State by Inspector of Police, Jayankondam PS vs Thangamani — 100043/2018

Case under Bankers Books Evidence Act Section 279,337,304(A)IPC. Disposed: Contested--Acquitted on 10th July 2026.

Case disposed

CC - Calendar Case

CNR: TNAL070002512018

Filing Number

100043/2018

Filing Date

01-Jun-2018

Registration No

100043/2018

Registration Date

01-Jun-2018

Court

Judicial Magistrate No. I Court, Jayankondam

Judge

1-Judicial Magistrate No-1, Jayankondam

Decision Date

10-Jul-2026

Nature of Disposal

Contested--Acquitted

Last updated 15-Aug-2026

FIR Details

FIR Number

386

Police Station

POLICE STATION ARIYALUR

Year

2016

Acts & Sections

Bankers Books Evidence Act Section 279,337,304(A)IPC

Petitioner(s)

  1. 1.State by Inspector of Police, Jayankondam PS (Police Station)

Respondent(s)

  1. 1.Thangamani

Case History

  1. Case disposedDisposed

  2. 10-Jul-2026

    Copy of Judgment/OrderView PDF

  3. 10-Jul-2026

    Disposed

    Judicial Magistrate No-1, Jayankondam

  4. 07-Jul-2026

    Judgement

    Judicial Magistrate No-1, Jayankondam

  5. 02-Jul-2026

    Arguments

    Judicial Magistrate No-1, Jayankondam

  6. 22-Jun-2026

    Questioning

    Judicial Magistrate No-1, Jayankondam

  7. 17-Jun-2026

    Copy of Oral Evidence/DepositionView PDF

  8. 17-Jun-2026

    Questioning

    Judicial Magistrate No-1, Jayankondam

  9. 10-Jun-2026

    Evidence

    Judicial Magistrate No-1, Jayankondam

  10. 06-Jun-2026

    Evidence

    Judicial Magistrate No-1, Jayankondam

  11. 27-May-2026

    Evidence

    Judicial Magistrate No-1, Jayankondam

  12. 12-May-2026

    Evidence

    Judicial Magistrate No-1, Jayankondam

  13. 16-Apr-2026

    Evidence

    Judicial Magistrate No-1, Jayankondam

  14. 10-Mar-2026

    Questioning

    Judicial Magistrate No-1, Jayankondam

  15. 27-Feb-2026

    Questioning

    Judicial Magistrate No-1, Jayankondam

  16. 07-Feb-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate No-1, Jayankondam

  17. 23-Jan-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate No-1, Jayankondam

  18. 05-Dec-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate No-1, Jayankondam

  19. 27-Nov-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate No-1, Jayankondam

  20. 12-Nov-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate No-1, Jayankondam

  21. 16-Oct-2025

    Copy of Oral Evidence/DepositionView PDF

  22. 16-Oct-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  23. 09-Oct-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  24. 25-Sep-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  25. 12-Sep-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  26. 21-Aug-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  27. 14-Aug-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  28. 06-Aug-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  29. 02-Aug-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  30. 29-Jul-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  31. 08-Jul-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  32. 11-Jun-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  33. 05-May-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  34. 14-Feb-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  35. 24-Jan-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  36. 26-Dec-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  37. 25-Nov-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  38. 16-Oct-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  39. 09-Oct-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  40. 03-Sep-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  41. 24-Jul-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  42. 11-Jun-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  43. 08-May-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  44. 26-Mar-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  45. 19-Mar-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  46. 05-Mar-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  47. 27-Feb-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  48. 21-Feb-2024

    Copy of Oral Evidence/DepositionView PDF

  49. 21-Feb-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  50. 07-Feb-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  51. 19-Jan-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  52. 29-Dec-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  53. 07-Dec-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  54. 17-Nov-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  55. 20-Oct-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  56. 13-Oct-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  57. 06-Oct-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  58. 14-Sep-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  59. 07-Sep-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  60. 01-Sep-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  61. 21-Aug-2023

    Copy of Oral Evidence/DepositionView PDF

  62. 21-Aug-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  63. 09-Aug-2023

    Copy of Oral Evidence/DepositionView PDF

  64. 09-Aug-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  65. 14-Jul-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  66. 19-Jun-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  67. 26-May-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  68. 25-Apr-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  69. 29-Mar-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  70. 06-Mar-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  71. 24-Feb-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  72. 22-Feb-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  73. 23-Jan-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  74. 19-Dec-2022

    Copy of Oral Evidence/DepositionView PDF

  75. 19-Dec-2022

    Evidence

    Judicial Magistrate No-1, Jayankondam

  76. 14-Nov-2022

    Trial

    Judicial Magistrate No-1, Jayankondam

  77. 27-Oct-2022

    Evidence

    Judicial Magistrate No-1, Jayankondam

  78. 28-Sep-2022

    Evidence

    Judicial Magistrate No-1, Jayankondam

  79. 16-Aug-2022

    Trial

    Judicial Magistrate No-1, Jayankondam

  80. 25-Jul-2022

    Trial

    Judicial Magistrate No-1, Jayankondam

  81. 06-Jul-2022

    Trial

    Judicial Magistrate No-1, Jayankondam

  82. 03-Jun-2022

    Trial

    Judicial Magistrate No-1, Jayankondam

  83. 30-May-2022

    Framing of Charges

    Judicial Magistrate No-1, Jayankondam

  84. 23-May-2022

    For further Proceedings

    Judicial Magistrate No-1, Jayankondam

  85. 28-Mar-2022

    Appearance

    Judicial Magistrate No-1, Jayankondam

  86. 19-Jan-2022

    Appearance

    Judicial Magistrate No-1, Jayankondam

  87. 27-Oct-2021

    Appearance

    Judicial Magistrate No-1, Jayankondam

  88. 02-Aug-2021

    Appearance

    Judicial Magistrate No-1, Jayankondam

  89. 08-Jun-2021

    Appearance

    Judicial Magistrate No-1, Jayankondam

  90. 19-Mar-2021

    Appearance

    Judicial Magistrate No-1, Jayankondam

  91. 30-Dec-2020

    Appearance

    Judicial Magistrate No-1, Jayankondam

  92. 28-Oct-2020

    Appearance

    Judicial Magistrate No-1, Jayankondam

  93. 04-Aug-2020

    Appearance

    Judicial Magistrate No-1, Jayankondam

  94. 22-May-2020

    Await Notice

    Judicial Magistrate No-1, Jayankondam

  95. 24-Feb-2020

    Await Notice

    Judicial Magistrate No-1, Jayankondam

  96. 26-Nov-2019

    Await Notice

    Judicial Magistrate No-1, Jayankondam

  97. 29-Aug-2019

    Await Notice

    Judicial Magistrate No-1, Jayankondam

  98. 03-Jun-2019

    Await Notice

    Judicial Magistrate No-1, Jayankondam

  99. 05-Mar-2019

    Admission

    Judicial Magistrate No-1, Jayankondam

  100. 04-Jan-2019

    Admission

    Judicial Magistrate No-1, Jayankondam

  101. 12-Oct-2018

    Await Notice

    Judicial Magistrate No-1, Jayankondam

  102. 02-Aug-2018

    First hearing

    Initial hearing scheduled

  103. 01-Jun-2018

    Case filed

    Registration No. 100043/2018

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