M/s .Dwaraka Enterprises, Rep by its Rep power of attorney agent V. Karthick vs M/s. Kavitha Agency, Rep by its proprietor Mani Baskar — 186/2022

Case under Code of Criminal Procedure Section 200. Status: Evidence. Next hearing: 05th August 2026.

Evidence Next hearing 05-Aug-2026 this date has passed

CC - Calendar Case

CNR: TNTR280006882022

Filing Number

684/2022

Filing Date

06-Jul-2022

Registration No

186/2022

Registration Date

06-Jul-2022

Court

Judicial Magistrate Court, Tiruvottiyur

Judge

2-Judicial Magistrate

Last updated 16-Jul-2026

Acts & Sections

Code of Criminal Procedure Section 200
Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.M/s .Dwaraka Enterprises, Rep by its Rep power of attorney agent V. Karthick

    Adv. Vasanth, Devasahayam, Lakshmikanth

Respondent(s)

  1. 1.M/s. Kavitha Agency, Rep by its proprietor Mani Baskar

Case History

  1. 05-Aug-2026

    Next hearingPending

  2. 04-Jul-2026

    Evidence

    Judicial Magistrate

  3. 29-Jun-2026

    Evidence

    Judicial Magistrate

  4. 16-Jun-2026

    Evidence

    Judicial Magistrate

  5. 26-May-2026

    Evidence

    Judicial Magistrate

  6. 10-Apr-2026

    Evidence

    Judicial Magistrate

  7. 26-Mar-2026

    Evidence

    Judicial Magistrate

  8. 04-Mar-2026

    Evidence

    Judicial Magistrate

  9. 27-Jan-2026

    Evidence

    Judicial Magistrate

  10. 15-Dec-2025

    Evidence

    Judicial Magistrate

  11. 25-Nov-2025

    Evidence

    Judicial Magistrate

  12. 31-Oct-2025

    Evidence

    Judicial Magistrate

  13. 24-Sep-2025

    Evidence

    Judicial Magistrate

  14. 22-Aug-2025

    Copy of DepositionView PDF

    This is a commercial case (CC 186/2022) between Dwaraka Enterprises and Kavitha Agency involving disputed financial transactions from 2016-2017. The court found that the petitioner failed to properly account for money transfers, with discrepancies in documentation and RTGS payments of ₹30,000 and ₹64,444. The judgment affirmed on 22.08.2025 determined that the petitioner misappropriated funds and ruled against their claims, finding insufficient evidence supporting their account statements and improper fund utilization. This case analysis is maintained by casestatus.in based on publicly available court records.

  15. 22-Aug-2025

    Evidence

    Judicial Magistrate

  16. 02-Aug-2025

    Evidence

    Judicial Magistrate

  17. 21-Jul-2025

    Evidence

    Judicial Magistrate

  18. 04-Jul-2025

    Evidence

    Judicial Magistrate

  19. 30-May-2025

    Evidence

    Judicial Magistrate

  20. 16-Apr-2025

    Evidence

    Judicial Magistrate

  21. 04-Mar-2025

    Copy of DepositionView PDF

  22. 04-Mar-2025

    Evidence

    Judicial Magistrate

  23. 07-Feb-2025

    Evidence

    Judicial Magistrate

  24. 17-Jan-2025

    Appearance

    Judicial Magistrate

  25. 10-Dec-2024

    Appearance

    Judicial Magistrate

  26. 11-Nov-2024

    Appearance

    Judicial Magistrate

  27. 04-Oct-2024

    Appearance

    Judicial Magistrate

  28. 22-Aug-2024

    Cmp Pending

    Judicial Magistrate

  29. 19-Jul-2024

    Cmp Pending

    Judicial Magistrate

  30. 25-Jun-2024

    Cmp Pending

    Judicial Magistrate

  31. 05-Jun-2024

    Cmp Pending

    Judicial Magistrate

  32. 09-May-2024

    Cmp Pending

    Judicial Magistrate

  33. 24-Apr-2024

    Cmp Pending

    Judicial Magistrate

  34. 18-Mar-2024

    Cmp Pending

    Judicial Magistrate

  35. 13-Mar-2024

    Cmp Pending

    Judicial Magistrate

  36. 27-Feb-2024

    Cmp Pending

    Judicial Magistrate

  37. 12-Feb-2024

    Cmp Pending

    Judicial Magistrate

  38. 07-Feb-2024

    Cmp Pending

    Judicial Magistrate

  39. 11-Jan-2024

    Cma Pending

    Judicial Magistrate

  40. 05-Dec-2023

    Cma Pending

    Judicial Magistrate

  41. 02-Dec-2023

    Cma Pending

    Judicial Magistrate

  42. 21-Nov-2023

    Cma Pending

    Judicial Magistrate

  43. 15-Nov-2023

    Cma Pending

    Judicial Magistrate

  44. 09-Nov-2023

    Cma Pending

    Judicial Magistrate

  45. 08-Nov-2023

    Cma Pending

    Judicial Magistrate

  46. 07-Nov-2023

    Cma Pending

    Judicial Magistrate

  47. 18-Oct-2023

    Cma Pending

    Judicial Magistrate

  48. 04-Oct-2023

    Cma Pending

    Judicial Magistrate

  49. 27-Sep-2023

    Cma Pending

    Judicial Magistrate

  50. 21-Sep-2023

    Cma Pending

    Judicial Magistrate

  51. 13-Sep-2023

    Cma Pending

    Judicial Magistrate

  52. 12-Sep-2023

    Cma Pending

    Judicial Magistrate

  53. 16-Aug-2023

    Evidence

    Judicial Magistrate

  54. 01-Aug-2023

    Evidence

    Judicial Magistrate

  55. 26-Jul-2023

    Evidence

    Judicial Magistrate

  56. 25-Jul-2023

    Evidence

    Judicial Magistrate

  57. 24-Jul-2023

    Evidence

    Judicial Magistrate

  58. 21-Jul-2023

    Evidence

    Judicial Magistrate

  59. 18-Jul-2023

    Evidence

    Judicial Magistrate

  60. 07-Jul-2023

    Evidence

    Judicial Magistrate

  61. 01-Jul-2023

    Evidence

    Judicial Magistrate

  62. 27-Jun-2023

    Evidence

    Judicial Magistrate

  63. 19-Jun-2023

    Evidence

    Judicial Magistrate

  64. 12-Jun-2023

    Evidence

    Judicial Magistrate

  65. 30-May-2023

    Evidence

    Judicial Magistrate

  66. 18-Apr-2023

    Evidence

    Judicial Magistrate

  67. 31-Mar-2023

    Evidence

    Judicial Magistrate

  68. 17-Mar-2023

    Evidence

    Judicial Magistrate

  69. 10-Mar-2023

    Evidence

    Judicial Magistrate

  70. 18-Feb-2023

    Evidence

    Judicial Magistrate

  71. 15-Feb-2023

    Evidence

    Judicial Magistrate

  72. 02-Feb-2023

    Evidence

    Judicial Magistrate

  73. 24-Jan-2023

    Evidence

    Judicial Magistrate

  74. 12-Jan-2023

    Evidence

    Judicial Magistrate

  75. 30-Nov-2022

    Evidence

    Judicial Magistrate

  76. 19-Oct-2022

    Evidence

    Judicial Magistrate

  77. 28-Sep-2022

    Evidence

    Judicial Magistrate

  78. 16-Sep-2022

    Questioning

    Judicial Magistrate

  79. 17-Aug-2022

    First hearing

    Initial hearing scheduled

  80. 06-Jul-2022

    Case filed

    Registration No. 186/2022

casestatus.in Summary

This is a commercial case (CC 186/2022) between Dwaraka Enterprises and Kavitha Agency involving disputed financial transactions from 2016-2017. The court found that the petitioner failed to properly account for money transfers, with discrepancies in documentation and RTGS payments of ₹30,000 and ₹64,444. The judgment affirmed on 22.08.2025 determined that the petitioner misappropriated funds and ruled against their claims, finding insufficient evidence supporting their account statements and improper fund utilization. This case analysis is maintained by casestatus.in based on publicly available court records.

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