SURESH KUMAR M vs JOHN SMALL — 318/2018

Case under Negotiable Instruments Act, 1881 Section 138. Status: For further Proceedings. Next hearing: 06th May 2026.

For further Proceedings Next hearing 06-May-2026

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNTU090005402018

Filing Number

373/2018

Filing Date

01-Sep-2018

Registration No

318/2018

Registration Date

01-Sep-2018

Court

Judicial Magistrate Court, Vaniyambadi

Judge

3-Judicial Magistrate, Vaniyambadi

Last updated 27-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SURESH KUMAR M

    Adv. MARIA JOSEPH

Respondent(s)

  1. 1.JOHN SMALL

  2. 2.ROYCE

Case History

  1. 06-May-2026

    Next hearingPending

  2. 10-Apr-2026

    For further Proceedings

    Judicial Magistrate, Vaniyambadi

  3. 10-Mar-2026

    Questioning

    Judicial Magistrate, Vaniyambadi

  4. 20-Feb-2026

    Questioning

    Judicial Magistrate, Vaniyambadi

  5. 09-Feb-2026

    Questioning

    Judicial Magistrate, Vaniyambadi

  6. 29-Jan-2026

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

    Judicial Magistrate, Vaniyambadi

  7. 30-Dec-2025

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

    Judicial Magistrate, Vaniyambadi

  8. 28-Nov-2025

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

    Judicial Magistrate, Vaniyambadi

  9. 30-Oct-2025

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

    Judicial Magistrate, Vaniyambadi

  10. 20-Sep-2025

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

    Judicial Magistrate, Vaniyambadi

  11. 28-Aug-2025

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

    Judicial Magistrate, Vaniyambadi

  12. 04-Jul-2025

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

    Judicial Magistrate, Vaniyambadi

  13. 11-Jun-2025

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

    Judicial Magistrate, Vaniyambadi

  14. 21-May-2025

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

    Judicial Magistrate, Vaniyambadi

  15. 07-May-2025

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

    Judicial Magistrate, Vaniyambadi

  16. 04-Apr-2025

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

    Judicial Magistrate, Vaniyambadi

  17. 14-Mar-2025

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

    Judicial Magistrate, Vaniyambadi

  18. 05-Mar-2025

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

    Judicial Magistrate, Vaniyambadi

  19. 05-Feb-2025

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

    Judicial Magistrate, Vaniyambadi

  20. 22-Jan-2025

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

    Judicial Magistrate, Vaniyambadi

  21. 24-Dec-2024

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

    Judicial Magistrate, Vaniyambadi

  22. 28-Nov-2024

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

    Judicial Magistrate, Vaniyambadi

  23. 09-Oct-2024

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, Vaniyambadi

  24. 20-Sep-2024

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, Vaniyambadi

  25. 30-Aug-2024

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

    Judicial Magistrate, Vaniyambadi

  26. 28-Aug-2024

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

    Judicial Magistrate, Vaniyambadi

  27. 02-Aug-2024

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

    Judicial Magistrate, Vaniyambadi

  28. 06-Jul-2024

    Evidence

    Judicial Magistrate, Vaniyambadi

  29. 02-Jul-2024

    Evidence

    Judicial Magistrate, Vaniyambadi

  30. 20-Jun-2024

    Evidence

    Judicial Magistrate, Vaniyambadi

  31. 30-May-2024

    Evidence

    Judicial Magistrate, Vaniyambadi

  32. 03-May-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate, Vaniyambadi

  33. 06-Apr-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate, Vaniyambadi

  34. 19-Mar-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate, Vaniyambadi

  35. 21-Feb-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate, Vaniyambadi

  36. 23-Jan-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate, Vaniyambadi

  37. 03-Jan-2024

    CRP Pending

    Judicial Magistrate, Vaniyambadi

  38. 27-Dec-2023

    Questioning

    Judicial Magistrate, Vaniyambadi

  39. 13-Dec-2023

    Questioning

    Judicial Magistrate, Vaniyambadi

  40. 28-Nov-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  41. 07-Nov-2023

    Copy of Oral Evidence/DepositionView PDF

    This document records the deposition of Witness No. 2 (a bank manager) in Case S.T.C. No. 318/2018 before the Judicial Magistrate Court, Vaniyambadi, dated 07.11.2023. The witness testified regarding a cheque for ₹5,00,000 issued on 11.04.2018 that was deposited on 26.04.2018 but returned on 27.04.2018 due to insufficient funds. The deposition was recorded in open court, read back to the witness in the accused's presence, and admitted as correct by the witness. This case analysis is maintained by casestatus.in based on publicly available court records.

  42. 07-Nov-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  43. 11-Oct-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  44. 21-Sep-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  45. 22-Aug-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  46. 25-Jul-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  47. 01-Jul-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  48. 09-Jun-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  49. 24-May-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  50. 10-May-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  51. 21-Apr-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  52. 31-Mar-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  53. 20-Mar-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  54. 23-Feb-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  55. 16-Feb-2023

    Questioning

    Judicial Magistrate, Vaniyambadi

  56. 20-Jan-2023

    Questioning

    Judicial Magistrate, Vaniyambadi

  57. 20-Dec-2022

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  58. 21-Nov-2022

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  59. 18-Oct-2022

    Issue of Service

    Judicial Magistrate, Vaniyambadi

  60. 27-Sep-2022

    Issue of Service

    Judicial Magistrate, Vaniyambadi

  61. 08-Aug-2022

    Issue of Service

    Judicial Magistrate, Vaniyambadi

  62. 08-Jul-2022

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  63. 10-Jun-2022

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  64. 08-Apr-2022

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  65. 28-Jan-2022

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  66. 26-Nov-2021

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  67. 24-Sep-2021

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  68. 16-Jul-2021

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  69. 07-May-2021

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  70. 19-Mar-2021

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  71. 23-Jan-2021

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  72. 22-Dec-2020

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  73. 06-Nov-2020

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  74. 14-Sep-2020

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  75. 17-Jul-2020

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  76. 08-May-2020

    Service Pending

    Judicial Magistrate, Vaniyambadi

  77. 20-Mar-2020

    Service Pending

    Judicial Magistrate, Vaniyambadi

  78. 27-Jan-2020

    Service Pending

    Judicial Magistrate, Vaniyambadi

  79. 29-Nov-2019

    Service Pending

    Judicial Magistrate, Vaniyambadi

  80. 04-Oct-2019

    Service Pending

    Judicial Magistrate, Vaniyambadi

  81. 04-Sep-2019

    Issue of Service

    Judicial Magistrate, Vaniyambadi

  82. 08-Aug-2019

    Compromise

    Judicial Magistrate, Vaniyambadi

  83. 13-Jul-2019

    Compromise

    Judicial Magistrate, Vaniyambadi

  84. 01-Jul-2019

    Compromise

    Judicial Magistrate, Vaniyambadi

  85. 27-May-2019

    Evidence

    Judicial Magistrate, Vaniyambadi

  86. 06-May-2019

    Evidence

    Judicial Magistrate, Vaniyambadi

  87. 26-Mar-2019

    Evidence

    Judicial Magistrate, Vaniyambadi

  88. 09-Mar-2019

    Appearance

    Judicial Magistrate, Vaniyambadi

  89. 11-Feb-2019

    Appearance

    Judicial Magistrate, Vaniyambadi

  90. 28-Jan-2019

    Issue of Service

    Judicial Magistrate, Vaniyambadi

  91. 11-Jan-2019

    Issue of Service

    Judicial Magistrate, Vaniyambadi

  92. 31-Oct-2018

    Issue of Service

    Judicial Magistrate, Vaniyambadi

  93. 01-Sep-2018

    First hearing

    Initial hearing scheduled

  94. 01-Sep-2018

    Case filed

    Registration No. 318/2018

casestatus.in Summary

This document records the deposition of Witness No. 2 (a bank manager) in Case S.T.C. No. 318/2018 before the Judicial Magistrate Court, Vaniyambadi, dated 07.11.2023. The witness testified regarding a cheque for ₹5,00,000 issued on 11.04.2018 that was deposited on 26.04.2018 but returned on 27.04.2018 due to insufficient funds. The deposition was recorded in open court, read back to the witness in the accused's presence, and admitted as correct by the witness. This case analysis is maintained by casestatus.in based on publicly available court records.

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