South Gate P.s. vs Divya Selvaraj Advocate - NISHANTH PERIYAARASU B C — 977/2026

Summary: The Principal Sessions Judge, Madurai dismissed the bail petition of Divya Selvaraj (accused A3) under Section 483 BNSS in a cheating case involving Rs.25 lakhs allegedly collected for gold business investment. Although the petitioner claimed she was uninvolved in the transactions, the court found that Rs.23 lakhs were credited to and withdrawn from her bank account, establishing her connection to the alleged crime. The court refused bail citing early-stage investigation, large amounts involved, pending similar cases, and unrecovered cheated amounts. This case analysis is maintained by casestatus.in based on publicly available court records.