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
Next Hearing
25th May 2026
Filing Number
700513/2004
Filing Date
28-06-2004
Registration No
700513/2004
Registration Date
11-08-2004
Court
Judicial Magistrate Courts, Thanjavur
Judge
7-Judicial Magistrate No.I
FIR Details
FIR Number
0
Police Station
D.C.B Thanjavur
Year
0
Acts & Sections
Petitioner(s)
DCB, Thanjavur
Adv. APP
Respondent(s)
Ganapathi 4 others Advocate - R.Rajendran
Geetha
Loganathan
Dharmalingam
Athooran @ Viswanathan
Hearing History
Judge: 7-Judicial Magistrate No.I
Evidence
Evidence
Evidence
Evidence
Evidence
| Date | Purpose |
|---|---|
| 15-05-2026 | Evidence |
| 04-05-2026 | Evidence |
| 28-04-2026 | Evidence |
| 01-04-2026 | Evidence |
| 18-03-2026 | Evidence |
Interim Orders
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.
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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