K KANAGARATHINAM vs MUTHUKUMAR — 680/2024

Case under --- Section U/S223BNSS ACT 2023 R/W 138 AND 142 NI ACT. Status: Questioning. Next hearing: 23rd March 2026.

Questioning Next hearing 23-Mar-2026 this date has passed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNVR020034892024

e-Filing Number

14-08-2024

Filing Number

3217/2024

Filing Date

15-Aug-2024

Registration No

680/2024

Registration Date

16-Aug-2024

Court

Chief Judicial Magistrate Court, Srivilliputhur, Virudhunagar

Judge

7-Judicial Magistrate(FTC)

Last updated 19-Mar-2026

Acts & Sections

--- Section U/S223BNSS ACT 2023 R/W 138 AND 142 NI ACT

Petitioner(s)

  1. 1.K KANAGARATHINAM

    Adv. Venkatesh S

Respondent(s)

  1. 1.MUTHUKUMAR

Case History

  1. 23-Mar-2026

    Next hearingPending

  2. 13-Mar-2026

    Questioning

    Judicial Magistrate(FTC)

  3. 06-Mar-2026

    Questioning

    Judicial Magistrate(FTC)

  4. 02-Mar-2026

    Questioning

    Judicial Magistrate(FTC)

  5. 23-Feb-2026

    Evidence

    Judicial Magistrate(FTC)

  6. 16-Feb-2026

    Copy of Deposition/EvidenceView PDF

    The Judicial Fast Track Magistrate Court at Srivilliputtur recorded the deposition of Witness (P.W. 2) on 16.02.2026 in case STC.No. 680-2024 under Chapter XXIII of the Code of Criminal Procedure. The witness was sworn in solemnly and provided testimony regarding an IDBI bank fraud case involving unauthorized transactions and Positive Pay Confirmation issues. The court noted that advice was not received on purely technical grounds, and banking details including NEFT transaction number SBIN321053208587 were documented. This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 16-Feb-2026

    Evidence

    Judicial Magistrate(FTC)

  8. 05-Feb-2026

    Service Pending-Summon

    Judicial Magistrate(FTC)

  9. 30-Jan-2026

    Evidence

    Judicial Magistrate(FTC)

  10. 20-Jan-2026

    Evidence

    Judicial Magistrate(FTC)

  11. 12-Jan-2026

    Evidence

    Judicial Magistrate(FTC)

  12. 07-Jan-2026

    Evidence

    Judicial Magistrate(FTC)

  13. 24-Dec-2025

    Part Heard

    Judicial Magistrate(FTC)

  14. 15-Dec-2025

    Part Heard

    Judicial Magistrate(FTC)

  15. 05-Dec-2025

    For further Proceedings

    Judicial Magistrate(FTC)

  16. 27-Nov-2025

    Mediation

    Judicial Magistrate(FTC)

  17. 30-Oct-2025

    Mediation

    Judicial Magistrate(FTC)

  18. 30-Sep-2025

    Mediation

    Judicial Magistrate(FTC)

  19. 29-Sep-2025

    Mediation

    Judicial Magistrate(FTC)

  20. 18-Sep-2025

    Part Heard

    Judicial Magistrate(FTC)

  21. 13-Sep-2025

    Part Heard

    Judicial Magistrate(FTC)

  22. 03-Sep-2025

    Lok Adalat

    Judicial Magistrate(FTC)

  23. 28-Aug-2025

    Part Heard

    Judicial Magistrate(FTC)

  24. 14-Aug-2025

    Part Heard

    Judicial Magistrate(FTC)

  25. 05-Aug-2025

    Copy of Deposition/EvidenceView PDF

  26. 05-Aug-2025

    Part Heard

    Judicial Magistrate(FTC)

  27. 22-Jul-2025

    Trial

    Judicial Magistrate(FTC)

  28. 08-Jul-2025

    Trial

    Judicial Magistrate(FTC)

  29. 24-Jun-2025

    Trial

    Judicial Magistrate(FTC)

  30. 30-May-2025

    Lok Adalat

    Judicial Magistrate(FTC)

  31. 25-Apr-2025

    Lok Adalat

    Judicial Magistrate(FTC)

  32. 19-Mar-2025

    Mediation

    Judicial Magistrate(FTC)

  33. 18-Feb-2025

    Mediation

    Judicial Magistrate(FTC)

  34. 08-Jan-2025

    Mediation

    Judicial Magistrate(FTC)

  35. 10-Dec-2024

    Questioning

    Judicial Magistrate(FTC)

  36. 06-Nov-2024

    Questioning

    Judicial Magistrate(FTC)

  37. 19-Oct-2024

    Questioning

    Judicial Magistrate(FTC)

  38. 17-Sep-2024

    Service Pending-Summon

    Judicial Magistrate(FTC)

  39. 16-Aug-2024

    First hearing

    Initial hearing scheduled

  40. 15-Aug-2024

    Case filed

    Registration No. 680/2024

casestatus.in Summary

The Judicial Fast Track Magistrate Court at Srivilliputtur recorded the deposition of Witness (P.W. 2) on 16.02.2026 in case STC.No. 680-2024 under Chapter XXIII of the Code of Criminal Procedure. The witness was sworn in solemnly and provided testimony regarding an IDBI bank fraud case involving unauthorized transactions and Positive Pay Confirmation issues. The court noted that advice was not received on purely technical grounds, and banking details including NEFT transaction number SBIN321053208587 were documented. This case analysis is maintained by casestatus.in based on publicly available court records.

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