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.

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNTI110005642021

Arguments

Next Hearing

26th March 2026

Filing Number

564/2021

Filing Date

04-08-2021

Registration No

398/2021

Registration Date

04-08-2021

Court

Judicial Magistrate Court, Palladam

Judge

2-Judicial Magistrate Court, Palladam

Acts & Sections

Negotiable Instruments Act, 1881 Section 138
Mp/1/2023 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
/2/2023 Classification : 317 Cr.pc Section VijiyakumarShanmugam
Mp/3/2023 Classification : 256 Cr.pc Section Shanmugam
Mp/4/2024 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/5/2024 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/6/2024 Classification : 315 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/7/2024 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/8/2024 Classification : 256 Cr.pc Section ShanmugamVijayakumar and CBC Fashions pvt ltd
Mp/9/2024 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/10/2024 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/11/2024 Classification : 311 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/12/2024 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/13/2024 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/14/2024 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/15/2024 Classification : Others Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/16/2024 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/17/2024 Classification : Others Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/18/2024 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/19/2025 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/20/2025 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/21/2025 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/22/2025 Classification : 256 Cr.pc Section ShanmugamVijayakumar and CBC Fashions pvt ltd
Mp/23/2025 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/26/2025 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/27/2025 Classification : 256 Cr.pc Section ShanmugamVijayakumar and CBC Fashions pvt ltd
Mp/28/2025 Classification : 317 Cr.pc Section Vijayakumar and CBC Fashions pvt ltd.Shanmugam
Mp/29/2025 Classification : 317 Cr.pc Section Shanmugam
Mp/30/2025 Classification : Others Section Shanmugam
Mp/31/2025 Classification : Others Section Shanmugam
Mp/32/2025 Classification : Others Section Shanmugam
Mp/35/2025 Classification : Others Section Shanmugam

Petitioner(s)

Shanmugam

Adv. Sakthivel P

Respondent(s)

Vijayakumar and CBC Fashions pvt ltd.

Hearing History

Judge: 2-Judicial Magistrate Court, Palladam

05-03-2026

Arguments

20-02-2026

Arguments

19-02-2026

Part Heard

04-12-2025

Part Heard

06-11-2025

Part Heard

Interim Orders

13-11-2024
Copy of Deposition / Witness

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.

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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