CBI Cochin vs Shri. N.Velmurugan Advocate - SURESH.P.G, SURESH.P.G, SURESH.P.GSudarsana S, — 100005/2012
Case under Indian Penal Code Section 7and13(2)r/w13(1)(d). Disposed: Contested--CONVICTED AND FINED on 30th March 2026.
CC - CALENDAR CASE
CNR: KLER150000022012
Filing Number
100005/2012
Filing Date
31-Oct-2012
Registration No
100005/2012
Registration Date
31-Oct-2012
Court
Special Court SPE. CBI-I, Ernakulam
Judge
1-Spl Judge (Spe/Cbi)-I
Decision Date
30-Mar-2026
Nature of Disposal
Contested--CONVICTED AND FINED
Last updated 14-Apr-2026
Acts & Sections
Petitioner(s)
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1.CBI Cochin
Respondent(s)
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1.Shri. N.Velmurugan Advocate - SURESH.P.G, SURESH.P.G, SURESH.P.GSudarsana S,
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2.Shri. K.S. Babu
Adv. MOHAMMAD SIRAJ.M.A
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3.Ms. Malappuram Hotels Resorts (P) Ltd.
Adv. MANU TOM
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4.Shri.V.M. Radhakrishnan
Adv. MANU TOM,BALAMURALI K P
Case History
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Case disposedDisposed
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30-Mar-2026
Judgement
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30-Mar-2026
Disposed
Spl Judge (Spe/Cbi)-I
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25-Mar-2026
Order/ Judgement
Spl Judge (Spe/Cbi)-I
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13-Mar-2026
For further hearing
Spl Judge (Spe/Cbi)-I
-
09-Mar-2026
For further hearing
Spl Judge (Spe/Cbi)-I
-
27-Feb-2026
For further hearing
Spl Judge (Spe/Cbi)-I
-
23-Feb-2026
For Hearing
Spl Judge (Spe/Cbi)-I
-
20-Feb-2026
For Hearing
Spl Judge (Spe/Cbi)-I
-
17-Feb-2026
For Hearing
Spl Judge (Spe/Cbi)-I
-
03-Feb-2026
For Hearing
Spl Judge (Spe/Cbi)-I
-
02-Feb-2026
For further hearing
Spl Judge (Spe/Cbi)-I
-
31-Jan-2026
Defence Evidence
Spl Judge (Spe/Cbi)-I
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29-Jan-2026
Defence Evidence
Spl Judge (Spe/Cbi)-I
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24-Jan-2026
Examination of the Accused U/S 313 Cr.PC
Spl Judge (Spe/Cbi)-I
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22-Jan-2026
Call with Mp
Spl Judge (Spe/Cbi)-I
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15-Jan-2026
Further evidence
Spl Judge (Spe/Cbi)-I
-
08-Jan-2026
OrderView PDF
Summary The Special Judge allowed the CBI's petition to summon an additional witness (a Titan service engineer) under Section 311 CrPC in a corruption case involving alleged illegal gratification of two government tourism officials through watches and cash. The court held that expert testimony was necessary to clarify confusion regarding watch model numbers and serial details to prove the seized watches matched those purchased as bribes, finding this essential for just disposal despite the trial's advanced stage and High Court's directive to expedite proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.
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08-Jan-2026
Further evidence
Spl Judge (Spe/Cbi)-I
-
07-Jan-2026
Call with Mp
Spl Judge (Spe/Cbi)-I
-
06-Jan-2026
Further evidence
Spl Judge (Spe/Cbi)-I
-
01-Jan-2026
for evidence.
Spl Judge (Spe/Cbi)-I
-
31-Dec-2025
for evidence.
Spl Judge (Spe/Cbi)-I
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30-Dec-2025
for evidence.
Spl Judge (Spe/Cbi)-I
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12-Dec-2025
for evidence.
Spl Judge (Spe/Cbi)-I
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03-Dec-2025
for evidence.
Spl Judge (Spe/Cbi)-I
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25-Nov-2025
Await report
Spl Judge (Spe/Cbi)-I
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21-Nov-2025
for evidence.
Spl Judge (Spe/Cbi)-I
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20-Nov-2025
Further evidence
Spl Judge (Spe/Cbi)-I
-
18-Nov-2025
Further evidence
Spl Judge (Spe/Cbi)-I
-
13-Nov-2025
for evidence.
Spl Judge (Spe/Cbi)-I
-
12-Nov-2025
for evidence.
Spl Judge (Spe/Cbi)-I
-
11-Nov-2025
Further evidence
Spl Judge (Spe/Cbi)-I
-
21-Oct-2025
OrderView PDF
-
21-Oct-2025
Further evidence
Spl Judge (Spe/Cbi)-I
-
17-Oct-2025
for evidence.
Spl Judge (Spe/Cbi)-I
-
16-Oct-2025
For evidence
Spl Judge (Spe/Cbi)-I
-
15-Oct-2025
for evidence.
Spl Judge (Spe/Cbi)-I
-
14-Oct-2025
Further evidence
Spl Judge (Spe/Cbi)-I
-
23-Sep-2025
for evidence.
Spl Judge (Spe/Cbi)-I
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15-Sep-2025
For evidence
Spl Judge (Spe/Cbi)-I
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10-Sep-2025
Hearing on Charge
Spl Judge (Spe/Cbi)-I
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07-Aug-2025
Stayed by High Court
Spl Judge (Spe/Cbi)-I
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10-Jun-2025
Stayed by High Court
Spl Judge (Spe/Cbi)-I
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23-Apr-2025
Stayed by High Court
Spl Judge (Spe/Cbi)-I
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14-Mar-2025
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
04-Feb-2025
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
03-Jan-2025
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
10-Dec-2024
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
26-Nov-2024
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
07-Sep-2024
Stayed by High Court
Spl Judge (Spe/Cbi)-I
-
15-Jul-2024
Stayed by High Court
Spl Judge (Spe/Cbi)-I
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20-Apr-2024
Stayed. Call on
Spl Judge (Spe/Cbi)-I
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30-Dec-2023
For framing charge
Spl Judge (Spe/Cbi)-I
-
04-Oct-2023
For framing charge
Spl Judge (Spe/Cbi)-I
-
09-Aug-2023
For framing charge
Spl Judge (Spe/Cbi)-I
-
08-Jun-2023
For framing charge
Spl Judge (Spe/Cbi)-I
-
01-Apr-2023
For framing charge
Spl Judge (Spe/Cbi)-I
-
21-Jan-2023
For framing charge
Spl Judge (Spe/Cbi)-I
-
05-Nov-2022
For framing charge
Spl Judge (Spe/Cbi)-I
-
07-Oct-2022
For framing charge
Spl Judge (Spe/Cbi)-I
-
19-Sep-2022
For framing charge
Spl Judge (Spe/Cbi)-I
-
19-Aug-2022
For framing charge
Spl Judge (Spe/Cbi)-I
-
06-Aug-2022
For framing charge
Spl Judge (Spe/Cbi)-I
-
14-Jul-2022
For framing charge
Spl Judge (Spe/Cbi)-I
-
22-Jun-2022
For framing charge
Spl Judge (Spe/Cbi)-I
-
26-May-2022
For framing charge
Spl Judge (Spe/Cbi)-I
-
04-May-2022
For framing charge
Spl Judge (Spe/Cbi)-I
-
11-Mar-2022
For framing charge
Spl Judge (Spe/Cbi)-I
-
19-Jan-2022
For framing charge
Spl Judge (Spe/Cbi)-I
-
20-Dec-2021
For framing charge
Spl Judge (Spe/Cbi)-I
-
25-Oct-2021
OrderView PDF
-
25-Oct-2021
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
21-Oct-2021
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
13-Oct-2021
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
01-Oct-2021
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
20-Sep-2021
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
11-Aug-2021
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
22-Jul-2021
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
19-Jun-2021
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
23-Apr-2021
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
27-Mar-2021
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
21-Jan-2021
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
04-Nov-2020
For Hearing
Spl Judge (Spe/Cbi)-I
-
25-Aug-2020
For Objection and hearing
Spl Judge (Spe/Cbi)-I
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09-Jul-2020
For Objection and hearing
Spl Judge (Spe/Cbi)-I
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23-May-2020
For framing charge
Spl Judge (Spe/Cbi)-I
-
28-Mar-2020
For framing charge
Spl Judge (Spe/Cbi)-I
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19-Feb-2020
For framing charge
Spl Judge (Spe/Cbi)-I
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06-Feb-2020
OrderView PDF
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06-Feb-2020
For framing charge
Spl Judge (Spe/Cbi)-I
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30-Jan-2020
Orders in Cmp
Spl Judge (Spe/Cbi)-I
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05-Dec-2019
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
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31-Oct-2019
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
22-Oct-2019
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
09-Oct-2019
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
-
19-Aug-2019
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
13-Jun-2019
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
21-May-2019
OrderView PDF
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21-May-2019
Call with Mp
Spl Judge (Spe/Cbi)-I
-
13-May-2019
Orders in Cmp
Spl Judge (Spe/Cbi)-I
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10-Apr-2019
For framing of charge
Spl Judge (Spe/Cbi)-I
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06-Apr-2019
Call with Mp
Spl Judge (Spe/Cbi)-I
-
23-Feb-2019
Call with Mp
Spl Judge (Spe/Cbi)-I
-
10-Jan-2019
Call with Mp
Spl Judge (Spe/Cbi)-I
-
03-Dec-2018
Call with Mp
Spl Judge (Spe/Cbi)-I
-
30-Oct-2018
Call with Mp
Spl Judge (Spe/Cbi)-I
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24-Sep-2018
Call with Mp
Spl Judge (Spe/Cbi)-I
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17-Aug-2018
Call with Mp
Spl Judge (Spe/Cbi)-I
-
18-Jul-2018
Call with Mp
Spl Judge (Spe/Cbi)-I
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18-Jun-2018
Call on
Spl Judge (Spe/Cbi)-I
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18-Apr-2018
Call on
Spl Judge (Spe/Cbi)-I
-
15-Mar-2018
Call on
Spl Judge (Spe/Cbi)-I
-
14-Feb-2018
Call on
Spl Judge (Spe/Cbi)-I
-
10-Jan-2018
Call on
Spl Judge (Spe/Cbi)-I
-
08-Dec-2017
Call on
Spl Judge (Spe/Cbi)-I
-
02-Nov-2017
Call on
Spl Judge (Spe/Cbi)-I
-
25-Sep-2017
Call on
Spl Judge (Spe/Cbi)-I
-
04-Aug-2017
Call on
Spl Judge (Spe/Cbi)-I
-
21-Mar-2017
Call on
Spl Judge (Spe/Cbi)-I
-
01-Feb-2017
Call on
Spl Judge (Spe/Cbi)-I
-
22-Dec-2016
Call on
Spl Judge (Spe/Cbi)-I
-
16-Dec-2016
Call on
Spl Judge (Spe/Cbi)-I
-
07-Dec-2016
Call on
Spl Judge (Spe/Cbi)-I
-
27-Oct-2016
Call on
Spl Judge (Spe/Cbi)-I
-
02-Sep-2016
Call on
Spl Judge (Spe/Cbi)-I
-
04-Jul-2016
Call on
Spl Judge (Spe/Cbi)-I
-
03-Jun-2016
Call on
Spl Judge (Spe/Cbi)-I
-
03-May-2016
For Hearing
Spl Judge (Spe/Cbi)-I
-
02-Apr-2016
For Hearing
Spl Judge (Spe/Cbi)-I
-
14-Mar-2016
For Hearing
Spl Judge (Spe/Cbi)-I
-
18-Feb-2016
For Hearing
Spl Judge (Spe/Cbi)-I
-
23-Jan-2016
For Hearing
Spl Judge (Spe/Cbi)-I
-
31-Dec-2015
For Hearing
Spl Judge (Spe/Cbi)-I
-
03-Dec-2015
For Hearing
Spl Judge (Spe/Cbi)-I
-
06-Nov-2015
For Hearing
Spl Judge (Spe/Cbi)-I
-
13-Oct-2015
For Hearing
Spl Judge (Spe/Cbi)-I
-
15-Sep-2015
For Hearing
Spl Judge (Spe/Cbi)-I
-
17-Aug-2015
For Hearing
Spl Judge (Spe/Cbi)-I
-
15-Jul-2015
Prl.Hearing
Spl Judge (Spe/Cbi)-I
-
18-Jun-2015
Prl.Hearing
Spl Judge (Spe/Cbi)-I
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22-May-2015
For Hearing
Spl Judge (Spe/Cbi)-I
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08-Apr-2015
Adjourned
Spl Judge (Spe/Cbi)-I
-
03-Mar-2015
Adjourned
Spl Judge (Spe/Cbi)-I
-
04-Feb-2015
Adjourned
Spl Judge (Spe/Cbi)-I
-
07-Jan-2015
Adjourned
Spl Judge (Spe/Cbi)-I
-
26-Nov-2014
Adjourned
Spl Judge (Spe/Cbi)-I
-
06-Nov-2014
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
07-Oct-2014
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
02-Sep-2014
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
07-Aug-2014
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
10-Jul-2014
For Hearing
Spl Judge (Spe/Cbi)-I
-
02-Jun-2014
For Hearing
Spl Judge (Spe/Cbi)-I
-
21-Apr-2014
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
20-Feb-2014
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
28-Dec-2013
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
18-Oct-2013
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
22-Jul-2013
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
15-Jun-2013
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
25-Apr-2013
No sitting notified
Spl Judge (Spe/Cbi)-I
-
22-Mar-2013
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
30-Nov-2012
First hearing
Initial hearing scheduled
-
31-Oct-2012
Case filed
Registration No. 100005/2012
Summary The Special Judge allowed the CBI's petition to summon an additional witness (a Titan service engineer) under Section 311 CrPC in a corruption case involving alleged illegal gratification of two government tourism officials through watches and cash. The court held that expert testimony was necessary to clarify confusion regarding watch model numbers and serial details to prove the seized watches matched those purchased as bribes, finding this essential for just disposal despite the trial's advanced stage and High Court's directive to expedite proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.
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