Inspector of Police, CCIW, CID, Thanjavur. vs Joseb Marteen — 900452/2015

Case under Indian Penal Code Section 408,477(A). Status: Evidence. Next hearing: 27th May 2026.

Evidence Next hearing 27-May-2026

CC - Calendar Case

CNR: TNTJ180005152015

Filing Number

900452/2015

Filing Date

09-Oct-2015

Registration No

900452/2015

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 408,477(A)

Petitioner(s)

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

    Adv. APP Gr.II

Respondent(s)

  1. 1.Joseb Marteen

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 (not a court order with a final ruling) in criminal case CC No. 452/2015 at the Chief Judicial Magistrate Court, Thanjavur. Witness PW-7 (a 64-year-old government auditor) testified about discovering significant fertilizer stock shortages and unauthorized sales at an agricultural cooperative society in Krishnapuram during his 2013 audit inspection, with estimated losses of approximately ₹93,323. The witness was cross-examined regarding audit procedures and investigation details, and no re-examination was conducted. 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

    Deposition of WitnessView PDF

  9. 07-Feb-2026

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  10. 23-Jan-2026

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  11. 10-Jan-2026

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  12. 07-Jan-2026

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  13. 16-Dec-2025

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  14. 05-Dec-2025

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  15. 21-Nov-2025

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  16. 10-Nov-2025

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  17. 27-Oct-2025

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  18. 13-Oct-2025

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  19. 07-Oct-2025

    Deposition of WitnessView PDF

  20. 07-Oct-2025

    Evidence

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  21. 22-Sep-2025

    Deposition of WitnessView PDF

  22. 22-Sep-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  23. 15-Sep-2025

    Deposition of WitnessView PDF

  24. 15-Sep-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  25. 08-Sep-2025

    Deposition of WitnessView PDF

  26. 08-Sep-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  27. 01-Sep-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  28. 19-Aug-2025

    Deposition of WitnessView PDF

  29. 19-Aug-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  30. 12-Aug-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  31. 08-Aug-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  32. 24-Jul-2025

    Trial

    Chief Judicial Magistrate, Thanjavur @Kumbakonam

  33. 25-Apr-2025

    Trial

    Judicial Magistrate No.II, Kumbakonam

  34. 19-Mar-2025

    Trial

    Judicial Magistrate No.II, Kumbakonam

  35. 28-Feb-2025

    Trial

    Judicial Magistrate No.II, Kumbakonam

  36. 29-Jan-2025

    Trial

    Judicial Magistrate No.II, Kumbakonam

  37. 07-Dec-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  38. 22-Oct-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  39. 24-Sep-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  40. 20-Aug-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  41. 23-Jul-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  42. 20-Jun-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  43. 07-May-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  44. 05-Mar-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  45. 10-Feb-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  46. 25-Jan-2024

    Trial

    Judicial Magistrate No.II, Kumbakonam

  47. 28-Nov-2023

    Trial

    Judicial Magistrate No.II, Kumbakonam

  48. 16-Oct-2023

    Trial

    Judicial Magistrate No.II, Kumbakonam

  49. 23-Aug-2023

    Trial

    Judicial Magistrate No.II, Kumbakonam

  50. 21-Jun-2023

    Trial

    Judicial Magistrate No.II, Kumbakonam

  51. 17-May-2023

    Trial

    Judicial Magistrate No.II, Kumbakonam

  52. 12-Apr-2023

    Trial

    Judicial Magistrate No.II, Kumbakonam

  53. 23-Jan-2023

    Trial

    Judicial Magistrate No.II, Kumbakonam

  54. 09-Nov-2022

    Trial

    Judicial Magistrate No.II, Kumbakonam

  55. 23-Sep-2022

    Trial

    Judicial Magistrate No.II, Kumbakonam

  56. 03-Aug-2022

    Trial

    Judicial Magistrate No.II, Kumbakonam

  57. 30-May-2022

    Trial

    Judicial Magistrate No.II, Kumbakonam

  58. 28-Apr-2022

    Trial

    Judicial Magistrate No.II, Kumbakonam

  59. 28-Mar-2022

    Trial

    Judicial Magistrate No.II, Kumbakonam

  60. 24-Jan-2022

    Trial

    Judicial Magistrate No.II, Kumbakonam

  61. 23-Dec-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  62. 15-Nov-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  63. 24-Sep-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  64. 06-Aug-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  65. 17-Jun-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  66. 23-Apr-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  67. 16-Mar-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  68. 16-Feb-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  69. 28-Jan-2021

    Trial

    Judicial Magistrate No.II, Kumbakonam

  70. 21-Dec-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  71. 19-Nov-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  72. 30-Sep-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  73. 07-Aug-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  74. 10-Jul-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  75. 10-Jun-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  76. 08-May-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  77. 01-Apr-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  78. 09-Mar-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  79. 02-Jan-2020

    Trial

    Judicial Magistrate No.II, Kumbakonam

  80. 01-Nov-2019

    Trial

    Judicial Magistrate No.II, Kumbakonam

  81. 06-Sep-2019

    Trial

    Judicial Magistrate No.II, Kumbakonam

  82. 19-Jul-2019

    Trial

    Judicial Magistrate No.II, Kumbakonam

  83. 07-Jun-2019

    Trial

    Judicial Magistrate No.II, Kumbakonam

  84. 03-May-2019

    Trial

    Judicial Magistrate No.II, Kumbakonam

  85. 15-Mar-2019

    Trial

    Judicial Magistrate No.II, Kumbakonam

  86. 01-Feb-2019

    Trial

    Judicial Magistrate No.II, Kumbakonam

  87. 14-Dec-2018

    Trial

    Judicial Magistrate No.II, Kumbakonam

  88. 09-Nov-2018

    Issue of Service

    Judicial Magistrate No.II, Kumbakonam

  89. 28-Sep-2018

    Issue of Service

    Judicial Magistrate No.II, Kumbakonam

  90. 31-Aug-2018

    Issue of Service

    Judicial Magistrate No.II, Kumbakonam

  91. 22-Jun-2018

    Evidence

    Judicial Magistrate No.II, Kumbakonam

  92. 01-Jun-2018

    Evidence

    Judicial Magistrate No.II, Kumbakonam

  93. 23-Mar-2018

    First hearing

    Initial hearing scheduled

  94. 09-Oct-2015

    Case filed

    Registration No. 900452/2015

casestatus.in Summary

SUMMARY This is a witness deposition (not a court order with a final ruling) in criminal case CC No. 452/2015 at the Chief Judicial Magistrate Court, Thanjavur. Witness PW-7 (a 64-year-old government auditor) testified about discovering significant fertilizer stock shortages and unauthorized sales at an agricultural cooperative society in Krishnapuram during his 2013 audit inspection, with estimated losses of approximately ₹93,323. The witness was cross-examined regarding audit procedures and investigation details, and no re-examination was conducted. This case analysis is maintained by casestatus.in based on publicly available court records.

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