Shanmugam vs Vijayakumar and CBC Fashions pvt ltd. — 398/2021

Case under Negotiable Instruments Act, 1881 Section 138. Status: Arguments. Next hearing: 26th March 2026.

Arguments Next hearing 26-Mar-2026 this date has passed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNTI110005642021

Filing Number

564/2021

Filing Date

04-Aug-2021

Registration No

398/2021

Registration Date

04-Aug-2021

Court

Judicial Magistrate Court, Palladam

Judge

2-Judicial Magistrate Court, Palladam

Last updated 12-Mar-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Shanmugam

    Adv. Sakthivel P

Respondent(s)

  1. 1.Vijayakumar and CBC Fashions pvt ltd.

Case History

  1. 26-Mar-2026

    Next hearingPending

  2. 05-Mar-2026

    Arguments

    Judicial Magistrate Court, Palladam

  3. 20-Feb-2026

    Arguments

    Judicial Magistrate Court, Palladam

  4. 19-Feb-2026

    Part Heard

    Judicial Magistrate Court, Palladam

  5. 04-Dec-2025

    Part Heard

    Judicial Magistrate Court, Palladam

  6. 06-Nov-2025

    Part Heard

    Judicial Magistrate Court, Palladam

  7. 16-Oct-2025

    Part Heard

    Judicial Magistrate Court, Palladam

  8. 25-Sep-2025

    Part Heard

    Judicial Magistrate Court, Palladam

  9. 12-Sep-2025

    Part Heard

    Judicial Magistrate Court, Palladam

  10. 21-Aug-2025

    Evidence

    Judicial Magistrate Court, Palladam

  11. 24-Jul-2025

    Evidence

    Judicial Magistrate Court, Palladam

  12. 19-Jun-2025

    Issue of Service

    Judicial Magistrate Court, Palladam

  13. 30-May-2025

    Evidence

    Judicial Magistrate Court, Palladam

  14. 24-Apr-2025

    Evidence

    Judicial Magistrate Court, Palladam

  15. 27-Mar-2025

    Evidence

    Judicial Magistrate Court, Palladam

  16. 20-Mar-2025

    Evidence

    Judicial Magistrate Court, Palladam

  17. 20-Feb-2025

    Evidence

    Judicial Magistrate Court, Palladam

  18. 07-Feb-2025

    Evidence

    Judicial Magistrate Court, Palladam

  19. 06-Feb-2025

    Evidence

    Judicial Magistrate Court, Palladam

  20. 09-Jan-2025

    CMPPending

    Judicial Magistrate Court, Palladam

  21. 12-Dec-2024

    CMPPending

    Judicial Magistrate Court, Palladam

  22. 28-Nov-2024

    CMPPending

    Judicial Magistrate Court, Palladam

  23. 21-Nov-2024

    Evidence

    Judicial Magistrate Court, Palladam

  24. 13-Nov-2024

    Copy of Deposition / WitnessView PDF

    This is a witness affidavit (testimony) in a GST-related case (STC 398 of 2021) before the Criminal Court at Palladam, dated 13.11.2024. A Central GST official testified that E-way Bills are mandatory for goods movement, GST filings can proceed without E-way Bills with subsequent verification, and the Central GST office has no information on the state GST invoices in question—directing inquiries to the State GST office instead. The witness statement was recorded and affirmed under the Indian Evidence Act, 1873. This case analysis is maintained by casestatus.in based on publicly available court records.

  25. 13-Nov-2024

    Evidence

    Judicial Magistrate Court, Palladam

  26. 07-Nov-2024

    Issue of Service

    Judicial Magistrate Court, Palladam

  27. 03-Oct-2024

    Issue of Service

    Judicial Magistrate Court, Palladam

  28. 29-Aug-2024

    Issue of Service

    Judicial Magistrate Court, Palladam

  29. 25-Jun-2024

    Issue of Service

    Judicial Magistrate Court, Palladam

  30. 28-May-2024

    Issue of Service

    Judicial Magistrate Court, Palladam

  31. 15-May-2024

    Await Records

    Judicial Magistrate Court, Palladam

  32. 30-Apr-2024

    Part Heard

    Judicial Magistrate Court, Palladam

  33. 17-Apr-2024

    CMPPending

    Judicial Magistrate Court, Palladam

  34. 06-Apr-2024

    Evidence

    Judicial Magistrate Court, Palladam

  35. 27-Mar-2024

    Evidence

    Judicial Magistrate Court, Palladam

  36. 12-Mar-2024

    Evidence

    Judicial Magistrate Court, Palladam

  37. 27-Feb-2024

    CMPPending

    Judicial Magistrate Court, Palladam

  38. 20-Feb-2024

    CMPPending

    Judicial Magistrate Court, Palladam

  39. 09-Feb-2024

    Evidence

    Judicial Magistrate Court, Palladam

  40. 06-Feb-2024

    Questioning

    Judicial Magistrate Court, Palladam

  41. 28-Nov-2023

    Evidence

    Judicial Magistrate Court, Palladam

  42. 13-Oct-2023

    Evidence

    Judicial Magistrate Court, Palladam

  43. 22-Sep-2023

    Copy of Deposition / WitnessView PDF

  44. 22-Sep-2023

    Evidence

    Judicial Magistrate Court, Palladam

  45. 18-Aug-2023

    Part Heard

    Judicial Magistrate Court, Palladam

  46. 28-Jul-2023

    Part Heard

    Judicial Magistrate Court, Palladam

  47. 23-Jun-2023

    Part Heard

    Judicial Magistrate Court, Palladam

  48. 12-May-2023

    Evidence

    Judicial Magistrate Court, Palladam

  49. 19-Apr-2023

    Evidence

    Judicial Magistrate Court, Palladam

  50. 28-Mar-2023

    Questioning

    Judicial Magistrate Court, Palladam

  51. 03-Mar-2023

    Copy of Deposition / WitnessView PDF

  52. 03-Mar-2023

    Issue of Service

    Judicial Magistrate Court, Palladam

  53. 03-Feb-2023

    Issue of Service

    Judicial Magistrate Court, Palladam

  54. 16-Dec-2022

    Evidence

    Judicial Magistrate Court, Palladam

  55. 04-Nov-2022

    Evidence

    Judicial Magistrate Court, Palladam

  56. 13-Oct-2022

    Evidence

    Judicial Magistrate Court, Palladam

  57. 15-Sep-2022

    Evidence

    Judicial Magistrate Court, Palladam

  58. 25-Aug-2022

    Copy of Deposition / WitnessView PDF

  59. 25-Aug-2022

    Evidence

    Judicial Magistrate Court, Palladam

  60. 11-Aug-2022

    Evidence

    Judicial Magistrate Court, Palladam

  61. 20-Jul-2022

    Evidence

    Judicial Magistrate Court, Palladam

  62. 12-Jul-2022

    Lok Adalat

    Judicial Magistrate Court, Palladam

  63. 08-Jul-2022

    Lok Adalat

    Judicial Magistrate Court, Palladam

  64. 03-Jun-2022

    Evidence

    Judicial Magistrate Court, Palladam

  65. 07-Apr-2022

    Questioning

    Judicial Magistrate Court, Palladam

  66. 01-Apr-2022

    Questioning

    Judicial Magistrate Court, Palladam

  67. 12-Mar-2022

    Issue of Service

    Judicial Magistrate Court, Palladam

  68. 18-Feb-2022

    Issue of Service

    Judicial Magistrate Court, Palladam

  69. 31-Dec-2021

    Issue of Service

    Judicial Magistrate Court, Palladam

  70. 11-Dec-2021

    Issue of Service

    Judicial Magistrate Court, Palladam

  71. 26-Nov-2021

    Issue of Service

    Judicial Magistrate Court, Palladam

  72. 24-Sep-2021

    Issue of Service

    Judicial Magistrate Court, Palladam

  73. 04-Aug-2021

    First hearing

    Initial hearing scheduled

  74. 04-Aug-2021

    Case filed

    Registration No. 398/2021

casestatus.in Summary

This is a witness affidavit (testimony) in a GST-related case (STC 398 of 2021) before the Criminal Court at Palladam, dated 13.11.2024. A Central GST official testified that E-way Bills are mandatory for goods movement, GST filings can proceed without E-way Bills with subsequent verification, and the Central GST office has no information on the state GST invoices in question—directing inquiries to the State GST office instead. The witness statement was recorded and affirmed under the Indian Evidence Act, 1873. This case analysis is maintained by casestatus.in based on publicly available court records.

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