Inspector of Police vs Mathivanan Advocate - Chinnaiah.M — 300104/2017

Case under Benami Transactions (Prohibition) Act, 1988 Section Us147,29(b),364,506(i). Status: Service Pending-Summon. Next hearing: 24th April 2026.

Service Pending-Summon Next hearing 24-Apr-2026 this date has passed

SC - Sessions Case

CNR: TNPD010013672017

Filing Number

300104/2017

Filing Date

13-Jun-2017

Registration No

300104/2017

Registration Date

13-Jun-2017

Court

Principal District Court, Pudukkottai

Judge

3-Additional District and Sessions Judge

Last updated 04-Apr-2026

Acts & Sections

Benami Transactions (Prohibition) Act, 1988 Section Us147,29(b),364,506(i)

Petitioner(s)

  1. 1.Inspector of Police

    Adv. Ashokan.M

Respondent(s)

  1. 1.Mathivanan Advocate - Chinnaiah.M

  2. 2.Manuneethi

    Adv. Chinnaiah.M

  3. 3.Selvam

    Adv. Chinnaiah.M

Case History

  1. 24-Apr-2026

    Next hearingPending

  2. 23-Mar-2026

    Service Pending-Summon

    Additional District and Sessions Judge

  3. 07-Mar-2026

    Service Pending-Summon

    Additional District and Sessions Judge

  4. 26-Feb-2026

    Service Pending-Summon

    Additional District and Sessions Judge

  5. 02-Feb-2026

    Service Pending-Summon

    Additional District and Sessions Judge

  6. 12-Jan-2026

    Service Pending-Summon

    Additional District and Sessions Judge

  7. 09-Dec-2025

    Service Pending-Summon

    Additional District and Sessions Judge

  8. 25-Nov-2025

    Service Pending-Summon

    Additional District and Sessions Judge

  9. 28-Oct-2025

    Service Pending-Summon

    Additional District and Sessions Judge

  10. 07-Oct-2025

    Service Pending-Summon

    Additional District and Sessions Judge

  11. 16-Sep-2025

    Service Pending-Summon

    Additional District and Sessions Judge

  12. 10-Sep-2025

    Service Pending-Summon

    Additional District and Sessions Judge

  13. 18-Aug-2025

    Service Pending-Summon

    Additional District and Sessions Judge

  14. 24-Jul-2025

    Service Pending-Summon

    Additional District and Sessions Judge

  15. 12-Jun-2025

    Service Pending-Summon

    Additional District and Sessions Judge

  16. 23-Apr-2025

    Service Pending-Summon

  17. 12-Mar-2025

    Service Pending-Summon

  18. 12-Feb-2025

    Service Pending-Summon

  19. 27-Jan-2025

    Service Pending-Summon

  20. 06-Jan-2025

    Service Pending-Summon

  21. 11-Dec-2024

    Service Pending-Summon

  22. 27-Nov-2024

    Service Pending-Summon

  23. 08-Nov-2024

    Service Pending-Summon

  24. 23-Oct-2024

    Service Pending-Summon

  25. 27-Sep-2024

    Service Pending-Summon

  26. 23-Sep-2024

    Copy of depositionView PDF

  27. 23-Sep-2024

    Service Pending-Summon

  28. 06-Sep-2024

    Service Pending-Summon

  29. 19-Aug-2024

    Service Pending-Summon

  30. 12-Aug-2024

    Service Pending-Summon

  31. 15-Jul-2024

    Service Pending-Summon

  32. 10-Jun-2024

    Service Pending-Summon

  33. 24-Apr-2024

    Copy of depositionView PDF

  34. 24-Apr-2024

    Service Pending-Warrant

  35. 26-Mar-2024

    Service Pending-Warrant

  36. 08-Mar-2024

    Service Pending-Warrant

  37. 16-Feb-2024

    Evidence

  38. 11-Jan-2024

    Evidence

  39. 07-Dec-2023

    Evidence

  40. 15-Nov-2023

    Evidence

  41. 13-Oct-2023

    Evidence

  42. 04-Oct-2023

    Evidence

  43. 14-Sep-2023

    Evidence

  44. 04-Sep-2023

    Evidence

  45. 11-Aug-2023

    Evidence

  46. 19-Jul-2023

    Evidence

  47. 03-Jul-2023

    Evidence

  48. 07-Jun-2023

    Service Pending-Summon

  49. 17-Apr-2023

    Service Pending-Summon

  50. 24-Mar-2023

    Service Pending-Summon

  51. 27-Feb-2023

    Service Pending-Summon

  52. 24-Feb-2023

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

  53. 15-Feb-2023

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

  54. 03-Feb-2023

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

  55. 04-Jan-2023

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

  56. 16-Dec-2022

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

  57. 02-Dec-2022

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

  58. 18-Nov-2022

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

  59. 02-Nov-2022

    Appearance

  60. 17-Oct-2022

    Appearance

  61. 28-Sep-2022

    Appearance

  62. 26-Sep-2022

    Appearance

  63. 12-Sep-2022

    Appearance

  64. 26-Aug-2022

    For further Proceedings

  65. 08-Aug-2022

    For further Proceedings

  66. 20-Jul-2022

    For further Proceedings

  67. 22-Jun-2022

    For further Proceedings

  68. 30-Mar-2022

    Steps

  69. 02-Mar-2022

    Steps

  70. 27-Jan-2022

    Steps

  71. 15-Dec-2021

    Steps

  72. 16-Nov-2021

    Steps

  73. 20-Oct-2021

    Steps

  74. 09-Sep-2021

    Steps

  75. 16-Aug-2021

    Steps

  76. 16-Jul-2021

    Steps

  77. 24-Jun-2021

    Steps

  78. 03-Jun-2021

    Steps

  79. 08-Apr-2021

    Steps

  80. 23-Mar-2021

    Steps

  81. 25-Feb-2021

    Steps

  82. 27-Jan-2021

    Service Pending

  83. 15-Dec-2020

    Service Pending

  84. 20-Nov-2020

    Service Pending

  85. 01-Oct-2020

    Service Pending

  86. 19-Aug-2020

    Service Pending

  87. 21-Jul-2020

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

  88. 23-Jun-2020

    Evidence

  89. 05-May-2020

    Evidence

  90. 16-Apr-2020

    Evidence

  91. 26-Mar-2020

    Evidence

  92. 05-Mar-2020

    Evidence

  93. 07-Feb-2020

    Evidence

  94. 09-Jan-2020

    Evidence

  95. 09-Dec-2019

    Evidence

  96. 14-Nov-2019

    Service Pending

  97. 22-Oct-2019

    Trial

  98. 23-Sep-2019

    Trial

  99. 27-Aug-2019

    Trial

  100. 24-Jul-2019

    Trial

  101. 27-Jun-2019

    Trial

  102. 13-Jun-2019

    Trial

  103. 10-Apr-2019

    Evidence

  104. 05-Mar-2019

    Evidence

  105. 04-Feb-2019

    Service Pending

  106. 19-Dec-2018

    Service Pending

  107. 13-Nov-2018

    Service Pending

  108. 06-Oct-2018

    Service Pending

  109. 12-Sep-2018

    Service Pending

  110. 14-Aug-2018

    Service Pending

  111. 09-Jul-2018

    Service Pending

  112. 14-Jun-2018

    Service Pending

  113. 27-Apr-2018

    Appearance

  114. 05-Apr-2018

    Appearance

  115. 22-Mar-2018

    Appearance

  116. 06-Mar-2018

    Appearance

  117. 19-Feb-2018

    Appearance

  118. 23-Jan-2018

    Appearance

  119. 04-Jan-2018

    Appearance

  120. 30-Nov-2017

    Appearance

  121. 20-Nov-2017

    Appearance

  122. 09-Nov-2017

    Appearance

  123. 24-Oct-2017

    Appearance

  124. 12-Oct-2017

    Appearance

  125. 09-Oct-2017

    Appearance

  126. 14-Sep-2017

    Appearance

  127. 04-Sep-2017

    Appearance

  128. 23-Aug-2017

    Appearance

  129. 07-Aug-2017

    Appearance

  130. 28-Jul-2017

    Appearance

  131. 17-Jul-2017

    Appearance

  132. 10-Jul-2017

    Appearance

  133. 22-Jun-2017

    Appearance

  134. 13-Jun-2017

    First hearing

    Initial hearing scheduled

  135. 13-Jun-2017

    Case filed

    Registration No. 300104/2017

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