Kannappan vs P.Muthuselvam — 211/2019

Case under Negotiable Instruments Act, 1881 Section 138. Status: Arguments. Next hearing: 02nd April 2026.

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNTI170003582019

Arguments

Next Hearing

02nd April 2026

Filing Number

358/2019

Filing Date

03-05-2019

Registration No

211/2019

Registration Date

03-05-2019

Court

Judicial Magistrate No. I Court, Udumalpet

Judge

3-Judicial Magistrate No. I, Udumalpet

Acts & Sections

Negotiable Instruments Act, 1881 Section 138
Mp/1/2025 Classification : 317 Cr.pc Section P.MuthuselvamKannappan
Mp/2/2025 Classification : 317 Cr.pc Section KannappanP.Muthuselvam

Petitioner(s)

Kannappan

Adv. Muthukumar V

Respondent(s)

P.Muthuselvam

Hearing History

Judge: 3-Judicial Magistrate No. I, Udumalpet

05-03-2026

Arguments

05-02-2026

Arguments

09-01-2026

Arguments

19-12-2025

Arguments

05-12-2025

Arguments

Interim Orders

01-12-2023
Copy of Deposition / Witness

Summary This is a witness deposition (P.W.1 for prosecution) recorded on 01.12.2023 in STC No.211/2019 before the Judicial Magistrate Court, Udumalpet. The witness testified regarding 11 years of business operations, regular income tax filing, and financial transactions exceeding ₹20,000, with cross-examination by the defence deferred. The witness's statement was recorded, transcribed, and authenticated by the judge. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Summary This is a witness deposition (P.W.1 for prosecution) recorded on 01.12.2023 in STC No.211/2019 before the Judicial Magistrate Court, Udumalpet. The witness testified regarding 11 years of business operations, regular income tax filing, and financial transactions exceeding ₹20,000, with cross-examination by the defence deferred. The witness's statement was recorded, transcribed, and authenticated by the judge. This case analysis is maintained by casestatus.in based on publicly available court records.

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