Elumalai P.S. vs Ayyathurai alias Sankaralingam — 100119/2018

Case under Tn Protection of Interest of Depositors (in Financial Establishment) Act 1997 Section 147,148,294(b),353,307. Status: Evidence. Next hearing: 29th April 2026.

Evidence Next hearing 29-Apr-2026 this date has passed

SC - Sessions Case

CNR: TNMD010025392018

Filing Number

4011/2018

Filing Date

07-Apr-2018

Registration No

100119/2018

Registration Date

07-Apr-2018

Court

Principal District Court, Madurai

Judge

2-I Additional District and Sessions Judge

Last updated 05-Apr-2026

FIR Details

FIR Number

169

Police Station

Elumalai Police Station

Year

2015

Acts & Sections

Tn Protection of Interest of Depositors (in Financial Establishment) Act 1997 Section 147,148,294(b),353,307

Petitioner(s)

  1. 1.Elumalai P.S.

    Adv. PP

Respondent(s)

  1. 1.Ayyathurai alias Sankaralingam

  2. 2.Vasimalai

  3. 3.Veluchamy

  4. 4.Ramesh

  5. 5.Kumar

  6. 6.Murugan

  7. 7.Satheeshkumar

  8. 8.Suriya

  9. 9.Muthupandi

  10. 10.Gururaja

  11. 11.Gnanagurusamy

  12. 12.Rajendran

  13. 13.Vinothkumar

  14. 14.Premkumar

  15. 15.Pichaipandi

  16. 16.Karmegam

  17. 17.Rajendran

  18. 18.Balumurugan

  19. 19.Maharajan

Case History

  1. 29-Apr-2026

    Next hearingPending

  2. 01-Apr-2026

    Evidence

    I Additional District and Sessions Judge

  3. 07-Mar-2026

    Evidence

    I Additional District and Sessions Judge

  4. 07-Feb-2026

    Evidence

    I Additional District and Sessions Judge

  5. 07-Jan-2026

    Evidence

    I Additional District and Sessions Judge

  6. 10-Dec-2025

    Evidence

    I Additional District and Sessions Judge

  7. 24-Nov-2025

    Evidence

    I Additional District and Sessions Judge

  8. 11-Nov-2025

    Evidence

    I Additional District and Sessions Judge

  9. 24-Oct-2025

    Copy of DepositionView PDF

  10. 24-Oct-2025

    Evidence

    I Additional District and Sessions Judge

  11. 16-Oct-2025

    Evidence

    I Additional District and Sessions Judge

  12. 06-Oct-2025

    Evidence

    I Additional District and Sessions Judge

  13. 20-Sep-2025

    Evidence

    I Additional District and Sessions Judge

  14. 15-Sep-2025

    Evidence

    I Additional District and Sessions Judge

  15. 09-Sep-2025

    Evidence

    I Additional District and Sessions Judge

  16. 25-Aug-2025

    Evidence

    I Additional District and Sessions Judge

  17. 06-Aug-2025

    Evidence

    I Additional District and Sessions Judge

  18. 21-Jul-2025

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  19. 16-Jul-2025

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  20. 20-Jun-2025

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  21. 03-Apr-2025

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  22. 20-Feb-2025

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  23. 31-Jan-2025

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  24. 27-Jan-2025

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  25. 20-Dec-2024

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  26. 29-Nov-2024

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  27. 21-Oct-2024

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  28. 26-Sep-2024

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  29. 18-Sep-2024

    Evidence

    I Additional District and Sessions Judge

  30. 06-Sep-2024

    Evidence

    I Additional District and Sessions Judge

  31. 22-Aug-2024

    Evidence

    I Additional District and Sessions Judge

  32. 19-Aug-2024

    Evidence

    I Additional District and Sessions Judge

  33. 26-Jul-2024

    Evidence

    I Additional District and Sessions Judge

  34. 22-Jun-2024

    Evidence

    I Additional District and Sessions Judge

  35. 15-Jun-2024

    Evidence

    I Additional District and Sessions Judge

  36. 07-Jun-2024

    Evidence

    I Additional District and Sessions Judge

  37. 26-Apr-2024

    Evidence

    I Additional District and Sessions Judge

  38. 05-Apr-2024

    Evidence

    I Additional District and Sessions Judge

  39. 25-Mar-2024

    Remand

    I Additional District and Sessions Judge

  40. 20-Mar-2024

    Remand

    I Additional District and Sessions Judge

  41. 15-Mar-2024

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  42. 29-Feb-2024

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  43. 30-Jan-2024

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  44. 30-Oct-2023

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  45. 13-Sep-2023

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  46. 29-Aug-2023

    Evidence

    I Additional District and Sessions Judge

  47. 09-Aug-2023

    Evidence

    I Additional District and Sessions Judge

  48. 02-Aug-2023

    Evidence

    I Additional District and Sessions Judge

  49. 20-Jun-2023

    Evidence

    I Additional District and Sessions Judge

  50. 11-Apr-2023

    Evidence

    I Additional District and Sessions Judge

  51. 13-Mar-2023

    Evidence

    I Additional District and Sessions Judge

  52. 28-Feb-2023

    Evidence

    I Additional District and Sessions Judge

  53. 13-Feb-2023

    Evidence

    I Additional District and Sessions Judge

  54. 05-Jan-2023

    Evidence

    I Additional District and Sessions Judge

  55. 14-Dec-2022

    Evidence

    I Additional District and Sessions Judge

  56. 07-Dec-2022

    Evidence

    I Additional District and Sessions Judge

  57. 24-Nov-2022

    Evidence

    I Additional District and Sessions Judge

  58. 16-Nov-2022

    Evidence

    I Additional District and Sessions Judge

  59. 18-Oct-2022

    Evidence

    I Additional District and Sessions Judge

  60. 29-Sep-2022

    Evidence

    I Additional District and Sessions Judge

  61. 07-Sep-2022

    Evidence

    I Additional District and Sessions Judge

  62. 03-Aug-2022

    Evidence

    I Additional District and Sessions Judge

  63. 20-Jul-2022

    Evidence

    I Additional District and Sessions Judge

  64. 20-Jun-2022

    Evidence

    I Additional District and Sessions Judge

  65. 10-Jun-2022

    Evidence

    I Additional District and Sessions Judge

  66. 06-Apr-2022

    Evidence

    I Additional District and Sessions Judge

  67. 10-Mar-2022

    Evidence

    I Additional District and Sessions Judge

  68. 16-Feb-2022

    Evidence

    I Additional District and Sessions Judge

  69. 12-Jan-2022

    Evidence

    I Additional District and Sessions Judge

  70. 15-Dec-2021

    Evidence

    I Additional District and Sessions Judge

  71. 24-Nov-2021

    Evidence

    I Additional District and Sessions Judge

  72. 06-Oct-2021

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  73. 02-Sep-2021

    Evidence

    I Additional District and Sessions Judge

  74. 10-Aug-2021

    Evidence

    I Additional District and Sessions Judge

  75. 05-Jul-2021

    Evidence

    I Additional District and Sessions Judge

  76. 04-Jun-2021

    Evidence

    I Additional District and Sessions Judge

  77. 29-Mar-2021

    Evidence

    I Additional District and Sessions Judge

  78. 04-Feb-2021

    Evidence

    I Additional District and Sessions Judge

  79. 03-Feb-2021

    Service Pending-Non Bailable Warrant

    I Additional District and Sessions Judge

  80. 11-Dec-2020

    Evidence

    I Additional District and Sessions Judge

  81. 28-Oct-2020

    Evidence

    I Additional District and Sessions Judge

  82. 01-Sep-2020

    Evidence

    I Additional District and Sessions Judge

  83. 04-Aug-2020

    Evidence

    I Additional District and Sessions Judge

  84. 11-Jun-2020

    Evidence

    I Additional District and Sessions Judge

  85. 24-Mar-2020

    Evidence

    I Additional District and Sessions Judge

  86. 27-Jan-2020

    Evidence

    I Additional District and Sessions Judge

  87. 28-Nov-2019

    Evidence

    I Additional District and Sessions Judge

  88. 17-Oct-2019

    Evidence

    I Additional District and Sessions Judge

  89. 09-Sep-2019

    Evidence

    I Additional District and Sessions Judge

  90. 02-Aug-2019

    Evidence

    I Additional District and Sessions Judge

  91. 22-Jul-2019

    Evidence

    I Additional District and Sessions Judge

  92. 25-Jun-2019

    Evidence

    I Additional District and Sessions Judge

  93. 13-Jun-2019

    Evidence

    I Additional District and Sessions Judge

  94. 12-Jun-2019

    Evidence

    I Additional District and Sessions Judge

  95. 15-Apr-2019

    Trial

    I Additional District and Sessions Judge

  96. 15-Mar-2019

    For further Proceedings

    I Additional District and Sessions Judge

  97. 12-Feb-2019

    For further Proceedings

    I Additional District and Sessions Judge

  98. 29-Jan-2019

    For further Proceedings

    I Additional District and Sessions Judge

  99. 22-Jan-2019

    Framing of Charges

    I Additional District and Sessions Judge

  100. 04-Jan-2019

    For further Proceedings

    I Additional District and Sessions Judge

  101. 30-Nov-2018

    Service Pending

    I Additional District and Sessions Judge

  102. 26-Nov-2018

    Service Pending

    I Additional District and Sessions Judge

  103. 23-Oct-2018

    Service Pending

    I Additional District and Sessions Judge

  104. 24-Sep-2018

    Service Pending

    I Additional District and Sessions Judge

  105. 24-Aug-2018

    Service Pending

    I Additional District and Sessions Judge

  106. 20-Jul-2018

    Service Pending

    Principal District and Sessions Judge

  107. 21-Jun-2018

    Service Pending

    Principal District and Sessions Judge

  108. 20-Jun-2018

    Service Pending

    Principal District and Sessions Judge

  109. 20-Apr-2018

    Service Pending

    Principal District and Sessions Judge

  110. 07-Apr-2018

    First hearing

    Initial hearing scheduled

  111. 07-Apr-2018

    Case filed

    Registration No. 100119/2018

Explore other courts

High Courts Supreme Court
Search Another Case