State Government of TN Rep by inspector of Police, DCB ,Perambalur vs Kannan — 390/2022

Case under Indian Penal Code Section 294(b),506(1). Status: Evidence. Next hearing: 20th May 2026.

Evidence Next hearing 20-May-2026 this date has passed

CC - Calendar Case

CNR: TNPB020093182022

Filing Number

9318/2022

Filing Date

13-Oct-2022

Registration No

390/2022

Registration Date

23-Dec-2022

Court

Chief Judicial Magistrate Court, Perambalur

Judge

6-Judicial Magistrate, No. I

Last updated 19-May-2026

FIR Details

FIR Number

7

Police Station

D.C.B. PERAMBALUR.

Year

2022

Acts & Sections

Indian Penal Code Section 294(b),506(1)
Tn Prohibition of Charging Exorbitant Interest Act, 2003 Section 3,4

Petitioner(s)

  1. 1.State Government of TN Rep by inspector of Police, DCB ,Perambalur

    Adv. APP

Respondent(s)

  1. 1.Kannan

Case History

  1. 20-May-2026

    Next hearingPending

  2. 29-Apr-2026

    Evidence

    Judicial Magistrate, No. I

  3. 15-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

    Evidence

    Judicial Magistrate, No. I

  8. 17-Dec-2025

    Evidence

    Judicial Magistrate, No. I

  9. 26-Nov-2025

    Evidence

    Judicial Magistrate, No. I

  10. 12-Nov-2025

    Evidence

    Judicial Magistrate, No. I

  11. 23-Oct-2025

    Evidence

    Judicial Magistrate, No. I

  12. 29-Sep-2025

    Evidence

    Judicial Magistrate, No. I

  13. 09-Sep-2025

    Evidence

    Judicial Magistrate, No. I

  14. 14-Aug-2025

    Evidence

    Judicial Magistrate, No. I

  15. 29-Jul-2025

    Evidence

    Judicial Magistrate, No. I

  16. 22-Jul-2025

    Evidence

    Judicial Magistrate, No. I

  17. 03-Jul-2025

    Evidence

    Judicial Magistrate, No. I

  18. 24-Jun-2025

    Evidence

    Judicial Magistrate, No. I

  19. 16-Jun-2025

    Evidence

    Judicial Magistrate, No. I

  20. 05-Jun-2025

    Evidence

    Judicial Magistrate, No. I

  21. 27-May-2025

    Evidence

    Judicial Magistrate, No. I

  22. 13-May-2025

    Evidence

    Judicial Magistrate, No. I

  23. 22-Apr-2025

    Evidence

    Judicial Magistrate, No. I

  24. 08-Apr-2025

    Evidence

    Judicial Magistrate, No. I

  25. 25-Mar-2025

    Remand

    Judicial Magistrate, No. I

  26. 05-Feb-2025

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  27. 28-Jan-2025

    Service Pending-Non Bailable Warrant

    Judicial Magistrate, No. I

  28. 20-Jan-2025

    Copy of Oral Evidence/DepositionView PDF

    Summary: This is a witness deposition (PW2) recorded on 20.01.2025 in Criminal Case No. 390/2022 before the Judicial Magistrate Court, Perambalur. The witness provided testimony during cross-examination regarding a dispute involving a shop business, monetary transactions of ₹2,13,000 with 3% interest, a two-wheeler vehicle (TN46Y8668), and allegations of fraud and misappropriation. The deposition was recorded in open court, read over to and admitted by the witness as correct in the presence of the accused/pleader. This case analysis is maintained by casestatus.in based on publicly available court records.

  29. 20-Jan-2025

    Evidence

    Judicial Magistrate, No. I

  30. 30-Dec-2024

    Copy of Oral Evidence/DepositionView PDF

  31. 30-Dec-2024

    Evidence

    Judicial Magistrate, No. I

  32. 16-Dec-2024

    Evidence

    Judicial Magistrate, No. I

  33. 20-Nov-2024

    Evidence

    Judicial Magistrate, No. I

  34. 06-Nov-2024

    Evidence

    Judicial Magistrate, No. I

  35. 09-Oct-2024

    Evidence

    Judicial Magistrate, No. I

  36. 24-Sep-2024

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

    Judicial Magistrate, No. I

  37. 03-Sep-2024

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

    Judicial Magistrate, No. I

  38. 12-Aug-2024

    Evidence

    Judicial Magistrate, No. I

  39. 30-Jul-2024

    Evidence

    Judicial Magistrate, No. I

  40. 24-Jun-2024

    Evidence

    Judicial Magistrate, No. I

  41. 20-May-2024

    Evidence

    Judicial Magistrate, No. I

  42. 06-May-2024

    Evidence

    Judicial Magistrate, No. I

  43. 17-Apr-2024

    Evidence

    Judicial Magistrate, No. I

  44. 26-Mar-2024

    For further Proceedings

    Judicial Magistrate, No. I

  45. 11-Mar-2024

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

    Judicial Magistrate, No. I

  46. 20-Feb-2024

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

    Judicial Magistrate, No. I

  47. 06-Feb-2024

    Counter

    Judicial Magistrate, No. I

  48. 24-Jan-2024

    Counter

    Judicial Magistrate, No. I

  49. 22-Jan-2024

    Copy of Oral Evidence/DepositionView PDF

  50. 22-Jan-2024

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

    Judicial Magistrate, No. I

  51. 18-Dec-2023

    Part Heard

    Judicial Magistrate, No. I

  52. 05-Dec-2023

    Copy of Oral Evidence/DepositionView PDF

  53. 05-Dec-2023

    Part Heard

    Judicial Magistrate, No. I

  54. 20-Nov-2023

    Part Heard

    Judicial Magistrate, No. I

  55. 01-Nov-2023

    Copy of Oral Evidence/DepositionView PDF

  56. 01-Nov-2023

    Part Heard

    Judicial Magistrate, No. I

  57. 20-Sep-2023

    Part Heard

    Judicial Magistrate, No. I

  58. 04-Sep-2023

    Part Heard

    Judicial Magistrate, No. I

  59. 07-Aug-2023

    Part Heard

    Judicial Magistrate, No. I

  60. 19-Jul-2023

    Part Heard

    Judicial Magistrate, No. I

  61. 11-Jul-2023

    Copy of Oral Evidence/DepositionView PDF

  62. 11-Jul-2023

    Service Pending-Summon

    Judicial Magistrate, No. I

  63. 15-Jun-2023

    Service Pending-Summon

    Judicial Magistrate, No. I

  64. 14-Jun-2023

    Service Pending-Summon

    Judicial Magistrate, No. I

  65. 05-Jun-2023

    Service Pending-Summon

    Judicial Magistrate, No. I

  66. 29-May-2023

    Service Pending-Summon

    Judicial Magistrate, No. I

  67. 17-May-2023

    Service Pending-Summon

    Judicial Magistrate, No. I

  68. 08-May-2023

    Service Pending-Summon

    Judicial Magistrate, No. I

  69. 11-Apr-2023

    Service Pending-Summon

    Judicial Magistrate, No. I

  70. 28-Mar-2023

    Questioning

    Judicial Magistrate, No. I

  71. 20-Mar-2023

    Questioning

    Judicial Magistrate, No. I

  72. 09-Mar-2023

    Questioning

    Judicial Magistrate, No. I

  73. 04-Mar-2023

    For further Proceedings

    Judicial Magistrate, No. I

  74. 01-Mar-2023

    For further Proceedings

    Judicial Magistrate, No. I

  75. 01-Feb-2023

    For further Proceedings

    Judicial Magistrate, No. I

  76. 23-Dec-2022

    First hearing

    Initial hearing scheduled

  77. 13-Oct-2022

    Case filed

    Registration No. 390/2022

casestatus.in Summary

Summary: This is a witness deposition (PW2) recorded on 20.01.2025 in Criminal Case No. 390/2022 before the Judicial Magistrate Court, Perambalur. The witness provided testimony during cross-examination regarding a dispute involving a shop business, monetary transactions of ₹2,13,000 with 3% interest, a two-wheeler vehicle (TN46Y8668), and allegations of fraud and misappropriation. The deposition was recorded in open court, read over to and admitted by the witness as correct in the presence of the accused/pleader. This case analysis is maintained by casestatus.in based on publicly available court records.

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