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.
STC - Small Cause Calendar case / Summary Trial Case
CNR: TNVR020034892024
Next Hearing
23rd March 2026
e-Filing Number
14-08-2024
Filing Number
3217/2024
Filing Date
15-08-2024
Registration No
680/2024
Registration Date
16-08-2024
Court
Chief Judicial Magistrate Court, Srivilliputhur, Virudhunagar
Judge
7-Judicial Magistrate(FTC)
Acts & Sections
Petitioner(s)
K KANAGARATHINAM
Adv. Venkatesh S
Respondent(s)
MUTHUKUMAR
Hearing History
Judge: 7-Judicial Magistrate(FTC)
Questioning
Questioning
Questioning
Evidence
Evidence
| Date | Purpose |
|---|---|
| 13-03-2026 | Questioning |
| 06-03-2026 | Questioning |
| 02-03-2026 | Questioning |
| 23-02-2026 | Evidence |
| 16-02-2026 | Evidence |
Interim Orders
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.
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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