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.

CC - Calendar Case

CNR: TNED140005192021

Case disposed

e-Filing Number

Filing Number

518/2021

Filing Date

11-08-2021

Registration No

69/2021

Registration Date

11-08-2021

Court

Judicial Magistrate Court, Bhavani

Judge

4-Judicial Magistrate No.1

Decision Date

18th April 2026

Nature of Disposal

Contested--Acquitted

Acts & Sections

INDIAN PENAL CODE, 1860 Section 147,294(b),506(i),406,420

MP/2/2024 Classification : 317 Cr.PC Section ThangarajSub Inspector of Police, Appakoodal.(MP)

MP/3/2024 Classification : 317 Cr.PC Section Thangaraj(ER)Sub Inspector of Police, Appakoodal.(MP)

MP/5/2024 Classification : 317 Cr.PC Section Chanthiran.K(ER)Sub Inspector of Police, Appakoodal.(MP)

MP/6/2024 Classification : 317 Cr.PC Section Rameshkumar and 1 anotherSub Inspector of Police, Appakoodal.(MP)

MP/8/2024 Classification : 317 Cr.PC Section Rajenthiran(ER)Sub Inspector of Police, Appakoodal.(MP)

MP/9/2024 Classification : 317 Cr.PC Section Chanthiran.K(ER)Sub Inspector of Police, Appakoodal.(MP)

MP/10/2024 Classification : 317 Cr.PC Section Thangaraj(ER)Sub Inspector of Police, Appakoodal.(MP)

MP/12/2024 Classification : 317 Cr.PC Section Chanthiran and 1 anotherSub Inspector of Police, Appakoodal.(MP)

MP/13/2024 Classification : 317 Cr.PC Section Chanthiran.K(ER)Sub Inspector of Police, Appakoodal.(MP)

MP/14/2025 Classification : 317 Cr.PC Section Rajenthiran(ER)Rajenthiran(ER)

MP/15/2025 Classification : 317 Cr.PC Section Rajenthiran(ER)Sub Inspector of Police, Appakoodal.(MP)

MP/17/2025 Classification : 317 Cr.PC Section Rajenthiran(ER)Sub Inspector of Police, Appakoodal.(MP)

MP/18/2025 Classification : 317 Cr.PC Section Rajenthiran(ER)Sub Inspector of Police, Appakoodal.(MP)

MP/19/2025 Classification : 317 Cr.PC Section Chanthiran.K(ER)Sub Inspector of Police, Appakoodal.(MP)

MP/21/2025 Classification : 317 Cr.PC Section Rajenthiran(ER)Sub Inspector of Police, Appakoodal.(MP)

MP/22/2025 Classification : 317 Cr.PC Section Chanthiran.K(ER)Sub Inspector of Police, Appakoodal.(MP)

MP/24/2025 Classification : 317 Cr.PC Section RajendaranSub Inspector of Police, Appakoodal.(MP)

MP/25/2025 Classification : 317 Cr.PC Section ChandranSub Inspector of Police, Appakoodal.(MP)

MP/26/2025 Classification : 317 Cr.PC Section Rajenthiran(ER)Sub Inspector of Police, Appakoodal.(MP)

MP/28/2025 Classification : 317 Cr.PC Section Chanthiran.K(ER)Sub Inspector of Police, Appakoodal.(MP)

MP/32/2025 Classification : 317 Cr.PC Section Rameshkumar and one anotherSub Inspector of Police, Appakoodal.(MP)

MP/33/2025 Classification : 317 Cr.PC Section A1 - Rameshkumar, A2 - Magesh, A3 - Thangaraj, A4 - Chanthiran, A5 - Balathandapani and 2 othersSub Inspector of Police, Appakoodal.

MP/34/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/35/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.Thangaraj

MP/36/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.Rajenthiran

MP/37/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.Thangaraj

MP/38/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.Chanthiran.K

MP/39/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.Magesh

MP/40/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/54/2025 Classification : 317 Cr.PC Section A1 - Rameshkumar, A2 - Magesh, A3 - Thangaraj, A4 - Chanthiran, A5 - Balathandapani and 2 othersSub Inspector of Police, Appakoodal.

MP/55/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.Chanthiran.K

MP/56/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.A1 - Rameshkumar, A2 - Magesh, A3 - Thangaraj, A4 - Chanthiran, A5 - Balathandapani and 2 others

MP/57/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.A1 - Rameshkumar, A2 - Magesh, A3 - Thangaraj, A4 - Chanthiran, A5 - Balathandapani and 2 others

MP/58/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.Thangaraj

MP/59/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.Chanthiran.K

MP/61/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.Raajaathekkan

MP/62/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.Chanthiran.K

MP/63/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.Magesh

MP/64/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.Rajenthiran

MP/65/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.Thangaraj

MP/67/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/70/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/71/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/75/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/78/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.Thangaraj

MP/83/2025 Classification : 317 Cr.PC

MP/84/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/86/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/87/2025 Classification : 317 Cr.PC Section A1 - Rameshkumar, A2 - Magesh, A3 - Thangaraj, A4 - Chanthiran, A5 - Balathandapani and 2 othersSub Inspector of Police, Appakoodal.

MP/89/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/90/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/93/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/94/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/95/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/96/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/97/2025 Classification : 317 Cr.PC Section A1 - Rameshkumar, A2 - Magesh, A3 - Thangaraj, A4 - Chanthiran, A5 - Balathandapani and 2 othersSub Inspector of Police, Appakoodal.

MP/100/2025 Classification : 317 Cr.PC

MP/101/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/102/2025 Classification : 317 Cr.PC

MP/103/2025 Classification : 317 Cr.PC

MP/104/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/105/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/106/2025 Classification : 317 Cr.PC Section Sub Inspector of Police, Appakoodal.

MP/109/2025 Classification : 317 Cr.PC

MP/112/2026 Classification : 317 Cr.PC

MP/113/2026 Classification : 317 Cr.PC

MP/114/2026 Classification : 317 Cr.PC

MP/115/2026 Classification : 317 Cr.PC

MP/116/2026 Classification : 317 Cr.PC

Petitioner(s)

Sub Inspector of Police, Appakoodal.

Adv. APP

Respondent(s)

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

Magesh

Adv. A

Thangaraj

Adv. A

Chanthiran.K

Adv. A

Balathandapani

Rajenthiran

Adv. A

Raajaathekkan

Hearing History

Judge: 4-Judicial Magistrate No.1

18-04-2026

Disposed

10-04-2026

Judgement

24-03-2026

Judgement

17-03-2026

Evidence

10-03-2026

Evidence

Date	Purpose	Result
18-04-2026	Disposed
10-04-2026	Judgement
24-03-2026	Judgement
17-03-2026	Evidence
10-03-2026	Evidence
04-03-2026	Evidence
26-02-2026	Evidence
24-02-2026	Questioning
18-02-2026	Evidence
13-02-2026	Evidence
10-02-2026	Evidence
04-02-2026	Evidence
02-02-2026	Evidence
27-01-2026	Evidence
20-01-2026	Evidence
12-01-2026	Evidence
02-01-2026	Evidence
29-12-2025	Evidence
18-12-2025	Evidence
16-12-2025	Evidence
09-12-2025	Evidence
02-12-2025	Evidence
24-11-2025	Evidence
17-11-2025	Evidence
10-11-2025	Evidence
04-11-2025	Evidence
29-10-2025	Evidence
28-10-2025	Evidence
27-10-2025	Evidence
22-10-2025	Evidence
15-10-2025	Appearance
14-10-2025	Appearance
07-10-2025	Appearance
06-10-2025	Appearance
29-09-2025	Appearance
10-09-2025	Appearance
09-09-2025	Appearance
08-09-2025	Appearance
03-09-2025	Appearance
26-08-2025	Appearance
25-08-2025	Appearance
20-08-2025	Appearance
19-08-2025	Appearance
14-08-2025	Appearance
13-08-2025	Appearance
12-08-2025	Appearance
11-08-2025	Appearance
07-08-2025	Appearance
05-08-2025	Appearance
04-08-2025	Appearance
17-07-2025	Appearance
26-06-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
09-06-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
02-06-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
26-05-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
22-05-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
20-05-2025	Enquiry
16-05-2025	Enquiry
14-05-2025	Enquiry
13-05-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
28-04-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
25-04-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
12-04-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
08-04-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
05-03-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
20-02-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
19-02-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
12-02-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
05-02-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
27-01-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
23-01-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
08-01-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
02-01-2025	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
26-12-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
18-12-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
12-12-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
05-12-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
04-12-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
28-11-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
27-11-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
21-11-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
23-10-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
09-10-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
03-10-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
27-09-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
29-08-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
28-08-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
20-08-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
15-07-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
14-06-2024	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
20-05-2024	Trial
14-05-2024	Trial
23-04-2024	Trial
30-03-2024	Trial
26-03-2024	Trial
12-03-2024	Trial
20-02-2024	Trial
05-02-2024	Trial
09-01-2024	Trial
27-12-2023	Trial
05-12-2023	Trial
21-11-2023	Trial
30-10-2023	Trial
25-09-2023	Trial
19-09-2023	Trial
05-09-2023	Trial
28-08-2023	Trial
01-08-2023	Trial
11-07-2023	Trial
13-06-2023	Trial
09-05-2023	Trial
18-04-2023	Trial
28-03-2023	Trial
07-03-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
14-02-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
10-01-2023	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
20-12-2022	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
29-11-2022	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
14-11-2022	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
10-10-2022	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
27-09-2022	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
06-09-2022	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
23-08-2022	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
16-08-2022	IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
12-07-2022	Trial
21-06-2022	Trial
17-05-2022	Trial
26-04-2022	Trial
12-04-2022	Trial
08-03-2022	Trial
15-02-2022	Trial
05-01-2022	Trial
10-11-2021	Trial
27-10-2021	Vakalat / Memo of Appearance
06-10-2021	Vakalat / Memo of Appearance
15-09-2021	For further Proceedings
08-09-2021	Service Pending-Summon
11-08-2021	Service Pending-Summon

Final Orders / Judgements

18-04-2026

Copy of Judgment

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.