Cr.No.08/2017, CCIW-CID P.S Ramnad vs A1. Lingappan, A2. Rajan — 600146/2018
Case under Indian Penal Code Section 408,420,471,477A,120B. Status: Await Reports. Next hearing: 04th August 2026.
CC - Calendar Case
CNR: TNRM020007402018
Filing Number
600146/2018
Filing Date
15-May-2018
Registration No
600146/2018
Registration Date
15-May-2018
Court
Chief Judicial Magistrate Court, Ramanathapuram
Judge
6-Judicial Magistrate No I
Last updated 16-Jul-2026
FIR Details
FIR Number
08
Police Station
CCIW P.S RAMANATHAPURAM
Year
2017
Acts & Sections
Petitioner(s)
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1.Cr.No.08/2017, CCIW-CID P.S Ramnad
Adv. Ramasamy Gr.I
Respondent(s)
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1.A1. Lingappan, A2. Rajan
Case History
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04-Aug-2026
Next hearingPending
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26-May-2026
Await Reports
Judicial Magistrate No I
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21-Apr-2026
Evidence
Judicial Magistrate No I
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24-Mar-2026
Evidence
Judicial Magistrate No I
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17-Feb-2026
Evidence
Judicial Magistrate No I
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27-Jan-2026
Evidence
Judicial Magistrate No I
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09-Dec-2025
Evidence
Judicial Magistrate No I
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14-Oct-2025
Evidence
Judicial Magistrate No I
-
30-Sep-2025
Copy of DepositionView PDF
SUMMARY: This document contains witness depositions (PW-10 and PW-11) in Case CC No.146/2018 before the Judicial Magistrate Court, Ramanathapuram. The witnesses testified regarding alleged misappropriation of Rs. 4 lakhs by accused Rajan and Lingappan from an agricultural credit cooperative society on 06.10.2015, where funds were withdrawn via cheques and improperly credited to a bank account instead of being disbursed in cash as prescribed. The case involves investigation under Section 81 CrPC regarding irregularities in cooperative bank transaction procedures. This case analysis is maintained by casestatus.in based on publicly available court records.
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30-Sep-2025
Evidence
Judicial Magistrate No I
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26-Aug-2025
Evidence
Judicial Magistrate No I
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22-Jul-2025
Evidence
Judicial Magistrate No I
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18-Jul-2025
Evidence
Judicial Magistrate No I
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25-Jun-2025
Evidence
Judicial Magistrate No I
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08-May-2025
Evidence
Judicial Magistrate No I
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07-May-2025
Evidence
Judicial Magistrate No I
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21-Apr-2025
Evidence
Judicial Magistrate No I
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18-Mar-2025
Evidence
Judicial Magistrate No I
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18-Feb-2025
Evidence
Judicial Magistrate No I
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21-Jan-2025
Evidence
Judicial Magistrate No I
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26-Nov-2024
Evidence
Judicial Magistrate No I
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05-Nov-2024
Evidence
Judicial Magistrate No I
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29-Oct-2024
Evidence
Judicial Magistrate No I
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15-Oct-2024
Copy of DepositionView PDF
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15-Oct-2024
Evidence
Judicial Magistrate No I
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03-Sep-2024
Evidence
Judicial Magistrate No I
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27-Aug-2024
Evidence
Judicial Magistrate No I
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20-Aug-2024
Copy of DepositionView PDF
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20-Aug-2024
Evidence
Judicial Magistrate No I
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18-Jun-2024
Evidence
Judicial Magistrate No I
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23-Apr-2024
Evidence
Judicial Magistrate No I
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05-Mar-2024
Evidence
Judicial Magistrate No I
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30-Dec-2023
Evidence
Judicial Magistrate No I
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26-Dec-2023
Evidence
Judicial Magistrate No I
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02-Nov-2023
Evidence
Judicial Magistrate No I
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05-Oct-2023
Evidence
Judicial Magistrate No I
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08-Aug-2023
Evidence
Judicial Magistrate No I
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04-Jul-2023
Evidence
Judicial Magistrate No I
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01-Jun-2023
Evidence
Judicial Magistrate No I
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25-Apr-2023
Evidence
Judicial Magistrate No I
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14-Mar-2023
Evidence
Judicial Magistrate No I
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31-Jan-2023
Evidence
Judicial Magistrate No I
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20-Dec-2022
Evidence
Judicial Magistrate No I
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15-Nov-2022
Evidence
Judicial Magistrate No I
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27-Sep-2022
Evidence
Judicial Magistrate No I
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16-Aug-2022
Evidence
Judicial Magistrate No I
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27-Jul-2022
Evidence
Judicial Magistrate No I
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28-Jun-2022
Service Pending
Judicial Magistrate No I
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10-May-2022
Evidence
Judicial Magistrate No I
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14-Mar-2022
Evidence
Judicial Magistrate No I
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12-Jan-2022
Evidence
Judicial Magistrate No I
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03-Jan-2022
Evidence
Judicial Magistrate No I
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09-Nov-2021
Evidence
Judicial Magistrate No I
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24-Aug-2021
Evidence
Judicial Magistrate No I
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01-Jun-2021
Evidence
Judicial Magistrate No I
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23-Mar-2021
Evidence
Judicial Magistrate No I
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02-Feb-2021
Evidence
Judicial Magistrate No I
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29-Dec-2020
Evidence
Judicial Magistrate No I
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20-Oct-2020
Evidence
Judicial Magistrate No I
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25-Aug-2020
Evidence
Judicial Magistrate No I
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23-Jun-2020
Evidence
Judicial Magistrate No I
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15-May-2020
Evidence
Judicial Magistrate No I
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27-Apr-2020
Evidence
Judicial Magistrate No I
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31-Mar-2020
Evidence
Judicial Magistrate No I
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25-Feb-2020
Evidence
Judicial Magistrate No I
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31-Dec-2019
Evidence
Judicial Magistrate No I
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26-Nov-2019
Evidence
Judicial Magistrate No I
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01-Oct-2019
Evidence
Judicial Magistrate No I
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20-Sep-2019
Evidence
Judicial Magistrate No I
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09-Aug-2019
Evidence
Judicial Magistrate No I
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01-Aug-2019
Questioning
Judicial Magistrate No I
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24-Jul-2019
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate No I
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23-Jul-2019
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate No I
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04-Jun-2019
IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending
Judicial Magistrate No I
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09-Apr-2019
Questioning
Judicial Magistrate No I
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12-Feb-2019
Copies
Judicial Magistrate No I
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18-Dec-2018
Copies
Judicial Magistrate No I
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25-Sep-2018
Issue of Service
Judicial Magistrate No I
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31-Jul-2018
Issues
Judicial Magistrate No I
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15-May-2018
First hearing
Initial hearing scheduled
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15-May-2018
Case filed
Registration No. 600146/2018
SUMMARY: This document contains witness depositions (PW-10 and PW-11) in Case CC No.146/2018 before the Judicial Magistrate Court, Ramanathapuram. The witnesses testified regarding alleged misappropriation of Rs. 4 lakhs by accused Rajan and Lingappan from an agricultural credit cooperative society on 06.10.2015, where funds were withdrawn via cheques and improperly credited to a bank account instead of being disbursed in cash as prescribed. The case involves investigation under Section 81 CrPC regarding irregularities in cooperative bank transaction procedures. This case analysis is maintained by casestatus.in based on publicly available court records.
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