State Government of TN rep by Inspector of Police, CCIW, Perambalur vs Ravichandran Advocate - M.A. CHINNAPPA, B.A., B.L., — 69/2022

Case under Indian Penal Code Section 408,409,477(A),109. Status: Evidence. Next hearing: 27th April 2026.

Evidence Next hearing 27-Apr-2026

CC - Calendar Case

CNR: TNPB020049772020

Filing Number

4756/2020

Filing Date

28-Dec-2020

Registration No

69/2022

Registration Date

08-Apr-2022

Court

Chief Judicial Magistrate Court, Perambalur

Judge

6-Judicial Magistrate, No. I

Last updated 18-Apr-2026

FIR Details

FIR Number

3

Police Station

CCIW PERAMBALUR.

Year

2019

Acts & Sections

Indian Penal Code Section 408,409,477(A),109
Mp/1/2023 Classification : 317 Cr.pc
Mp/2/2023 Classification : 317 Cr.pc
Mp/3/2024 Classification : 317 Cr.pc
Mp/4/2024 Classification : 317 Cr.pc
Mp/5/2024 Classification : 317 Cr.pc
Mp/6/2024 Classification : 317 Cr.pc
Mp/7/2024 Classification : 317 Cr.pc Section State Government of TN rep by Inspector of Police, CCIW, Perambalur
Mp/8/2024 Classification : 317 Cr.pc Section State Government of TN rep by Inspector of Police, CCIW, Perambalur
Mp/9/2024 Classification : 317 Cr.pc Section State Government of TN rep by Inspector of Police, CCIW, Perambalur

Petitioner(s)

  1. 1.State Government of TN rep by Inspector of Police, CCIW, Perambalur

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

Respondent(s)

  1. 1.Ravichandran Advocate - M.A. CHINNAPPA, B.A., B.L.,

  2. 2.Subramaniyan

  3. 3.Vanarajan

    Adv. D.G. PALANIVELU, B.A., B.L.,

  4. 4.Natarajan

    Adv. R. THIRUMALAI, B.A., B.L.,

Case History

  1. 27-Apr-2026

    Next hearingPending

  2. 09-Mar-2026

    Evidence

    Judicial Magistrate, No. I

  3. 09-Feb-2026

    Evidence

    Judicial Magistrate, No. I

  4. 08-Dec-2025

    Evidence

    Judicial Magistrate, No. I

  5. 03-Nov-2025

    Evidence

    Judicial Magistrate, No. I

  6. 22-Sep-2025

    Evidence

    Judicial Magistrate, No. I

  7. 04-Aug-2025

    Evidence

    Judicial Magistrate, No. I

  8. 07-Jul-2025

    Evidence

    Judicial Magistrate, No. I

  9. 23-Jun-2025

    Copy of Oral Evidence/DepositionView PDF

  10. 23-Jun-2025

    Copy of Oral Evidence/DepositionView PDF

    Summary: This is a witness deposition (not a final court order) in case C.C.No.69/2022 before the Judicial Magistrate Court No.1, Perambalur. Prosecution witness Harishandhira Maharaja, a cooperative registrar, testified about an audit conducted on a cooperative society for the financial year 2013-2014, during which various irregularities totaling ₹48,35,055.10 were detected and reported to authorities on 18.05.2015. The witness's deposition was recorded on 23.06.2025 and admitted as correct by the court. This case analysis is maintained by casestatus.in based on publicly available court records.

  11. 23-Jun-2025

    Evidence

    Judicial Magistrate, No. I

  12. 02-Jun-2025

    Copy of Oral Evidence/DepositionView PDF

  13. 02-Jun-2025

    Evidence

    Judicial Magistrate, No. I

  14. 26-May-2025

    Evidence

    Judicial Magistrate, No. I

  15. 19-May-2025

    Copy of Oral Evidence/DepositionView PDF

  16. 19-May-2025

    Evidence

    Judicial Magistrate, No. I

  17. 28-Apr-2025

    Copy of Oral Evidence/DepositionView PDF

  18. 28-Apr-2025

    Evidence

    Judicial Magistrate, No. I

  19. 07-Apr-2025

    Copy of Oral Evidence/DepositionView PDF

  20. 07-Apr-2025

    Evidence

    Judicial Magistrate, No. I

  21. 17-Mar-2025

    Evidence

    Judicial Magistrate, No. I

  22. 24-Feb-2025

    Copy of Oral Evidence/DepositionView PDF

  23. 24-Feb-2025

    Evidence

    Judicial Magistrate, No. I

  24. 30-Jan-2025

    Evidence

    Judicial Magistrate, No. I

  25. 05-Dec-2024

    Evidence

    Judicial Magistrate, No. I

  26. 14-Nov-2024

    Evidence

    Judicial Magistrate, No. I

  27. 24-Oct-2024

    Evidence

    Judicial Magistrate, No. I

  28. 03-Oct-2024

    Evidence

    Judicial Magistrate, No. I

  29. 12-Sep-2024

    Part Heard

    Judicial Magistrate, No. I

  30. 08-Aug-2024

    Copy of Oral Evidence/DepositionView PDF

  31. 08-Aug-2024

    Copy of Oral Evidence/DepositionView PDF

  32. 08-Aug-2024

    Copy of Oral Evidence/DepositionView PDF

  33. 08-Aug-2024

    Copy of Oral Evidence/DepositionView PDF

  34. 08-Aug-2024

    Copy of Oral Evidence/DepositionView PDF

  35. 08-Aug-2024

    Copy of Oral Evidence/DepositionView PDF

  36. 08-Aug-2024

    Evidence

    Judicial Magistrate, No. I

  37. 01-Aug-2024

    Evidence

    Judicial Magistrate, No. I

  38. 04-Jul-2024

    Evidence

    Judicial Magistrate, No. I

  39. 23-May-2024

    Evidence

    Judicial Magistrate, No. I

  40. 02-May-2024

    Evidence

    Judicial Magistrate, No. I

  41. 21-Mar-2024

    Evidence

    Judicial Magistrate, No. I

  42. 01-Feb-2024

    Evidence

    Judicial Magistrate, No. I

  43. 07-Dec-2023

    Evidence

    Judicial Magistrate, No. I

  44. 02-Nov-2023

    Evidence

    Judicial Magistrate, No. I

  45. 21-Sep-2023

    Evidence

    Judicial Magistrate, No. I

  46. 17-Aug-2023

    Copy of Oral Evidence/DepositionView PDF

  47. 17-Aug-2023

    Evidence

    Judicial Magistrate, No. I

  48. 03-Aug-2023

    Evidence

    Judicial Magistrate, No. I

  49. 27-Jul-2023

    Copy of Oral Evidence/DepositionView PDF

  50. 27-Jul-2023

    Evidence

    Judicial Magistrate, No. I

  51. 14-Jul-2023

    Evidence

    Judicial Magistrate, No. I

  52. 08-Jun-2023

    Evidence

    Judicial Magistrate, No. I

  53. 18-May-2023

    Evidence

    Judicial Magistrate, No. I

  54. 20-Apr-2023

    Evidence

    Judicial Magistrate, No. I

  55. 30-Mar-2023

    Evidence

    Judicial Magistrate, No. I

  56. 16-Mar-2023

    Evidence

    Judicial Magistrate, No. I

  57. 09-Mar-2023

    Enquiry

    Judicial Magistrate, No. I

  58. 09-Feb-2023

    Enquiry

    Judicial Magistrate, No. I

  59. 12-Jan-2023

    Enquiry

    Judicial Magistrate, No. I

  60. 08-Dec-2022

    Enquiry

    Judicial Magistrate, No. I

  61. 24-Nov-2022

    Enquiry

    Judicial Magistrate, No. I

  62. 13-Oct-2022

    Enquiry

    Judicial Magistrate, No. I

  63. 29-Sep-2022

    Enquiry

    Judicial Magistrate, No. I

  64. 15-Sep-2022

    Enquiry

    Judicial Magistrate, No. I

  65. 25-Aug-2022

    Copy of Oral Evidence/DepositionView PDF

  66. 25-Aug-2022

    Enquiry

    Judicial Magistrate, No. I

  67. 28-Jul-2022

    Evidence

    Judicial Magistrate, No. I

  68. 21-Jul-2022

    Evidence

    Judicial Magistrate, No. I

  69. 30-Jun-2022

    Evidence

    Judicial Magistrate, No. I

  70. 20-Jun-2022

    Evidence

    Judicial Magistrate, No. I

  71. 26-May-2022

    Evidence

    Judicial Magistrate, No. I

  72. 19-May-2022

    Questioning

    Judicial Magistrate, No. I

  73. 10-May-2022

    First hearing

    Initial hearing scheduled

  74. 28-Dec-2020

    Case filed

    Registration No. 69/2022

casestatus.in Summary

Summary: This is a witness deposition (not a final court order) in case C.C.No.69/2022 before the Judicial Magistrate Court No.1, Perambalur. Prosecution witness Harishandhira Maharaja, a cooperative registrar, testified about an audit conducted on a cooperative society for the financial year 2013-2014, during which various irregularities totaling ₹48,35,055.10 were detected and reported to authorities on 18.05.2015. The witness's deposition was recorded on 23.06.2025 and admitted as correct by the court. This case analysis is maintained by casestatus.in based on publicly available court records.

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