Tmt C Nirmala Proprietorix Kothalamuthaiah Match Works Through Her Power Of Attorney C Muniasamy vs Thamim Ansari Advocate - L. Murali — 1006/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence. Next hearing: 09th July 2026.

Evidence Next hearing 09-Jul-2026

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNVR060088842023

e-Filing Number

25-10-2023

Filing Number

8868/2023

Filing Date

03-Nov-2023

Registration No

1006/2023

Registration Date

03-Nov-2023

Court

Judicial Magistrate No. II Court, Sattur

Judge

1-Judicial Magistrate No. II

Last updated 20-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138
Code of Criminal Procedure Section 200
Mp/1/2024 Classification : 256 Cr.pc Section Tmt C Nirmala Proprietorix Kothalamuthaiah Match Works Through Her Power Of Attorney C Muniasamy
Mp/2/2024 Classification : 256 Cr.pc Section Tmt C Nirmala Proprietorix Kothalamuthaiah Match Works Through Her Power Of Attorney C Muniasamy
Mp/3/2025 Classification : Others Section Thamim AnsariTmt C Nirmala Proprietorix Kothalamuthaiah Match Works Through Her Power Of Attorney C Muniasamy
Mp/4/2025 Classification : 70 (2) Cr.pc Section Thamim AnsariTmt C Nirmala Proprietorix Kothalamuthaiah Match Works Through Her Power Of Attorney C Muniasamy
Mp/5/2025 Classification : Advance Petition Section Thamim AnsariTmt C Nirmala Proprietorix Kothalamuthaiah Match Works Through Her Power Of Attorney C Muniasamy
Mp/6/2026 Classification : Reopen Petition Section Tmt C Nirmala Proprietorix Kothalamuthaiah Match Works Through Her Power Of Attorney C Muniasamy
Mp/7/2026 Classification : Recall Petition Section Tmt C Nirmala Proprietorix Kothalamuthaiah Match Works Through Her Power Of Attorney C Muniasamy

Petitioner(s)

  1. 1.Tmt C Nirmala Proprietorix Kothalamuthaiah Match Works Through Her Power Of Attorney C Muniasamy

    Adv. S.Mahendran

Respondent(s)

  1. 1.Thamim Ansari Advocate - L. Murali

Case History

  1. 09-Jul-2026

    Next hearingPending

  2. 16-Jun-2026

    Copy of Deposition/EvidenceView PDF

    Summary of Case 1006/2023 Case Status: Witness deposition recorded and completed. On 16 June 2026, the Judicial Magistrate Court No. 2, Sattur recorded the cross-examination deposition of Muniasamy (PW1), a 32-year-old match factory worker, in a case involving Tmt C Nirmala (petitioner) against Thamim Ansari Advocate and L. Murali (respondents). The witness testified regarding GST billing practices, unauthorized use of RRR Marketing's GST number on invoices, disputed cash bonds totaling ₹6,19,167, and disputed commercial transactions. The deposition was recorded in Tamil, read over to the witness, and admitted as correct by the deponent before the court. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 16-Jun-2026

    Evidence

    Judicial Magistrate No. II

  4. 15-Jun-2026

    Evidence

    Judicial Magistrate No. II

  5. 12-Jun-2026

    Evidence

    Judicial Magistrate No. II

  6. 15-May-2026

    Evidence

    Judicial Magistrate No. II

  7. 21-Apr-2026

    Judgement

    Judicial Magistrate No. II

  8. 15-Apr-2026

    Arguments

    Judicial Magistrate No. II

  9. 07-Apr-2026

    Arguments

    Judicial Magistrate No. II

  10. 30-Mar-2026

    Arguments

    Judicial Magistrate No. II

  11. 27-Mar-2026

    Arguments

    Judicial Magistrate No. II

  12. 25-Mar-2026

    Evidence

    Judicial Magistrate No. II

  13. 18-Mar-2026

    Evidence

    Judicial Magistrate No. II

  14. 13-Mar-2026

    Evidence

    Judicial Magistrate No. II

  15. 05-Mar-2026

    Evidence

    Judicial Magistrate No. II

  16. 07-Feb-2026

    Copy of Deposition/EvidenceView PDF

  17. 07-Feb-2026

    Evidence

    Judicial Magistrate No. II

  18. 05-Feb-2026

    Evidence

    Judicial Magistrate No. II

  19. 20-Jan-2026

    Evidence

    Judicial Magistrate No. II

  20. 24-Dec-2025

    Evidence

    Judicial Magistrate No. II

  21. 16-Dec-2025

    Copy of Deposition/EvidenceView PDF

  22. 16-Dec-2025

    Evidence

    Judicial Magistrate No. II

  23. 06-Dec-2025

    Copy of Deposition/EvidenceView PDF

  24. 06-Dec-2025

    Questioning

    Judicial Magistrate No. II

  25. 21-Nov-2025

    Questioning

    Judicial Magistrate No. II

  26. 04-Nov-2025

    Questioning

    Judicial Magistrate No. II

  27. 27-Oct-2025

    Questioning

    Judicial Magistrate No. II

  28. 08-Sep-2025

    Service Pending

    Judicial Magistrate No. II

  29. 01-Aug-2025

    Service Pending

    Judicial Magistrate No. II

  30. 18-Jul-2025

    Appearance

    Judicial Magistrate No. II

  31. 17-Jun-2025

    Issue of Service

    Judicial Magistrate No. II

  32. 20-Mar-2025

    Issue of Service

    Judicial Magistrate No. II

  33. 20-Dec-2024

    Issue of Service

    Judicial Magistrate No. II

  34. 29-Oct-2024

    Issue of Service

    Judicial Magistrate No. II

  35. 30-Aug-2024

    Issue of Service

    Judicial Magistrate No. II

  36. 19-Jul-2024

    Issue of Service

    Judicial Magistrate No. II

  37. 07-Jun-2024

    Issue of Service

    Judicial Magistrate No. II

  38. 30-Apr-2024

    Issue of Service

    Judicial Magistrate No. II

  39. 19-Mar-2024

    Issue of Service

    Judicial Magistrate No. II

  40. 20-Feb-2024

    Issue of Service

    Judicial Magistrate No. II

  41. 05-Jan-2024

    Issue of Service

    Judicial Magistrate No. II

  42. 01-Dec-2023

    Issue of Service

    Judicial Magistrate No. II

  43. 03-Nov-2023

    First hearing

    Initial hearing scheduled

  44. 03-Nov-2023

    Case filed

    Registration No. 1006/2023

casestatus.in Summary

Summary of Case 1006/2023 Case Status: Witness deposition recorded and completed. On 16 June 2026, the Judicial Magistrate Court No. 2, Sattur recorded the cross-examination deposition of Muniasamy (PW1), a 32-year-old match factory worker, in a case involving Tmt C Nirmala (petitioner) against Thamim Ansari Advocate and L. Murali (respondents). The witness testified regarding GST billing practices, unauthorized use of RRR Marketing's GST number on invoices, disputed cash bonds totaling ₹6,19,167, and disputed commercial transactions. The deposition was recorded in Tamil, read over to the witness, and admitted as correct by the deponent before the court. This case analysis is maintained by casestatus.in based on publicly available court records.

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