Cyber Crime Police Station, Chengalpattu vs Ramesh — 21/2023
Case under Indian Penal Code Section 420,34. Status: Evidence. Next hearing: 13th July 2026.
CC - Calendar Case
CNR: TNCG060008102023
Filing Number
810/2023
Filing Date
23-Jan-2023
Registration No
21/2023
Registration Date
23-Jan-2023
Court
Chief Judicial Magistrate Court, Chengalpet
Judge
8-Judicial Magistrate-I, Chengalpattu
Last updated 14-Jun-2026
FIR Details
FIR Number
27
Police Station
CYBER CRIME POLICE STATION CHENGALPATTU
Year
2022
Acts & Sections
Petitioner(s)
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1.Cyber Crime Police Station, Chengalpattu
Adv. APP
Respondent(s)
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1.Ramesh
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2.Mohammed Haaris
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3.Mohammed Thoufiq
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4.Sudharsan
Case History
-
13-Jul-2026
Next hearingPending
-
04-Jun-2026
Evidence
Judicial Magistrate-I, Chengalpattu
-
05-May-2026
Evidence
Judicial Magistrate-I, Chengalpattu
-
09-Apr-2026
Evidence
Judicial Magistrate-I, Chengalpattu
-
30-Mar-2026
Evidence
Judicial Magistrate-I, Chengalpattu
-
16-Mar-2026
Evidence
Judicial Magistrate-I, Chengalpattu
-
06-Mar-2026
Evidence
Judicial Magistrate-I, Chengalpattu
-
27-Feb-2026
Evidence
Judicial Magistrate-I, Chengalpattu
-
20-Feb-2026
Evidence
Judicial Magistrate-I, Chengalpattu
-
12-Feb-2026
Evidence
Judicial Magistrate-I, Chengalpattu
-
29-Jan-2026
Evidence
Judicial Magistrate-I, Chengalpattu
-
22-Jan-2026
Evidence
Judicial Magistrate-I, Chengalpattu
-
12-Jan-2026
Evidence
Judicial Magistrate-I, Chengalpattu
-
03-Jan-2026
Remand
Judicial Magistrate-I, Chengalpattu
-
19-Dec-2025
Cmp Pending
Judicial Magistrate-I, Chengalpattu
-
15-Dec-2025
Cmp Pending
Judicial Magistrate-I, Chengalpattu
-
08-Dec-2025
Cmp Pending
Judicial Magistrate-I, Chengalpattu
-
24-Nov-2025
Cmp Pending
Judicial Magistrate-I, Chengalpattu
-
17-Nov-2025
Cmp Pending
Judicial Magistrate-I, Chengalpattu
-
04-Nov-2025
Cmp Pending
Judicial Magistrate-I, Chengalpattu
-
28-Oct-2025
Cmp Pending
Judicial Magistrate-I, Chengalpattu
-
27-Oct-2025
Cmp Pending
Judicial Magistrate-I, Chengalpattu
-
08-Sep-2025
Cmp Pending
Judicial Magistrate-I, Chengalpattu
-
25-Aug-2025
Cmp Pending
Judicial Magistrate-I, Chengalpattu
-
23-Jul-2025
Cmp Pending
Judicial Magistrate-I, Chengalpattu
-
17-Jul-2025
Cmp Pending
Judicial Magistrate-I, Chengalpattu
-
25-Jun-2025
Cmp Pending
Judicial Magistrate-I, Chengalpattu
-
28-May-2025
Cmp Pending
Judicial Magistrate-I, Chengalpattu
-
19-May-2025
Evidence
Judicial Magistrate-I, Chengalpattu
-
08-May-2025
Oral EvidenceView PDF
Case Summary: CC No. 21/2023 This is a cyber fraud case heard at Judicial Magistrate Court No. I, Chengalpattu. The witness depositions (dated 08.05.2025) document a complaint filed by the Cyber Crime Police Station against four accused (Ramesh, Mohammed Haaris, Mohammed Thoufiq, and one unnamed). The complainant posted an iPhone 13 for sale on Facebook for ₹39,000, which was transferred via online payment; however, an empty box was received instead. Following police investigation and subsequent settlement negotiations, the complainant and accused reached a compromise and the money was returned. This case analysis is maintained by casestatus.in based on publicly available court records.
-
08-May-2025
Evidence
Judicial Magistrate-I, Chengalpattu
-
17-Apr-2025
Evidence
Judicial Magistrate-I, Chengalpattu
-
04-Apr-2025
Evidence
Judicial Magistrate-I, Chengalpattu
-
25-Mar-2025
Issue of Service
Judicial Magistrate-I, Chengalpattu
-
11-Mar-2025
Evidence
Judicial Magistrate-I, Chengalpattu
-
03-Mar-2025
Evidence
Judicial Magistrate-I, Chengalpattu
-
14-Feb-2025
Evidence
Judicial Magistrate-I, Chengalpattu
-
08-Jan-2025
Evidence
Judicial Magistrate-I, Chengalpattu
-
27-Nov-2024
Evidence
Judicial Magistrate-I, Chengalpattu
-
30-Oct-2024
Evidence
Judicial Magistrate-I, Chengalpattu
-
19-Sep-2024
Evidence
Judicial Magistrate-I, Chengalpattu
-
10-Sep-2024
Questioning
Judicial Magistrate-I, Chengalpattu
-
30-Aug-2024
Issue of Service
Judicial Magistrate-I, Chengalpattu
-
12-Aug-2024
Issue of Service
Judicial Magistrate-I, Chengalpattu
-
01-Aug-2024
Service Pending-Non Bailable Warrant
Judicial Magistrate-I, Chengalpattu
-
11-Jul-2024
Service Pending-Non Bailable Warrant
Judicial Magistrate-I, Chengalpattu
-
13-Jun-2024
Service Pending-Non Bailable Warrant
Judicial Magistrate-I, Chengalpattu
-
06-May-2024
Service Pending-Non Bailable Warrant
Judicial Magistrate-I, Chengalpattu
-
21-Feb-2024
Evidence
Judicial Magistrate-I, Chengalpattu
-
24-Jan-2024
Appearance
Judicial Magistrate-I, Chengalpattu
-
18-Dec-2023
Appearance
Judicial Magistrate-I, Chengalpattu
-
09-Nov-2023
Issue of Service
Judicial Magistrate-I, Chengalpattu
-
12-Sep-2023
Issue of Service
Judicial Magistrate-I, Chengalpattu
-
12-Jul-2023
Issue of Service
Judicial Magistrate-I, Chengalpattu
-
18-May-2023
Issue of Service
Judicial Magistrate-I, Chengalpattu
-
10-Apr-2023
Issue of Service
Judicial Magistrate-I, Chengalpattu
-
15-Mar-2023
Issue of Service
Judicial Magistrate-I, Chengalpattu
-
24-Feb-2023
Issue of Service
Judicial Magistrate-I, Chengalpattu
-
23-Jan-2023
First hearing
Initial hearing scheduled
-
23-Jan-2023
Case filed
Registration No. 21/2023
Case Summary: CC No. 21/2023 This is a cyber fraud case heard at Judicial Magistrate Court No. I, Chengalpattu. The witness depositions (dated 08.05.2025) document a complaint filed by the Cyber Crime Police Station against four accused (Ramesh, Mohammed Haaris, Mohammed Thoufiq, and one unnamed). The complainant posted an iPhone 13 for sale on Facebook for ₹39,000, which was transferred via online payment; however, an empty box was received instead. Following police investigation and subsequent settlement negotiations, the complainant and accused reached a compromise and the money was returned. This case analysis is maintained by casestatus.in based on publicly available court records.
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