ISHWARYA vs VENKATESH AND 7 OTHERS — 39/2020

Case under Code of Civil Procedure Section sec37(2). Status: Evidence. Next hearing: 10th June 2026.

Evidence Next hearing 10-Jun-2026

OS - Original Suit

CNR: TNTM010006802020

Filing Number

100/2020

Filing Date

18-Feb-2020

Registration No

39/2020

Registration Date

28-Feb-2020

Court

District and Sessions Court, Tiruvannamalai

Judge

1-Principal District & Sessions Judge

Last updated 03-Jun-2026

Acts & Sections

Code of Civil Procedure Section sec37(2)

Petitioner(s)

  1. 1.ISHWARYA

    Adv. THIRU.R.D.ARUMUGAM

Respondent(s)

  1. 1.VENKATESH AND 7 OTHERS

  2. 2.NACHIMUTHU

  3. 3.BALASUBRAMANIYAM

  4. 4.SURESH

  5. 5.THE THASILDHAR

  6. 6.THE SUB REGISTRAR NO.I,

  7. 7.THE THASILDHAR

  8. 8.THE REGISTRAR

Case History

  1. 10-Jun-2026

    Next hearingPending

  2. 01-Jun-2026

    Evidence

    Principal District & Sessions Judge

  3. 16-Apr-2026

    Evidence

    Principal District & Sessions Judge

  4. 13-Mar-2026

    Copy of DepositionView PDF

    This document is a witness deposition (DW 4) in O.S. No. 39 of 2020 before the Principal District and Sessions Judge, Tiruvannamalai. The witness testified regarding disputed cash withdrawals from a bank account, specifically addressing withdrawals of Rs. 5 lakhs and Rs. 2 lakhs on 08.05.2019, and Rs. 6 lakhs on 28.06.2019, with a Rs. 1,04,000 withdrawal on 17.09.2019. The witness confirmed these withdrawals were documented via withdrawal slips and account statements, establishing the factual basis for contested financial transactions in the civil suit. This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 13-Mar-2026

    Evidence

    Principal District & Sessions Judge

  6. 24-Feb-2026

    Evidence

    Principal District & Sessions Judge

  7. 13-Feb-2026

    Evidence

    Principal District & Sessions Judge

  8. 12-Feb-2026

    Evidence

    Principal District & Sessions Judge

  9. 04-Feb-2026

    Evidence

    Principal District & Sessions Judge

  10. 28-Jan-2026

    Evidence

    Principal District & Sessions Judge

  11. 06-Jan-2026

    Evidence

    Principal District & Sessions Judge

  12. 16-Dec-2025

    Evidence

    Principal District & Sessions Judge

  13. 19-Nov-2025

    Copy of DepositionView PDF

  14. 19-Nov-2025

    Evidence

    Principal District & Sessions Judge

  15. 11-Nov-2025

    Copy of DepositionView PDF

  16. 11-Nov-2025

    Evidence

    Principal District & Sessions Judge

  17. 04-Nov-2025

    Evidence

    Principal District & Sessions Judge

  18. 30-Oct-2025

    Evidence

    Principal District & Sessions Judge

  19. 28-Oct-2025

    Copy of DepositionView PDF

  20. 28-Oct-2025

    Evidence

    Principal District & Sessions Judge

  21. 25-Sep-2025

    Evidence

    Principal District & Sessions Judge

  22. 18-Sep-2025

    Evidence

    Principal District & Sessions Judge

  23. 03-Sep-2025

    Copy of DepositionView PDF

  24. 03-Sep-2025

    Evidence

    Principal District & Sessions Judge

  25. 19-Aug-2025

    Evidence

    Principal District & Sessions Judge

  26. 05-Aug-2025

    Evidence

    Principal District & Sessions Judge

  27. 23-Jul-2025

    Copy of DepositionView PDF

  28. 23-Jul-2025

    Evidence

    Principal District & Sessions Judge

  29. 26-Jun-2025

    Evidence

    Principal District & Sessions Judge

  30. 19-Jun-2025

    Evidence

    Principal District & Sessions Judge

  31. 29-Apr-2025

    Copy of DepositionView PDF

  32. 29-Apr-2025

    Evidence

    Principal District & Sessions Judge

  33. 16-Apr-2025

    Evidence

    Principal District & Sessions Judge

  34. 20-Mar-2025

    Copy of DepositionView PDF

  35. 20-Mar-2025

    Evidence

    Principal District & Sessions Judge

  36. 13-Mar-2025

    Evidence

    Principal District & Sessions Judge

  37. 04-Feb-2025

    Evidence

    Principal District & Sessions Judge

  38. 21-Dec-2024

    Evidence

    Principal District & Sessions Judge

  39. 12-Dec-2024

    Evidence

    Principal District & Sessions Judge

  40. 03-Dec-2024

    Evidence

    Principal District & Sessions Judge

  41. 13-Nov-2024

    Evidence

    Principal District & Sessions Judge

  42. 17-Oct-2024

    Evidence

    Principal District & Sessions Judge

  43. 18-Sep-2024

    Evidence

    Principal District & Sessions Judge

  44. 05-Sep-2024

    Evidence

    Principal District & Sessions Judge

  45. 14-Aug-2024

    Evidence

    Principal District & Sessions Judge

  46. 04-Jul-2024

    Evidence

    Principal District & Sessions Judge

  47. 12-Jun-2024

    Copy of DepositionView PDF

  48. 12-Jun-2024

    Evidence

    Principal District & Sessions Judge

  49. 06-Jun-2024

    Evidence

    Principal District & Sessions Judge

  50. 03-Apr-2024

    Evidence

    Principal District & Sessions Judge

  51. 05-Mar-2024

    Evidence

    Principal District & Sessions Judge

  52. 20-Feb-2024

    Evidence

    Principal District & Sessions Judge

  53. 08-Jan-2024

    Evidence

    Principal District & Sessions Judge

  54. 13-Dec-2023

    Evidence

    Principal District & Sessions Judge

  55. 17-Nov-2023

    Evidence

    Principal District & Sessions Judge

  56. 07-Nov-2023

    Evidence

    Principal District & Sessions Judge

  57. 12-Oct-2023

    Copy of DepositionView PDF

  58. 12-Oct-2023

    Evidence

    Principal District & Sessions Judge

  59. 03-Oct-2023

    Copy of DepositionView PDF

  60. 03-Oct-2023

    Evidence

    Principal District & Sessions Judge

  61. 04-Sep-2023

    Trial

    Principal District & Sessions Judge

  62. 01-Aug-2023

    Trial

    Principal District & Sessions Judge

  63. 06-Jul-2023

    Trial

    Principal District & Sessions Judge

  64. 06-Jun-2023

    Trial

    Principal District & Sessions Judge

  65. 28-Mar-2023

    Trial

    Principal District & Sessions Judge

  66. 13-Feb-2023

    Trial

    Principal District & Sessions Judge

  67. 09-Dec-2022

    Trial

    Principal District & Sessions Judge

  68. 04-Nov-2022

    Trial

    Principal District & Sessions Judge

  69. 14-Oct-2022

    Issues

    Principal District & Sessions Judge

  70. 26-Aug-2022

    Issues

    Principal District & Sessions Judge

  71. 27-Jul-2022

    Issue of Service

    Principal District & Sessions Judge

  72. 22-Jun-2022

    Issue of Service

    Principal District & Sessions Judge

  73. 20-Apr-2022

    Written Statement

    Principal District & Sessions Judge

  74. 29-Mar-2022

    Written Statement

    Principal District & Sessions Judge

  75. 28-Feb-2022

    Written Statement

    Principal District & Sessions Judge

  76. 19-Jan-2022

    Written Statement

    Principal District & Sessions Judge

  77. 17-Jan-2022

    Written Statement

    Principal District & Sessions Judge

  78. 12-Nov-2021

    Written Statement

    Principal District & Sessions Judge

  79. 26-Oct-2021

    Written Statement

    Principal District & Sessions Judge

  80. 16-Aug-2021

    Batta

    Principal District & Sessions Judge

  81. 13-Jul-2021

    Batta

    Principal District & Sessions Judge

  82. 09-Jun-2021

    Written Statement

    Principal District & Sessions Judge

  83. 21-Apr-2021

    Written Statement

    Principal District & Sessions Judge

  84. 23-Mar-2021

    Written Statement

    Principal District & Sessions Judge

  85. 03-Mar-2021

    Written Statement

    Principal District & Sessions Judge

  86. 01-Feb-2021

    Written Statement

    Principal District & Sessions Judge

  87. 08-Jan-2021

    Written Statement

    Principal District & Sessions Judge

  88. 08-Dec-2020

    Written Statement

    Principal District & Sessions Judge

  89. 06-Oct-2020

    Written Statement

    Principal District & Sessions Judge

  90. 27-Jul-2020

    Written Statement

    Principal District & Sessions Judge

  91. 03-Jun-2020

    Written Statement

    Principal District & Sessions Judge

  92. 30-Mar-2020

    First hearing

    Initial hearing scheduled

  93. 18-Feb-2020

    Case filed

    Registration No. 39/2020

casestatus.in Summary

This document is a witness deposition (DW 4) in O.S. No. 39 of 2020 before the Principal District and Sessions Judge, Tiruvannamalai. The witness testified regarding disputed cash withdrawals from a bank account, specifically addressing withdrawals of Rs. 5 lakhs and Rs. 2 lakhs on 08.05.2019, and Rs. 6 lakhs on 28.06.2019, with a Rs. 1,04,000 withdrawal on 17.09.2019. The witness confirmed these withdrawals were documented via withdrawal slips and account statements, establishing the factual basis for contested financial transactions in the civil suit. This case analysis is maintained by casestatus.in based on publicly available court records.

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