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.

SC - Sessions Case

CNR: TNMD010025392018

Evidence

Next Hearing

29th April 2026

e-Filing Number

Filing Number

4011/2018

Filing Date

07-04-2018

Registration No

100119/2018

Registration Date

07-04-2018

Court

Principal District Court, Madurai

Judge

2-I Additional District and Sessions Judge

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)

Elumalai P.S.

Adv. PP

Respondent(s)

Ayyathurai alias Sankaralingam

Vasimalai

Veluchamy

Ramesh

Kumar

Murugan

Satheeshkumar

Suriya

Muthupandi

Gururaja

Gnanagurusamy

Rajendran

Vinothkumar

Premkumar

Pichaipandi

Karmegam

Rajendran

Balumurugan

Maharajan

Hearing History

Judge: 2-I Additional District and Sessions Judge

01-04-2026

Evidence

07-03-2026

Evidence

07-02-2026

Evidence

07-01-2026

Evidence

10-12-2025

Evidence

Date	Purpose	Result
01-04-2026	Evidence
07-03-2026	Evidence
07-02-2026	Evidence
07-01-2026	Evidence
10-12-2025	Evidence
24-11-2025	Evidence
11-11-2025	Evidence
24-10-2025	Evidence
16-10-2025	Evidence
06-10-2025	Evidence
20-09-2025	Evidence
15-09-2025	Evidence
09-09-2025	Evidence
25-08-2025	Evidence
06-08-2025	Evidence
21-07-2025	Service Pending-Non Bailable Warrant
16-07-2025	Service Pending-Non Bailable Warrant
20-06-2025	Service Pending-Non Bailable Warrant
03-04-2025	Service Pending-Non Bailable Warrant
20-02-2025	Service Pending-Non Bailable Warrant
31-01-2025	Service Pending-Non Bailable Warrant
27-01-2025	Service Pending-Non Bailable Warrant
20-12-2024	Service Pending-Non Bailable Warrant
29-11-2024	Service Pending-Non Bailable Warrant
21-10-2024	Service Pending-Non Bailable Warrant
26-09-2024	Service Pending-Non Bailable Warrant
18-09-2024	Evidence
06-09-2024	Evidence
22-08-2024	Evidence
19-08-2024	Evidence
26-07-2024	Evidence
22-06-2024	Evidence
15-06-2024	Evidence
07-06-2024	Evidence
26-04-2024	Evidence
05-04-2024	Evidence
25-03-2024	Remand
20-03-2024	Remand
15-03-2024	Service Pending-Non Bailable Warrant
29-02-2024	Service Pending-Non Bailable Warrant
30-01-2024	Service Pending-Non Bailable Warrant
30-10-2023	Service Pending-Non Bailable Warrant
13-09-2023	Service Pending-Non Bailable Warrant
29-08-2023	Evidence
09-08-2023	Evidence
02-08-2023	Evidence
20-06-2023	Evidence
11-04-2023	Evidence
13-03-2023	Evidence
28-02-2023	Evidence
13-02-2023	Evidence
05-01-2023	Evidence
14-12-2022	Evidence
07-12-2022	Evidence
24-11-2022	Evidence
16-11-2022	Evidence
18-10-2022	Evidence
29-09-2022	Evidence
07-09-2022	Evidence
03-08-2022	Evidence
20-07-2022	Evidence
20-06-2022	Evidence
10-06-2022	Evidence
06-04-2022	Evidence
10-03-2022	Evidence
16-02-2022	Evidence
12-01-2022	Evidence
15-12-2021	Evidence
24-11-2021	Evidence
06-10-2021	Service Pending-Non Bailable Warrant
02-09-2021	Evidence
10-08-2021	Evidence
05-07-2021	Evidence
04-06-2021	Evidence
29-03-2021	Evidence
04-02-2021	Evidence
03-02-2021	Service Pending-Non Bailable Warrant
11-12-2020	Evidence
28-10-2020	Evidence
01-09-2020	Evidence
04-08-2020	Evidence
11-06-2020	Evidence
24-03-2020	Evidence
27-01-2020	Evidence
28-11-2019	Evidence
17-10-2019	Evidence
09-09-2019	Evidence
02-08-2019	Evidence
22-07-2019	Evidence
25-06-2019	Evidence
13-06-2019	Evidence
12-06-2019	Evidence
15-04-2019	Trial
15-03-2019	For further Proceedings
12-02-2019	For further Proceedings
29-01-2019	For further Proceedings
22-01-2019	Framing of Charges
04-01-2019	For further Proceedings
30-11-2018	Service Pending
26-11-2018	Service Pending
23-10-2018	Service Pending
24-09-2018	Service Pending
24-08-2018	Service Pending
20-07-2018	Service Pending
21-06-2018	Service Pending
20-06-2018	Service Pending
20-04-2018	Service Pending
07-04-2018	Appearance

Interim Orders

24-10-2025

Copy of Deposition

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Tn Protection of Interest of Depositors (in Financial Establishment) Act 1997 All acts →

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

SC - Sessions Case

FIR Details

Acts & Sections

Petitioner(s)

Respondent(s)

Hearing History

Interim Orders

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