Inspector of Police, CBI, ACB vs V.Arul kumar and 15 others Advocate - SHRI.T.RAGHUNATHAN — 9/2006

Case under Prevention of Corruption Act, 1988 Section 13(2)r/w13(1)(d). Status: Evidence. Next hearing: 27th August 2026.

Evidence Next hearing 27-Aug-2026 in 5 days

CC - Calendar Case

CNR: TNCH040000022006

Registration No

9/2006

Registration Date

31-Jan-2006

Court

XI Additional Special Court for CBI Cases, Singaravelar Maligai, George Town, Chennai

Judge

80-Additional Special Judge (Xi Addl Judge - Cbi)

Last updated 13-Aug-2026

Acts & Sections

Prevention of Corruption Act, 1988 Section 13(2)r/w13(1)(d)

Petitioner(s)

  1. 1.Inspector of Police, CBI, ACB

    Adv. THIRU.G.ARJUNAN, P.P.,

Respondent(s)

  1. 1.V.Arul kumar and 15 others Advocate - SHRI.T.RAGHUNATHAN

  2. 2.Mrs. Vijayalakshmi A2

    Adv. SHRI.RM.MEENAKSHI SUNDARAM,

  3. 3.M/s. Kothari constructions rep by its managing director Mr. Jitendra Kothari

    Adv. M. Ganesh, 1856/2001, J. Nathiya 3549/

  4. 4.Mahavir Chand Kothari A4(Abated)

  5. 5.G. Sekar A5

    Adv. M/s.M.GANESH 1856/2001,

  6. 6.R. Kumar A6

  7. 7.K.R. Viswanath

    Adv. M/s.D.CHANDRASEKAR, S.MUNIASAMY, M.PRABHAHARAN

  8. 8.K. Baskar A8

    Adv. M/s.D.CHANDRASEKAR, S.MUNIASAMY, M.PRABHAHARAN

  9. 9.Geetha Baskar A8

    Adv. M/s.D.CHANDRASEKAR, S.MUNIASAMY, M.PRABHAHARAN

  10. 10.K. Baskar A9

    Adv. M/s.D.CHANDRASEKAR, S.MUNIASAMY, M.PRABHAHARAN

  11. 11.K. Ravichandran A10

    Adv. M/s.D.CHANDRASEKAR, S.MUNIASAMY, M.PRABHAHARAN

  12. 12.K. Arivukarasan A11

    Adv. M/s.D.CHANDRASEKAR, S.MUNIASAMY, M.PRABHAHARAN

  13. 13.R. Ravichandran A12

    Adv. M/s.D.CHANDRASEKAR, S.MUNIASAMY, M.PRABHAHARAN

  14. 14.Agnes Surendar A13

    Adv. M/s.R.VENKATRAMAN,

  15. 15.Jeyabalan A14(Dead)

  16. 16.P.Sankara A15 Charge Abated(Abated)

  17. 17.Pushpa Kantha A16 Charge Abated.(Abated)

Case History

  1. 27-Aug-2026

    Next hearingPending

  2. 31-Jul-2026

    Deposition of WitnessView PDF

  3. 31-Jul-2026

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  4. 07-Jul-2026

    Deposition of WitnessView PDF

  5. 07-Jul-2026

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  6. 04-Jun-2026

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  7. 14-May-2026

    Deposition of WitnessView PDF

  8. 14-May-2026

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  9. 04-May-2026

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  10. 29-Apr-2026

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  11. 20-Apr-2026

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  12. 15-Apr-2026

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  13. 24-Mar-2026

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  14. 04-Mar-2026

    Deposition of WitnessView PDF

  15. 04-Mar-2026

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  16. 24-Feb-2026

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  17. 11-Feb-2026

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  18. 29-Jan-2026

    Deposition of WitnessView PDF

  19. 29-Jan-2026

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  20. 08-Jan-2026

    Deposition of WitnessView PDF

  21. 08-Jan-2026

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  22. 10-Dec-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  23. 28-Nov-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  24. 17-Nov-2025

    Deposition of WitnessView PDF

  25. 17-Nov-2025

    Deposition of WitnessView PDF

  26. 17-Nov-2025

    Deposition of WitnessView PDF

  27. 17-Nov-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  28. 06-Nov-2025

    Deposition of WitnessView PDF

  29. 06-Nov-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  30. 23-Oct-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  31. 10-Oct-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  32. 25-Sep-2025

    Deposition of WitnessView PDF

  33. 25-Sep-2025

    Deposition of WitnessView PDF

  34. 25-Sep-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  35. 15-Sep-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  36. 04-Sep-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  37. 21-Aug-2025

    Deposition of WitnessView PDF

  38. 21-Aug-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  39. 11-Aug-2025

    Deposition of WitnessView PDF

  40. 11-Aug-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  41. 04-Aug-2025

    Deposition of WitnessView PDF

  42. 04-Aug-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  43. 28-Jul-2025

    Deposition of WitnessView PDF

  44. 28-Jul-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  45. 14-Jul-2025

    Deposition of Witness

  46. 14-Jul-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  47. 04-Jul-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  48. 20-Jun-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  49. 05-Jun-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  50. 08-May-2025

    Deposition of WitnessView PDF

  51. 08-May-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  52. 15-Apr-2025

    Deposition of Witness

  53. 15-Apr-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  54. 11-Mar-2025

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  55. 03-Feb-2025

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  56. 27-Dec-2024

    Deposition of WitnessView PDF

  57. 27-Dec-2024

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  58. 19-Nov-2024

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  59. 18-Oct-2024

    Deposition of WitnessView PDF

  60. 18-Oct-2024

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  61. 18-Sep-2024

    Deposition of WitnessView PDF

  62. 18-Sep-2024

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  63. 21-Aug-2024

    Deposition of WitnessView PDF

  64. 21-Aug-2024

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  65. 09-Jul-2024

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  66. 09-May-2024

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  67. 25-Mar-2024

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  68. 16-Feb-2024

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  69. 03-Jan-2024

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  70. 29-Nov-2023

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  71. 26-Oct-2023

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  72. 14-Sep-2023

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  73. 10-Aug-2023

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  74. 14-Jul-2023

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  75. 16-Jun-2023

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  76. 26-May-2023

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  77. 17-May-2023

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  78. 10-Apr-2023

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  79. 21-Feb-2023

    Deposition of WitnessView PDF

  80. 21-Feb-2023

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  81. 23-Jan-2023

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  82. 13-Dec-2022

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  83. 10-Nov-2022

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  84. 27-Sep-2022

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  85. 05-Sep-2022

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  86. 05-Aug-2022

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  87. 14-Jul-2022

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  88. 05-Jul-2022

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  89. 08-Jun-2022

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  90. 30-May-2022

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  91. 10-May-2022

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  92. 29-Mar-2022

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  93. 11-Mar-2022

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  94. 24-Feb-2022

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  95. 08-Feb-2022

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  96. 07-Jan-2022

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  97. 07-Dec-2021

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  98. 08-Nov-2021

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  99. 22-Oct-2021

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  100. 15-Sep-2021

    Deposition of WitnessView PDF

  101. 15-Sep-2021

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  102. 23-Aug-2021

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  103. 04-Aug-2021

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  104. 13-Jul-2021

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  105. 24-Jun-2021

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  106. 13-May-2021

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  107. 16-Apr-2021

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  108. 01-Apr-2021

    Deposition of WitnessView PDF

  109. 01-Apr-2021

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  110. 17-Mar-2021

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  111. 26-Feb-2021

    Deposition of WitnessView PDF

  112. 26-Feb-2021

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  113. 05-Feb-2021

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  114. 22-Jan-2021

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  115. 05-Jan-2021

    Service Pending-Non Bailable Warrant

    Additional Special Judge (Xi Addl Judge - Cbi)

  116. 17-Dec-2020

    Service Pending-Non Bailable Warrant

    Additional Special Judge (Xi Addl Judge - Cbi)

  117. 24-Nov-2020

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  118. 04-Nov-2020

    Evidence

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  119. 12-Oct-2020

    Evidence

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  120. 15-Sep-2020

    Evidence

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  121. 04-Sep-2020

    Evidence

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  122. 27-Aug-2020

    Evidence

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  123. 24-Jul-2020

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  124. 02-Jul-2020

    Evidence

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  125. 03-Jun-2020

    Evidence

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  126. 19-May-2020

    Evidence

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  127. 05-May-2020

    Evidence

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  128. 21-Apr-2020

    Evidence

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  129. 01-Apr-2020

    Evidence

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  130. 13-Mar-2020

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  131. 03-Mar-2020

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  132. 06-Feb-2020

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  133. 10-Jan-2020

    Evidence

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  134. 19-Dec-2019

    Evidence

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  135. 07-Dec-2019

    Evidence

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  136. 02-Dec-2019

    Evidence

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  137. 21-Nov-2019

    Evidence

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  138. 06-Nov-2019

    Evidence

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  139. 25-Oct-2019

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  140. 04-Oct-2019

    Deposition of WitnessView PDF

  141. 04-Oct-2019

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  142. 12-Sep-2019

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  143. 26-Aug-2019

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  144. 05-Aug-2019

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  145. 09-Jul-2019

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  146. 28-Jun-2019

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  147. 17-Jun-2019

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  148. 28-May-2019

    Issue of Service

    Additional Special Judge (Xi Addl Judge - Cbi)

  149. 06-May-2019

    Issue of Service

    Additional Special Judge (Xi Addl Judge - Cbi)

  150. 10-Apr-2019

    Issue of Service

    Additional Special Judge (Xi Addl Judge - Cbi)

  151. 20-Mar-2019

    Deposition of WitnessView PDF

  152. 20-Mar-2019

    Issue of Service

    Additional Special Judge (Xi Addl Judge - Cbi)

  153. 04-Mar-2019

    Issue of Service

    Additional Special Judge (Xi Addl Judge - Cbi)

  154. 08-Feb-2019

    Issue of Service

    Additional Special Judge (Xi Addl Judge - Cbi)

  155. 29-Jan-2019

    Issue of Service

    Additional Special Judge (Xi Addl Judge - Cbi)

  156. 03-Jan-2019

    Issue of Service

    Additional Special Judge (Xi Addl Judge - Cbi)

  157. 10-Dec-2018

    Issue of Service

    Additional Special Judge (Xi Addl Judge - Cbi)

  158. 20-Nov-2018

    Issue of Service

    Additional Special Judge (Xi Addl Judge - Cbi)

  159. 24-Oct-2018

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  160. 08-Oct-2018

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  161. 17-Sep-2018

    Issue of Service

    Additional Special Judge (Xi Addl Judge - Cbi)

  162. 03-Sep-2018

    Issue of Service

    Additional Special Judge (Xi Addl Judge - Cbi)

  163. 20-Aug-2018

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  164. 30-Jul-2018

    Steps

    Additional Special Judge (Xi Addl Judge - Cbi)

  165. 20-Jul-2018

    For further Proceedings

    Additional Special Judge (Xi Addl Judge - Cbi)

  166. 20-Jun-2018

    Steps

    Additional Special Judge (Xi Addl Judge - Cbi)

  167. 31-May-2018

    Steps

    Additional Special Judge (Xi Addl Judge - Cbi)

  168. 03-May-2018

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  169. 26-Apr-2018

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  170. 20-Apr-2018

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  171. 10-Apr-2018

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  172. 16-Mar-2018

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  173. 23-Feb-2018

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  174. 30-Jan-2018

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  175. 18-Dec-2017

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  176. 20-Nov-2017

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  177. 20-Oct-2017

    Await Reports

    Additional Special Judge (Xi Addl Judge - Cbi)

  178. 18-Sep-2017

    Steps

    Additional Special Judge (Xi Addl Judge - Cbi)

  179. 01-Sep-2017

    Steps

    Additional Special Judge (Xi Addl Judge - Cbi)

  180. 16-Aug-2017

    Steps

    Additional Special Judge (Xi Addl Judge - Cbi)

  181. 26-Jul-2017

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  182. 19-Jul-2017

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  183. 07-Jul-2017

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  184. 21-Jun-2017

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  185. 31-May-2017

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  186. 10-May-2017

    Steps

    Additional Special Judge (Xi Addl Judge - Cbi)

  187. 18-Apr-2017

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  188. 21-Mar-2017

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  189. 23-Feb-2017

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  190. 15-Feb-2017

    Evidence

    Additional Special Judge (Xi Addl Judge - Cbi)

  191. 02-Feb-2017

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  192. 19-Jan-2017

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  193. 23-Dec-2016

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  194. 25-Nov-2016

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  195. 11-Nov-2016

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  196. 07-Oct-2016

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  197. 16-Sep-2016

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  198. 09-Sep-2016

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  199. 02-Sep-2016

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  200. 26-Aug-2016

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  201. 29-Jul-2016

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  202. 29-Apr-2016

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  203. 20-Jan-2016

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  204. 18-Nov-2015

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  205. 24-Aug-2015

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  206. 24-Jul-2015

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  207. 25-Jun-2015

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  208. 04-May-2015

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  209. 12-Mar-2015

    Service Pending

    Additional Special Judge (Xi Addl Judge - Cbi)

  210. 10-Feb-2015

    First hearing

    Initial hearing scheduled

  211. —

    Case filed

    Registration No. 9/2006

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