Raja Annamalai and another vs CCB Tambaram — 352/2026

Case under Indian Penal Code Section 406,420,420,120(B). Disposed: Contested--Dismissed on 23rd March 2026.

Case disposed

CRLMP - Criminal Miscellaneous Petition

CNR: TNCG010006482026

Filing Number

433/2026

Filing Date

03-Feb-2026

Registration No

352/2026

Registration Date

03-Feb-2026

Court

Principal District Court, Chengalpet

Judge

1-Principal District Judge

Decision Date

23-Mar-2026

Nature of Disposal

Contested--Dismissed

Last updated 14-Jun-2026

FIR Details

FIR Number

51

Police Station

CCB, TAMBARAM

Year

2025

Acts & Sections

Indian Penal Code Section 406,420,420,120(B)

Petitioner(s)

  1. 1.Raja Annamalai and another

    Adv. Vasanth D

  2. 2.R.Devaki

Respondent(s)

  1. 1.CCB Tambaram

Case History

  1. Case disposedDisposed

  2. 23-Mar-2026

    Copy of OrderView PDF

    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.

  3. 23-Mar-2026

    Disposed

    Principal District Judge

  4. 18-Mar-2026

    Orders

    Principal District Judge

  5. 16-Mar-2026

    Enquiry

    Principal District Judge

  6. 12-Mar-2026

    Enquiry

    Principal District Judge

  7. 05-Mar-2026

    Enquiry

    Principal District Judge

  8. 24-Feb-2026

    Enquiry

    Principal District Judge

  9. 19-Feb-2026

    Enquiry

    Principal District Judge

  10. 12-Feb-2026

    Enquiry

    Principal District Judge

  11. 09-Feb-2026

    Enquiry

    Principal District Judge

  12. 05-Feb-2026

    Enquiry

    Principal District Judge

  13. 03-Feb-2026

    First hearing

    Initial hearing scheduled

  14. 03-Feb-2026

    Case filed

    Registration No. 352/2026

casestatus.in Summary

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.

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