State Government of TN DCB Perambalur vs Ponnar Advocate - R. MUTHAMIL SELVAN, B.Sc., M.A., L.L.B., — 141/2020

Case under Indian Penal Code Section 420,465,468,471,477(A),120(b),506(i). Status: Evidence. Next hearing: 20th May 2026.

Evidence Next hearing 20-May-2026

CC - Calendar Case

CNR: TNPB020003372019

Filing Number

314/2019

Filing Date

05-Feb-2019

Registration No

141/2020

Registration Date

03-Jul-2020

Court

Chief Judicial Magistrate Court, Perambalur

Judge

6-Judicial Magistrate, No. I

Last updated 19-May-2026

FIR Details

FIR Number

1

Police Station

D.C.B. PERAMBALUR.

Year

2015

Acts & Sections

Indian Penal Code Section 420,465,468,471,477(A),120(b),506(i)
Mp/4/2023 Classification : 317 Cr.pc
Mp/5/2023 Classification : 317 Cr.pc
Mp/6/2023 Classification : 317 Cr.pc Section Ponnar
Mp/7/2023 Classification : 317 Cr.pc
Mp/8/2023 Classification : 317 Cr.pc
Mp/9/2023 Classification : 317 Cr.pc
Mp/10/2023 Classification : 317 Cr.pc
Mp/11/2023 Classification : 317 Cr.pc
Mp/12/2023 Classification : 317 Cr.pc Section Ponnar
Mp/13/2023 Classification : 317 Cr.pc
Mp/14/2023 Classification : 317 Cr.pc
Mp/15/2023 Classification : 317 Cr.pc
Mp/16/2024 Classification : 317 Cr.pc
Mp/17/2024 Classification : 317 Cr.pc
Mp/18/2024 Classification : 317 Cr.pc
Mp/19/2024 Classification : 317 Cr.pc Section Ponnar
Mp/20/2024 Classification : 317 Cr.pc Section Ponnar
Mp/21/2024 Classification : 317 Cr.pc
Mp/22/2024 Classification : 317 Cr.pc
Mp/23/2024 Classification : 317 Cr.pc
Mp/24/2024 Classification : 317 Cr.pc
Mp/25/2024 Classification : 317 Cr.pc Section Ponnar
Mp/26/2024 Classification : 317 Cr.pc
Mp/27/2024 Classification : 317 Cr.pc
Mp/28/2024 Classification : 317 Cr.pc
Mp/29/2024 Classification : 317 Cr.pc
Mp/30/2024 Classification : 317 Cr.pc
Mp/31/2024 Classification : 317 Cr.pc
Mp/32/2024 Classification : 317 Cr.pc
Mp/33/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/34/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/35/2024 Classification : 317 Cr.pc Section PonnarState Government of TN DCB Perambalur
Mp/36/2024 Classification : 317 Cr.pc
Mp/37/2024 Classification : 317 Cr.pc
Mp/38/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/39/2024 Classification : 317 Cr.pc
Mp/40/2024 Classification : 317 Cr.pc
Mp/41/2024 Classification : 317 Cr.pc
Mp/42/2024 Classification : 317 Cr.pc
Mp/43/2024 Classification : 317 Cr.pc
Mp/44/2024 Classification : 317 Cr.pc
Mp/45/2024 Classification : 317 Cr.pc
Mp/46/2024 Classification : 317 Cr.pc
Mp/47/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/48/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/49/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/50/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/51/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/52/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/53/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/54/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/55/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/56/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/57/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/61/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/62/2024 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/66/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/67/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/68/2025 Classification : 317 Cr.pc Section PonnarState Government of TN DCB Perambalur
Mp/69/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/70/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/71/2025 Classification : 317 Cr.pc Section PonnarState Government of TN DCB Perambalur
Mp/72/2025 Classification : 317 Cr.pc Section PonnarState Government of TN DCB Perambalur
Mp/73/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/74/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/75/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/76/2025 Classification : 317 Cr.pc Section PonnarState Government of TN DCB Perambalur
Mp/80/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/81/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/82/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/83/2025 Classification : 317 Cr.pc Section PonnarState Government of TN DCB Perambalur
Mp/84/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/86/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/87/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/91/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/92/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/93/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/94/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/95/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/96/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/97/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/98/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/99/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/100/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/101/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/102/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/103/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/104/2025 Classification : 317 Cr.pc Section PonnarState Government of TN DCB Perambalur
Mp/105/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/106/2025 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/107/2026 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/108/2026 Classification : 317 Cr.pc Section PonnarState Government of TN DCB Perambalur
Mp/109/2026 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/110/2026 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/111/2026 Classification : 317 Cr.pc Section PonnarState Government of TN DCB Perambalur
Mp/112/2026 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/115/2026 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/116/2026 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/117/2026 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/118/2026 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur
Mp/119/2026 Classification : 317 Cr.pc Section PonnarState Government of TN DCB Perambalur
Mp/120/2026 Classification : 317 Cr.pc Section PonnarState Government of TN DCB Perambalur
Mp/121/2026 Classification : 317 Cr.pc Section State Government of TN DCB Perambalur

Petitioner(s)

  1. 1.State Government of TN DCB Perambalur

    Adv. THE ADDL. PUBLIC PROSECUTOR, JM COURTS, PERAMBALUR

Respondent(s)

  1. 1.Ponnar Advocate - R. MUTHAMIL SELVAN, B.Sc., M.A., L.L.B.,

  2. 2.Alagesan

  3. 3.Meena

    Adv. R. MUTHAMIL SELVAN, B.Sc., M.A., L.L.B.,

  4. 4.Kanagaraj

    Adv. R. MUTHAMIL SELVAN, B.Sc., M.A., L.L.B.,

  5. 5.Manimaran

    Adv. R. MUTHAMIL SELVAN, B.Sc., M.A., L.L.B.,

  6. 6.Selvam

    Adv. A. ARUN, BSC., B.L.,

  7. 7.Manimaran

    Adv. R. MUTHAMIL SELVAN, B.Sc., M.A., L.L.B.,

Case History

  1. 20-May-2026

    Next hearingPending

  2. 20-Apr-2026

    Evidence

    Judicial Magistrate, No. I

  3. 01-Apr-2026

    Evidence

    Judicial Magistrate, No. I

  4. 11-Mar-2026

    Evidence

    Judicial Magistrate, No. I

  5. 18-Feb-2026

    Evidence

    Judicial Magistrate, No. I

  6. 04-Feb-2026

    Evidence

    Judicial Magistrate, No. I

  7. 21-Jan-2026

    Copy of Oral Evidence/DepositionView PDF

    This is a witness deposition record, not a court order with a dispositive outcome. The document records the examination-in-chief and cross-examination of prosecution witness Mahalakshmi (age 50) in criminal case C.C.No. 141/2020 before the Judicial Magistrate Court No.I, Perambalur on 21.01.2026. The witness testified regarding her bank account operations at Axis Bank, Dhuraiypuram, stating her husband managed the account transactions using an ATM card, and she lacks knowledge of specific transaction details. This case analysis is maintained by casestatus.in based on publicly available court records.

  8. 21-Jan-2026

    Evidence

    Judicial Magistrate, No. I

  9. 12-Jan-2026

    Evidence

    Judicial Magistrate, No. I

  10. 17-Dec-2025

    Evidence

    Judicial Magistrate, No. I

  11. 29-Oct-2025

    Evidence

    Judicial Magistrate, No. I

  12. 15-Oct-2025

    Evidence

    Judicial Magistrate, No. I

  13. 24-Sep-2025

    Evidence

    Judicial Magistrate, No. I

  14. 03-Sep-2025

    Evidence

    Judicial Magistrate, No. I

  15. 06-Aug-2025

    Evidence

    Judicial Magistrate, No. I

  16. 30-Jul-2025

    Evidence

    Judicial Magistrate, No. I

  17. 22-Jul-2025

    Evidence

    Judicial Magistrate, No. I

  18. 01-Jul-2025

    Evidence

    Judicial Magistrate, No. I

  19. 10-Jun-2025

    Evidence

    Judicial Magistrate, No. I

  20. 19-May-2025

    Evidence

    Judicial Magistrate, No. I

  21. 29-Apr-2025

    Evidence

    Judicial Magistrate, No. I

  22. 25-Apr-2025

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  23. 26-Mar-2025

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  24. 26-Feb-2025

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  25. 22-Jan-2025

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  26. 02-Jan-2025

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  27. 27-Dec-2024

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  28. 19-Dec-2024

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  29. 18-Nov-2024

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  30. 11-Nov-2024

    Evidence

    Judicial Magistrate, No. I

  31. 23-Oct-2024

    Service Pending-Summon

    Judicial Magistrate, No. I

  32. 18-Sep-2024

    Service Pending-Summon

    Judicial Magistrate, No. I

  33. 03-Sep-2024

    Part Heard

    Judicial Magistrate, No. I

  34. 01-Aug-2024

    Part Heard

    Judicial Magistrate, No. I

  35. 03-Jul-2024

    Part Heard

    Judicial Magistrate, No. I

  36. 20-Jun-2024

    Part Heard

    Judicial Magistrate, No. I

  37. 20-May-2024

    Part Heard

    Judicial Magistrate, No. I

  38. 06-May-2024

    Part Heard

    Judicial Magistrate, No. I

  39. 01-Apr-2024

    Part Heard

    Judicial Magistrate, No. I

  40. 12-Mar-2024

    Part Heard

    Judicial Magistrate, No. I

  41. 20-Feb-2024

    Part Heard

    Judicial Magistrate, No. I

  42. 06-Feb-2024

    Part Heard

    Judicial Magistrate, No. I

  43. 23-Jan-2024

    Part Heard

    Judicial Magistrate, No. I

  44. 03-Jan-2024

    Part Heard

    Judicial Magistrate, No. I

  45. 11-Dec-2023

    Part Heard

    Judicial Magistrate, No. I

  46. 30-Nov-2023

    Part Heard

    Judicial Magistrate, No. I

  47. 22-Nov-2023

    Part Heard

    Judicial Magistrate, No. I

  48. 08-Nov-2023

    Part Heard

    Judicial Magistrate, No. I

  49. 09-Oct-2023

    Part Heard

    Judicial Magistrate, No. I

  50. 14-Sep-2023

    Part Heard

    Judicial Magistrate, No. I

  51. 29-Aug-2023

    Part Heard

    Judicial Magistrate, No. I

  52. 16-Aug-2023

    Part Heard

    Judicial Magistrate, No. I

  53. 19-Jul-2023

    Copy of Oral Evidence/DepositionView PDF

  54. 19-Jul-2023

    Part Heard

    Judicial Magistrate, No. I

  55. 17-Jul-2023

    Evidence

    Judicial Magistrate, No. I

  56. 05-Jul-2023

    Evidence

    Judicial Magistrate, No. I

  57. 03-Jul-2023

    Evidence

    Judicial Magistrate, No. I

  58. 26-Jun-2023

    Copy of Judgment/OrderView PDF

  59. 26-Jun-2023

    Evidence

    Judicial Magistrate, No. I

  60. 13-Jun-2023

    Evidence

    Judicial Magistrate, No. I

  61. 23-May-2023

    Copy of Oral Evidence/DepositionView PDF

  62. 23-May-2023

    Evidence

    Judicial Magistrate, No. I

  63. 17-May-2023

    Evidence

    Judicial Magistrate, No. I

  64. 04-May-2023

    For further Proceedings

    Judicial Magistrate, No. I

  65. 25-Apr-2023

    For further Proceedings

    Judicial Magistrate, No. I

  66. 10-Apr-2023

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  67. 28-Mar-2023

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  68. 21-Mar-2023

    Evidence

    Judicial Magistrate, No. I

  69. 07-Mar-2023

    Evidence

    Judicial Magistrate, No. I

  70. 21-Feb-2023

    Evidence

    Judicial Magistrate, No. I

  71. 13-Feb-2023

    Evidence

    Judicial Magistrate, No. I

  72. 30-Jan-2023

    Evidence

    Judicial Magistrate, No. I

  73. 12-Jan-2023

    Evidence

    Judicial Magistrate, No. I

  74. 14-Dec-2022

    Evidence

    Judicial Magistrate, No. I

  75. 22-Nov-2022

    Evidence

    Judicial Magistrate, No. I

  76. 07-Nov-2022

    Evidence

    Judicial Magistrate, No. I

  77. 27-Oct-2022

    Evidence

    Judicial Magistrate, No. I

  78. 29-Sep-2022

    Evidence

    Judicial Magistrate, No. I

  79. 27-Sep-2022

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  80. 14-Sep-2022

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  81. 30-Aug-2022

    Evidence

    Judicial Magistrate, No. I

  82. 02-Aug-2022

    Evidence

    Judicial Magistrate, No. I

  83. 20-Jul-2022

    Evidence

    Judicial Magistrate, No. I

  84. 06-Jul-2022

    Copy of Oral Evidence/DepositionView PDF

  85. 06-Jul-2022

    Evidence

    Judicial Magistrate, No. I

  86. 21-Jun-2022

    Evidence

    Judicial Magistrate, No. I

  87. 15-Jun-2022

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  88. 13-Jun-2022

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  89. 07-Jun-2022

    Trial

    Judicial Magistrate, No. I

  90. 03-Jun-2022

    Trial

    Judicial Magistrate, No. I

  91. 31-May-2022

    Trial

    Judicial Magistrate, No. I

  92. 25-May-2022

    Trial

    Judicial Magistrate, No. I

  93. 17-May-2022

    Evidence

    Judicial Magistrate, No. I

  94. 10-May-2022

    Evidence

    Judicial Magistrate, No. I

  95. 28-Mar-2022

    Evidence

    Judicial Magistrate, No. I

  96. 03-Mar-2022

    Service Pending-Summon

    Judicial Magistrate, No. I

  97. 14-Feb-2022

    Service Pending-Summon

    Judicial Magistrate, No. I

  98. 19-Jan-2022

    Questioning

    Judicial Magistrate, No. I

  99. 04-Jan-2022

    Questioning

    Judicial Magistrate, No. I

  100. 28-Dec-2021

    Questioning

    Judicial Magistrate, No. I

  101. 08-Dec-2021

    For further Proceedings

    Judicial Magistrate, No. I

  102. 29-Nov-2021

    Evidence

    Judicial Magistrate, No. I

  103. 16-Nov-2021

    Evidence

    Judicial Magistrate, No. I

  104. 09-Nov-2021

    Service Pending-Summon

    Judicial Magistrate, No. I

  105. 11-Oct-2021

    Service Pending-Summon

    Judicial Magistrate, No. I

  106. 23-Sep-2021

    Service Pending-Summon

    Judicial Magistrate, No. I

  107. 02-Sep-2021

    Service Pending-Summon

    Judicial Magistrate, No. I

  108. 04-Aug-2021

    Service Pending-Summon

    Judicial Magistrate, No. I

  109. 25-Jun-2021

    Service Pending-Summon

    Judicial Magistrate, No. I

  110. 30-Apr-2021

    Service Pending-Summon

    Judicial Magistrate, No. I

  111. 02-Apr-2021

    Service Pending-Summon

    Judicial Magistrate, No. I

  112. 05-Mar-2021

    Service Pending-Summon

    Judicial Magistrate, No. I

  113. 29-Jan-2021

    Service Pending-Summon

    Judicial Magistrate, No. I

  114. 08-Jan-2021

    Service Pending-Summon

    Judicial Magistrate, No. I

  115. 23-Dec-2020

    Service Pending-Summon

    Judicial Magistrate, No. I

  116. 24-Nov-2020

    Service Pending-Summon

    Judicial Magistrate, No. I

  117. 21-Sep-2020

    Hearing on Sentence

    Judicial Magistrate, No. I

  118. 05-Aug-2020

    First hearing

    Initial hearing scheduled

  119. 05-Feb-2019

    Case filed

    Registration No. 141/2020

casestatus.in Summary

This is a witness deposition record, not a court order with a dispositive outcome. The document records the examination-in-chief and cross-examination of prosecution witness Mahalakshmi (age 50) in criminal case C.C.No. 141/2020 before the Judicial Magistrate Court No.I, Perambalur on 21.01.2026. The witness testified regarding her bank account operations at Axis Bank, Dhuraiypuram, stating her husband managed the account transactions using an ATM card, and she lacks knowledge of specific transaction details. This case analysis is maintained by casestatus.in based on publicly available court records.

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