Mr. Ashokkumar. Properitor of Amman Paddi Mandi vs A. Durai, Proprietor, K.V.R. Modern Rice Mill. — 292/2018

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

Case disposed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNTR270000912018

Filing Number

292/2018

Filing Date

27-Mar-2018

Registration No

292/2018

Registration Date

28-Mar-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. Ashokkumar. Properitor of Amman Paddi Mandi

    Adv. R. Sridhar

Respondent(s)

  1. 1.A. Durai, Proprietor, K.V.R. 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

    For further Proceedings

    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

    Service Pending-Summon

    Judicial Magistrate No.II, Ponneri

  65. 11-Aug-2023

    Service Pending-Summon

    Judicial Magistrate No.II, Ponneri

  66. 28-Jul-2023

    Service Pending-Summon

    Judicial Magistrate No.II, Ponneri

  67. 25-Jul-2023

    Service Pending-Summon

    Judicial Magistrate No.II, Ponneri

  68. 27-Jun-2023

    Service Pending-Summon

    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. 21-Oct-2021

    Service Pending

    Judicial Magistrate No.II, Ponneri

  90. 24-Sep-2021

    Service Pending

    Judicial Magistrate No.II, Ponneri

  91. 04-Sep-2021

    Service Pending

    Judicial Magistrate No.II, Ponneri

  92. 13-Aug-2021

    Service Pending

    Judicial Magistrate No.II, Ponneri

  93. 23-Jun-2021

    Service Pending

    Judicial Magistrate No.II, Ponneri

  94. 06-May-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

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  105. 10-Dec-2020

    Appearance

    Judicial Magistrate No.II, Ponneri

  106. 11-Nov-2020

    Service Pending-Summon

    Judicial Magistrate No.II, Ponneri

  107. 23-Oct-2020

    Service Pending-Summon

    Judicial Magistrate No.II, Ponneri

  108. 14-Oct-2020

    Service Pending-Summon

    Judicial Magistrate No.II, Ponneri

  109. 18-Sep-2020

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  110. 26-Aug-2020

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  111. 03-Aug-2020

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  112. 20-Jul-2020

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  113. 06-Jul-2020

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  114. 18-Jun-2020

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  115. 04-Jun-2020

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  116. 07-May-2020

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  117. 20-Apr-2020

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  118. 20-Mar-2020

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  119. 20-Feb-2020

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  120. 20-Jan-2020

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  121. 31-Dec-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  122. 03-Dec-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  123. 19-Nov-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  124. 30-Oct-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  125. 11-Oct-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  126. 18-Sep-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  127. 09-Aug-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  128. 05-Jul-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  129. 20-Jun-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  130. 03-Jun-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  131. 20-May-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  132. 17-May-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  133. 26-Apr-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  134. 05-Apr-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  135. 18-Mar-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  136. 19-Feb-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  137. 10-Jan-2019

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  138. 03-Dec-2018

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  139. 29-Oct-2018

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  140. 20-Sep-2018

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  141. 16-Aug-2018

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  142. 11-Jul-2018

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  143. 08-Jun-2018

    Issue of Service

    Judicial Magistrate No.II, Ponneri

  144. 09-May-2018

    First hearing

    Initial hearing scheduled

  145. 27-Mar-2018

    Case filed

    Registration No. 292/2018

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