Muthala Parameswari vs Manikandan — 41/2024

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.