Raja Annamalai and another vs CCB Tambaram — 352/2026

The court dismissed the anticipatory bail petition filed by Raja Annamalai and R. Devaki, who were accused of cheating (IPC §406, 409, 420, 120B) in a property transaction scheme. The court found credible allegations that the accused, acting as part of a syndicate, fraudulently obtained property documents from the complainant under the pretext of providing financial assistance, then executed a sale deed transferring the property without his knowledge or consent. The court declined bail citing the gravity of offences, ongoing preliminary investigation, unsecured co-accused, unrecovered swindled amounts, and prior criminal antecedents of co-accused members. This case analysis is maintained by casestatus.in based on publicly available court records.