Rani vs kasi — 7376/2019
Case under Code of Criminal Procedure Section 245. Disposed: Uncontested--Dismissed on 24th March 2026.
CRLMP - Criminal Miscellaneous Petition
CNR: TNSV020094482019
e-Filing Number
-
Filing Number
9307/2019
Filing Date
26-07-2019
Registration No
7376/2019
Registration Date
26-07-2019
Court
Chief Judicial Magistrate Court, Sivagangai
Judge
5-JUDICIAL MAGISTRATE No.I
Decision Date
24th March 2026
Nature of Disposal
Uncontested--Dismissed
Acts & Sections
Petitioner(s)
Rani
Adv. BALACHANDRAN.K
Respondent(s)
kasi
Hearing History
Judge: 5-JUDICIAL MAGISTRATE No.I
Disposed
Orders
Orders
Enquiry
Enquiry
| Date | Purpose | Result |
|---|---|---|
| 24-03-2026 | Disposed | |
| 18-03-2026 | Orders | |
| 10-03-2026 | Orders | |
| 03-03-2026 | Enquiry | |
| 17-02-2026 | Enquiry |
Final Orders / Judgements
Summary The Judicial Magistrate dismissed the petition seeking discharge of the 2nd accused (Rani) in a criminal case involving alleged misappropriation of Sambavika Trust funds. The court found prima facie evidence that the 2nd accused actively participated in and assisted the 1st accused in administering the trust and managing financial transactions during 2012-2015, despite not being directly involved in operational activities. Therefore, the court held that sufficient grounds exist to proceed with the trial against her. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary The Judicial Magistrate dismissed the petition seeking discharge of the 2nd accused (Rani) in a criminal case involving alleged misappropriation of Sambavika Trust funds. The court found prima facie evidence that the 2nd accused actively participated in and assisted the 1st accused in administering the trust and managing financial transactions during 2012-2015, despite not being directly involved in operational activities. Therefore, the court held that sufficient grounds exist to proceed with the trial against her. This case analysis is maintained by casestatus.in based on publicly available court records.
Browse Related Cases
Cases under same legislation
Explore other courts