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

Case under Crl.mp/254/2025 Classification : Application Seeking Permission to Produce Documents Section CBI CochinSri. N. Velmurugan. Disposed: Contested--CONVICTED AND FINED on 30th March 2026.

CC - CALENDAR CASE

CNR: KLER150000052012

Case disposed

e-Filing Number

Filing Number

100006/2012

Filing Date

31-10-2012

Registration No

100006/2012

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

Crl.MP/254/2025 Classification : Application Seeking Permission To Produce Documents Section CBI CochinSri. N. Velmurugan

Crl.MP/255/2025 Classification : Application Seeking Permission To Produce Documents Section CBI CochinSri. N. Velmurugan

Crl.MP/260/2025 Classification : Absent Petition Section CBI Cochin

Crl.MP/263/2025 Classification : Application To Issue Summons Section CBI CochinSri. N. Velmurugan

Crl.MP/267/2025 Classification : Absent Petition Section CBI Cochin

Crl.MP/297/2025 Classification : Absent Petition Section Sri. N. VelmuruganCBI Cochin

Crl.MP/320/2025 Classification : Advance Application Section CBI Cochin

Crl.MP/321/2025 Classification : Petition Section CBI Cochin

Crl.MP/345/2025 Classification : Application For Permission To Examine Through Vc Section CBI CochinSri. N. Velmurugan

Crl.MP/346/2025 Classification : Application For Permission To Examine Through Vc Section CBI CochinSri. N. Velmurugan

Crl.MP/347/2025 Classification : Petition Section CBI CochinSri. N. Velmurugan

Crl.MP/1/2026 Classification : Petition Section CBI CochinSri. N. Velmurugan

Crl.MP/2/2026 Classification : Application For Summons To Produce Document Or Other Thing Section CBI CochinSri. N. Velmurugan

Crl.MP/3/2026 Classification : Application Seeking Permission To Produce Documents Section CBI CochinSri. N. Velmurugan

Crl.MP/4/2026 Classification : Bail Application Section CBI Cochin

Petitioner(s)

CBI Cochin

Respondent(s)

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

Sri. K.S. Sabu

Adv. MANU TOM

Ms. Sreebala Developers Hotels (P) Ltd. Palakka

Adv. JOHN VARGHESE,MANU TOM

Shri. Nithin Radhakrishnan

Adv. MOHAMMAD SIRAJ.M.A,MANU TOM

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

Date	Purpose	Result
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
23-02-2026	For hearing in CMP
20-02-2026	FOR HEARING
17-02-2026	FOR HEARING
03-02-2026	FOR HEARING
02-02-2026	For further hearing
31-01-2026	Defence Evidence
29-01-2026	Defence Evidence
24-01-2026	Examination of the Accused U/S 313 Cr.PC
22-01-2026	Call with MP
15-01-2026	for evidence.
08-01-2026	Further evidence
07-01-2026	Call with MP
06-01-2026	for evidence.
01-01-2026	for evidence.
31-12-2025	for evidence.
30-12-2025	for evidence.
12-12-2025	for evidence.
03-12-2025	for evidence.
25-11-2025	Await report
21-11-2025	for evidence.
20-11-2025	Further evidence
18-11-2025	Further evidence
13-11-2025	for evidence.
12-11-2025	for evidence.
11-11-2025	Further evidence
21-10-2025	Further evidence
17-10-2025	for evidence.
16-10-2025	for evidence.
15-10-2025	for evidence.
14-10-2025	Further evidence
23-09-2025	For evidence
15-09-2025	For evidence
10-09-2025	Hearing on Charge
07-08-2025	Stayed by High Court
10-06-2025	Stayed by High Court
23-04-2025	Stayed by High Court
14-03-2025	Stayed by High Court
04-02-2025	Stayed by High Court
03-01-2025	Stayed by High Court
10-12-2024	Stayed by High Court
26-11-2024	Stayed by High Court
07-09-2024	Stayed by High Court
15-07-2024	Stayed by High Court
20-04-2024	Stayed. Call on
30-12-2023	For framing charge
04-10-2023	For framing charge
09-08-2023	For framing charge
08-06-2023	For framing charge
01-04-2023	For framing charge
21-01-2023	For framing charge
05-11-2022	For framing charge
07-10-2022	For framing charge
19-09-2022	For framing charge
19-08-2022	For framing charge
06-08-2022	For framing charge
14-07-2022	For framing charge
22-06-2022	For framing charge
26-05-2022	For framing charge
04-05-2022	For framing charge
11-03-2022	For framing charge
19-01-2022	For framing charge
20-12-2021	For framing charge
25-10-2021	For framing charge
21-10-2021	For hearing in CMP
13-10-2021	For hearing in CMP
01-10-2021	For hearing in CMP
20-09-2021	For hearing in CMP
11-08-2021	For hearing in CMP
22-07-2021	For hearing in CMP
19-06-2021	For hearing in CMP
23-04-2021	For hearing in CMP
27-03-2021	For hearing in CMP
21-01-2021	For hearing in CMP
04-11-2020	For hearing in CMP
25-08-2020	For Objection and hearing
09-07-2020	For Objection and hearing
23-05-2020	Hearing on Charge
28-03-2020	Hearing on Charge
19-02-2020	Hearing on Charge
06-02-2020	Hearing on Charge
30-01-2020	Orders in CMP
05-12-2019	For hearing in CMP
31-10-2019	For hearing in CMP
22-10-2019	For hearing in CMP
09-10-2019	For objecting and hearing CMP
19-08-2019	Hearing on Charge
13-06-2019	Hearing on Charge
21-05-2019	Call with MP
13-05-2019	Orders in CMP
10-04-2019	Call with MP
06-04-2019	Call with MP
23-02-2019	Call with MP
10-01-2019	Call with MP
03-12-2018	Call with MP
30-10-2018	Call with MP
24-09-2018	Call with MP
17-08-2018	Call with MP
18-07-2018	Call with MP
18-06-2018	Call on
18-04-2018	Call on
15-03-2018	Call on
14-02-2018	Call on
10-01-2018	Call on
08-12-2017	Call on
02-11-2017	Call on
25-09-2017	Call on
04-08-2017	Call on
21-03-2017	Call on
01-02-2017	Call on
22-12-2016	Call on
16-12-2016	Call on
07-12-2016	Call on
27-10-2016	Call on
02-09-2016	Call on
04-07-2016	Call on
03-06-2016	Call on
03-05-2016	Call on
02-04-2016	Call on
14-03-2016	Call on
18-02-2016	Prl.Hearing
23-01-2016	Prl.Hearing
31-12-2015	Prl.Hearing
03-12-2015	Prl.Hearing
06-11-2015	Prl.Hearing
13-10-2015	Prl.Hearing
15-09-2015	Prl.Hearing
17-08-2015	Prl.Hearing
15-07-2015	Prl.Hearing
18-06-2015	Prl.Hearing
22-05-2015	FOR HEARING
08-04-2015	FOR HEARING
03-03-2015	Hearing on Charge
04-02-2015	Hearing on Charge
07-01-2015	For Orders in EA
26-11-2014	Adjourned
06-11-2014	Hearing on Charge
07-10-2014	Hearing on Charge
02-09-2014	Hearing on Charge
07-08-2014	Hearing on Charge
10-07-2014	FOR HEARING
02-06-2014	FOR HEARING
21-04-2014	FOR HEARING
20-02-2014	FOR HEARING
28-12-2013	Hearing on Charge
18-10-2013	Hearing on Charge
22-07-2013	FOR HEARING
15-06-2013	Hearing on Charge
25-04-2013	No sitting notified
22-03-2013	Hearing on Charge
30-11-2012	For appearance of the accused

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 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.

casestatus.in Summary

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

CC - CALENDAR CASE

Acts & Sections

Petitioner(s)

Respondent(s)

Hearing History

Final Orders / Judgements

Interim Orders

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