant

    Judicial Magistrate Court, Palladam

  10. 06-Feb-2025

    Service Pending

    Judicial Magistrate Court, Palladam

  11. 22-Nov-2024

    Evidence

    Judicial Magistrate Court, Palladam

  12. 25-Oct-2024

    Evidence

    Judicial Magistrate Court, Palladam

  13. 18-Oct-2024

    Evidence

    Judicial Magistrate Court, Palladam

  14. 26-Jul-2024

    Evidence

    Judicial Magistrate Court, Palladam

  15. 21-Jun-2024

    Evidence

    Judicial Magistrate Court, Palladam

  16. 04-Jun-2024

    Evidence

    Judicial Magistrate Court, Palladam

  17. 21-May-2024

    Evidence

    Judicial Magistrate Court, Palladam

  18. 30-Apr-2024

    Evidence

    Judicial Magistrate Court, Palladam

  19. 10-Apr-2024

    CMPPending

    Judicial Magistrate Court, Palladam

  20. 20-Mar-2024

    CMPPending

    Judicial Magistrate Court, Palladam

  21. 12-Mar-2024

    CMPPending

    Judicial Magistrate Court, Palladam

  22. 20-Feb-2024

    CMPPending

    Judicial Magistrate Court, Palladam

  23. 14-Feb-2024

    CMPPending

    Judicial Magistrate Court, Palladam

  24. 30-Jan-2024

    CMPPending

    Judicial Magistrate Court, Palladam

  25. 06-Jan-2024

    CMPPending

    Judicial Magistrate Court, Palladam

  26. 19-Dec-2023

    Evidence

    Judicial Magistrate Court, Palladam

  27. 03-Nov-2023

    Evidence

    Judicial Magistrate Court, Palladam

  28. 01-Sep-2023

    Evidence

    Judicial Magistrate Court, Palladam

  29. 21-Jul-2023

    Evidence

    Judicial Magistrate Court, Palladam

  30. 09-Jun-2023

    Evidence

    Judicial Magistrate Court, Palladam

  31. 19-May-2023

    Trial

    Judicial Magistrate Court, Palladam

  32. 21-Apr-2023

    Questioning

    Judicial Magistrate Court, Palladam

  33. 06-Apr-2023

    Issue of Service

    Judicial Magistrate Court, Palladam

  34. 06-Mar-2023

    Issue of Service

    Judicial Magistrate Court, Palladam

  35. 06-Feb-2023

    Copy of Deposition / WitnessView PDF

    This is a Negotiable Instruments Act (NI Act) Section 138 cheque bounce case from Palladam Magistrate Court (Case STC 128 of 2023). The court recorded the sworn statement of the complainant (PW1), a 35-year-old woman, who testified about a cheque for Rs. 1 lakh issued by the defendant on 25.08.2022 from Indian Overseas Bank that was dishonored. The complainant's testimony and supporting documentary evidence (cheque, return memo, legal notices, and postal acknowledgments) were admitted into the record as exhibits. The document appears to be the examination-in-chief of the first witness; no final order on the case outcome is provided in this record. This case analysis is maintained by casestatus.in based on publicly available court records.

  36. 06-Feb-2023

    First hearing

    Initial hearing scheduled

  37. 06-Feb-2023

    Case filed

    Registration No. 128/2023

casestatus.in Summary

This is a Negotiable Instruments Act (NI Act) Section 138 cheque bounce case from Palladam Magistrate Court (Case STC 128 of 2023). The court recorded the sworn statement of the complainant (PW1), a 35-year-old woman, who testified about a cheque for Rs. 1 lakh issued by the defendant on 25.08.2022 from Indian Overseas Bank that was dishonored. The complainant's testimony and supporting documentary evidence (cheque, return memo, legal notices, and postal acknowledgments) were admitted into the record as exhibits. The document appears to be the examination-in-chief of the first witness; no final order on the case outcome is provided in this record. This case analysis is maintained by casestatus.in based on publicly available court records.

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