Inspector of Police, District Crime Branch, Ramanathapuram vs Saravanakumar — 1833/2023

Case under Code of Criminal Procedure Section 420,506(i). Disposed: Uncontested--Dismissed on 25th March 2026.

Case disposed

CRLMP - Criminal Miscellaneous Petition

CNR: TNRM020023922023

Filing Number

2323/2023

Filing Date

24-Mar-2023

Registration No

1833/2023

Registration Date

24-Mar-2023

Court

Chief Judicial Magistrate Court, Ramanathapuram

Judge

7-Judicial Magistrate No II

Decision Date

25-Mar-2026

Nature of Disposal

Uncontested--Dismissed

Last updated 24-May-2026

FIR Details

FIR Number

2

Police Station

DISTRICT CRIME BRANCH DCB RAMANATHAPURAM

Year

2019

Acts & Sections

Code of Criminal Procedure Section 420,506(i)
Information Technology (Amendment) Act 2008 Inf C Section 67

Petitioner(s)

  1. 1.Inspector of Police, District Crime Branch, Ramanathapuram

    Adv. APP Gr.I. Amarjothi

Respondent(s)

  1. 1.Saravanakumar

Case History

  1. Case disposedDisposed

  2. 25-Mar-2026

    Disposed

    Judicial Magistrate No II

  3. 23-Mar-2026

    Copy of JudgmentView PDF

    The court accepted the complainant's petition challenging the investigating officer's final report that excluded two accused persons (Manikandan and Deepan) from the fraud case. The court found credible evidence through bank statements and witness testimonies that both accused were involved in the conspiracy to defraud the complainant of ₹56.30 lakh through coordinated illegal fund transfers, and ordered the case be proceeded against all three accused under IPC sections 420, 506(i), and IT Act section 67. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 23-Mar-2026

    Orders

    Judicial Magistrate No II

  5. 13-Mar-2026

    Orders

    Judicial Magistrate No II

  6. 12-Mar-2026

    Orders

    Judicial Magistrate No II

  7. 25-Feb-2026

    Enquiry

    Judicial Magistrate No II

  8. 30-Jan-2026

    Enquiry

    Judicial Magistrate No II

  9. 26-Dec-2025

    Enquiry

    Judicial Magistrate No II

  10. 28-Nov-2025

    Enquiry

    Judicial Magistrate No II

  11. 25-Nov-2025

    Enquiry

    Judicial Magistrate No II

  12. 31-Oct-2025

    Enquiry

    Judicial Magistrate No II

  13. 10-Oct-2025

    Enquiry

    Judicial Magistrate No II

  14. 08-Oct-2025

    Enquiry

    Judicial Magistrate No II

  15. 19-Sep-2025

    Enquiry

    Judicial Magistrate No II

  16. 14-Aug-2025

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

    Judicial Magistrate No II

  17. 01-Jul-2025

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

    Judicial Magistrate No II

  18. 10-Jun-2025

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

    Judicial Magistrate No II

  19. 19-May-2025

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

    Judicial Magistrate No II

  20. 25-Apr-2025

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

    Judicial Magistrate No II

  21. 15-Apr-2025

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

    Judicial Magistrate No II

  22. 04-Mar-2025

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

    Judicial Magistrate No II

  23. 30-Jan-2025

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

    Judicial Magistrate No II

  24. 13-Jan-2025

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

    Judicial Magistrate No II

  25. 07-Dec-2024

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

    Judicial Magistrate No II

  26. 08-Nov-2024

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

    Judicial Magistrate No II

  27. 08-Oct-2024

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

    Judicial Magistrate No II

  28. 10-Sep-2024

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

    Judicial Magistrate No II

  29. 30-Aug-2024

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

    Judicial Magistrate No II

  30. 16-Aug-2024

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

    Judicial Magistrate No II

  31. 31-Jul-2024

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

    Judicial Magistrate No II

  32. 03-Jul-2024

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

    Judicial Magistrate No II

  33. 18-Jun-2024

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

    Judicial Magistrate No II

  34. 05-Jun-2024

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

    Judicial Magistrate No II

  35. 22-May-2024

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

    Judicial Magistrate No II

  36. 30-Apr-2024

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

    Judicial Magistrate No II

  37. 10-Apr-2024

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

    Judicial Magistrate No II

  38. 19-Mar-2024

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

    Judicial Magistrate No II

  39. 02-Mar-2024

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

    Judicial Magistrate No II

  40. 13-Feb-2024

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

    Judicial Magistrate No II

  41. 12-Jan-2024

    Issue of Service

    Judicial Magistrate No II

  42. 12-Dec-2023

    Issue of Service

    Judicial Magistrate No II

  43. 04-Nov-2023

    Issue of Service

    Judicial Magistrate No II

  44. 05-Oct-2023

    Issue of Service

    Judicial Magistrate No II

  45. 07-Sep-2023

    Issue of Service

    Judicial Magistrate No II

  46. 01-Sep-2023

    Issue of Service

    Judicial Magistrate No II

  47. 28-Jul-2023

    Issue of Service

    Judicial Magistrate No II

  48. 24-Jun-2023

    Issue of Service

    Judicial Magistrate No II

  49. 13-Jun-2023

    Issue of Service

    Judicial Magistrate No II

  50. 23-May-2023

    Issue of Service

    Judicial Magistrate No II

  51. 12-Apr-2023

    Issue of Service

    Judicial Magistrate No II

  52. 24-Mar-2023

    First hearing

    Initial hearing scheduled

  53. 24-Mar-2023

    Case filed

    Registration No. 1833/2023

casestatus.in Summary

The court accepted the complainant's petition challenging the investigating officer's final report that excluded two accused persons (Manikandan and Deepan) from the fraud case. The court found credible evidence through bank statements and witness testimonies that both accused were involved in the conspiracy to defraud the complainant of ₹56.30 lakh through coordinated illegal fund transfers, and ordered the case be proceeded against all three accused under IPC sections 420, 506(i), and IT Act section 67. This case analysis is maintained by casestatus.in based on publicly available court records.

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