Muthala Parameswari vs Manikandan — 41/2024

Service Pending-Warrant

Judicial Magistrate (Ftc ML), Karaikudi

Service Pending-Warrant

Judicial Magistrate (Ftc ML), Karaikudi

Service Pending-Warrant

Judicial Magistrate (Ftc ML), Karaikudi

Service Pending-Warrant

Judicial Magistrate (Ftc ML), Karaikudi

Service Pending-Warrant

Judicial Magistrate (Ftc ML), Karaikudi

Service Pending-Warrant

Judicial Magistrate (Ftc ML), Karaikudi

Service Pending-Warrant

Judicial Magistrate (Ftc ML), Karaikudi

Service Pending-Warrant

Judicial Magistrate (Ftc ML), Karaikudi

Appearance

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

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

Judicial Magistrate (Ftc ML), Karaikudi

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

Judicial Magistrate (Ftc ML), Karaikudi

Copy of depositionView PDF

This is a deposition of witness (PW.1) in Criminal Case No. 41/2024 before the Fast Track Court in Karaikudi, recorded on 04.12.2024. The complainant testified regarding his diamond and jewellery business (LMS Diamonds and Jewellery, registered 01.09.2013) and produced bank statements from multiple banks (Karur Vysya Bank, City Union Bank, and HDFC) covering various periods between 2020-2021, along with documentary evidence including a remittance certificate and correspondence with Indian Overseas Bank dated 19.10.2023 and subsequent notices. The witness examination was completed without cross-examination, and the court accepted his testimony as truthful. This case analysis is maintained by casestatus.in based on publicly available court records.

Evidence

Judicial Magistrate (Ftc ML), Karaikudi

Trial

Judicial Magistrate (Ftc ML), Karaikudi

Questioning

Judicial Magistrate (Ftc ML), Karaikudi

Questioning

Judicial Magistrate (Ftc ML), Karaikudi

Service Pending-Warrant

Judicial Magistrate (Ftc ML), Karaikudi

Service Pending-Summon

Judicial Magistrate (Ftc ML), Karaikudi

Service Pending-Summon

Judicial Magistrate (Ftc ML), Karaikudi

Service Pending-Summon

Judicial Magistrate (Ftc ML), Karaikudi

Issue of Process

Judicial Magistrate (Ftc ML), Karaikudi

Issue of Process

Judicial Magistrate (Ftc ML), Karaikudi

First hearing

Initial hearing scheduled

Case filed

Registration No. 41/2024