The Inspector of Police, Palanichettipatti Police Station vs Raja and 9 Others — 136/2025

Case under Indian Penal Code Section 306,506(1). Status: Evidence. Next hearing: 10th June 2026.

Evidence Next hearing 10-Jun-2026 this date has passed

SC - Sessions Case

CNR: TNTH010035722025

Filing Number

2806/2025

Filing Date

22-Oct-2025

Registration No

136/2025

Registration Date

05-Nov-2025

Court

Principal District Court, Theni

Judge

9-Additional District Judge Fast Track Court

Last updated 03-Jun-2026

FIR Details

FIR Number

152

Police Station

Palanichettipatty P.S.

Year

2015

Acts & Sections

Indian Penal Code Section 306,506(1)
Tn Prohibition of Charging Exorbitant Interest Act, 2003 Section 4

Petitioner(s)

  1. 1.The Inspector of Police, Palanichettipatti Police Station

Respondent(s)

  1. 1.Raja and 9 Others

  2. 2.Mokkapandi

  3. 3.Manimaran

  4. 4.Arulvasagan

  5. 5.Mahendran

    Adv. Subramanian. M.V

  6. 6.Selvakumar

  7. 7.Jayamani

  8. 8.Kurumbathevar

  9. 9.Silambarasan

  10. 10.Thilsan (Died)

Case History

  1. 10-Jun-2026

    Next hearingPending

  2. 29-Apr-2026

    Copy of DepositionView PDF

  3. 29-Apr-2026

    Copy of DepositionView PDF

    Case Summary - 136/2025 On April 29, 2026, the Additional District Fast-Track Court, Theni, recorded witness testimony (PW13/LW15) regarding an alleged financial institution operation by the respondents. The witness, a Tahsildar, testified that on July 17, 2025, police inquired whether permission was granted to respondents Raja, Mokkapandi, Manimaran and others to operate a finance business; he responded that no such permission was issued. The court admitted the witness statement into record after cross-examination by all parties present. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 29-Apr-2026

    Evidence

    Additional District Judge Fast Track Court

  5. 09-Apr-2026

    Copy of DepositionView PDF

  6. 09-Apr-2026

    Evidence

    Additional District Judge Fast Track Court

  7. 25-Mar-2026

    Copy of DepositionView PDF

  8. 25-Mar-2026

    Copy of DepositionView PDF

  9. 25-Mar-2026

    Evidence

    Additional District Judge Fast Track Court

  10. 13-Mar-2026

    Copy of DepositionView PDF

  11. 13-Mar-2026

    Evidence

    Additional District Judge Fast Track Court

  12. 06-Mar-2026

    Copy of DepositionView PDF

  13. 06-Mar-2026

    Evidence

    Additional District Judge Fast Track Court

  14. 26-Feb-2026

    Copy of DepositionView PDF

  15. 26-Feb-2026

    Evidence

    Additional District Judge Fast Track Court

  16. 18-Feb-2026

    Copy of DepositionView PDF

  17. 18-Feb-2026

    Evidence

    Additional District Judge Fast Track Court

  18. 06-Jan-2026

    Trial

    Additional District Judge Fast Track Court

  19. 17-Dec-2025

    Framing of Charges

    Additional District Judge Fast Track Court

  20. 02-Dec-2025

    Appearance

    Additional District Judge Fast Track Court

  21. 05-Nov-2025

    First hearing

    Initial hearing scheduled

  22. 22-Oct-2025

    Case filed

    Registration No. 136/2025

casestatus.in Summary

Case Summary - 136/2025 On April 29, 2026, the Additional District Fast-Track Court, Theni, recorded witness testimony (PW13/LW15) regarding an alleged financial institution operation by the respondents. The witness, a Tahsildar, testified that on July 17, 2025, police inquired whether permission was granted to respondents Raja, Mokkapandi, Manimaran and others to operate a finance business; he responded that no such permission was issued. The court admitted the witness statement into record after cross-examination by all parties present. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case