CBI Cochin vs Shri. N.Velmurugan Advocate - SURESH.P.G, SURESH.P.G, SURESH.P.GSudarsana S, — 100005/2012

Case under Ipc \ Section 7and13(2)r/w13(1)(d). Disposed: Contested--CONVICTED AND FINED on 30th March 2026.

CC - CALENDAR CASE

CNR: KLER150000022012

Case disposed

e-Filing Number

-

Filing Number

100005/2012

Filing Date

31-10-2012

Registration No

100005/2012

Registration Date

31-10-2012

Court

Special Court SPE. CBI-I, Ernakulam

Judge

1-Spl Judge (SPE/CBI)-I

Decision Date

30th March 2026

Nature of Disposal

Contested--CONVICTED AND FINED

Acts & Sections

IPC \ Section 7and13(2)r/w13(1)(d)
Crl.MP/251/2025 Classification : Application Seeking Permission To Produce Documents Section CBI CochinShri. N.Velmurugan
Crl.MP/252/2025 Classification : Application Seeking Permission To Produce Documents Section CBI CochinShri. N.Velmurugan
Crl.MP/253/2025 Classification : Transfer Application Section CBI CochinShri. N.Velmurugan
Crl.MP/262/2025 Classification : Application To Issue Summons Section CBI CochinShri. N.Velmurugan
Crl.MP/298/2025 Classification : Absent Petition Section Shri. N.VelmuruganCBI Cochin
Crl.MP/322/2025 Classification : Advance Application Section CBI Cochin
Crl.MP/323/2025 Classification : Adjournment Application Section CBI Cochin
Crl.MP/342/2025 Classification : Application For Permission To Examine Through Vc Section CBI CochinShri. N.Velmurugan
Crl.MP/343/2025 Classification : Application For Permission To Examine Through Vc Section CBI CochinShri. N.Velmurugan
Crl.MP/344/2025 Classification : Petition Section CBI CochinShri. N.Velmurugan
Crl.MP/1/2026 Classification : Petition Section CBI CochinShri. N.Velmurugan
Crl.MP/2/2026 Classification : Application For Summons To Produce Document Or Other Thing Section CBI CochinShri. N.Velmurugan
Crl.MP/3/2026 Classification : Bail Application Section CBI Cochin

Petitioner(s)

CBI Cochin

Respondent(s)

Shri. N.Velmurugan Advocate - SURESH.P.G, SURESH.P.G, SURESH.P.GSudarsana S,

Shri. K.S. Babu

Adv. MOHAMMAD SIRAJ.M.A

Ms. Malappuram Hotels Resorts (P) Ltd.

Adv. MANU TOM

Shri.V.M. Radhakrishnan

Adv. MANU TOM,BALAMURALI K P

Hearing History

Judge: 1-Spl Judge (SPE/CBI)-I

30-03-2026

Disposed

25-03-2026

Order/ Judgement

13-03-2026

For further hearing

09-03-2026

For further hearing

27-02-2026

For further hearing

Final Orders / Judgements

30-03-2026

Judgement

Interim Orders

21-05-2019
Order
06-02-2020
Order
25-10-2021
Order
21-10-2025
Order
08-01-2026
Order

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.

casestatus.in Summary

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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