Mr. Balaji, The proprietor of Sri Amman PAddy mandi vs Mr. Durai, The proprietor of KVR Modern Rice Mill — 263/2018

Case under --- Section 138NIACT. Disposed: Contested--Conviction on 24th June 2026.

Case disposed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNTR270000532018

Filing Number

263/2018

Filing Date

23-Feb-2018

Registration No

263/2018

Registration Date

27-Feb-2018

Court

Judicial Magistrate Court No.2, Ponneri

Judge

4-Judicial Magistrate No.II, Ponneri

Decision Date

24-Jun-2026

Nature of Disposal

Contested--Conviction

Last updated 21-Aug-2026

Acts & Sections

--- Section 138NIACT

Petitioner(s)

  1. 1.Mr. Balaji, The proprietor of Sri Amman PAddy mandi

Respondent(s)

  1. 1.Mr. Durai, The proprietor of KVR Modern Rice Mill

Case History

  1. Case disposedDisposed

  2. 24-Jun-2026

    Copy of Judgment

  3. 24-Jun-2026

    Disposed

    Judicial Magistrate No.II, Ponneri

  4. 12-Jun-2026

    Judgement

    Judicial Magistrate No.II, Ponneri

  5. 18-May-2026

    Service Pending-Non Bailable Warrant

    Judicial Magistrate No.II, Ponneri

  6. 27-Apr-2026

    Service Pending-Non Bailable Warrant

    Judicial Magistrate No.II, Ponneri

  7. 08-Apr-2026

    Service Pending-Non Bailable Warrant

    Judicial Magistrate No.II, Ponneri

  8. 26-Mar-2026

    Service Pending-Non Bailable Warrant

    Judicial Magistrate No.II, Ponneri

  9. 18-Mar-2026

    Service Pending-Non Bailable Warrant

    Judicial Magistrate No.II, Ponneri

  10. 20-Feb-2026

    Service Pending-Non Bailable Warrant

    Judicial Magistrate No.II, Ponneri

  11. 28-Jan-2026

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    Judicial Magistrate No.II, Ponneri

  12. 30-Dec-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    Judicial Magistrate No.II, Ponneri

  13. 10-Dec-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    Judicial Magistrate No.II, Ponneri

  14. 28-Nov-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    Judicial Magistrate No.II, Ponneri

  15. 17-Nov-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    Judicial Magistrate No.II, Ponneri

  16. 29-Oct-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    Judicial Magistrate No.II, Ponneri

  17. 08-Oct-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    Judicial Magistrate No.II, Ponneri

  18. 22-Sep-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    Judicial Magistrate No.II, Ponneri

  19. 01-Sep-2025

    Service Pending-Summon

    Judicial Magistrate No.II, Ponneri

  20. 29-Aug-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    Judicial Magistrate No.II, Ponneri

  21. 25-Aug-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    Judicial Magistrate No.II, Ponneri

  22. 04-Aug-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    Judicial Magistrate No.II, Ponneri

  23. 18-Jul-2025

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    Judicial Magistrate No.II, Ponneri

  24. 20-Jun-2025

    Service Pending-Warrant

    Judicial Magistrate No.II, Ponneri

  25. 15-May-2025

    Service Pending-Warrant

    Judicial Magistrate No.II, Ponneri

  26. 17-Apr-2025

    Service Pending-Warrant

    Judicial Magistrate No.II, Ponneri

  27. 16-Apr-2025

    Evidence

    Judicial Magistrate No.II, Ponneri

  28. 27-Mar-2025

    Evidence

    Judicial Magistrate No.II, Ponneri

  29. 26-Feb-2025

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  30. 12-Feb-2025

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  31. 31-Jan-2025

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  32. 10-Jan-2025

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  33. 08-Jan-2025

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  34. 20-Dec-2024

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  35. 20-Nov-2024

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  36. 08-Nov-2024

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  37. 21-Oct-2024

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  38. 25-Sep-2024

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  39. 20-Sep-2024

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  40. 14-Sep-2024

    Evidence

    Judicial Magistrate No.II, Ponneri

  41. 30-Aug-2024

    Lok Adalat

    Judicial Magistrate No.II, Ponneri

  42. 19-Jul-2024

    Evidence

    Judicial Magistrate No.II, Ponneri

  43. 15-Jun-2024

    Evidence

    Judicial Magistrate No.II, Ponneri

  44. 31-May-2024

    Evidence

    Judicial Magistrate No.II, Ponneri

  45. 26-Apr-2024

    Evidence

    Judicial Magistrate No.II, Ponneri

  46. 02-Apr-2024

    Questioning

    Judicial Magistrate No.II, Ponneri

  47. 15-Mar-2024

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  48. 09-Mar-2024

    Evidence

    Judicial Magistrate No.II, Ponneri

  49. 02-Mar-2024

    Lok Adalat

    Judicial Magistrate No.II, Ponneri

  50. 26-Feb-2024

    Lok Adalat

    Judicial Magistrate No.II, Ponneri

  51. 12-Feb-2024

    Evidence

    Judicial Magistrate No.II, Ponneri

  52. 22-Jan-2024

    Evidence

    Judicial Magistrate No.II, Ponneri

  53. 02-Jan-2024

    Evidence

    Judicial Magistrate No.II, Ponneri

  54. 20-Dec-2023

    Evidence

    Judicial Magistrate No.II, Ponneri

  55. 11-Dec-2023

    Copy of Deposition

  56. 11-Dec-2023

    Evidence

    Judicial Magistrate No.II, Ponneri

  57. 08-Dec-2023

    Evidence

    Judicial Magistrate No.II, Ponneri

  58. 01-Dec-2023

    Evidence

    Judicial Magistrate No.II, Ponneri

  59. 10-Nov-2023

    Evidence

    Judicial Magistrate No.II, Ponneri

  60. 30-Oct-2023

    Evidence

    Judicial Magistrate No.II, Ponneri

  61. 16-Oct-2023

    Evidence

    Judicial Magistrate No.II, Ponneri

  62. 04-Oct-2023

    Evidence

    Judicial Magistrate No.II, Ponneri

  63. 25-Sep-2023

    Evidence

    Judicial Magistrate No.II, Ponneri

  64. 15-Sep-2023

    Evidence

    Judicial Magistrate No.II, Ponneri

  65. 11-Aug-2023

    Evidence

    Judicial Magistrate No.II, Ponneri

  66. 28-Jul-2023

    Evidence

    Judicial Magistrate No.II, Ponneri

  67. 25-Jul-2023

    Evidence

    Judicial Magistrate No.II, Ponneri

  68. 27-Jun-2023

    Service Pending

    Judicial Magistrate No.II, Ponneri

  69. 23-May-2023

    Service Pending

    Judicial Magistrate No.II, Ponneri

  70. 18-Apr-2023

    Service Pending

    Judicial Magistrate No.II, Ponneri

  71. 02-Mar-2023

    Service Pending

    Judicial Magistrate No.II, Ponneri

  72. 24-Feb-2023

    Service Pending

    Judicial Magistrate No.II, Ponneri

  73. 30-Jan-2023

    Service Pending

    Judicial Magistrate No.II, Ponneri

  74. 23-Dec-2022

    Service Pending

    Judicial Magistrate No.II, Ponneri

  75. 18-Nov-2022

    Service Pending

    Judicial Magistrate No.II, Ponneri

  76. 17-Oct-2022

    Service Pending

    Judicial Magistrate No.II, Ponneri

  77. 06-Sep-2022

    Service Pending

    Judicial Magistrate No.II, Ponneri

  78. 29-Jul-2022

    Service Pending

    Judicial Magistrate No.II, Ponneri

  79. 12-Jul-2022

    Evidence

    Judicial Magistrate No.II, Ponneri

  80. 21-Jun-2022

    Trial

    Judicial Magistrate No.II, Ponneri

  81. 10-Jun-2022

    Trial

    Judicial Magistrate No.II, Ponneri

  82. 12-May-2022

    Trial

    Judicial Magistrate No.II, Ponneri

  83. 05-Mar-2022

    Trial

    Judicial Magistrate No.II, Ponneri

  84. 18-Feb-2022

    Trial

    Judicial Magistrate No.II, Ponneri

  85. 12-Jan-2022

    Trial

    Judicial Magistrate No.II, Ponneri

  86. 22-Dec-2021

    Trial

    Judicial Magistrate No.II, Ponneri

  87. 06-Dec-2021

    Trial

    Judicial Magistrate No.II, Ponneri

  88. 18-Nov-2021

    For Attachment/ Arrest /Garnishee Proceedings / Deposit / Payment / Claim

    Judicial Magistrate No.II, Ponneri

  89. 15-Nov-2021

    Service Pending

    Judicial Magistrate No.II, Ponneri

  90. 12-Oct-2021

    Service Pending

    Judicial Magistrate No.II, Ponneri

  91. 14-Sep-2021

    Service Pending

    Judicial Magistrate No.II, Ponneri

  92. 19-Aug-2021

    Service Pending

    Judicial Magistrate No.II, Ponneri

  93. 28-Jul-2021

    Service Pending

    Judicial Magistrate No.II, Ponneri

  94. 07-Jun-2021

    Service Pending

    Judicial Magistrate No.II, Ponneri

  95. 20-Apr-2021

    Service Pending

    Judicial Magistrate No.II, Ponneri

  96. 30-Mar-2021

    Service Pending

    Judicial Magistrate No.II, Ponneri

  97. 15-Mar-2021

    Service Pending

    Judicial Magistrate No.II, Ponneri

  98. 01-Mar-2021

    Trial

    Judicial Magistrate No.II, Ponneri

  99. 05-Feb-2021

    Trial

    Judicial Magistrate No.II, Ponneri

  100. 01-Feb-2021

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  101. 23-Jan-2021

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  102. 04-Jan-2021

    For Discovery / Inspection / Production

    Judicial Magistrate No.II, Ponneri

  103. 22-Dec-2020

    For Discovery / Inspection / Production

    Judicial Magistrate No.II, Ponneri

  104. 21-Dec-2020

    Service Pending

    Judicial Magistrate No.II, Ponneri

  105. 05-Dec-2020

    Service Pending

    Judicial Magistrate No.II, Ponneri

  106. 18-Nov-2020

    Service Pending

    Judicial Magistrate No.II, Ponneri

  107. 15-Oct-2020

    Service Pending

    Judicial Magistrate No.II, Ponneri

  108. 21-Sep-2020

    Service Pending

    Judicial Magistrate No.II, Ponneri

  109. 27-Aug-2020

    Service Pending

    Judicial Magistrate No.II, Ponneri

  110. 03-Aug-2020

    Service Pending

    Judicial Magistrate No.II, Ponneri

  111. 20-Jul-2020

    Service Pending

    Judicial Magistrate No.II, Ponneri

  112. 06-Jul-2020

    Service Pending

    Judicial Magistrate No.II, Ponneri

  113. 18-Jun-2020

    Service Pending

    Judicial Magistrate No.II, Ponneri

  114. 04-Jun-2020

    Service Pending

    Judicial Magistrate No.II, Ponneri

  115. 07-May-2020

    Service Pending

    Judicial Magistrate No.II, Ponneri

  116. 20-Apr-2020

    Service Pending

    Judicial Magistrate No.II, Ponneri

  117. 20-Mar-2020

    Service Pending

    Judicial Magistrate No.II, Ponneri

  118. 20-Feb-2020

    Service Pending-Warrant

    Judicial Magistrate No.II, Ponneri

  119. 20-Jan-2020

    Service Pending-Warrant

    Judicial Magistrate No.II, Ponneri

  120. 31-Dec-2019

    Service Pending-Warrant

    Judicial Magistrate No.II, Ponneri

  121. 03-Dec-2019

    Service Pending-Warrant

    Judicial Magistrate No.II, Ponneri

  122. 19-Nov-2019

    Service Pending-Warrant

    Judicial Magistrate No.II, Ponneri

  123. 30-Oct-2019

    Service Pending-Warrant

    Judicial Magistrate No.II, Ponneri

  124. 11-Oct-2019

    Service Pending-Warrant

    Judicial Magistrate No.II, Ponneri

  125. 18-Sep-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  126. 09-Aug-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  127. 05-Jul-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  128. 20-Jun-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  129. 03-Jun-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  130. 20-May-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  131. 29-Apr-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  132. 04-Apr-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  133. 03-Apr-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  134. 02-Apr-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  135. 19-Mar-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  136. 04-Mar-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  137. 15-Feb-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  138. 21-Jan-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  139. 09-Jan-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  140. 30-Nov-2018

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  141. 26-Oct-2018

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  142. 12-Oct-2018

    Appearance

    Judicial Magistrate No.II, Ponneri

  143. 28-Sep-2018

    Appearance

    Judicial Magistrate No.II, Ponneri

  144. 27-Sep-2018

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  145. 03-Aug-2018

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  146. 20-Jul-2018

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  147. 03-Apr-2018

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  148. 26-Mar-2018

    First hearing

    Initial hearing scheduled

  149. 23-Feb-2018

    Case filed

    Registration No. 263/2018

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