SUB INSPECTOR OF POLICE,DCB KARUR vs N.BALAMURALI Advocate - K.MAGUDEESWARAN, K.MAGUDEESWARAN — 194/2020

Case under Indian Penal Code Section 406,420,506(2),294(b). Status: Evidence. Next hearing: 18th May 2026.

Evidence Next hearing 18-May-2026 this date has passed

CC - Calendar Case

CNR: TNKR020012122020

Filing Number

955/2020

Filing Date

11-Nov-2020

Registration No

194/2020

Registration Date

11-Nov-2020

Court

Chief Judicial Magistrate Court, Karur

Judge

7-Judicial Magistrate No.I

Last updated 18-Apr-2026

FIR Details

FIR Number

21

Police Station

D.C.B. Karur

Year

2020

Acts & Sections

Indian Penal Code Section 406,420,506(2),294(b)

Petitioner(s)

  1. 1.SUB INSPECTOR OF POLICE,DCB KARUR

    Adv. APP GRADE II

Respondent(s)

  1. 1.N.BALAMURALI Advocate - K.MAGUDEESWARAN, K.MAGUDEESWARAN

Case History

  1. 18-May-2026

    Next hearingPending

  2. 08-Apr-2026

    Evidence

    Judicial Magistrate No.I

  3. 23-Mar-2026

    Evidence

    Judicial Magistrate No.I

  4. 09-Mar-2026

    Copy of Oral Evidence / DepositionView PDF

    Summary: This is a witness deposition record (Prosecution PW 9) in Criminal Case No. 194/2020 before the Judicial Magistrate, Karur. The witness testified regarding bank documents and account statements dated 03.11.2020 showing a transaction of Rs. 3,00,000, with supporting documentary evidence marked as Exhibits A.Sa.A.6 and A.Sa.A.7. No cross-examination was conducted by the defence, and the witness's testimony was recorded and signed before the court. This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 09-Mar-2026

    Evidence

    Judicial Magistrate No.I

  6. 25-Feb-2026

    Evidence

    Judicial Magistrate No.I

  7. 02-Feb-2026

    Evidence

    Judicial Magistrate No.I

  8. 12-Jan-2026

    Evidence

    Judicial Magistrate No.I

  9. 09-Dec-2025

    Evidence

    Judicial Magistrate No.I

  10. 20-Nov-2025

    Evidence

    Judicial Magistrate No.I

  11. 10-Nov-2025

    Evidence

    Judicial Magistrate No.I

  12. 13-Oct-2025

    Evidence

    Judicial Magistrate No.I

  13. 10-Sep-2025

    Evidence

    Judicial Magistrate No.I

  14. 21-Jul-2025

    Evidence

    Judicial Magistrate No.I

  15. 19-May-2025

    Evidence

    Judicial Magistrate No.I

  16. 18-Mar-2025

    Evidence

    Judicial Magistrate No.I

  17. 10-Feb-2025

    Evidence

    Judicial Magistrate No.I

  18. 06-Jan-2025

    Evidence

    Judicial Magistrate No.I

  19. 11-Dec-2024

    Evidence

    Judicial Magistrate No.I

  20. 05-Nov-2024

    Evidence

    Judicial Magistrate No.I

  21. 22-Oct-2024

    Evidence

    Judicial Magistrate No.I

  22. 02-Aug-2024

    Service Pending-Non Bailable Warrant

    Judicial Magistrate No.I

  23. 21-May-2024

    Service Pending-Non Bailable Warrant

    Judicial Magistrate No.I

  24. 12-Apr-2024

    Service Pending-Non Bailable Warrant

    Judicial Magistrate No.I

  25. 08-Mar-2024

    Issue of Service

    Judicial Magistrate No.I

  26. 03-Feb-2024

    Issue of Service

    Judicial Magistrate No.I

  27. 29-Dec-2023

    Issue of Service

    Judicial Magistrate No.I

  28. 21-Nov-2023

    Issue of Service

    Judicial Magistrate No.I

  29. 16-Oct-2023

    Issue of Service

    Judicial Magistrate No.I

  30. 04-Sep-2023

    Issue of Service

    Judicial Magistrate No.I

  31. 31-Jul-2023

    Issue of Service

    Judicial Magistrate No.I

  32. 07-Jul-2023

    Issue of Service

    Judicial Magistrate No.I

  33. 23-Jun-2023

    Evidence

    Judicial Magistrate No.I

  34. 07-Jun-2023

    Evidence

    Judicial Magistrate No.I

  35. 12-May-2023

    Evidence

    Judicial Magistrate No.I

  36. 21-Apr-2023

    Evidence

    Judicial Magistrate No.I

  37. 31-Mar-2023

    Evidence

    Judicial Magistrate No.I

  38. 10-Mar-2023

    Evidence

    Judicial Magistrate No.I

  39. 15-Feb-2023

    Evidence

    Judicial Magistrate No.I

  40. 01-Feb-2023

    Copy of Oral Evidence / DepositionView PDF

  41. 01-Feb-2023

    Evidence

    Judicial Magistrate No.I

  42. 06-Jan-2023

    Copy of Oral Evidence / DepositionView PDF

  43. 06-Jan-2023

    Evidence

    Judicial Magistrate No.I

  44. 14-Dec-2022

    Evidence

    Judicial Magistrate No.I

  45. 18-Nov-2022

    Copy of Oral Evidence / DepositionView PDF

  46. 18-Nov-2022

    Evidence

    Judicial Magistrate No.I

  47. 17-Oct-2022

    Evidence

    Judicial Magistrate No.I

  48. 21-Sep-2022

    Evidence

    Judicial Magistrate No.I

  49. 26-Aug-2022

    Copy of Oral Evidence / DepositionView PDF

  50. 26-Aug-2022

    Evidence

    Judicial Magistrate No.I

  51. 01-Aug-2022

    Copy of Oral Evidence / DepositionView PDF

  52. 01-Aug-2022

    Evidence

    Judicial Magistrate No.I

  53. 13-Jul-2022

    Evidence

    Judicial Magistrate No.I

  54. 22-Jun-2022

    Copy of Oral Evidence / DepositionView PDF

  55. 22-Jun-2022

    Evidence

    Judicial Magistrate No.I

  56. 08-Jun-2022

    Evidence

    Judicial Magistrate No.I

  57. 28-May-2022

    Issue of Service

    Judicial Magistrate No.I

  58. 25-May-2022

    Evidence

    Judicial Magistrate No.I

  59. 29-Apr-2022

    Evidence

    Judicial Magistrate No.I

  60. 04-Apr-2022

    Evidence

    Judicial Magistrate No.I

  61. 02-Mar-2022

    Evidence

    Judicial Magistrate No.I

  62. 25-Jan-2022

    Evidence

    Judicial Magistrate No.I

  63. 29-Dec-2021

    Evidence

    Judicial Magistrate No.I

  64. 09-Dec-2021

    Evidence

    Judicial Magistrate No.I

  65. 17-Nov-2021

    Evidence

    Judicial Magistrate No.I

  66. 21-Oct-2021

    Service Pending-Summon

    Judicial Magistrate No.I

  67. 16-Sep-2021

    Appearance

    Judicial Magistrate No.I

  68. 17-Aug-2021

    Appearance

    Judicial Magistrate No.I

  69. 23-Jul-2021

    Appearance

    Judicial Magistrate No.I

  70. 21-Jun-2021

    Trial

    Judicial Magistrate No.I

  71. 17-May-2021

    Trial

    Judicial Magistrate No.I

  72. 05-Apr-2021

    Trial

    Judicial Magistrate No.I

  73. 01-Mar-2021

    Trial

    Judicial Magistrate No.I

  74. 06-Jan-2021

    Trial

    Judicial Magistrate No.I

  75. 16-Dec-2020

    Trial

    Judicial Magistrate No.I

  76. 14-Dec-2020

    For further Proceedings

    Judicial Magistrate No.I

  77. 10-Dec-2020

    Issue of Service

    Judicial Magistrate No.I

  78. 11-Nov-2020

    First hearing

    Initial hearing scheduled

  79. 11-Nov-2020

    Case filed

    Registration No. 194/2020

casestatus.in Summary

Summary: This is a witness deposition record (Prosecution PW 9) in Criminal Case No. 194/2020 before the Judicial Magistrate, Karur. The witness testified regarding bank documents and account statements dated 03.11.2020 showing a transaction of Rs. 3,00,000, with supporting documentary evidence marked as Exhibits A.Sa.A.6 and A.Sa.A.7. No cross-examination was conducted by the defence, and the witness's testimony was recorded and signed before the court. This case analysis is maintained by casestatus.in based on publicly available court records.

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