SI of Police vs Shanmugasundaram and 5 others Advocate - Appusamy. E.S — 672/2019

Case under Indian Penal Code Section 120B,420,467,468,471,109. Status: Evidence. Next hearing: 19th May 2026.

Evidence Next hearing 19-May-2026

CC - Calendar Case

CNR: TNED040015222019

Filing Number

1071/2019

Filing Date

23-Jan-2019

Registration No

672/2019

Registration Date

26-Apr-2019

Court

Chief Judicial Magistrate Court, Erode

Judge

12-Judicial Magistrate-II

Last updated 27-Apr-2026

FIR Details

FIR Number

8

Police Station

D.C.B Erode

Year

2001

Acts & Sections

Indian Penal Code Section 120B,420,467,468,471,109
Mp/1/2025 Classification : 317 Cr.pc Section Gnanadhrai BalrajSI of Police
Mp/2/2025 Classification : 317 Cr.pc Section NagappanSI of Police
Mp/3/2025 Classification : 317 Cr.pc Section Gnanadarai BalrajSI of Police
Mp/4/2025 Classification : 317 Cr.pc Section NagappanSI of Police
Mp/5/2025 Classification : 317 Cr.pc Section Annadurai Balraj (A3)SI of Police
Mp/6/2025 Classification : 256 Cr.pc Section Gnanadurai Balraj (A3)SI of Police
Mp/7/2025 Classification : 317 Cr.pc Section Gnanadarai BalrajSI of Police
Mp/8/2025 Classification : 317 Cr.pc Section Shanmugasundaram and 5 othersSI of Police
Mp/9/2025 Classification : 317 Cr.pc Section Shanmugasundaram and 5 othersSI of Police
Mp/10/2026 Classification : 256 Cr.pc Section Shanmugasundaram and 5 othersSI of Police
Mp/11/2026 Classification : 317 Cr.pc Section Shanmugasundaram and 5 othersSI of Police

Petitioner(s)

  1. 1.SI of Police

    Adv. Public Prosecutor

Respondent(s)

  1. 1.Shanmugasundaram and 5 others Advocate - Appusamy. E.S

Case History

  1. 19-May-2026

    Next hearingPending

  2. 07-Apr-2026

    Evidence

    Judicial Magistrate-II

  3. 10-Mar-2026

    Evidence

    Judicial Magistrate-II

  4. 17-Feb-2026

    Evidence

    Judicial Magistrate-II

  5. 20-Jan-2026

    Evidence

    Judicial Magistrate-II

  6. 15-Dec-2025

    Evidence

    Judicial Magistrate-II

  7. 18-Nov-2025

    Evidence

    Judicial Magistrate-II

  8. 04-Nov-2025

    Evidence

    Judicial Magistrate-II

  9. 07-Oct-2025

    Evidence

    Judicial Magistrate-II

  10. 23-Sep-2025

    Evidence

    Judicial Magistrate-II

  11. 20-Aug-2025

    Evidence

    Judicial Magistrate-II

  12. 29-Jul-2025

    Evidence

    Judicial Magistrate-II

  13. 11-Jun-2025

    Service Pending-Non Bailable Warrant

    Judicial Magistrate-II

  14. 09-Jun-2025

    Service Pending-Non Bailable Warrant

    Judicial Magistrate-II

  15. 02-May-2025

    Service Pending-Non Bailable Warrant

  16. 18-Mar-2025

    Service Pending-Non Bailable Warrant

  17. 03-Dec-2024

    Service Pending-Non Bailable Warrant

  18. 03-Sep-2024

    Service Pending-Non Bailable Warrant

  19. 13-Aug-2024

    Service Pending-Non Bailable Warrant

  20. 23-Jul-2024

    Service Pending-Non Bailable Warrant

  21. 26-Apr-2024

    Service Pending-Non Bailable Warrant

  22. 13-Feb-2024

    Service Pending-Non Bailable Warrant

  23. 09-Jan-2024

    Service Pending-Non Bailable Warrant

  24. 02-Dec-2023

    Service Pending-Non Bailable Warrant

  25. 07-Oct-2023

    Service Pending-Non Bailable Warrant

  26. 05-Aug-2023

    Service Pending-Non Bailable Warrant

  27. 20-Jun-2023

    Service Pending-Non Bailable Warrant

  28. 02-May-2023

    Service Pending-Non Bailable Warrant

  29. 28-Mar-2023

    Trial

  30. 14-Feb-2023

    Trial

  31. 27-Dec-2022

    Trial

  32. 08-Nov-2022

    Trial

  33. 27-Sep-2022

    Trial

  34. 23-Aug-2022

    Trial

  35. 22-Jul-2022

    Trial

  36. 20-Jun-2022

    Trial

  37. 30-May-2022

    Trial

  38. 09-May-2022

    Service Pending-Summon

  39. 07-Feb-2022

    Trial

  40. 22-Nov-2021

    Trial

  41. 16-Aug-2021

    Trial

  42. 24-May-2021

    Service Pending

  43. 01-Mar-2021

    Copy of DepositionView PDF

    Summary This document contains witness depositions (PW.9 through PW.12) recorded on 01.03.2021 before the Judicial Magistrate Court No. II in Erode in case No. ச.ச.672/2019. The witnesses provided statements regarding a bank fraud case involving forged documents, unauthorized loan disbursements, and document authentication issues related to Federal Bank transactions. The court proceedings recorded the examination and cross-examination of multiple witnesses including former bank employees and revenue officials regarding the authenticity of signatures, loan applications, and related documentary evidence. This case analysis is maintained by casestatus.in based on publicly available court records.

  44. 01-Mar-2021

    Service Pending

  45. 01-Feb-2021

    Copy of DepositionView PDF

  46. 01-Feb-2021

    Service Pending

  47. 31-Dec-2020

    Service Pending

  48. 17-Aug-2020

    Service Pending

  49. 02-Jun-2020

    Service Pending

  50. 05-May-2020

    Service Pending

  51. 20-Apr-2020

    Service Pending

  52. 30-Jan-2020

    Service Pending

  53. 02-Nov-2019

    Service Pending

  54. 15-Oct-2019

    Service Pending

  55. 05-Aug-2019

    Service Pending

  56. 15-Jun-2019

    First hearing

    Initial hearing scheduled

  57. 23-Jan-2019

    Case filed

    Registration No. 672/2019

casestatus.in Summary

Summary This document contains witness depositions (PW.9 through PW.12) recorded on 01.03.2021 before the Judicial Magistrate Court No. II in Erode in case No. ச.ச.672/2019. The witnesses provided statements regarding a bank fraud case involving forged documents, unauthorized loan disbursements, and document authentication issues related to Federal Bank transactions. The court proceedings recorded the examination and cross-examination of multiple witnesses including former bank employees and revenue officials regarding the authenticity of signatures, loan applications, and related documentary evidence. This case analysis is maintained by casestatus.in based on publicly available court records.

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