Sivakumar vs Varatharajan — 621/2021

Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Evidence. Next hearing: 21st July 2026.

Evidence Next hearing 21-Jul-2026 this date has passed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNTV080023612021

Filing Number

2252/2021

Filing Date

28-Dec-2021

Registration No

621/2021

Registration Date

28-Dec-2021

Court

District Munsif cum Judicial Magistrate Court, Nannilam

Judge

1-District Munsif -cum- Judicial Magistrate

Last updated 16-Jul-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.Sivakumar

    Adv. Thiru.S.GOVINDHARAJAN

Respondent(s)

  1. 1.Varatharajan

Case History

  1. 21-Jul-2026

    Next hearingPending

  2. 26-May-2026

    Evidence

    District Munsif -cum- Judicial Magistrate

  3. 20-Apr-2026

    Evidence

    District Munsif -cum- Judicial Magistrate

  4. 11-Mar-2026

    Evidence

    District Munsif -cum- Judicial Magistrate

  5. 18-Feb-2026

    Evidence

    District Munsif -cum- Judicial Magistrate

  6. 12-Jan-2026

    Evidence

    District Munsif -cum- Judicial Magistrate

  7. 09-Dec-2025

    Evidence

    District Munsif -cum- Judicial Magistrate

  8. 03-Nov-2025

    Evidence

    District Munsif -cum- Judicial Magistrate

  9. 13-Oct-2025

    Evidence

    District Munsif -cum- Judicial Magistrate

  10. 26-Sep-2025

    Evidence

    District Munsif -cum- Judicial Magistrate

  11. 26-Aug-2025

    Evidence

    District Munsif -cum- Judicial Magistrate

  12. 02-Aug-2025

    Evidence

    District Munsif -cum- Judicial Magistrate

  13. 14-Jul-2025

    Evidence

    District Munsif -cum- Judicial Magistrate

  14. 17-Jun-2025

    Evidence

    District Munsif -cum- Judicial Magistrate

  15. 17-Apr-2025

    Evidence

    District Munsif -cum- Judicial Magistrate

  16. 17-Mar-2025

    Evidence

    District Munsif -cum- Judicial Magistrate

  17. 11-Mar-2025

    Evidence

    District Munsif -cum- Judicial Magistrate

  18. 26-Feb-2025

    Evidence

    District Munsif -cum- Judicial Magistrate

  19. 08-Jan-2025

    Evidence

    District Munsif -cum- Judicial Magistrate

  20. 24-Dec-2024

    Evidence

    District Munsif -cum- Judicial Magistrate

  21. 10-Dec-2024

    Evidence

    District Munsif -cum- Judicial Magistrate

  22. 11-Nov-2024

    Evidence

    District Munsif -cum- Judicial Magistrate

  23. 04-Nov-2024

    Evidence

    District Munsif -cum- Judicial Magistrate

  24. 14-Oct-2024

    Evidence

    District Munsif -cum- Judicial Magistrate

  25. 28-Aug-2024

    Evidence

    District Munsif -cum- Judicial Magistrate

  26. 25-Jul-2024

    Evidence

    District Munsif -cum- Judicial Magistrate

  27. 24-Jun-2024

    Evidence

    District Munsif -cum- Judicial Magistrate

  28. 11-Jun-2024

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

    District Munsif -cum- Judicial Magistrate

  29. 30-May-2024

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

    District Munsif -cum- Judicial Magistrate

  30. 29-May-2024

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

    District Munsif -cum- Judicial Magistrate

  31. 08-Apr-2024

    Enquiry

    District Munsif -cum- Judicial Magistrate

  32. 04-Mar-2024

    Enquiry

    District Munsif -cum- Judicial Magistrate

  33. 06-Feb-2024

    Enquiry

    District Munsif -cum- Judicial Magistrate

  34. 18-Jan-2024

    Counter

    District Munsif -cum- Judicial Magistrate

  35. 04-Dec-2023

    Counter

    District Munsif -cum- Judicial Magistrate

  36. 20-Nov-2023

    Questioning

    District Munsif -cum- Judicial Magistrate

  37. 06-Nov-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  38. 16-Oct-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  39. 04-Sep-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  40. 14-Aug-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  41. 03-Aug-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  42. 18-Jul-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  43. 30-Jun-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  44. 20-Jun-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  45. 29-May-2023

    DepositionView PDF

    Case Summary: STC No. 621/2021 On 29 May 2023, the District Munsif cum Judicial Magistrate Court in Nannilam recorded the deposition of PW1 Sivakumar (age 41) regarding a financial dispute involving Rs. 3,00,000. The accused was absent, and a petition under Section 317 CrPC was filed and allowed. The witness testified about bank transaction documents (including a cheque from Indian Overseas Bank dated 22.09.2021 and a failed fund transfer from ICICI Bank marked "Funds insufficient"), along with legal notices sent by his counsel to recover the amount. This case analysis is maintained by casestatus.in based on publicly available court records.

  46. 29-May-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  47. 24-May-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  48. 17-May-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  49. 18-Apr-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  50. 23-Mar-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  51. 01-Mar-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  52. 21-Feb-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  53. 09-Feb-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  54. 27-Jan-2023

    Evidence

    District Munsif -cum- Judicial Magistrate

  55. 16-Dec-2022

    Evidence

    District Munsif -cum- Judicial Magistrate

  56. 24-Nov-2022

    Evidence

    District Munsif -cum- Judicial Magistrate

  57. 12-Nov-2022

    Evidence

    District Munsif -cum- Judicial Magistrate

  58. 08-Nov-2022

    Lok Adalat

    District Munsif -cum- Judicial Magistrate

  59. 20-Oct-2022

    Evidence

    District Munsif -cum- Judicial Magistrate

  60. 10-Oct-2022

    Evidence

    District Munsif -cum- Judicial Magistrate

  61. 08-Sep-2022

    Evidence

    District Munsif -cum- Judicial Magistrate

  62. 25-Aug-2022

    Evidence

  63. 26-Jul-2022

    Evidence

    District Munsif -cum- Judicial Magistrate

  64. 05-Jul-2022

    Evidence

    District Munsif -cum- Judicial Magistrate

  65. 14-Jun-2022

    Trial

    District Munsif -cum- Judicial Magistrate

  66. 17-May-2022

    For further Proceedings

    District Munsif -cum- Judicial Magistrate

  67. 26-Apr-2022

    Counter

    District Munsif -cum- Judicial Magistrate

  68. 29-Mar-2022

    Issue of Service

    District Munsif -cum- Judicial Magistrate

  69. 10-Mar-2022

    Issue of Service

    District Munsif -cum- Judicial Magistrate

  70. 25-Jan-2022

    Issue of Service

    District Munsif -cum- Judicial Magistrate

  71. 28-Dec-2021

    First hearing

    Initial hearing scheduled

  72. 28-Dec-2021

    Case filed

    Registration No. 621/2021

casestatus.in Summary

Case Summary: STC No. 621/2021 On 29 May 2023, the District Munsif cum Judicial Magistrate Court in Nannilam recorded the deposition of PW1 Sivakumar (age 41) regarding a financial dispute involving Rs. 3,00,000. The accused was absent, and a petition under Section 317 CrPC was filed and allowed. The witness testified about bank transaction documents (including a cheque from Indian Overseas Bank dated 22.09.2021 and a failed fund transfer from ICICI Bank marked "Funds insufficient"), along with legal notices sent by his counsel to recover the amount. This case analysis is maintained by casestatus.in based on publicly available court records.

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