DCB, Thanjavur vs Ganapathi 4 others Advocate - R.Rajendran — 700513/2004
Case under Indian Penal Code Section 406,420. Status: Evidence. Next hearing: 25th May 2026.
CC - Calendar Case
CNR: TNTJ050000172004
Filing Number
700513/2004
Filing Date
28-Jun-2004
Registration No
700513/2004
Registration Date
11-Aug-2004
Court
Judicial Magistrate Courts, Thanjavur
Judge
7-Judicial Magistrate No.I
Last updated 19-May-2026
FIR Details
FIR Number
0
Police Station
D.C.B Thanjavur
Year
0
Acts & Sections
Petitioner(s)
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1.DCB, Thanjavur
Adv. APP
Respondent(s)
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1.Ganapathi 4 others Advocate - R.Rajendran
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2.Geetha
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3.Loganathan
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4.Dharmalingam
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5.Athooran @ Viswanathan
Case History
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25-May-2026
Next hearingPending
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15-May-2026
Evidence
Judicial Magistrate No.I
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04-May-2026
Evidence
Judicial Magistrate No.I
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28-Apr-2026
Evidence
Judicial Magistrate No.I
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01-Apr-2026
Deposition of WitnessView PDF
Court Order Summary Case: C.C.No. 513/2004, Judicial Magistrate Court No. I, Thanjavur | Charges: IPC Sections 406, 420 Outcome: Witness depositions recorded on 01.04.2026. Two prosecution witnesses (No. 56 and No. 57) testified regarding alleged fraudulent gold savings schemes. Witness No. 56 stated she had no recollection of case details; Witness No. 57 deposed about investing in a gold shop scheme that closed with the proprietor absconding. Both witnesses' testimonies were recorded and cross-examined by defendants 1-3 and 5. Case proceedings continue. This case analysis is maintained by casestatus.in based on publicly available court records.
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01-Apr-2026
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12-Mar-2026
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11-Mar-2026
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09-Mar-2026
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07-Mar-2026
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20-Feb-2026
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05-Jan-2026
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19-Dec-2025
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20-Nov-2025
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22-Oct-2025
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26-Aug-2025
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26-Jun-2025
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10-Jun-2025
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23-May-2025
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29-Apr-2025
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15-Apr-2025
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26-Mar-2025
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14-Mar-2025
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25-Feb-2025
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14-Feb-2025
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22-Jan-2025
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06-Jan-2025
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30-Dec-2024
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09-Dec-2024
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18-Nov-2024
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27-Sep-2024
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28-Aug-2024
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19-Jun-2024
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18-Apr-2024
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19-Feb-2024
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19-Jan-2024
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15-Dec-2023
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10-Nov-2023
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31-Jul-2023
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24-Jun-2022
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11-May-2022
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20-Apr-2022
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16-Mar-2022
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09-Mar-2022
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29-Dec-2021
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29-Sep-2021
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25-Aug-2021
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27-Jan-2021
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07-Dec-2020
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11-Nov-2020
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20-Dec-2019
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08-Nov-2019
Service Pending-Summon
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25-Oct-2019
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04-Oct-2019
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13-Sep-2019
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30-Aug-2019
Deposition of WitnessView PDF
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30-Aug-2019
Deposition of WitnessView PDF
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30-Aug-2019
Deposition of WitnessView PDF
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30-Aug-2019
Issue of Service
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16-Aug-2019
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Deposition of WitnessView PDF
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29-Apr-2019
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15-Apr-2019
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29-Mar-2019
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15-Mar-2019
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11-Jan-2019
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24-Dec-2018
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25-Sep-2018
Deposition of WitnessView PDF
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25-Sep-2018
Deposition of WitnessView PDF
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25-Sep-2018
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18-Sep-2018
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12-Sep-2018
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05-Sep-2018
Deposition of WitnessView PDF
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05-Sep-2018
Deposition of WitnessView PDF
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05-Sep-2018
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03-Sep-2018
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31-Aug-2018
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24-Aug-2018
Deposition of WitnessView PDF
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24-Aug-2018
Deposition of WitnessView PDF
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24-Aug-2018
Deposition of WitnessView PDF
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24-Aug-2018
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13-Aug-2018
Deposition of WitnessView PDF
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13-Aug-2018
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Deposition of WitnessView PDF
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30-Jul-2018
Deposition of WitnessView PDF
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06-Nov-2017
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27-Oct-2017
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13-Oct-2017
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06-Oct-2017
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27-Sep-2017
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28-Jul-2017
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20-Jul-2017
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27-Apr-2017
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27-Jan-2017
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29-Dec-2016
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08-Nov-2016
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03-Nov-2016
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26-Oct-2016
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18-Oct-2016
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05-Oct-2016
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28-Sep-2016
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30-Aug-2016
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22-Dec-2015
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10-Jul-2015
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01-Jul-2015
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17-Jun-2015
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10-Jun-2015
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25-May-2015
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15-May-2015
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06-May-2015
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23-Apr-2015
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09-Apr-2015
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26-Mar-2015
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19-Mar-2015
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05-Mar-2015
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19-Feb-2015
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12-Feb-2015
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29-Jan-2015
Issue of Service
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15-Dec-2014
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13-Nov-2014
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16-Oct-2014
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07-Oct-2014
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18-Sep-2014
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23-Jul-2014
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07-May-2014
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05-Mar-2014
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22-Jan-2014
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17-Dec-2013
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11-Oct-2013
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19-Jul-2013
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04-Jun-2013
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02-Apr-2013
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24-Jul-2012
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15-Nov-2011
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13-Sep-2011
Await Records
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16-Aug-2011
First hearing
Initial hearing scheduled
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28-Jun-2004
Case filed
Registration No. 700513/2004
Court Order Summary Case: C.C.No. 513/2004, Judicial Magistrate Court No. I, Thanjavur | Charges: IPC Sections 406, 420 Outcome: Witness depositions recorded on 01.04.2026. Two prosecution witnesses (No. 56 and No. 57) testified regarding alleged fraudulent gold savings schemes. Witness No. 56 stated she had no recollection of case details; Witness No. 57 deposed about investing in a gold shop scheme that closed with the proprietor absconding. Both witnesses' testimonies were recorded and cross-examined by defendants 1-3 and 5. Case proceedings continue. This case analysis is maintained by casestatus.in based on publicly available court records.
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