Inspector of Police, DCB, Theni vs Victor and 1 another Advocate - Muthukumaran.M.S — 500324/2016

Case under Indian Penal Code Section 406,420,294(b),506(i). Status: Evidence. Next hearing: 06th June 2026.

Evidence Next hearing 06-Jun-2026 this date has passed

CC - Calendar Case

CNR: TNTH020040532016

Filing Number

500517/2016

Filing Date

14-Nov-2016

Registration No

500324/2016

Registration Date

14-Nov-2016

Court

Chief Judicial Magistrate Court, Theni

Judge

12-Judicial Magistrate Additional Mahila Court

Last updated 03-Jun-2026

FIR Details

FIR Number

12

Police Station

D.C.B P.S.Theni

Year

2015

Acts & Sections

Indian Penal Code Section 406,420,294(b),506(i)

Petitioner(s)

  1. 1.Inspector of Police, DCB, Theni

    Adv. app

Respondent(s)

  1. 1.Victor and 1 another Advocate - Muthukumaran.M.S

  2. 2.Anitha

Case History

  1. 06-Jun-2026

    Next hearingPending

  2. 25-May-2026

    Evidence

    Judicial Magistrate Additional Mahila Court

  3. 04-May-2026

    Evidence

    Judicial Magistrate Additional Mahila Court

  4. 17-Apr-2026

    Evidence

    Judicial Magistrate Additional Mahila Court

  5. 10-Apr-2026

    Evidence

    Judicial Magistrate

  6. 24-Mar-2026

    Evidence

    Judicial Magistrate

  7. 13-Mar-2026

    Evidence

    Judicial Magistrate

  8. 07-Feb-2026

    Evidence

    Judicial Magistrate

  9. 13-Jan-2026

    Evidence

    Judicial Magistrate

  10. 05-Dec-2025

    Evidence

    Judicial Magistrate

  11. 17-Nov-2025

    Evidence

    Judicial Magistrate

  12. 29-Oct-2025

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

    Judicial Magistrate

  13. 23-Sep-2025

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

    Judicial Magistrate

  14. 28-Aug-2025

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

    Judicial Magistrate

  15. 29-Jul-2025

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

    Judicial Magistrate

  16. 11-Jul-2025

    Evidence

    Judicial Magistrate

  17. 17-Jun-2025

    Evidence

    Judicial Magistrate

  18. 23-May-2025

    Evidence

    Judicial Magistrate

  19. 07-Apr-2025

    Evidence

    Judicial Magistrate

  20. 21-Feb-2025

    Evidence

    Judicial Magistrate

  21. 20-Jan-2025

    Evidence

    Judicial Magistrate

  22. 20-Dec-2024

    Evidence

    Judicial Magistrate

  23. 18-Nov-2024

    Evidence

    Judicial Magistrate

  24. 04-Oct-2024

    Evidence

    Judicial Magistrate

  25. 06-Sep-2024

    Evidence

    Judicial Magistrate

  26. 26-Jul-2024

    Evidence

    Judicial Magistrate

  27. 14-Jun-2024

    Evidence

    Judicial Magistrate

  28. 24-May-2024

    Evidence

    Judicial Magistrate

  29. 12-Apr-2024

    Evidence

    Judicial Magistrate

  30. 15-Mar-2024

    Copy of DepositionView PDF

  31. 15-Mar-2024

    Copy of DepositionView PDF

    This case involves a complaint by the Inspector of Police against Victor and Muthukumaran regarding an alleged cheating/fraud scheme. The affidavit (dated 15.03.2024) details how the respondents allegedly promised job assistance and fraudulently obtained approximately ₹14,50,000 from the complainant and family members through multiple payments between 2012-2013, providing fake bank drafts and cheques in return. The court's order permitted the respondents' petition under CrPC Section 317 (allowing accused to remain absent) and directed them to pay outstanding compensation of ₹4,50,000 within 2-3 days, with the case proceeding in their absence. This case analysis is maintained by casestatus.in based on publicly available court records.

  32. 15-Mar-2024

    Evidence

    Judicial Magistrate

  33. 16-Feb-2024

    Copy of DepositionView PDF

  34. 16-Feb-2024

    Copy of DepositionView PDF

  35. 16-Feb-2024

    Copy of DepositionView PDF

  36. 16-Feb-2024

    Evidence

    Judicial Magistrate

  37. 05-Jan-2024

    Trial

    Judicial Magistrate

  38. 24-Nov-2023

    Service Pending-Notice

    Judicial Magistrate

  39. 15-Sep-2023

    Trial

    Judicial Magistrate

  40. 21-Jul-2023

    Trial

    Judicial Magistrate

  41. 09-Jun-2023

    Trial

    Judicial Magistrate

  42. 21-Apr-2023

    Trial

    Judicial Magistrate

  43. 03-Mar-2023

    Trial

    Judicial Magistrate

  44. 20-Jan-2023

    Trial

    Judicial Magistrate

  45. 23-Dec-2022

    Trial

    Judicial Magistrate

  46. 25-Nov-2022

    Trial

    Judicial Magistrate

  47. 28-Oct-2022

    Trial

    Judicial Magistrate

  48. 23-Sep-2022

    Trial

    Judicial Magistrate

  49. 26-Aug-2022

    Trial

    Judicial Magistrate

  50. 29-Jul-2022

    Trial

    Judicial Magistrate

  51. 24-Jun-2022

    Trial

    Judicial Magistrate

  52. 27-May-2022

    Trial

    Judicial Magistrate

  53. 11-Mar-2022

    Trial

    Judicial Magistrate

  54. 21-Jan-2022

    Trial

    Judicial Magistrate

  55. 19-Nov-2021

    Trial

    Judicial Magistrate

  56. 01-Oct-2021

    Trial

    Judicial Magistrate

  57. 27-Aug-2021

    Trial

    Judicial Magistrate

  58. 08-Jul-2021

    Trial

    Judicial Magistrate

  59. 18-Jun-2021

    Trial

    Judicial Magistrate

  60. 09-Apr-2021

    Trial

    Judicial Magistrate

  61. 05-Mar-2021

    Trial

    Judicial Magistrate

  62. 23-Oct-2020

    Trial

    Judicial Magistrate

  63. 19-Jun-2020

    Trial

    Judicial Magistrate

  64. 13-May-2020

    Trial

    Judicial Magistrate

  65. 24-Apr-2020

    Trial

    Judicial Magistrate

  66. 03-Apr-2020

    Trial

    Judicial Magistrate

  67. 21-Feb-2020

    Trial

    Judicial Magistrate

  68. 03-Jan-2020

    Trial

    Judicial Magistrate

  69. 15-Nov-2019

    Trial

    Judicial Magistrate

  70. 30-Aug-2019

    Trial

    Judicial Magistrate

  71. 06-Jul-2019

    Trial

    Judicial Magistrate

  72. 02-Jul-2019

    Trial

    Judicial Magistrate

  73. 02-May-2019

    Trial

    Judicial Magistrate

  74. 01-Mar-2019

    Trial

    Judicial Magistrate

  75. 08-Jan-2019

    Trial

    Judicial Magistrate

  76. 04-Dec-2018

    Service Pending-Summon

    Judicial Magistrate

  77. 03-Oct-2018

    Service Pending-Summon

    Judicial Magistrate

  78. 02-Jul-2018

    Service Pending-Summon

    Judicial Magistrate

  79. 19-Mar-2018

    Service Pending-Summon

    Judicial Magistrate

  80. 20-Dec-2017

    Service Pending-Summon

    Judicial Magistrate

  81. 05-Oct-2017

    Service Pending-Summon

    Judicial Magistrate

  82. 29-Jun-2017

    Service Pending-Summon

    Judicial Magistrate

  83. 01-Jun-2017

    Service Pending-Summon

    Judicial Magistrate

  84. 12-Apr-2017

    Service Pending-Non Bailable Warrant

    Judicial Magistrate

  85. 12-Jan-2017

    Service Pending-Summon

    Judicial Magistrate

  86. 04-Jan-2017

    Questioning

    Judicial Magistrate

  87. 15-Dec-2016

    First hearing

    Initial hearing scheduled

  88. 14-Nov-2016

    Case filed

    Registration No. 500324/2016

casestatus.in Summary

This case involves a complaint by the Inspector of Police against Victor and Muthukumaran regarding an alleged cheating/fraud scheme. The affidavit (dated 15.03.2024) details how the respondents allegedly promised job assistance and fraudulently obtained approximately ₹14,50,000 from the complainant and family members through multiple payments between 2012-2013, providing fake bank drafts and cheques in return. The court's order permitted the respondents' petition under CrPC Section 317 (allowing accused to remain absent) and directed them to pay outstanding compensation of ₹4,50,000 within 2-3 days, with the case proceeding in their absence. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case