State of Tamil Nadu Rep by Inspector of Police DCB Perambalur vs Vasanthi Advocate - S. SIRAJUDEEN — 139/2024

Part Heard

Judicial Magistrate, No. I

Part Heard

Judicial Magistrate, No. I

Part Heard

Judicial Magistrate, No. I

Part Heard

Judicial Magistrate, No. I

Part Heard

Judicial Magistrate, No. I

Part Heard

Judicial Magistrate, No. I

Part Heard

Judicial Magistrate, No. I

Part Heard

Judicial Magistrate, No. I

Part Heard

Judicial Magistrate, No. I

Part Heard

Judicial Magistrate, No. I

Part Heard

Judicial Magistrate, No. I

Questioning

Judicial Magistrate, No. I

Questioning

Judicial Magistrate, No. I

Questioning

Judicial Magistrate, No. I

Questioning

Judicial Magistrate, No. I

Questioning

Judicial Magistrate, No. I

Questioning

Judicial Magistrate, No. I

Questioning

Judicial Magistrate, No. I

Copy of Oral Evidence/DepositionView PDF

This is a deposition of a prosecution witness (Case No. 139/2024) in Perambalur Judicial Magistrate Court dated 05.11.2025. The investigating officer testified regarding a fraud case involving IPC Sections 406, 417, and 420, where the accused allegedly defrauded 35 victims of approximately ₹35,45,525 and the complainant of ₹1,15,100 through fraudulent loan schemes. The cross-examination revealed several procedural gaps and evidentiary issues in the investigation. This case analysis is maintained by casestatus.in based on publicly available court records.

Questioning

Judicial Magistrate, No. I

Copy of Oral Evidence/DepositionView PDF

Evidence

Judicial Magistrate, No. I

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Evidence

Judicial Magistrate, No. I

Evidence

Judicial Magistrate, No. I

Evidence

Judicial Magistrate, No. I

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Evidence

Judicial Magistrate, No. I

Evidence

Judicial Magistrate, No. I

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Evidence

Judicial Magistrate, No. I

Evidence

Judicial Magistrate, No. I

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Evidence

Judicial Magistrate, No. I

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Evidence

Judicial Magistrate, No. I

Evidence

Judicial Magistrate, No. I

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Evidence

Judicial Magistrate, No. I

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Evidence

Judicial Magistrate, No. I

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Evidence

Judicial Magistrate, No. I

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Evidence

Judicial Magistrate, No. I

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Copy of Oral Evidence/DepositionView PDF

Evidence

Judicial Magistrate, No. I

Framing of Charges

Judicial Magistrate, No. I

Framing of Charges

Judicial Magistrate, No. I

First hearing

Initial hearing scheduled

Case filed

Registration No. 139/2024