Sub Inspector of Police, Appakoodal. vs A1 - Rameshkumar, A2 - Magesh, A3 - Thangaraj, A4 - Chanthiran, A5 - Balathandapani and 2 others Advocate - A — 69/2021

Case under Indian Penal Code Section 147,294(b),506(i),406,420. Disposed: Contested--Acquitted on 18th April 2026.

Case disposed

CC - Calendar Case

CNR: TNED140005192021

Filing Number

518/2021

Filing Date

11-Aug-2021

Registration No

69/2021

Registration Date

11-Aug-2021

Court

Judicial Magistrate Court, Bhavani

Judge

4-Judicial Magistrate No.1

Decision Date

18-Apr-2026

Nature of Disposal

Contested--Acquitted

Last updated 27-Apr-2026

Acts & Sections

Indian Penal Code Section 147,294(b),506(i),406,420

Petitioner(s)

  1. 1.Sub Inspector of Police, Appakoodal.

    Adv. APP

Respondent(s)

  1. 1.A1 - Rameshkumar, A2 - Magesh, A3 - Thangaraj, A4 - Chanthiran, A5 - Balathandapani and 2 others Advocate - A

  2. 2.Magesh

    Adv. A

  3. 3.Thangaraj

    Adv. A

  4. 4.Chanthiran.K

    Adv. A

  5. 5.Balathandapani

  6. 6.Rajenthiran

    Adv. A

  7. 7.Raajaathekkan

Case History

  1. Case disposedDisposed

  2. 18-Apr-2026

    Copy of JudgmentView PDF

    Summary of Court Decision The court acquitted all seven accused in a criminal fraud case involving alleged cheating and criminal breach of trust. The case involved a ₹45 lakh money transfer scheme where the complainant claimed the accused promised to show him iridium materials in exchange for commission payments. The court found that the prosecution failed to prove the charges beyond reasonable doubt under IPC sections 406, 420, 147, 294(b), and 506(i), citing contradictions in witness testimonies and lack of corroborating evidence regarding the accused's involvement in the alleged fraud scheme. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 18-Apr-2026

    Disposed

    Judicial Magistrate No.1

  4. 10-Apr-2026

    Judgement

    Judicial Magistrate No.1

  5. 24-Mar-2026

    Judgement

    Judicial Magistrate No.1

  6. 17-Mar-2026

    Evidence

    Judicial Magistrate No.1

  7. 10-Mar-2026

    Evidence

    Judicial Magistrate No.1

  8. 04-Mar-2026

    Evidence

    Judicial Magistrate No.1

  9. 26-Feb-2026

    Evidence

    Judicial Magistrate No.1

  10. 24-Feb-2026

    Copy of DepositionView PDF

  11. 24-Feb-2026

    Questioning

    Judicial Magistrate No.1

  12. 18-Feb-2026

    Copy of DepositionView PDF

  13. 18-Feb-2026

    Evidence

    Judicial Magistrate No.1

  14. 13-Feb-2026

    Evidence

    Judicial Magistrate No.1

  15. 10-Feb-2026

    Evidence

    Judicial Magistrate No.1

  16. 04-Feb-2026

    Evidence

    Judicial Magistrate No.1

  17. 02-Feb-2026

    Evidence

    Judicial Magistrate No.1

  18. 27-Jan-2026

    Evidence

    Judicial Magistrate No.1

  19. 20-Jan-2026

    Evidence

    Judicial Magistrate No.1

  20. 12-Jan-2026

    Evidence

    Judicial Magistrate No.1

  21. 02-Jan-2026

    Evidence

    Judicial Magistrate No.1

  22. 29-Dec-2025

    Evidence

    Judicial Magistrate No.1

  23. 18-Dec-2025

    Evidence

    Judicial Magistrate No.1

  24. 16-Dec-2025

    Evidence

    Judicial Magistrate No.1

  25. 09-Dec-2025

    Evidence

    Judicial Magistrate No.1

  26. 02-Dec-2025

    Evidence

    Judicial Magistrate No.1

  27. 24-Nov-2025

    Evidence

    Judicial Magistrate No.1

  28. 17-Nov-2025

    Evidence

    Judicial Magistrate No.1

  29. 10-Nov-2025

    Copy of DepositionView PDF

  30. 10-Nov-2025

    Evidence

    Judicial Magistrate No.1

  31. 04-Nov-2025

    Evidence

    Judicial Magistrate No.1

  32. 29-Oct-2025

    Copy of DepositionView PDF

  33. 29-Oct-2025

    Evidence

    Judicial Magistrate No.1

  34. 28-Oct-2025

    Evidence

    Judicial Magistrate No.1

  35. 27-Oct-2025

    Evidence

    Judicial Magistrate No.1

  36. 22-Oct-2025

    Evidence

    Judicial Magistrate No.1

  37. 15-Oct-2025

    Copy of DepositionView PDF

  38. 15-Oct-2025

    Appearance

    Judicial Magistrate No.1

  39. 14-Oct-2025

    Appearance

    Judicial Magistrate No.1

  40. 07-Oct-2025

    Appearance

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  41. 06-Oct-2025

    Appearance

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  42. 29-Sep-2025

    Appearance

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  43. 10-Sep-2025

    Copy of DepositionView PDF

  44. 10-Sep-2025

    Appearance

    Judicial Magistrate No.1

  45. 09-Sep-2025

    Copy of DepositionView PDF

  46. 09-Sep-2025

    Appearance

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  47. 08-Sep-2025

    Appearance

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  48. 03-Sep-2025

    Appearance

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  49. 26-Aug-2025

    Copy of DepositionView PDF

  50. 26-Aug-2025

    Appearance

    Judicial Magistrate No.1

  51. 25-Aug-2025

    Copy of DepositionView PDF

  52. 25-Aug-2025

    Appearance

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  53. 20-Aug-2025

    Copy of DepositionView PDF

  54. 20-Aug-2025

    Appearance

    Judicial Magistrate No.1

  55. 19-Aug-2025

    Appearance

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  56. 14-Aug-2025

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  57. 13-Aug-2025

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  58. 12-Aug-2025

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  59. 11-Aug-2025

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  60. 07-Aug-2025

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  61. 05-Aug-2025

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  62. 04-Aug-2025

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  63. 17-Jul-2025

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  64. 26-Jun-2025

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  65. 09-Jun-2025

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  68. 22-May-2025

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  69. 20-May-2025

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  70. 16-May-2025

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  71. 14-May-2025

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  72. 13-May-2025

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  73. 28-Apr-2025

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  79. 19-Feb-2025

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  80. 12-Feb-2025

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  81. 05-Feb-2025

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  82. 27-Jan-2025

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  83. 23-Jan-2025

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  84. 08-Jan-2025

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  85. 02-Jan-2025

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  86. 26-Dec-2024

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  87. 18-Dec-2024

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  89. 05-Dec-2024

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  90. 04-Dec-2024

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  91. 28-Nov-2024

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  92. 27-Nov-2024

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  93. 21-Nov-2024

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  94. 23-Oct-2024

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  95. 09-Oct-2024

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  96. 03-Oct-2024

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  97. 27-Sep-2024

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  98. 29-Aug-2024

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  99. 28-Aug-2024

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  100. 20-Aug-2024

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  101. 15-Jul-2024

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  102. 14-Jun-2024

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  103. 20-May-2024

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  104. 14-May-2024

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  105. 23-Apr-2024

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  106. 30-Mar-2024

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  107. 26-Mar-2024

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  108. 12-Mar-2024

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  109. 20-Feb-2024

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  110. 05-Feb-2024

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  111. 09-Jan-2024

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  112. 27-Dec-2023

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  113. 05-Dec-2023

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  114. 21-Nov-2023

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  115. 30-Oct-2023

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  116. 25-Sep-2023

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  117. 19-Sep-2023

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  118. 05-Sep-2023

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  119. 28-Aug-2023

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  120. 01-Aug-2023

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  121. 11-Jul-2023

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  122. 13-Jun-2023

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  123. 09-May-2023

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  124. 18-Apr-2023

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  125. 28-Mar-2023

    Trial

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  126. 07-Mar-2023

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

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  127. 14-Feb-2023

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  128. 10-Jan-2023

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  129. 20-Dec-2022

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  130. 29-Nov-2022

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  131. 14-Nov-2022

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  132. 10-Oct-2022

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  133. 27-Sep-2022

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  134. 06-Sep-2022

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  135. 23-Aug-2022

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  136. 16-Aug-2022

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  137. 12-Jul-2022

    Trial

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  138. 21-Jun-2022

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  139. 17-May-2022

    Trial

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  140. 26-Apr-2022

    Trial

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  141. 12-Apr-2022

    Copy of DepositionView PDF

  142. 12-Apr-2022

    Trial

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  143. 08-Mar-2022

    Trial

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  144. 15-Feb-2022

    Trial

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  145. 05-Jan-2022

    Trial

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  146. 10-Nov-2021

    Trial

    Judicial Magistrate No.1

  147. 27-Oct-2021

    Vakalat / Memo of Appearance

    Judicial Magistrate No.1

  148. 06-Oct-2021

    Vakalat / Memo of Appearance

    Judicial Magistrate No.1

  149. 15-Sep-2021

    For further Proceedings

    Judicial Magistrate No.1

  150. 08-Sep-2021

    Service Pending-Summon

    Judicial Magistrate No.1

  151. 11-Aug-2021

    First hearing

    Initial hearing scheduled

  152. 11-Aug-2021

    Case filed

    Registration No. 69/2021

casestatus.in Summary

Summary of Court Decision The court acquitted all seven accused in a criminal fraud case involving alleged cheating and criminal breach of trust. The case involved a ₹45 lakh money transfer scheme where the complainant claimed the accused promised to show him iridium materials in exchange for commission payments. The court found that the prosecution failed to prove the charges beyond reasonable doubt under IPC sections 406, 420, 147, 294(b), and 506(i), citing contradictions in witness testimonies and lack of corroborating evidence regarding the accused's involvement in the alleged fraud scheme. This case analysis is maintained by casestatus.in based on publicly available court records.

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