State of Tamil Nadu Rep by Inspector of Police Mangalamedu PS vs Mayavel Advocate - M. SUNDARARAJAN, B.Sc., B.L., PGDLA., — 700113/2013

Case under Indian Penal Code Section 406,420. Status: Evidence. Next hearing: 27th May 2026.

Evidence Next hearing 27-May-2026

CC - Calendar Case

CNR: TNPB020003852009

Filing Number

700113/2013

Filing Date

16-Jun-2009

Registration No

700113/2013

Registration Date

21-May-2013

Court

Chief Judicial Magistrate Court, Perambalur

Judge

7-Judicial Magistrate (Additional Mahila Court-Jm level)

Last updated 19-May-2026

FIR Details

FIR Number

276

Police Station

POLICE STATION MANGALAMEDU PERMBALUR.

Year

2009

Acts & Sections

Indian Penal Code Section 406,420
Mp/2/2023 Classification : 311 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/3/2023 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/4/2023 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/5/2023 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/6/2023 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/7/2024 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/8/2024 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/9/2024 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/10/2024 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/11/2024 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/12/2024 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/13/2024 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/14/2024 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/15/2024 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/16/2024 Classification : 317 Cr.pc Section State of Tamil Nadu Rep by Inspector of Police Mangalamedu PSMayavel
Mp/17/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/18/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/19/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/20/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/21/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/22/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/23/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/24/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/25/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/26/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/27/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/28/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/29/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/30/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/31/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/32/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/33/2025 Classification : 311 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/34/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/35/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/36/2025 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/37/2025 Classification : 317 Cr.pc Section State of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/38/2026 Classification : 317 Cr.pc Section State of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/39/2026 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/40/2026 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/41/2026 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/42/2026 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/43/2026 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/44/2026 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/45/2026 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/46/2026 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/47/2026 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS
Mp/48/2026 Classification : 317 Cr.pc Section MayavelState of Tamil Nadu Rep by Inspector of Police Mangalamedu PS

Petitioner(s)

  1. 1.State of Tamil Nadu Rep by Inspector of Police Mangalamedu PS (Police Station)

    Adv. APP

Respondent(s)

  1. 1.Mayavel Advocate - M. SUNDARARAJAN, B.Sc., B.L., PGDLA.,

Case History

  1. 27-May-2026

    Next hearingPending

  2. 13-May-2026

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  3. 29-Apr-2026

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  4. 07-Apr-2026

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  5. 27-Mar-2026

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  6. 18-Mar-2026

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  7. 11-Mar-2026

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  8. 04-Mar-2026

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  9. 27-Feb-2026

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  10. 19-Feb-2026

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  11. 28-Jan-2026

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  12. 05-Jan-2026

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  13. 11-Dec-2025

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  14. 04-Dec-2025

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  15. 20-Nov-2025

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  16. 30-Oct-2025

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  17. 23-Oct-2025

    Copy of Oral Evidence/DepositionView PDF

    This document is a witness deposition record, not a court order with a specific ruling. It records the sworn testimony of a prosecution witness (a bank branch manager) in Case No. CC.113/2013 before the Additional Mahila Court, Perambalur, regarding remittance transactions totaling approximately ₹59,467. The witness testified about money transfers sent from Singapore to a bank account and confirmed the authenticity of banking documents presented as evidence. No bail, petition decision, or case adjournment order is contained in this document. This case analysis is maintained by casestatus.in based on publicly available court records.

  18. 23-Oct-2025

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  19. 25-Sep-2025

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  20. 09-Sep-2025

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  21. 28-Aug-2025

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  22. 21-Aug-2025

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  23. 12-Aug-2025

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  24. 30-Jul-2025

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  25. 16-Jul-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  26. 10-Jul-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  27. 03-Jul-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  28. 19-Jun-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  29. 05-Jun-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  30. 13-May-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  31. 06-May-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  32. 17-Apr-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  33. 01-Apr-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  34. 11-Mar-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  35. 27-Feb-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  36. 18-Feb-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  37. 21-Jan-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  38. 13-Dec-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  39. 10-Dec-2024

    For further Proceedings

    Judicial Magistrate (Additional Mahila Court-Jm level)

  40. 05-Nov-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  41. 22-Oct-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  42. 08-Oct-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  43. 03-Sep-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  44. 20-Aug-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  45. 14-Aug-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  46. 06-Aug-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  47. 16-Jul-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  48. 27-Jun-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  49. 07-Jun-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  50. 14-May-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  51. 28-Mar-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  52. 22-Feb-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  53. 23-Jan-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  54. 18-Jan-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  55. 09-Jan-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  56. 02-Jan-2024

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  57. 21-Dec-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  58. 19-Dec-2023

    Copy of Oral Evidence/DepositionView PDF

  59. 19-Dec-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  60. 14-Dec-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  61. 05-Dec-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  62. 02-Dec-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  63. 21-Nov-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  64. 16-Nov-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  65. 02-Nov-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  66. 20-Oct-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  67. 19-Oct-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  68. 05-Oct-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  69. 21-Sep-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  70. 05-Sep-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  71. 02-Sep-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  72. 28-Aug-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  73. 24-Aug-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  74. 17-Aug-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  75. 03-Aug-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  76. 25-Jul-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  77. 13-Jul-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  78. 11-Jul-2023

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  79. 04-Jul-2023

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  80. 08-Jun-2023

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  81. 02-Jun-2023

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  82. 10-May-2023

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  83. 21-Apr-2023

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  84. 05-Apr-2023

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  85. 06-Mar-2023

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  86. 20-Feb-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  87. 23-Jan-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  88. 09-Jan-2023

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  89. 27-Dec-2022

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  90. 13-Dec-2022

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  91. 01-Dec-2022

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  92. 03-Nov-2022

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  93. 06-Oct-2022

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  94. 13-Sep-2022

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  95. 05-Aug-2022

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  96. 20-Jul-2022

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  97. 20-Jun-2022

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  98. 12-May-2022

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  99. 25-Apr-2022

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  100. 04-Apr-2022

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  101. 07-Mar-2022

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  102. 15-Feb-2022

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  103. 11-Jan-2022

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  104. 07-Dec-2021

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  105. 16-Nov-2021

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  106. 02-Nov-2021

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  107. 05-Oct-2021

    Part Heard

    Judicial Magistrate (Additional Mahila Court-Jm level)

  108. 21-Sep-2021

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  109. 08-Sep-2021

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  110. 24-Aug-2021

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  111. 11-Aug-2021

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  112. 28-Jul-2021

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  113. 10-Jun-2021

    Service Pending-Summon

    Judicial Magistrate (Additional Mahila Court-Jm level)

  114. 23-Mar-2021

    Service Pending-Summon

    Judicial Magistrate (Additional Mahila Court-Jm level)

  115. 05-Jan-2021

    Service Pending-Summon

    Judicial Magistrate (Additional Mahila Court-Jm level)

  116. 28-Oct-2020

    Service Pending-Summon

    Judicial Magistrate (Additional Mahila Court-Jm level)

  117. 08-Jul-2020

    Service Pending-Summon

    Judicial Magistrate (Additional Mahila Court-Jm level)

  118. 01-Jun-2020

    Service Pending-Summon

    Judicial Magistrate (Additional Mahila Court-Jm level)

  119. 13-May-2020

    Service Pending-Summon

    Judicial Magistrate (Additional Mahila Court-Jm level)

  120. 18-Mar-2020

    Service Pending-Summon

    Judicial Magistrate (Additional Mahila Court-Jm level)

  121. 29-Jan-2020

    Service Pending-Summon

    Judicial Magistrate (Additional Mahila Court-Jm level)

  122. 11-Dec-2019

    Service Pending-Summon

    Judicial Magistrate (Additional Mahila Court-Jm level)

  123. 23-Oct-2019

    Service Pending-Summon

    Judicial Magistrate (Additional Mahila Court-Jm level)

  124. 25-Sep-2019

    Service Pending-Summon

    Judicial Magistrate (Additional Mahila Court-Jm level)

  125. 24-Jul-2019

    Service Pending-Summon

    Judicial Magistrate (Additional Mahila Court-Jm level)

  126. 19-Jun-2019

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  127. 12-Jun-2019

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  128. 22-May-2019

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  129. 20-Mar-2019

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  130. 20-Feb-2019

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  131. 30-Jan-2019

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  132. 09-Jan-2019

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  133. 26-Dec-2018

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  134. 12-Dec-2018

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  135. 28-Nov-2018

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  136. 03-Nov-2018

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  137. 17-Oct-2018

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  138. 03-Oct-2018

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  139. 19-Sep-2018

    Issue of Service

    Judicial Magistrate (Additional Mahila Court-Jm level)

  140. 01-Sep-2018

    Issue of Service

    Judicial Magistrate (Additional Mahila Court-Jm level)

  141. 11-Aug-2018

    Issue of Service

    Judicial Magistrate (Additional Mahila Court-Jm level)

  142. 08-Aug-2018

    Issue of Service

    Judicial Magistrate (Additional Mahila Court-Jm level)

  143. 01-Aug-2018

    Issue of Service

    Judicial Magistrate (Additional Mahila Court-Jm level)

  144. 18-Jul-2018

    Issue of Service

    Judicial Magistrate (Additional Mahila Court-Jm level)

  145. 11-Jul-2018

    Issue of Service

    Judicial Magistrate (Additional Mahila Court-Jm level)

  146. 27-Jun-2018

    Issue of Service

    Judicial Magistrate (Additional Mahila Court-Jm level)

  147. 13-Jun-2018

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  148. 23-May-2018

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  149. 09-May-2018

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  150. 25-Apr-2018

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  151. 11-Apr-2018

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  152. 28-Mar-2018

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  153. 14-Mar-2018

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  154. 07-Mar-2018

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  155. 08-Feb-2018

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  156. 05-Jan-2018

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  157. 21-Dec-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  158. 07-Dec-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  159. 23-Nov-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  160. 02-Nov-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  161. 05-Oct-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  162. 21-Sep-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  163. 14-Sep-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  164. 23-Aug-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  165. 28-Jul-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  166. 12-Jul-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  167. 28-Jun-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  168. 07-Jun-2017

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  169. 10-May-2017

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  170. 26-Apr-2017

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  171. 12-Apr-2017

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  172. 22-Mar-2017

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  173. 17-Mar-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  174. 03-Mar-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  175. 22-Feb-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  176. 25-Jan-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  177. 04-Jan-2017

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  178. 23-Dec-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  179. 24-Nov-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  180. 08-Nov-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  181. 05-Oct-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  182. 21-Sep-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  183. 07-Sep-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  184. 10-Aug-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  185. 27-Jul-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  186. 06-Jul-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  187. 22-Jun-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  188. 31-May-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  189. 04-May-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  190. 27-Apr-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  191. 13-Apr-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  192. 05-Apr-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  193. 30-Mar-2016

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  194. 09-Feb-2016

    Evidence

    Judicial Magistrate (Additional Mahila Court-Jm level)

  195. 29-Dec-2015

    Evidence

    Judicial Magistrate, No. I

  196. 24-Nov-2015

    Evidence

    Judicial Magistrate, No. I

  197. 06-Oct-2015

    Evidence

    Judicial Magistrate, No. I

  198. 18-Aug-2015

    Issue of Process

    Judicial Magistrate, No. I

  199. 30-Jun-2015

    Issue of Process

    Judicial Magistrate, No. I

  200. 17-Mar-2015

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  201. 20-Jan-2015

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  202. 28-Oct-2014

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  203. 20-May-2014

    Service Pending

    Judicial Magistrate (Additional Mahila Court-Jm level)

  204. 25-Jun-2013

    Issue of Process

    Judicial Magistrate (Additional Mahila Court-Jm level)

  205. 19-Mar-2013

    Issue of Service

  206. 08-Jan-2013

    Issue of Service

  207. 06-Nov-2012

    Issue of Service

  208. 28-Aug-2012

    Issue of Service

  209. 26-Jun-2012

    Issue of Process

  210. 08-May-2012

    Issue of Process

  211. 21-Feb-2012

    Issue of Process

  212. 12-Jul-2011

    First hearing

    Initial hearing scheduled

  213. 16-Jun-2009

    Case filed

    Registration No. 700113/2013

casestatus.in Summary

This document is a witness deposition record, not a court order with a specific ruling. It records the sworn testimony of a prosecution witness (a bank branch manager) in Case No. CC.113/2013 before the Additional Mahila Court, Perambalur, regarding remittance transactions totaling approximately ₹59,467. The witness testified about money transfers sent from Singapore to a bank account and confirmed the authenticity of banking documents presented as evidence. No bail, petition decision, or case adjournment order is contained in this document. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case