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.
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)
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1.CBI Cochin
Respondent(s)
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1.Sri. N. Velmurugan Advocate - SURESH.P.G, SURESH.P.G, SURESH.P.GSudarsana S,
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2.Sri. K.S. Sabu
Adv. MANU TOM
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3.Ms. Sreebala Developers Hotels (P) Ltd. Palakka
Adv. JOHN VARGHESE,MANU TOM
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4.Shri. Nithin Radhakrishnan
Adv. MOHAMMAD SIRAJ.M.A,MANU TOM
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
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09-Mar-2026
For further hearing
Spl Judge (Spe/Cbi)-I
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27-Feb-2026
For further hearing
Spl Judge (Spe/Cbi)-I
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23-Feb-2026
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
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20-Feb-2026
For Hearing
Spl Judge (Spe/Cbi)-I
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17-Feb-2026
For Hearing
Spl Judge (Spe/Cbi)-I
-
03-Feb-2026
For Hearing
Spl Judge (Spe/Cbi)-I
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02-Feb-2026
For further hearing
Spl Judge (Spe/Cbi)-I
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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
for evidence.
Spl Judge (Spe/Cbi)-I
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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.
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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
for 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
-
30-Dec-2025
for evidence.
Spl Judge (Spe/Cbi)-I
-
12-Dec-2025
for evidence.
Spl Judge (Spe/Cbi)-I
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03-Dec-2025
for evidence.
Spl Judge (Spe/Cbi)-I
-
25-Nov-2025
Await report
Spl Judge (Spe/Cbi)-I
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21-Nov-2025
for evidence.
Spl Judge (Spe/Cbi)-I
-
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
-
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
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04-Oct-2023
For framing charge
Spl Judge (Spe/Cbi)-I
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09-Aug-2023
For framing charge
Spl Judge (Spe/Cbi)-I
-
08-Jun-2023
For framing charge
Spl Judge (Spe/Cbi)-I
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01-Apr-2023
For framing charge
Spl Judge (Spe/Cbi)-I
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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
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22-Jun-2022
For framing charge
Spl Judge (Spe/Cbi)-I
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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
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19-Jan-2022
For framing charge
Spl Judge (Spe/Cbi)-I
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20-Dec-2021
For framing charge
Spl Judge (Spe/Cbi)-I
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25-Oct-2021
OrderView PDF
-
25-Oct-2021
For framing charge
Spl Judge (Spe/Cbi)-I
-
21-Oct-2021
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
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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
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19-Jun-2021
For hearing in Cmp
Spl Judge (Spe/Cbi)-I
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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 in Cmp
Spl Judge (Spe/Cbi)-I
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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
Hearing on Charge
Spl Judge (Spe/Cbi)-I
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28-Mar-2020
Hearing on Charge
Spl Judge (Spe/Cbi)-I
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19-Feb-2020
Hearing on Charge
Spl Judge (Spe/Cbi)-I
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06-Feb-2020
OrderView PDF
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06-Feb-2020
Hearing on 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
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09-Oct-2019
For objecting and hearing Cmp
Spl Judge (Spe/Cbi)-I
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19-Aug-2019
Hearing on Charge
Spl Judge (Spe/Cbi)-I
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13-Jun-2019
Hearing on Charge
Spl Judge (Spe/Cbi)-I
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21-May-2019
OrderView PDF
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21-May-2019
Call with Mp
Spl Judge (Spe/Cbi)-I
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13-May-2019
Orders in Cmp
Spl Judge (Spe/Cbi)-I
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10-Apr-2019
Call with Mp
Spl Judge (Spe/Cbi)-I
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06-Apr-2019
Call with Mp
Spl Judge (Spe/Cbi)-I
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23-Feb-2019
Call with Mp
Spl Judge (Spe/Cbi)-I
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10-Jan-2019
Call with Mp
Spl Judge (Spe/Cbi)-I
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03-Dec-2018
Call with Mp
Spl Judge (Spe/Cbi)-I
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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
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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
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15-Mar-2018
Call on
Spl Judge (Spe/Cbi)-I
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14-Feb-2018
Call on
Spl Judge (Spe/Cbi)-I
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10-Jan-2018
Call on
Spl Judge (Spe/Cbi)-I
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08-Dec-2017
Call on
Spl Judge (Spe/Cbi)-I
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02-Nov-2017
Call on
Spl Judge (Spe/Cbi)-I
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25-Sep-2017
Call on
Spl Judge (Spe/Cbi)-I
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04-Aug-2017
Call on
Spl Judge (Spe/Cbi)-I
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21-Mar-2017
Call on
Spl Judge (Spe/Cbi)-I
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01-Feb-2017
Call on
Spl Judge (Spe/Cbi)-I
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22-Dec-2016
Call on
Spl Judge (Spe/Cbi)-I
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16-Dec-2016
Call on
Spl Judge (Spe/Cbi)-I
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07-Dec-2016
Call on
Spl Judge (Spe/Cbi)-I
-
27-Oct-2016
Call on
Spl Judge (Spe/Cbi)-I
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02-Sep-2016
Call on
Spl Judge (Spe/Cbi)-I
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04-Jul-2016
Call on
Spl Judge (Spe/Cbi)-I
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03-Jun-2016
Call on
Spl Judge (Spe/Cbi)-I
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03-May-2016
Call on
Spl Judge (Spe/Cbi)-I
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02-Apr-2016
Call on
Spl Judge (Spe/Cbi)-I
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14-Mar-2016
Call on
Spl Judge (Spe/Cbi)-I
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18-Feb-2016
Prl.Hearing
Spl Judge (Spe/Cbi)-I
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23-Jan-2016
Prl.Hearing
Spl Judge (Spe/Cbi)-I
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31-Dec-2015
Prl.Hearing
Spl Judge (Spe/Cbi)-I
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03-Dec-2015
Prl.Hearing
Spl Judge (Spe/Cbi)-I
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06-Nov-2015
Prl.Hearing
Spl Judge (Spe/Cbi)-I
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13-Oct-2015
Prl.Hearing
Spl Judge (Spe/Cbi)-I
-
15-Sep-2015
Prl.Hearing
Spl Judge (Spe/Cbi)-I
-
17-Aug-2015
Prl.Hearing
Spl Judge (Spe/Cbi)-I
-
15-Jul-2015
Prl.Hearing
Spl Judge (Spe/Cbi)-I
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18-Jun-2015
Prl.Hearing
Spl Judge (Spe/Cbi)-I
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22-May-2015
For Hearing
Spl Judge (Spe/Cbi)-I
-
08-Apr-2015
For Hearing
Spl Judge (Spe/Cbi)-I
-
03-Mar-2015
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
04-Feb-2015
Hearing on Charge
Spl Judge (Spe/Cbi)-I
-
07-Jan-2015
For Orders in Ea
Spl Judge (Spe/Cbi)-I
-
26-Nov-2014
Adjourned
Spl Judge (Spe/Cbi)-I
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06-Nov-2014
Hearing on Charge
Spl Judge (Spe/Cbi)-I
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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
For Hearing
Spl Judge (Spe/Cbi)-I
-
20-Feb-2014
For Hearing
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
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22-Jul-2013
For Hearing
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. 100006/2012
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.
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