SI of Police, Arachalur PS vs Periyasamy R Advocate - Nagakumar. B — 45/2024
Case under Indian Penal Code Section 409,420. Status: Evidence. Next hearing: 30th April 2026.
CC - Calendar Case
CNR: TNED230000932024
Filing Number
43/2024
Filing Date
21-Oct-2019
Registration No
45/2024
Registration Date
21-Oct-2019
Court
District Munsif cum Judicial Magistrate Court, Modakurichi
Judge
40-District Munsif -Cum - Judicial Magistrate, Modakurichi
Last updated 28-Apr-2026
FIR Details
FIR Number
336
Police Station
Arachalur Police Station
Year
2018
Acts & Sections
Petitioner(s)
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1.SI of Police, Arachalur PS (Police Station)
Adv. Assistant Public Prosecutor
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2.Thangavel
Respondent(s)
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1.Periyasamy R Advocate - Nagakumar. B
Case History
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30-Apr-2026
Next hearingPending
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09-Apr-2026
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
-
25-Mar-2026
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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17-Mar-2026
Copy of DepositionView PDF
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17-Mar-2026
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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10-Mar-2026
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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19-Feb-2026
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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10-Feb-2026
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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20-Jan-2026
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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30-Dec-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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11-Dec-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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04-Dec-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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18-Nov-2025
Copy of DepositionView PDF
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18-Nov-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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11-Nov-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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30-Oct-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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25-Oct-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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16-Oct-2025
Copy of DepositionView PDF
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16-Oct-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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30-Sep-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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20-Sep-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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16-Sep-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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02-Sep-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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19-Aug-2025
Copy of DepositionView PDF
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19-Aug-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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07-Aug-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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29-Jul-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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17-Jul-2025
Copy of DepositionView PDF
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17-Jul-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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04-Jul-2025
Copy of DepositionView PDF
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04-Jul-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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27-Jun-2025
Copy of DepositionView PDF
-
27-Jun-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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19-Jun-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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12-Jun-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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05-Jun-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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23-May-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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08-May-2025
Copy of DepositionView PDF
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08-May-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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03-Apr-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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13-Mar-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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27-Feb-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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13-Feb-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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02-Jan-2025
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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26-Dec-2024
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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28-Nov-2024
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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14-Nov-2024
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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24-Oct-2024
Evidence
District Munsif -Cum - Judicial Magistrate, Modakurichi
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10-Oct-2024
Service Pending
District Munsif -Cum - Judicial Magistrate, Modakurichi
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12-Sep-2024
First hearing
Initial hearing scheduled
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21-Oct-2019
Case filed
Registration No. 45/2024
DEPOSITION OF WITNESS (CC No. 45/2024) This court order documents witness depositions in a criminal case regarding allegations of financial fraud against a school principal (accused/appellant) at a Kasturba Gandhi Secondary School. Multiple witnesses (PW1-PW14) testified that the principal allegedly solicited and received cash donations totaling approximately ₹35.19 lakhs from school teachers between 2014-2018, falsely claiming the funds would support the school trust, but failed to remit the money or provide receipts. Outcome: The case proceeded through witness examination and cross-examination phases; the investigating officer filed a final report under IPC sections 409 (criminal breach of trust) and 420 (cheating). The depositions establish the prosecution's case regarding the principal's alleged embezzlement scheme, though the defendant contested the allegations during cross-examination. This case analysis is maintained by casestatus.in based on publicly available court records.
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