M s Veilankanni Madha Finance Represented by its Partner Mr C Jayaraj vs G SARANYA Advocate - Saravanakumar M — 747/2024

Case under Bharatiya Nagarik Suraksha Sanhita Section 138 AND 142. Status: IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending. Next hearing: 17th March 2026.

IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending Next hearing 17-Mar-2026 this date has passed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNTI230031022024

e-Filing Number

18-11-2024

Filing Number

3063/2024

Filing Date

04-Dec-2024

Registration No

747/2024

Registration Date

07-Dec-2024

Court

District Munsif cum Judicial Magistrate Court, Uthukuli

Judge

1-District Munsif Cum Judicial Magistrate

Last updated 12-Mar-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 138 AND 142

Petitioner(s)

  1. 1.M s Veilankanni Madha Finance Represented by its Partner Mr C Jayaraj

    Adv. Jai Christ J

Respondent(s)

  1. 1.G SARANYA Advocate - Saravanakumar M

Case History

  1. 17-Mar-2026

    Next hearingPending

  2. 11-Mar-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif Cum Judicial Magistrate

  3. 05-Mar-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif Cum Judicial Magistrate

  4. 03-Mar-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif Cum Judicial Magistrate

  5. 24-Feb-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    District Munsif Cum Judicial Magistrate

  6. 11-Feb-2026

    Copy of DepositionView PDF

    Summary This is a witness deposition document (not a final court order) from case STC 747 of 2024 in the District Munsif cum Judicial Magistrate Court, Uthukul. PW-1 (a 62-year-old witness) testified on 11.02.2026 regarding alleged financial dealings and a settlement discussion involving the accused and her father, providing details about loans, business arrangements, and various transactions. The deposition records the witness's sworn testimony and cross-examination responses, but no final judgment or order is issued in this document. This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 11-Feb-2026

    Evidence

    District Munsif Cum Judicial Magistrate

  8. 08-Jan-2026

    Evidence

    District Munsif Cum Judicial Magistrate

  9. 30-Dec-2025

    Evidence

    District Munsif Cum Judicial Magistrate

  10. 04-Dec-2025

    Evidence

    District Munsif Cum Judicial Magistrate

  11. 20-Nov-2025

    Evidence

    District Munsif Cum Judicial Magistrate

  12. 12-Nov-2025

    Copy of DepositionView PDF

  13. 12-Nov-2025

    Evidence

    District Munsif Cum Judicial Magistrate

  14. 01-Nov-2025

    Evidence

    District Munsif Cum Judicial Magistrate

  15. 22-Oct-2025

    Evidence

    District Munsif Cum Judicial Magistrate

  16. 14-Oct-2025

    Evidence

    District Munsif Cum Judicial Magistrate

  17. 25-Sep-2025

    Evidence

    District Munsif Cum Judicial Magistrate

  18. 04-Sep-2025

    Evidence

    District Munsif Cum Judicial Magistrate

  19. 19-Aug-2025

    Evidence

    District Munsif Cum Judicial Magistrate

  20. 01-Aug-2025

    Evidence

    District Munsif Cum Judicial Magistrate

  21. 10-Jul-2025

    Evidence

    District Munsif Cum Judicial Magistrate

  22. 01-Jul-2025

    Copy of DepositionView PDF

  23. 01-Jul-2025

    Questioning

    District Munsif Cum Judicial Magistrate

  24. 16-Jun-2025

    Trial

    District Munsif Cum Judicial Magistrate

  25. 23-May-2025

    Trial

    District Munsif Cum Judicial Magistrate

  26. 05-May-2025

    Trial

    District Munsif Cum Judicial Magistrate

  27. 04-Apr-2025

    Trial

    District Munsif Cum Judicial Magistrate

  28. 08-Jan-2025

    Trial

    District Munsif Cum Judicial Magistrate

  29. 07-Dec-2024

    First hearing

    Initial hearing scheduled

  30. 04-Dec-2024

    Case filed

    Registration No. 747/2024

casestatus.in Summary

Summary This is a witness deposition document (not a final court order) from case STC 747 of 2024 in the District Munsif cum Judicial Magistrate Court, Uthukul. PW-1 (a 62-year-old witness) testified on 11.02.2026 regarding alleged financial dealings and a settlement discussion involving the accused and her father, providing details about loans, business arrangements, and various transactions. The deposition records the witness's sworn testimony and cross-examination responses, but no final judgment or order is issued in this document. This case analysis is maintained by casestatus.in based on publicly available court records.

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