M/s. Mariya Enterprises, The Proprietor Mr. Y. Esak vs M/s. Shree Balaji Steel Corporation, The Proprietor Mr. Venkatachalapathi, — 1951/2015
Case under --- Section 138NIACT. Status: Evidence. Next hearing: 02nd April 2026.
STC - Small Cause Calendar case / Summary Trial Case
CNR: TNTR270001152015
Filing Number
1951/2015
Filing Date
28-Dec-2015
Registration No
1951/2015
Registration Date
25-Sep-2015
Court
Judicial Magistrate Court No.2, Ponneri
Judge
4-Judicial Magistrate No.II, Ponneri
Last updated 18-Mar-2026
Acts & Sections
Petitioner(s)
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1.M/s. Mariya Enterprises, The Proprietor Mr. Y. Esak
Adv. S. Balamurugan
Respondent(s)
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1.M/s. Shree Balaji Steel Corporation, The Proprietor Mr. Venkatachalapathi,
Case History
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02-Apr-2026
Next hearingPending
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06-Mar-2026
Copy of DepositionView PDF
Defence Witness (D.W. 1) was examined on oath before the Judicial Magistrate No. II, Ponneri in S.T.C. No. 1951/2015 on 06/03/2026, with examination-in-chief completed and documentary evidence (cash bills and records from Balaji Steel Corporation) marked as exhibits. Cross-examination by the complainant's counsel was deferred/postponed as requested by the defence counsel. This case analysis is maintained by casestatus.in based on publicly available court records.
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06-Mar-2026
Evidence
Judicial Magistrate No.II, Ponneri
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05-Mar-2026
Evidence
Judicial Magistrate No.II, Ponneri
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26-Feb-2026
Evidence
Judicial Magistrate No.II, Ponneri
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05-Feb-2026
Evidence
Judicial Magistrate No.II, Ponneri
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19-Dec-2025
Questioning
Judicial Magistrate No.II, Ponneri
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25-Nov-2025
Questioning
Judicial Magistrate No.II, Ponneri
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03-Nov-2025
Questioning
Judicial Magistrate No.II, Ponneri
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28-Oct-2025
Questioning
Judicial Magistrate No.II, Ponneri
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08-Oct-2025
Questioning
Judicial Magistrate No.II, Ponneri
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17-Sep-2025
Questioning
Judicial Magistrate No.II, Ponneri
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01-Sep-2025
Questioning
Judicial Magistrate No.II, Ponneri
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14-Aug-2025
Evidence
Judicial Magistrate No.II, Ponneri
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17-Jul-2025
For further Proceedings
Judicial Magistrate No.II, Ponneri
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26-Jun-2025
For further Proceedings
Judicial Magistrate No.II, Ponneri
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20-May-2025
For further Proceedings
Judicial Magistrate No.II, Ponneri
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15-Apr-2025
For further Proceedings
Judicial Magistrate No.II, Ponneri
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28-Feb-2025
For further Proceedings
Judicial Magistrate No.II, Ponneri
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17-Jan-2025
For further Proceedings
Judicial Magistrate No.II, Ponneri
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11-Dec-2024
For further Proceedings
Judicial Magistrate No.II, Ponneri
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16-Nov-2024
For further Proceedings
Judicial Magistrate No.II, Ponneri
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16-Oct-2024
For further Proceedings
Judicial Magistrate No.II, Ponneri
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01-Oct-2024
For further Proceedings
Judicial Magistrate No.II, Ponneri
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06-Sep-2024
Cmp Pending
Judicial Magistrate No.II, Ponneri
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02-Aug-2024
Cmp Pending
Judicial Magistrate No.II, Ponneri
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19-Jun-2024
Cmp Pending
Judicial Magistrate No.II, Ponneri
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17-May-2024
Cmp Pending
Judicial Magistrate No.II, Ponneri
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26-Apr-2024
Cmp Pending
Judicial Magistrate No.II, Ponneri
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25-Mar-2024
Cmp Pending
Judicial Magistrate No.II, Ponneri
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02-Mar-2024
Cmp Pending
Judicial Magistrate No.II, Ponneri
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03-Feb-2024
Cmp Pending
Judicial Magistrate No.II, Ponneri
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12-Jan-2024
For further Proceedings
Judicial Magistrate No.II, Ponneri
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08-Dec-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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08-Nov-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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13-Oct-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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05-Sep-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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18-Aug-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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11-Aug-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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02-Aug-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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28-Jul-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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18-Jul-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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27-Jun-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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03-Jun-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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26-May-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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25-Apr-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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28-Mar-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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24-Feb-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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31-Jan-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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10-Jan-2023
Cmp Pending
Judicial Magistrate No.II, Ponneri
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09-Dec-2022
Cmp Pending
Judicial Magistrate No.II, Ponneri
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15-Nov-2022
Cmp Pending
Judicial Magistrate No.II, Ponneri
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08-Nov-2022
Cmp Pending
Judicial Magistrate No.II, Ponneri
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31-Oct-2022
Cmp Pending
Judicial Magistrate No.II, Ponneri
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14-Oct-2022
Cmp Pending
Judicial Magistrate No.II, Ponneri
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23-Sep-2022
Cmp Pending
Judicial Magistrate No.II, Ponneri
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02-Sep-2022
Cmp Pending
Judicial Magistrate No.II, Ponneri
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12-Aug-2022
Cmp Pending
Judicial Magistrate No.II, Ponneri
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19-Jul-2022
Evidence
Judicial Magistrate No.II, Ponneri
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08-Jul-2022
Evidence
Judicial Magistrate No.II, Ponneri
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05-Jul-2022
Evidence
Judicial Magistrate No.II, Ponneri
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28-Jun-2022
Evidence
Judicial Magistrate No.II, Ponneri
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07-Jun-2022
Evidence
Judicial Magistrate No.II, Ponneri
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09-May-2022
Evidence
Judicial Magistrate No.II, Ponneri
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26-Apr-2022
Evidence
Judicial Magistrate No.II, Ponneri
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21-Mar-2022
Evidence
Judicial Magistrate No.II, Ponneri
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14-Mar-2022
Evidence
Judicial Magistrate No.II, Ponneri
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25-Feb-2022
Evidence
Judicial Magistrate No.II, Ponneri
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11-Feb-2022
Evidence
Judicial Magistrate No.II, Ponneri
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06-Jan-2022
Evidence
Judicial Magistrate No.II, Ponneri
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17-Dec-2021
Evidence
Judicial Magistrate No.II, Ponneri
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20-Nov-2021
Evidence
Judicial Magistrate No.II, Ponneri
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11-Oct-2021
Evidence
Judicial Magistrate No.II, Ponneri
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17-Sep-2021
Copy of DepositionView PDF
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17-Sep-2021
Evidence
Judicial Magistrate No.II, Ponneri
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03-Sep-2021
Evidence
Judicial Magistrate No.II, Ponneri
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06-Aug-2021
Evidence
Judicial Magistrate No.II, Ponneri
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05-Aug-2021
Orders
Judicial Magistrate No.II, Ponneri
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14-Jul-2021
Orders
Judicial Magistrate No.II, Ponneri
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26-May-2021
Orders
Judicial Magistrate No.II, Ponneri
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15-Apr-2021
Orders
Judicial Magistrate No.II, Ponneri
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09-Apr-2021
Orders
Judicial Magistrate No.II, Ponneri
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26-Mar-2021
Counter
Judicial Magistrate No.II, Ponneri
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19-Mar-2021
Arguments
Judicial Magistrate No.II, Ponneri
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05-Mar-2021
Arguments
Judicial Magistrate No.II, Ponneri
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26-Feb-2021
Evidence
Judicial Magistrate No.II, Ponneri
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19-Jan-2021
Evidence
Judicial Magistrate No.II, Ponneri
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11-Jan-2021
Evidence
Judicial Magistrate No.II, Ponneri
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15-Dec-2020
Evidence
Judicial Magistrate No.II, Ponneri
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20-Nov-2020
Evidence
Judicial Magistrate No.II, Ponneri
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07-Nov-2020
Evidence
Judicial Magistrate No.II, Ponneri
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22-Oct-2020
Trial
Judicial Magistrate No.II, Ponneri
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14-Oct-2020
Trial
Judicial Magistrate No.II, Ponneri
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18-Sep-2020
Trial
Judicial Magistrate No.II, Ponneri
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26-Aug-2020
Trial
Judicial Magistrate No.II, Ponneri
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03-Aug-2020
Trial
Judicial Magistrate No.II, Ponneri
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20-Jul-2020
Trial
Judicial Magistrate No.II, Ponneri
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06-Jul-2020
Trial
Judicial Magistrate No.II, Ponneri
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18-Jun-2020
Trial
Judicial Magistrate No.II, Ponneri
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04-Jun-2020
Trial
Judicial Magistrate No.II, Ponneri
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07-May-2020
Trial
Judicial Magistrate No.II, Ponneri
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20-Apr-2020
Trial
Judicial Magistrate No.II, Ponneri
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23-Mar-2020
Trial
Judicial Magistrate No.II, Ponneri
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17-Mar-2020
Trial
Judicial Magistrate No.II, Ponneri
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18-Feb-2020
Trial
Judicial Magistrate No.II, Ponneri
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10-Feb-2020
Appearance
Judicial Magistrate No.II, Ponneri
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10-Jan-2020
Issue of Service
Judicial Magistrate No.II, Ponneri
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11-Dec-2019
Issue of Service
Judicial Magistrate No.II, Ponneri
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21-Nov-2019
Evidence
Judicial Magistrate No.II, Ponneri
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05-Nov-2019
Evidence
Judicial Magistrate No.II, Ponneri
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14-Oct-2019
Orders
Judicial Magistrate No.II, Ponneri
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20-Sep-2019
Orders
Judicial Magistrate No.II, Ponneri
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21-Aug-2019
Orders
Judicial Magistrate No.II, Ponneri
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23-Jul-2019
Orders
Judicial Magistrate No.II, Ponneri
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02-Jul-2019
Orders
Judicial Magistrate No.II, Ponneri
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06-Jun-2019
Orders
Judicial Magistrate No.II, Ponneri
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08-May-2019
Orders
Judicial Magistrate No.II, Ponneri
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22-Apr-2019
Orders
Judicial Magistrate No.II, Ponneri
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27-Mar-2019
Orders
Judicial Magistrate No.II, Ponneri
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04-Mar-2019
Orders
Judicial Magistrate No.II, Ponneri
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25-Feb-2019
Orders
Judicial Magistrate No.II, Ponneri
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22-Feb-2019
Enquiry
Judicial Magistrate No.II, Ponneri
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18-Feb-2019
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate No.II, Ponneri
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11-Feb-2019
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate No.II, Ponneri
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31-Jan-2019
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate No.II, Ponneri
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19-Dec-2018
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate No.II, Ponneri
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14-Nov-2018
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate No.II, Ponneri
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24-Oct-2018
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate No.II, Ponneri
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03-Oct-2018
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate No.II, Ponneri
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19-Sep-2018
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate No.II, Ponneri
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29-Aug-2018
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate No.II, Ponneri
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20-Aug-2018
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate No.II, Ponneri
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16-Aug-2018
Evidence
Judicial Magistrate No.II, Ponneri
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12-Jul-2018
Evidence
Judicial Magistrate No.II, Ponneri
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14-Jun-2018
Evidence
Judicial Magistrate No.II, Ponneri
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11-May-2018
Evidence
Judicial Magistrate No.II, Ponneri
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13-Apr-2018
Evidence
Judicial Magistrate No.II, Ponneri
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27-Mar-2018
Evidence
Judicial Magistrate No.II, Ponneri
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16-Mar-2018
Evidence
Judicial Magistrate No.II, Ponneri
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07-Mar-2018
Evidence
Judicial Magistrate No.II, Ponneri
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27-Feb-2018
Evidence
Judicial Magistrate No.II, Ponneri
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23-Feb-2018
Evidence
Judicial Magistrate No.II, Ponneri
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19-Feb-2018
Evidence
Judicial Magistrate No.II, Ponneri
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12-Feb-2018
Evidence
Judicial Magistrate No.II, Ponneri
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05-Feb-2018
Evidence
Judicial Magistrate No.II, Ponneri
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22-Jan-2018
Evidence
Judicial Magistrate No.II, Ponneri
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05-Jan-2018
Evidence
Judicial Magistrate No.II, Ponneri
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18-Dec-2017
Evidence
Judicial Magistrate No.II, Ponneri
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04-Dec-2017
Evidence
Judicial Magistrate No.II, Ponneri
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27-Nov-2017
Evidence
Judicial Magistrate No.II, Ponneri
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17-Nov-2017
Evidence
Judicial Magistrate No.II, Ponneri
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03-Nov-2017
Evidence
Judicial Magistrate No.II, Ponneri
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23-Oct-2017
Evidence
Judicial Magistrate No.II, Ponneri
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09-Oct-2017
Evidence
Judicial Magistrate No.II, Ponneri
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27-Sep-2017
Evidence
Judicial Magistrate No.II, Ponneri
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15-Sep-2017
Evidence
Judicial Magistrate No.II, Ponneri
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01-Sep-2017
Await Reports
Judicial Magistrate No.II, Ponneri
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18-Aug-2017
Await Reports
Judicial Magistrate No.II, Ponneri
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11-Aug-2017
Await Reports
Judicial Magistrate No.II, Ponneri
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28-Jul-2017
Await Reports
Judicial Magistrate No.II, Ponneri
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14-Jul-2017
Await Reports
Judicial Magistrate No.II, Ponneri
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30-Jun-2017
Await Reports
Judicial Magistrate No.II, Ponneri
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02-Jun-2017
Await Reports
Judicial Magistrate No.II, Ponneri
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19-May-2017
Await Reports
Judicial Magistrate No.II, Ponneri
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07-Apr-2017
Await Reports
Judicial Magistrate No.II, Ponneri
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23-Mar-2017
First hearing
Initial hearing scheduled
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28-Dec-2015
Case filed
Registration No. 1951/2015
Defence Witness (D.W. 1) was examined on oath before the Judicial Magistrate No. II, Ponneri in S.T.C. No. 1951/2015 on 06/03/2026, with examination-in-chief completed and documentary evidence (cash bills and records from Balaji Steel Corporation) marked as exhibits. Cross-examination by the complainant's counsel was deferred/postponed as requested by the defence counsel. This case analysis is maintained by casestatus.in based on publicly available court records.
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