Usha Venkatraman vs CCB Tambaram — 75/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 497. Disposed: Uncontested--Dismissed on 16th April 2026.

Case disposed

CRLMP - Criminal Miscellaneous Petition

CNR: TNCG060002612026

e-Filing Number

08-01-2026

Filing Number

261/2026

Filing Date

12-Jan-2026

Registration No

75/2026

Registration Date

12-Jan-2026

Court

Chief Judicial Magistrate Court, Chengalpet

Judge

9-Judicial Magistrate-II, Chengalpattu

Decision Date

16-Apr-2026

Nature of Disposal

Uncontested--Dismissed

Last updated 14-Jun-2026

FIR Details

FIR Number

568

Police Station

TAMBARAM RAILWAY PS

Year

2025

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 497

Petitioner(s)

  1. 1.Usha Venkatraman

    Adv. ANBARASU K

Respondent(s)

  1. 1.CCB Tambaram

Case History

  1. Case disposedDisposed

  2. 16-Apr-2026

    Copy of OrderView PDF

    The Judicial Magistrate dismissed Usha Venkatraman's petition seeking return of Rs. 9,48,104/- lost in an online fraud. The court held that without complete bank statements, transaction analysis, and money trail reports establishing the petitioner's specific amount in the frozen account, immediate release could prejudice other victims' claims. The investigating officer failed to follow Supreme Court guidelines by not examining account holders, bank officials, or conducting proper money trail analysis. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 16-Apr-2026

    Disposed

    Judicial Magistrate-II, Chengalpattu

  4. 10-Apr-2026

    Enquiry

    Judicial Magistrate-II, Chengalpattu

  5. 06-Apr-2026

    Enquiry

    Judicial Magistrate-II, Chengalpattu

  6. 24-Mar-2026

    Enquiry

    Judicial Magistrate-II, Chengalpattu

  7. 16-Mar-2026

    Enquiry

    Judicial Magistrate-II, Chengalpattu

  8. 11-Mar-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  9. 10-Mar-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  10. 26-Feb-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  11. 20-Feb-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  12. 13-Feb-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  13. 09-Feb-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  14. 03-Feb-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  15. 30-Jan-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  16. 27-Jan-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  17. 20-Jan-2026

    Issue of Service

    Judicial Magistrate-II, Chengalpattu

  18. 12-Jan-2026

    First hearing

    Initial hearing scheduled

  19. 12-Jan-2026

    Case filed

    Registration No. 75/2026

casestatus.in Summary

The Judicial Magistrate dismissed Usha Venkatraman's petition seeking return of Rs. 9,48,104/- lost in an online fraud. The court held that without complete bank statements, transaction analysis, and money trail reports establishing the petitioner's specific amount in the frozen account, immediate release could prejudice other victims' claims. The investigating officer failed to follow Supreme Court guidelines by not examining account holders, bank officials, or conducting proper money trail analysis. This case analysis is maintained by casestatus.in based on publicly available court records.

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