SANTHAKUMAR D vs RAGHU D — 427/2020

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence. Next hearing: 02nd July 2026.

Evidence Next hearing 02-Jul-2026

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNTU090030982020

Filing Number

2952/2020

Filing Date

05-Oct-2020

Registration No

427/2020

Registration Date

04-Dec-2020

Court

Judicial Magistrate Court, Vaniyambadi

Judge

3-Judicial Magistrate, Vaniyambadi

Last updated 20-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SANTHAKUMAR D

    Adv. RAJI R

Respondent(s)

  1. 1.RAGHU D

Case History

  1. 02-Jul-2026

    Next hearingPending

  2. 17-Jun-2026

    Evidence

    Judicial Magistrate, Vaniyambadi

  3. 10-Jun-2026

    Evidence

    Judicial Magistrate, Vaniyambadi

  4. 04-Jun-2026

    Evidence

    Judicial Magistrate, Vaniyambadi

  5. 07-May-2026

    Evidence

    Judicial Magistrate, Vaniyambadi

  6. 22-Apr-2026

    Evidence

    Judicial Magistrate, Vaniyambadi

  7. 15-Apr-2026

    Evidence

    Judicial Magistrate, Vaniyambadi

  8. 10-Apr-2026

    Evidence

    Judicial Magistrate, Vaniyambadi

  9. 27-Mar-2026

    Evidence

    Judicial Magistrate, Vaniyambadi

  10. 18-Mar-2026

    Evidence

    Judicial Magistrate, Vaniyambadi

  11. 25-Feb-2026

    Evidence

    Judicial Magistrate, Vaniyambadi

  12. 10-Feb-2026

    Evidence

    Judicial Magistrate, Vaniyambadi

  13. 12-Jan-2026

    Appearance

    Judicial Magistrate, Vaniyambadi

  14. 31-Dec-2025

    Appearance

    Judicial Magistrate, Vaniyambadi

  15. 15-Dec-2025

    Appearance

    Judicial Magistrate, Vaniyambadi

  16. 08-Dec-2025

    Appearance

    Judicial Magistrate, Vaniyambadi

  17. 26-Nov-2025

    Questioning

    Judicial Magistrate, Vaniyambadi

  18. 19-Nov-2025

    Questioning

    Judicial Magistrate, Vaniyambadi

  19. 06-Nov-2025

    Cmp Pending

    Judicial Magistrate, Vaniyambadi

  20. 14-Oct-2025

    Cmp Pending

    Judicial Magistrate, Vaniyambadi

  21. 19-Sep-2025

    Cmp Pending

    Judicial Magistrate, Vaniyambadi

  22. 25-Aug-2025

    Cmp Pending

    Judicial Magistrate, Vaniyambadi

  23. 25-Jul-2025

    Mediation

    Judicial Magistrate, Vaniyambadi

  24. 23-Jul-2025

    Enquiry

    Judicial Magistrate, Vaniyambadi

  25. 20-Jun-2025

    Enquiry

    Judicial Magistrate, Vaniyambadi

  26. 06-Jun-2025

    Enquiry

    Judicial Magistrate, Vaniyambadi

  27. 16-May-2025

    Enquiry

    Judicial Magistrate, Vaniyambadi

  28. 12-May-2025

    Enquiry

    Judicial Magistrate, Vaniyambadi

  29. 08-May-2025

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

    Judicial Magistrate, Vaniyambadi

  30. 23-Apr-2025

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

    Judicial Magistrate, Vaniyambadi

  31. 25-Mar-2025

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

    Judicial Magistrate, Vaniyambadi

  32. 14-Feb-2025

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

    Judicial Magistrate, Vaniyambadi

  33. 22-Jan-2025

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

    Judicial Magistrate, Vaniyambadi

  34. 20-Dec-2024

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

    Judicial Magistrate, Vaniyambadi

  35. 16-Dec-2024

    Orders

    Judicial Magistrate, Vaniyambadi

  36. 11-Dec-2024

    Orders

    Judicial Magistrate, Vaniyambadi

  37. 27-Nov-2024

    Orders

    Judicial Magistrate, Vaniyambadi

  38. 11-Nov-2024

    Orders

    Judicial Magistrate, Vaniyambadi

  39. 24-Oct-2024

    Orders

    Judicial Magistrate, Vaniyambadi

  40. 08-Oct-2024

    Orders

    Judicial Magistrate, Vaniyambadi

  41. 26-Sep-2024

    Orders

    Judicial Magistrate, Vaniyambadi

  42. 18-Sep-2024

    Cmp Pending

    Judicial Magistrate, Vaniyambadi

  43. 05-Sep-2024

    Cmp Pending

    Judicial Magistrate, Vaniyambadi

  44. 23-Aug-2024

    Cmp Pending

    Judicial Magistrate, Vaniyambadi

  45. 09-Aug-2024

    Cmp Pending

    Judicial Magistrate, Vaniyambadi

  46. 18-Jul-2024

    Cmp Pending

    Judicial Magistrate, Vaniyambadi

  47. 08-Jul-2024

    Cmp Pending

    Judicial Magistrate, Vaniyambadi

  48. 25-Jun-2024

    Cmp Pending

    Judicial Magistrate, Vaniyambadi

  49. 14-Jun-2024

    Trial

    Judicial Magistrate, Vaniyambadi

  50. 29-May-2024

    Trial

    Judicial Magistrate, Vaniyambadi

  51. 22-May-2024

    Trial

    Judicial Magistrate, Vaniyambadi

  52. 02-May-2024

    Trial

    Judicial Magistrate, Vaniyambadi

  53. 17-Apr-2024

    Trial

    Judicial Magistrate, Vaniyambadi

  54. 28-Mar-2024

    Copy of Oral Evidence/DepositionView PDF

    Case Summary: S.D.C. 427/2020 (Santhakumar D v. Raghu D) On 28.03.2024, the Judicial Magistrate at Vaniyambadi recorded the examination-in-chief of petitioner Santhakumar D (age 38). Santhakumar testified that respondent Raghu D requested a loan of ₹40,000 about one month prior to 17.05.2020, which he lent from his savings. The cross-examination was adjourned pending submission of bank transaction documents by the respondent's counsel regarding the said transaction. This case analysis is maintained by casestatus.in based on publicly available court records.

  55. 28-Mar-2024

    Trial

    Judicial Magistrate, Vaniyambadi

  56. 09-Mar-2024

    Evidence

    Judicial Magistrate, Vaniyambadi

  57. 05-Mar-2024

    Lok Adalat

    Judicial Magistrate, Vaniyambadi

  58. 16-Feb-2024

    Evidence

    Judicial Magistrate, Vaniyambadi

  59. 02-Feb-2024

    Trial

    Judicial Magistrate, Vaniyambadi

  60. 26-Dec-2023

    Trial

    Judicial Magistrate, Vaniyambadi

  61. 18-Dec-2023

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  62. 29-Nov-2023

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  63. 31-Oct-2023

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  64. 16-Oct-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  65. 20-Sep-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  66. 23-Aug-2023

    Copy of Oral Evidence/DepositionView PDF

  67. 23-Aug-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  68. 02-Aug-2023

    Evidence

    Judicial Magistrate, Vaniyambadi

  69. 19-Jul-2023

    Questioning

    Judicial Magistrate, Vaniyambadi

  70. 07-Jul-2023

    Questioning

    Judicial Magistrate, Vaniyambadi

  71. 19-Jun-2023

    Questioning

    Judicial Magistrate, Vaniyambadi

  72. 15-Jun-2023

    For further Proceedings

    Judicial Magistrate, Vaniyambadi

  73. 29-May-2023

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  74. 27-Apr-2023

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  75. 29-Mar-2023

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  76. 09-Mar-2023

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  77. 09-Feb-2023

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  78. 09-Jan-2023

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  79. 07-Dec-2022

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  80. 07-Nov-2022

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  81. 05-Sep-2022

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  82. 11-Jul-2022

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  83. 06-Jun-2022

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  84. 23-May-2022

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  85. 23-Mar-2022

    Service Pending-Warrant

    Judicial Magistrate, Vaniyambadi

  86. 21-Jan-2022

    Issue of Service

    Judicial Magistrate, Vaniyambadi

  87. 19-Nov-2021

    Issue of Service

    Judicial Magistrate, Vaniyambadi

  88. 30-Sep-2021

    Issue of Service

    Judicial Magistrate, Vaniyambadi

  89. 04-Sep-2021

    Issue of Service

    Judicial Magistrate, Vaniyambadi

  90. 02-Jul-2021

    Issue of Service

    Judicial Magistrate, Vaniyambadi

  91. 07-May-2021

    Issue of Service

    Judicial Magistrate, Vaniyambadi

  92. 05-Mar-2021

    Issue of Service

    Judicial Magistrate, Vaniyambadi

  93. 05-Jan-2021

    Issue of Service

    Judicial Magistrate, Vaniyambadi

  94. 04-Dec-2020

    First hearing

    Initial hearing scheduled

  95. 05-Oct-2020

    Case filed

    Registration No. 427/2020

casestatus.in Summary

Case Summary: S.D.C. 427/2020 (Santhakumar D v. Raghu D) On 28.03.2024, the Judicial Magistrate at Vaniyambadi recorded the examination-in-chief of petitioner Santhakumar D (age 38). Santhakumar testified that respondent Raghu D requested a loan of ₹40,000 about one month prior to 17.05.2020, which he lent from his savings. The cross-examination was adjourned pending submission of bank transaction documents by the respondent's counsel regarding the said transaction. This case analysis is maintained by casestatus.in based on publicly available court records.

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