State by Inspector of Police, DCB Ariyalur P.S vs Kandhavel Advocate - Ganeshan — 100047/2017

Case under Bankers Books Evidence Act Section 408,409,477(A),109. Status: Evidence. Next hearing: 15th September 2026.

Evidence Next hearing 15-Sep-2026 in 2 days

CC - Calendar Case

CNR: TNAL070014302017

Filing Number

101380/2017

Filing Date

28-Aug-2017

Registration No

100047/2017

Registration Date

28-Aug-2017

Court

Judicial Magistrate No. I Court, Jayankondam

Judge

1-Judicial Magistrate No-1, Jayankondam

Last updated 12-Sep-2026

FIR Details

FIR Number

14

Police Station

RPF, TRICHY.

Year

2010

Acts & Sections

Bankers Books Evidence Act Section 408,409,477(A),109

Petitioner(s)

  1. 1.State by Inspector of Police, DCB Ariyalur P.S

    Adv. Assistant Public Prosecutor

Respondent(s)

  1. 1.Kandhavel Advocate - Ganeshan

  2. 2.S.Srinivasan

    Adv. Mani,B.Sc.,B.L.,

  3. 3.Ramalingam

    Adv. Mani, B.Sc., B.L.,

  4. 4.Pon.Kasirajan

    Adv. Mani, B.Sc.,B.L.,

Case History

  1. 15-Sep-2026

    Next hearingPending

  2. 24-Aug-2026

    Evidence

    Judicial Magistrate No-1, Jayankondam

  3. 06-Aug-2026

    Evidence

    Judicial Magistrate No-1, Jayankondam

  4. 30-Jul-2026

    Evidence

    Judicial Magistrate No-1, Jayankondam

  5. 23-Jul-2026

    Evidence

    Judicial Magistrate No-1, Jayankondam

  6. 06-Jul-2026

    Evidence

    Judicial Magistrate No-1, Jayankondam

  7. 03-Jun-2026

    Evidence

    Judicial Magistrate No-1, Jayankondam

  8. 19-May-2026

    Evidence

    Judicial Magistrate No-1, Jayankondam

  9. 29-Apr-2026

    Evidence

    Judicial Magistrate No-1, Jayankondam

  10. 19-Feb-2026

    Evidence

    Judicial Magistrate No-1, Jayankondam

  11. 10-Dec-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  12. 18-Nov-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  13. 03-Oct-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  14. 04-Sep-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  15. 12-Aug-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  16. 29-Jul-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  17. 19-Jul-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  18. 27-May-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  19. 17-Apr-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  20. 05-Apr-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  21. 23-Jan-2025

    Evidence

    Judicial Magistrate No-1, Jayankondam

  22. 07-Dec-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  23. 08-Nov-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  24. 04-Oct-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  25. 30-Aug-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  26. 31-Jul-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  27. 03-Jul-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  28. 12-Jun-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  29. 03-May-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  30. 26-Mar-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  31. 16-Feb-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  32. 05-Jan-2024

    Evidence

    Judicial Magistrate No-1, Jayankondam

  33. 27-Nov-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  34. 27-Oct-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  35. 19-Sep-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  36. 15-Sep-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  37. 25-Aug-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  38. 25-Jul-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  39. 26-Jun-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  40. 24-May-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  41. 19-Apr-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  42. 13-Mar-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  43. 06-Feb-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  44. 06-Jan-2023

    Evidence

    Judicial Magistrate No-1, Jayankondam

  45. 07-Dec-2022

    Evidence

    Judicial Magistrate No-1, Jayankondam

  46. 02-Nov-2022

    Evidence

    Judicial Magistrate No-1, Jayankondam

  47. 03-Oct-2022

    Evidence

    Judicial Magistrate No-1, Jayankondam

  48. 05-Sep-2022

    Evidence

    Judicial Magistrate No-1, Jayankondam

  49. 29-Jul-2022

    Evidence

    Judicial Magistrate No-1, Jayankondam

  50. 29-Jun-2022

    Evidence

    Judicial Magistrate No-1, Jayankondam

  51. 27-May-2022

    Evidence

    Judicial Magistrate No-1, Jayankondam

  52. 30-Mar-2022

    Evidence

    Judicial Magistrate No-1, Jayankondam

  53. 23-Mar-2022

    Copy of Oral Evidence/DepositionView PDF

  54. 23-Mar-2022

    Evidence

    Judicial Magistrate No-1, Jayankondam

  55. 21-Mar-2022

    Evidence

    Judicial Magistrate No-1, Jayankondam

  56. 08-Mar-2022

    Evidence

    Judicial Magistrate No-1, Jayankondam

  57. 19-Jan-2022

    Evidence

    Judicial Magistrate No-1, Jayankondam

  58. 28-Dec-2021

    Evidence

    Judicial Magistrate No-1, Jayankondam

  59. 14-Dec-2021

    Evidence

    Judicial Magistrate No-1, Jayankondam

  60. 30-Nov-2021

    Evidence

    Judicial Magistrate No-1, Jayankondam

  61. 02-Nov-2021

    Evidence

    Judicial Magistrate No-1, Jayankondam

  62. 05-Oct-2021

    Evidence

    Judicial Magistrate No-1, Jayankondam

  63. 01-Sep-2021

    Evidence

    Judicial Magistrate No-1, Jayankondam

  64. 09-Jul-2021

    Service Pending-Non Bailable Warrant

    Judicial Magistrate No-1, Jayankondam

  65. 17-May-2021

    Service Pending-Non Bailable Warrant

    Judicial Magistrate No-1, Jayankondam

  66. 22-Mar-2021

    Service Pending-Non Bailable Warrant

    Judicial Magistrate No-1, Jayankondam

  67. 12-Jan-2021

    Evidence

    Judicial Magistrate No-1, Jayankondam

  68. 19-Oct-2020

    Evidence

    Judicial Magistrate No-1, Jayankondam

  69. 23-Jul-2020

    Evidence

    Judicial Magistrate No-1, Jayankondam

  70. 07-May-2020

    Evidence

    Judicial Magistrate No-1, Jayankondam

  71. 02-Apr-2020

    Evidence

    Judicial Magistrate No-1, Jayankondam

  72. 30-Jan-2020

    Copy of Oral Evidence/DepositionView PDF

  73. 30-Jan-2020

    Evidence

    Judicial Magistrate No-1, Jayankondam

  74. 05-Dec-2019

    Copy of Oral Evidence/DepositionView PDF

  75. 05-Dec-2019

    Evidence

    Judicial Magistrate No-1, Jayankondam

  76. 17-Oct-2019

    Evidence

    Judicial Magistrate No-1, Jayankondam

  77. 12-Sep-2019

    Evidence

    Judicial Magistrate No-1, Jayankondam

  78. 25-Jul-2019

    Copy of Oral Evidence/DepositionView PDF

  79. 25-Jul-2019

    Evidence

    Judicial Magistrate No-1, Jayankondam

  80. 01-Jul-2019

    Evidence

    Judicial Magistrate No-1, Jayankondam

  81. 20-May-2019

    Evidence

    Judicial Magistrate No-1, Jayankondam

  82. 07-Mar-2019

    Evidence

    Judicial Magistrate No-1, Jayankondam

  83. 08-Jan-2019

    Evidence

    Judicial Magistrate No-1, Jayankondam

  84. 09-Oct-2018

    Evidence

    Judicial Magistrate No-1, Jayankondam

  85. 31-Jul-2018

    Evidence

    Judicial Magistrate No-1, Jayankondam

  86. 15-May-2018

    Evidence

    Judicial Magistrate No-1, Jayankondam

  87. 16-Mar-2018

    Await Notice

    Judicial Magistrate No-1, Jayankondam

  88. 03-Mar-2018

    Framing of Charges

    Judicial Magistrate No-1, Jayankondam

  89. 23-Feb-2018

    Framing of Charges

    Judicial Magistrate No-1, Jayankondam

  90. 19-Feb-2018

    Framing of Charges

    Judicial Magistrate No-1, Jayankondam

  91. 06-Feb-2018

    Framing of Charges

    Judicial Magistrate No-1, Jayankondam

  92. 22-Jan-2018

    Framing of Charges

    Judicial Magistrate No-1, Jayankondam

  93. 18-Jan-2018

    Framing of Charges

    Judicial Magistrate No-1, Jayankondam

  94. 04-Jan-2018

    Framing of Charges

    Judicial Magistrate No-1, Jayankondam

  95. 26-Dec-2017

    Copies

    Judicial Magistrate No-1, Jayankondam

  96. 18-Dec-2017

    Copies

    Judicial Magistrate No-1, Jayankondam

  97. 15-Nov-2017

    Copies

    Judicial Magistrate No-1, Jayankondam

  98. 30-Oct-2017

    Copies

    Judicial Magistrate No-1, Jayankondam

  99. 10-Oct-2017

    Copies

    Judicial Magistrate No-1, Jayankondam

  100. 28-Sep-2017

    Copies

    Judicial Magistrate No-1, Jayankondam

  101. 13-Sep-2017

    Appearance

    Judicial Magistrate No-1, Jayankondam

  102. 28-Aug-2017

    First hearing

    Initial hearing scheduled

  103. 28-Aug-2017

    Case filed

    Registration No. 100047/2017

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