Krishnamurthy vs Swaminathan — 898/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence. Next hearing: 03rd August 2026.

Evidence Next hearing 03-Aug-2026 this date has passed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNTR270031672024

e-Filing Number

03-07-2024

Filing Number

3145/2024

Filing Date

05-Jul-2024

Registration No

898/2024

Registration Date

05-Jul-2024

Court

Judicial Magistrate Court No.2, Ponneri

Judge

4-Judicial Magistrate No.II, Ponneri

Last updated 16-Jul-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Krishnamurthy

    Adv. Magesh

Respondent(s)

  1. 1.Swaminathan

Case History

  1. 03-Aug-2026

    Next hearingPending

  2. 04-Jul-2026

    Evidence

    Judicial Magistrate No.II, Ponneri

  3. 24-Jun-2026

    Questioning

    Judicial Magistrate No.II, Ponneri

  4. 26-May-2026

    Questioning

    Judicial Magistrate No.II, Ponneri

  5. 27-Apr-2026

    Evidence

    Judicial Magistrate No.II, Ponneri

  6. 26-Mar-2026

    Copy of DepositionView PDF

    This document is a witness deposition, not a court order. It records the cross-examination testimony of Prosecution Witness P.W. 1 (Theeban) on 26/03/2026 before the Judicial Magistrate Court II, Ponneri in Case S.T.C. No. 898/2024. The witness testifies regarding a cheque dispute involving ₹8,50,000, with the accused allegedly issuing a cheque dated 31.01.2024 for only ₹5 lakhs and later causing problems when demanding the remaining ₹3,50,000. The witness confirms the cheque was deposited on 22.02.2024 and discusses allegations of cheque theft and criminal intimidation under Section 138(b). This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 26-Mar-2026

    Evidence

    Judicial Magistrate No.II, Ponneri

  8. 16-Mar-2026

    Evidence

    Judicial Magistrate No.II, Ponneri

  9. 13-Feb-2026

    Evidence

    Judicial Magistrate No.II, Ponneri

  10. 04-Feb-2026

    Evidence

    Judicial Magistrate No.II, Ponneri

  11. 21-Jan-2026

    Copy of DepositionView PDF

  12. 21-Jan-2026

    Evidence

    Judicial Magistrate No.II, Ponneri

  13. 11-Dec-2025

    Evidence

    Judicial Magistrate No.II, Ponneri

  14. 20-Nov-2025

    Evidence

    Judicial Magistrate No.II, Ponneri

  15. 14-Oct-2025

    Evidence

    Judicial Magistrate No.II, Ponneri

  16. 16-Sep-2025

    Copy of DepositionView PDF

  17. 16-Sep-2025

    Evidence

    Judicial Magistrate No.II, Ponneri

  18. 18-Aug-2025

    Trial

    Judicial Magistrate No.II, Ponneri

  19. 01-Aug-2025

    Trial

    Judicial Magistrate No.II, Ponneri

  20. 07-Jul-2025

    Trial

    Judicial Magistrate No.II, Ponneri

  21. 13-Jun-2025

    Trial

    Judicial Magistrate No.II, Ponneri

  22. 12-May-2025

    Cmp Pending

    Judicial Magistrate No.II, Ponneri

  23. 21-Apr-2025

    Cmp Pending

    Judicial Magistrate No.II, Ponneri

  24. 03-Apr-2025

    Cmp Pending

    Judicial Magistrate No.II, Ponneri

  25. 21-Mar-2025

    Cmp Pending

    Judicial Magistrate No.II, Ponneri

  26. 20-Feb-2025

    Cmp Pending

    Judicial Magistrate No.II, Ponneri

  27. 12-Feb-2025

    Cmp Pending

    Judicial Magistrate No.II, Ponneri

  28. 20-Jan-2025

    Cmp Pending

    Judicial Magistrate No.II, Ponneri

  29. 27-Dec-2024

    Cmp Pending

    Judicial Magistrate No.II, Ponneri

  30. 09-Dec-2024

    Cmp Pending

    Judicial Magistrate No.II, Ponneri

  31. 07-Dec-2024

    Cmp Pending

    Judicial Magistrate No.II, Ponneri

  32. 22-Nov-2024

    Cmp Pending

    Judicial Magistrate No.II, Ponneri

  33. 04-Nov-2024

    Cmp Pending

    Judicial Magistrate No.II, Ponneri

  34. 09-Oct-2024

    Cmp Pending

    Judicial Magistrate No.II, Ponneri

  35. 23-Sep-2024

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  36. 12-Sep-2024

    For further Proceedings

    Judicial Magistrate No.II, Ponneri

  37. 23-Aug-2024

    Service Pending

    Judicial Magistrate No.II, Ponneri

  38. 13-Aug-2024

    Service Pending

    Judicial Magistrate No.II, Ponneri

  39. 08-Aug-2024

    Copies

    Judicial Magistrate No.II, Ponneri

  40. 05-Jul-2024

    First hearing

    Initial hearing scheduled

  41. 05-Jul-2024

    Case filed

    Registration No. 898/2024

casestatus.in Summary

This document is a witness deposition, not a court order. It records the cross-examination testimony of Prosecution Witness P.W. 1 (Theeban) on 26/03/2026 before the Judicial Magistrate Court II, Ponneri in Case S.T.C. No. 898/2024. The witness testifies regarding a cheque dispute involving ₹8,50,000, with the accused allegedly issuing a cheque dated 31.01.2024 for only ₹5 lakhs and later causing problems when demanding the remaining ₹3,50,000. The witness confirms the cheque was deposited on 22.02.2024 and discusses allegations of cheque theft and criminal intimidation under Section 138(b). This case analysis is maintained by casestatus.in based on publicly available court records.

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