Inspector of Police, CCIW, CID, Thanjavur. vs Joseb Marteen Advocate - B. EdisonSuresh — 900433/2015

Case under Indian Penal Code Section 408. Status: Evidence. Next hearing: 27th May 2026.

Evidence Next hearing 27-May-2026

CC - Calendar Case

CNR: TNTJ180005142015

Filing Number

900433/2015

Filing Date

09-Oct-2015

Registration No

900433/2015

Registration Date

09-Oct-2015

Court

Chief Judicial Magistrate Court, Kumbakonam

Judge

2-Chief Judicial Magistrate, Thanjavur @Kumbakonam

Last updated 18-May-2026

FIR Details

FIR Number

5

Police Station

C.C.I.W.C.I.D. Thanjavur

Year

2014

Acts & Sections

Indian Penal Code Section 408

Petitioner(s)

  1. 1.Inspector of Police, CCIW, CID (Criminal Investigation Department), Thanjavur.

    Adv. APP Gr.II

Respondent(s)

  1. 1.Joseb Marteen Advocate - B. EdisonSuresh

Case History

  1. 27-May-2026

    Next hearingPending

  2. 13-May-2026

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  3. 20-Apr-2026

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  4. 26-Mar-2026

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  5. 11-Mar-2026

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  6. 25-Feb-2026

    Deposition of WitnessView PDF

    Summary This is a witness deposition (PW-6) in Criminal Case No. 433/2015 before the Chief Judicial Magistrate, Thanjavur at Kumbakonam, recorded on February 25, 2026. The witness, a 64-year-old cooperative department auditor, testified about fertilizer inventory discrepancies and unauthorized sales at the Krishnapuram Dairy Cooperative Society discovered during his audit on May 7, 2013, resulting in financial losses of approximately ₹93,323.40. The deposition includes cross-examination challenging the witness's audit procedures and documentation practices. This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 25-Feb-2026

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  8. 07-Feb-2026

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  9. 23-Jan-2026

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  10. 10-Jan-2026

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  11. 07-Jan-2026

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  12. 16-Dec-2025

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  13. 05-Dec-2025

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  14. 21-Nov-2025

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  15. 10-Nov-2025

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  16. 27-Oct-2025

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  17. 13-Oct-2025

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  18. 07-Oct-2025

    Deposition of WitnessView PDF

  19. 07-Oct-2025

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  20. 22-Sep-2025

    Deposition of WitnessView PDF

  21. 22-Sep-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  22. 15-Sep-2025

    Deposition of WitnessView PDF

  23. 15-Sep-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  24. 08-Sep-2025

    Deposition of WitnessView PDF

  25. 08-Sep-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  26. 01-Sep-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  27. 19-Aug-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  28. 12-Aug-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  29. 08-Aug-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  30. 24-Jul-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  31. 25-Apr-2025

    Trial

    Judicial Magistrate No.II, Kumbakonam

  32. 19-Mar-2025

    Trial

    Judicial Magistrate No.II, Kumbakonam

  33. 28-Feb-2025

    Trial

    Judicial Magistrate No.II, Kumbakonam

  34. 29-Jan-2025

    Trial

    Judicial Magistrate No.II, Kumbakonam

  35. 07-Dec-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  36. 22-Oct-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  37. 24-Sep-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  38. 20-Aug-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  39. 23-Jul-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  40. 20-Jun-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  41. 07-May-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  42. 05-Mar-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  43. 10-Feb-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  44. 25-Jan-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  45. 28-Nov-2023

    Trial

    Judicial Magistrate No.II, Kumbakonam

  46. 16-Oct-2023

    Trial

    Judicial Magistrate No.II, Kumbakonam

  47. 23-Aug-2023

    Trial

    Judicial Magistrate No.II, Kumbakonam

  48. 21-Jun-2023

    Trial

    Judicial Magistrate No.II, Kumbakonam

  49. 17-May-2023

    Trial

    Judicial Magistrate No.II, Kumbakonam

  50. 12-Apr-2023

    Trial

    Judicial Magistrate No.II, Kumbakonam

  51. 23-Jan-2023

    Trial

    Judicial Magistrate No.II, Kumbakonam

  52. 09-Nov-2022

    Trial

    Judicial Magistrate No.II, Kumbakonam

  53. 23-Sep-2022

    Trial

    Judicial Magistrate No.II, Kumbakonam

  54. 03-Aug-2022

    Trial

    Judicial Magistrate No.II, Kumbakonam

  55. 30-May-2022

    Trial

    Judicial Magistrate No.II, Kumbakonam

  56. 28-Apr-2022

    Trial

    Judicial Magistrate No.II, Kumbakonam

  57. 28-Mar-2022

    Trial

    Judicial Magistrate No.II, Kumbakonam

  58. 24-Jan-2022

    Trial

    Judicial Magistrate No.II, Kumbakonam

  59. 23-Dec-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  60. 15-Nov-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  61. 24-Sep-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  62. 06-Aug-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  63. 17-Jun-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  64. 23-Apr-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  65. 16-Mar-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  66. 16-Feb-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  67. 28-Jan-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  68. 21-Dec-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  69. 19-Nov-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  70. 30-Sep-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  71. 07-Aug-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  72. 10-Jul-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  73. 10-Jun-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  74. 08-May-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  75. 01-Apr-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  76. 09-Mar-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  77. 02-Jan-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  78. 01-Nov-2019

    Trial

    Judicial Magistrate No.II, Kumbakonam

  79. 06-Sep-2019

    Trial

    Judicial Magistrate No.II, Kumbakonam

  80. 19-Jul-2019

    Trial

    Judicial Magistrate No.II, Kumbakonam

  81. 07-Jun-2019

    Trial

    Judicial Magistrate No.II, Kumbakonam

  82. 03-May-2019

    Trial

    Judicial Magistrate No.II, Kumbakonam

  83. 15-Mar-2019

    Trial

    Judicial Magistrate No.II, Kumbakonam

  84. 01-Feb-2019

    Trial

    Judicial Magistrate No.II, Kumbakonam

  85. 14-Dec-2018

    Trial

    Judicial Magistrate No.II, Kumbakonam

  86. 09-Nov-2018

    Issue of Service

    Judicial Magistrate No.II, Kumbakonam

  87. 28-Sep-2018

    Issue of Service

    Judicial Magistrate No.II, Kumbakonam

  88. 31-Aug-2018

    Issue of Service

    Judicial Magistrate No.II, Kumbakonam

  89. 22-Jun-2018

    Evidence

    Judicial Magistrate No.II, Kumbakonam

  90. 01-Jun-2018

    Evidence

    Judicial Magistrate No.II, Kumbakonam

  91. 23-Mar-2018

    First hearing

    Initial hearing scheduled

  92. 09-Oct-2015

    Case filed

    Registration No. 900433/2015

casestatus.in Summary

Summary This is a witness deposition (PW-6) in Criminal Case No. 433/2015 before the Chief Judicial Magistrate, Thanjavur at Kumbakonam, recorded on February 25, 2026. The witness, a 64-year-old cooperative department auditor, testified about fertilizer inventory discrepancies and unauthorized sales at the Krishnapuram Dairy Cooperative Society discovered during his audit on May 7, 2013, resulting in financial losses of approximately ₹93,323.40. The deposition includes cross-examination challenging the witness's audit procedures and documentation practices. This case analysis is maintained by casestatus.in based on publicly available court records.

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