CBI Cochin vs Sri. N. Velmurugan Advocate - SURESH.P.G, SURESH.P.G, SURESH.P.GSudarsana S, — 100006/2012

Disposed: Contested--CONVICTED AND FINED on 30th March 2026.

Case disposed

CC - CALENDAR CASE

CNR: KLER150000052012

Filing Number

100006/2012

Filing Date

31-Oct-2012

Registration No

100006/2012

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

Petitioner(s)

  1. 1.CBI Cochin

Respondent(s)

  1. 1.Sri. N. Velmurugan Advocate - SURESH.P.G, SURESH.P.G, SURESH.P.GSudarsana S,

  2. 2.Sri. K.S. Sabu

    Adv. MANU TOM

  3. 3.Ms. Sreebala Developers Hotels (P) Ltd. Palakka

    Adv. JOHN VARGHESE,MANU TOM

  4. 4.Shri. Nithin Radhakrishnan

    Adv. MOHAMMAD SIRAJ.M.A,MANU TOM

Case History

  1. Case disposedDisposed

  2. 30-Mar-2026

    Judgement

  3. 30-Mar-2026

    Disposed

    Spl Judge (Spe/Cbi)-I

  4. 25-Mar-2026

    Order/ Judgement

    Spl Judge (Spe/Cbi)-I

  5. 13-Mar-2026

    For further hearing

    Spl Judge (Spe/Cbi)-I

  6. 09-Mar-2026

    For further hearing

    Spl Judge (Spe/Cbi)-I

  7. 27-Feb-2026

    For further hearing

    Spl Judge (Spe/Cbi)-I

  8. 23-Feb-2026

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  9. 20-Feb-2026

    For Hearing

    Spl Judge (Spe/Cbi)-I

  10. 17-Feb-2026

    For Hearing

    Spl Judge (Spe/Cbi)-I

  11. 03-Feb-2026

    For Hearing

    Spl Judge (Spe/Cbi)-I

  12. 02-Feb-2026

    For further hearing

    Spl Judge (Spe/Cbi)-I

  13. 31-Jan-2026

    Defence Evidence

    Spl Judge (Spe/Cbi)-I

  14. 29-Jan-2026

    Defence Evidence

    Spl Judge (Spe/Cbi)-I

  15. 24-Jan-2026

    Examination of the Accused U/S 313 Cr.PC

    Spl Judge (Spe/Cbi)-I

  16. 22-Jan-2026

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  17. 15-Jan-2026

    for evidence.

    Spl Judge (Spe/Cbi)-I

  18. 08-Jan-2026

    OrderView PDF

    Summary The Special Judge allowed the CBI's petition under Section 311 CrPC to summon an additional witness (a Titan company service engineer) to clarify confusion regarding the model numbers and technical details of watches allegedly seized as illegal gratification in a corruption case involving India Tourism officials. The court found that expert witness examination was necessary for proper case disposal and would not prejudice the accused, rejecting the defense argument that this constituted filling prosecution lacunae. This case analysis is maintained by casestatus.in based on publicly available court records.

  19. 08-Jan-2026

    Further evidence

    Spl Judge (Spe/Cbi)-I

  20. 07-Jan-2026

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  21. 06-Jan-2026

    for evidence.

    Spl Judge (Spe/Cbi)-I

  22. 01-Jan-2026

    for evidence.

    Spl Judge (Spe/Cbi)-I

  23. 31-Dec-2025

    for evidence.

    Spl Judge (Spe/Cbi)-I

  24. 30-Dec-2025

    for evidence.

    Spl Judge (Spe/Cbi)-I

  25. 12-Dec-2025

    for evidence.

    Spl Judge (Spe/Cbi)-I

  26. 03-Dec-2025

    for evidence.

    Spl Judge (Spe/Cbi)-I

  27. 25-Nov-2025

    Await report

    Spl Judge (Spe/Cbi)-I

  28. 21-Nov-2025

    for evidence.

    Spl Judge (Spe/Cbi)-I

  29. 20-Nov-2025

    Further evidence

    Spl Judge (Spe/Cbi)-I

  30. 18-Nov-2025

    Further evidence

    Spl Judge (Spe/Cbi)-I

  31. 13-Nov-2025

    for evidence.

    Spl Judge (Spe/Cbi)-I

  32. 12-Nov-2025

    for evidence.

    Spl Judge (Spe/Cbi)-I

  33. 11-Nov-2025

    Further evidence

    Spl Judge (Spe/Cbi)-I

  34. 21-Oct-2025

    OrderView PDF

  35. 21-Oct-2025

    Further evidence

    Spl Judge (Spe/Cbi)-I

  36. 17-Oct-2025

    for evidence.

    Spl Judge (Spe/Cbi)-I

  37. 16-Oct-2025

    for evidence.

    Spl Judge (Spe/Cbi)-I

  38. 15-Oct-2025

    for evidence.

    Spl Judge (Spe/Cbi)-I

  39. 14-Oct-2025

    Further evidence

    Spl Judge (Spe/Cbi)-I

  40. 23-Sep-2025

    For evidence

    Spl Judge (Spe/Cbi)-I

  41. 15-Sep-2025

    For evidence

    Spl Judge (Spe/Cbi)-I

  42. 10-Sep-2025

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  43. 07-Aug-2025

    Stayed by High Court

    Spl Judge (Spe/Cbi)-I

  44. 10-Jun-2025

    Stayed by High Court

    Spl Judge (Spe/Cbi)-I

  45. 23-Apr-2025

    Stayed by High Court

    Spl Judge (Spe/Cbi)-I

  46. 14-Mar-2025

    Stayed by High Court

    Spl Judge (Spe/Cbi)-I

  47. 04-Feb-2025

    Stayed by High Court

    Spl Judge (Spe/Cbi)-I

  48. 03-Jan-2025

    Stayed by High Court

    Spl Judge (Spe/Cbi)-I

  49. 10-Dec-2024

    Stayed by High Court

    Spl Judge (Spe/Cbi)-I

  50. 26-Nov-2024

    Stayed by High Court

    Spl Judge (Spe/Cbi)-I

  51. 07-Sep-2024

    Stayed by High Court

    Spl Judge (Spe/Cbi)-I

  52. 15-Jul-2024

    Stayed by High Court

    Spl Judge (Spe/Cbi)-I

  53. 20-Apr-2024

    Stayed. Call on

    Spl Judge (Spe/Cbi)-I

  54. 30-Dec-2023

    For framing charge

    Spl Judge (Spe/Cbi)-I

  55. 04-Oct-2023

    For framing charge

    Spl Judge (Spe/Cbi)-I

  56. 09-Aug-2023

    For framing charge

    Spl Judge (Spe/Cbi)-I

  57. 08-Jun-2023

    For framing charge

    Spl Judge (Spe/Cbi)-I

  58. 01-Apr-2023

    For framing charge

    Spl Judge (Spe/Cbi)-I

  59. 21-Jan-2023

    For framing charge

    Spl Judge (Spe/Cbi)-I

  60. 05-Nov-2022

    For framing charge

    Spl Judge (Spe/Cbi)-I

  61. 07-Oct-2022

    For framing charge

    Spl Judge (Spe/Cbi)-I

  62. 19-Sep-2022

    For framing charge

    Spl Judge (Spe/Cbi)-I

  63. 19-Aug-2022

    For framing charge

    Spl Judge (Spe/Cbi)-I

  64. 06-Aug-2022

    For framing charge

    Spl Judge (Spe/Cbi)-I

  65. 14-Jul-2022

    For framing charge

    Spl Judge (Spe/Cbi)-I

  66. 22-Jun-2022

    For framing charge

    Spl Judge (Spe/Cbi)-I

  67. 26-May-2022

    For framing charge

    Spl Judge (Spe/Cbi)-I

  68. 04-May-2022

    For framing charge

    Spl Judge (Spe/Cbi)-I

  69. 11-Mar-2022

    For framing charge

    Spl Judge (Spe/Cbi)-I

  70. 19-Jan-2022

    For framing charge

    Spl Judge (Spe/Cbi)-I

  71. 20-Dec-2021

    For framing charge

    Spl Judge (Spe/Cbi)-I

  72. 25-Oct-2021

    OrderView PDF

  73. 25-Oct-2021

    For framing charge

    Spl Judge (Spe/Cbi)-I

  74. 21-Oct-2021

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  75. 13-Oct-2021

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  76. 01-Oct-2021

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  77. 20-Sep-2021

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  78. 11-Aug-2021

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  79. 22-Jul-2021

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  80. 19-Jun-2021

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  81. 23-Apr-2021

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  82. 27-Mar-2021

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  83. 21-Jan-2021

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  84. 04-Nov-2020

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  85. 25-Aug-2020

    For Objection and hearing

    Spl Judge (Spe/Cbi)-I

  86. 09-Jul-2020

    For Objection and hearing

    Spl Judge (Spe/Cbi)-I

  87. 23-May-2020

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  88. 28-Mar-2020

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  89. 19-Feb-2020

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  90. 06-Feb-2020

    OrderView PDF

  91. 06-Feb-2020

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  92. 30-Jan-2020

    Orders in Cmp

    Spl Judge (Spe/Cbi)-I

  93. 05-Dec-2019

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  94. 31-Oct-2019

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  95. 22-Oct-2019

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  96. 09-Oct-2019

    For objecting and hearing Cmp

    Spl Judge (Spe/Cbi)-I

  97. 19-Aug-2019

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  98. 13-Jun-2019

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  99. 21-May-2019

    OrderView PDF

  100. 21-May-2019

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  101. 13-May-2019

    Orders in Cmp

    Spl Judge (Spe/Cbi)-I

  102. 10-Apr-2019

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  103. 06-Apr-2019

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  104. 23-Feb-2019

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  105. 10-Jan-2019

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  106. 03-Dec-2018

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  107. 30-Oct-2018

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  108. 24-Sep-2018

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  109. 17-Aug-2018

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  110. 18-Jul-2018

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  111. 18-Jun-2018

    Call on

    Spl Judge (Spe/Cbi)-I

  112. 18-Apr-2018

    Call on

    Spl Judge (Spe/Cbi)-I

  113. 15-Mar-2018

    Call on

    Spl Judge (Spe/Cbi)-I

  114. 14-Feb-2018

    Call on

    Spl Judge (Spe/Cbi)-I

  115. 10-Jan-2018

    Call on

    Spl Judge (Spe/Cbi)-I

  116. 08-Dec-2017

    Call on

    Spl Judge (Spe/Cbi)-I

  117. 02-Nov-2017

    Call on

    Spl Judge (Spe/Cbi)-I

  118. 25-Sep-2017

    Call on

    Spl Judge (Spe/Cbi)-I

  119. 04-Aug-2017

    Call on

    Spl Judge (Spe/Cbi)-I

  120. 21-Mar-2017

    Call on

    Spl Judge (Spe/Cbi)-I

  121. 01-Feb-2017

    Call on

    Spl Judge (Spe/Cbi)-I

  122. 22-Dec-2016

    Call on

    Spl Judge (Spe/Cbi)-I

  123. 16-Dec-2016

    Call on

    Spl Judge (Spe/Cbi)-I

  124. 07-Dec-2016

    Call on

    Spl Judge (Spe/Cbi)-I

  125. 27-Oct-2016

    Call on

    Spl Judge (Spe/Cbi)-I

  126. 02-Sep-2016

    Call on

    Spl Judge (Spe/Cbi)-I

  127. 04-Jul-2016

    Call on

    Spl Judge (Spe/Cbi)-I

  128. 03-Jun-2016

    Call on

    Spl Judge (Spe/Cbi)-I

  129. 03-May-2016

    Call on

    Spl Judge (Spe/Cbi)-I

  130. 02-Apr-2016

    Call on

    Spl Judge (Spe/Cbi)-I

  131. 14-Mar-2016

    Call on

    Spl Judge (Spe/Cbi)-I

  132. 18-Feb-2016

    Prl.Hearing

    Spl Judge (Spe/Cbi)-I

  133. 23-Jan-2016

    Prl.Hearing

    Spl Judge (Spe/Cbi)-I

  134. 31-Dec-2015

    Prl.Hearing

    Spl Judge (Spe/Cbi)-I

  135. 03-Dec-2015

    Prl.Hearing

    Spl Judge (Spe/Cbi)-I

  136. 06-Nov-2015

    Prl.Hearing

    Spl Judge (Spe/Cbi)-I

  137. 13-Oct-2015

    Prl.Hearing

    Spl Judge (Spe/Cbi)-I

  138. 15-Sep-2015

    Prl.Hearing

    Spl Judge (Spe/Cbi)-I

  139. 17-Aug-2015

    Prl.Hearing

    Spl Judge (Spe/Cbi)-I

  140. 15-Jul-2015

    Prl.Hearing

    Spl Judge (Spe/Cbi)-I

  141. 18-Jun-2015

    Prl.Hearing

    Spl Judge (Spe/Cbi)-I

  142. 22-May-2015

    For Hearing

    Spl Judge (Spe/Cbi)-I

  143. 08-Apr-2015

    For Hearing

    Spl Judge (Spe/Cbi)-I

  144. 03-Mar-2015

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  145. 04-Feb-2015

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  146. 07-Jan-2015

    For Orders in Ea

    Spl Judge (Spe/Cbi)-I

  147. 26-Nov-2014

    Adjourned

    Spl Judge (Spe/Cbi)-I

  148. 06-Nov-2014

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  149. 07-Oct-2014

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  150. 02-Sep-2014

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  151. 07-Aug-2014

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  152. 10-Jul-2014

    For Hearing

    Spl Judge (Spe/Cbi)-I

  153. 02-Jun-2014

    For Hearing

    Spl Judge (Spe/Cbi)-I

  154. 21-Apr-2014

    For Hearing

    Spl Judge (Spe/Cbi)-I

  155. 20-Feb-2014

    For Hearing

    Spl Judge (Spe/Cbi)-I

  156. 28-Dec-2013

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  157. 18-Oct-2013

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  158. 22-Jul-2013

    For Hearing

    Spl Judge (Spe/Cbi)-I

  159. 15-Jun-2013

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  160. 25-Apr-2013

    No sitting notified

    Spl Judge (Spe/Cbi)-I

  161. 22-Mar-2013

    Hearing on Charge

    Spl Judge (Spe/Cbi)-I

  162. 30-Nov-2012

    First hearing

    Initial hearing scheduled

  163. 31-Oct-2012

    Case filed

    Registration No. 100006/2012

casestatus.in Summary

Summary The Special Judge allowed the CBI's petition under Section 311 CrPC to summon an additional witness (a Titan company service engineer) to clarify confusion regarding the model numbers and technical details of watches allegedly seized as illegal gratification in a corruption case involving India Tourism officials. The court found that expert witness examination was necessary for proper case disposal and would not prejudice the accused, rejecting the defense argument that this constituted filling prosecution lacunae. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

Search Another Case