SHO., EOW Cuddalore P.S., vs K.Marimuthu and 8 Others — 81/2023

Case under Indian Penal Code Section 420,406. Status: Evidence. Next hearing: 18th August 2026.

Evidence Next hearing 18-Aug-2026 this date has passed

CC - Calendar Case

CNR: TNCD060066782023

Filing Number

6401/2023

Filing Date

21-Apr-2023

Registration No

81/2023

Registration Date

24-Apr-2023

Court

Chief Judicial Magistrate Court, Cuddalore

Judge

10-Chief Judicial Magistrate

Last updated 16-Aug-2026

FIR Details

FIR Number

5

Police Station

ECONOMIC OFFENCES WING-II POLICE STATION, CUDDALORE

Year

2021

Acts & Sections

Indian Penal Code Section 420,406
The Chit Funds Act, 1982 Section 4(1),76(1)
Filing Number : Section CRLMP/11901/2025

Petitioner(s)

  1. 1.SHO (Station House Officer)., EOW Cuddalore P.S.,

    Adv. Additional Public Prosecutor

Respondent(s)

  1. 1.K.Marimuthu and 8 Others

  2. 2.Tamilselvi

  3. 3.Hemalatha

  4. 4.Pazhani

  5. 5.Puniyamoorthy

    Adv. S.Kumaran, BA., LLB.,

  6. 6.Vikneshkumar (Vikki)

  7. 7.Kirubakaran (Raj)

  8. 8.Sathishkumar

  9. 9.Sanjan (Subash)

Case History

  1. 18-Aug-2026

    Next hearingPending

  2. 11-Aug-2026

    Copy of DepositionView PDF

  3. 11-Aug-2026

    Evidence

    Chief Judicial Magistrate

  4. 23-Jul-2026

    Evidence

    Chief Judicial Magistrate

  5. 09-Jul-2026

    Copy of DepositionView PDF

  6. 09-Jul-2026

    Evidence

    Chief Judicial Magistrate

  7. 17-Jun-2026

    Evidence

    Chief Judicial Magistrate

  8. 26-May-2026

    Evidence

    Chief Judicial Magistrate

  9. 13-May-2026

    Evidence

    Chief Judicial Magistrate

  10. 15-Apr-2026

    Copy of DepositionView PDF

  11. 15-Apr-2026

    Evidence

    Chief Judicial Magistrate

  12. 26-Mar-2026

    Evidence

    Chief Judicial Magistrate

  13. 09-Mar-2026

    Evidence

    Chief Judicial Magistrate

  14. 18-Feb-2026

    Evidence

    Chief Judicial Magistrate

  15. 29-Jan-2026

    Copy of DepositionView PDF

  16. 29-Jan-2026

    Evidence

    Chief Judicial Magistrate

  17. 08-Jan-2026

    Evidence

    Chief Judicial Magistrate

  18. 19-Dec-2025

    Copy of DepositionView PDF

  19. 19-Dec-2025

    Evidence

    Chief Judicial Magistrate

  20. 08-Dec-2025

    Service Pending-Summon

    Chief Judicial Magistrate

  21. 21-Nov-2025

    Service Pending-Summon

    Chief Judicial Magistrate

  22. 05-Nov-2025

    Service Pending-Summon

    Chief Judicial Magistrate

  23. 10-Oct-2025

    Trial

    Chief Judicial Magistrate

  24. 12-Sep-2025

    Trial

    Chief Judicial Magistrate

  25. 20-Aug-2025

    Trial

    Chief Judicial Magistrate

  26. 05-Aug-2025

    Trial

    Chief Judicial Magistrate

  27. 18-Jul-2025

    Trial

    Chief Judicial Magistrate

  28. 25-Jun-2025

    Trial

    Chief Judicial Magistrate

  29. 26-May-2025

    Trial

    Chief Judicial Magistrate

  30. 04-Apr-2025

    Trial

    Chief Judicial Magistrate

  31. 28-Feb-2025

    Trial

    Chief Judicial Magistrate

  32. 06-Jan-2025

    Trial

    Chief Judicial Magistrate

  33. 06-Dec-2024

    Trial

    Chief Judicial Magistrate

  34. 04-Nov-2024

    Trial

    Chief Judicial Magistrate

  35. 30-Sep-2024

    Trial

    Chief Judicial Magistrate

  36. 16-Aug-2024

    Trial

    Chief Judicial Magistrate

  37. 09-Aug-2024

    Framing of Charges

    Chief Judicial Magistrate

  38. 03-Aug-2024

    Framing of Charges

    Chief Judicial Magistrate

  39. 29-Jul-2024

    Framing of Charges

    Chief Judicial Magistrate

  40. 19-Jul-2024

    Framing of Charges

    Chief Judicial Magistrate

  41. 25-Jun-2024

    Framing of Charges

    Chief Judicial Magistrate

  42. 24-May-2024

    Framing of Charges

    Chief Judicial Magistrate

  43. 13-May-2024

    Framing of Charges

    Chief Judicial Magistrate

  44. 25-Apr-2024

    Framing of Charges

    Chief Judicial Magistrate

  45. 08-Apr-2024

    Framing of Charges

    Chief Judicial Magistrate

  46. 01-Mar-2024

    Framing of Charges

    Chief Judicial Magistrate

  47. 05-Feb-2024

    Framing of Charges

    Chief Judicial Magistrate

  48. 08-Jan-2024

    Service Pending-Non Bailable Warrant

    Chief Judicial Magistrate

  49. 26-Dec-2023

    Service Pending-Non Bailable Warrant

    Chief Judicial Magistrate

  50. 19-Dec-2023

    Service Pending-Non Bailable Warrant

    Chief Judicial Magistrate

  51. 06-Dec-2023

    Service Pending-Non Bailable Warrant

    Chief Judicial Magistrate

  52. 20-Nov-2023

    Copies

    Chief Judicial Magistrate

  53. 30-Oct-2023

    Copies

    Chief Judicial Magistrate

  54. 03-Oct-2023

    Copies

    Chief Judicial Magistrate

  55. 30-Aug-2023

    Copies

    Chief Judicial Magistrate

  56. 28-Jul-2023

    Copies

    Chief Judicial Magistrate

  57. 22-Jun-2023

    Copies

    Chief Judicial Magistrate

  58. 20-Jun-2023

    Copies

    Chief Judicial Magistrate

  59. 24-Apr-2023

    First hearing

    Initial hearing scheduled

  60. 21-Apr-2023

    Case filed

    Registration No. 81/2023

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