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.

CC - Calendar Case

CNR: TNTH020040532016

Evidence

Next Hearing

06th June 2026

Filing Number

500517/2016

Filing Date

14-11-2016

Registration No

500324/2016

Registration Date

14-11-2016

Court

Chief Judicial Magistrate Court, Theni

Judge

12-Judicial Magistrate Additional Mahila Court

FIR Details

FIR Number

12

Police Station

D.C.B P.S.Theni

Year

2015

Acts & Sections

INDIAN PENAL CODE, 1860 Section 406,420,294(b),506(i)
MP/2/2024 Classification : 317 Cr.PC Section Victor and 1 anotherInspector of Police, DCB, Theni
MP/3/2025 Classification : 317 Cr.PC Section Victor and 1 anotherInspector of Police, DCB, Theni
MP/4/2025 Classification : 317 Cr.PC Section Victor and 1 anotherInspector of Police, DCB, Theni
MP/5/2025 Classification : 317 Cr.PC Section Victor and 1 anotherInspector of Police, DCB, Theni
MP/6/2025 Classification : 317 Cr.PC Section Victor and 1 anotherInspector of Police, DCB, Theni
MP/7/2025 Classification : 317 Cr.PC Section Victor and 1 anotherInspector of Police, DCB, Theni
MP/8/2025 Classification : 317 Cr.PC Section Victor and 1 anotherInspector of Police, DCB, Theni
MP/9/2025 Classification : 317 Cr.PC Section Inspector of Police, DCB, Theni
MP/10/2025 Classification : 317 Cr.PC Section Inspector of Police, DCB, Theni
MP/11/2025 Classification : 317 Cr.PC Section Inspector of Police, DCB, Theni
MP/12/2026 Classification : 317 Cr.PC Section Inspector of Police, DCB, Theni
MP/13/2026 Classification : 317 Cr.PC Section Inspector of Police, DCB, Theni
MP/14/2026 Classification : 317 Cr.PC Section Victor and 1 anotherInspector of Police, DCB, Theni
MP/15/2026 Classification : 317 Cr.PC Section Victor and 1 anotherInspector of Police, DCB, Theni

Petitioner(s)

Inspector of Police, DCB, Theni

Adv. app

Respondent(s)

Victor and 1 another Advocate - Muthukumaran.M.S

Anitha

Hearing History

Judge: 12-Judicial Magistrate Additional Mahila Court

25-05-2026

Evidence

04-05-2026

Evidence

17-04-2026

Evidence

10-04-2026

Evidence

24-03-2026

Evidence

Interim Orders

15-03-2024
Copy of Deposition

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.

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.

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