The Inspector of Police Avadi CCB EDF 1 Team, CCB, Avadi Commissionerate vs Mondem Sreenivasalu — 8/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 438, r/w 440. Disposed: Contested--Allowed on 11th March 2026.

Case disposed

CRLR - Criminal Revision Petition

CNR: TNTR010016242026

e-Filing Number

24-02-2026

Filing Number

1030/2026

Filing Date

24-Feb-2026

Registration No

8/2026

Registration Date

24-Feb-2026

Court

Principal District Court, Tiruvallur

Judge

1-Principal District and Sessions Judge

Decision Date

11-Mar-2026

Nature of Disposal

Contested--Allowed

Last updated 18-Mar-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 438, r/w 440

Petitioner(s)

  1. 1.The Inspector of Police Avadi CCB EDF 1 Team, CCB, Avadi Commissionerate

    Adv. INSPECTOR OF POLICE CCB ADMIN

Respondent(s)

  1. 1.Mondem Sreenivasalu

Case History

  1. Case disposedDisposed

  2. 11-Mar-2026

    Copy of OrderView PDF

    Summary The Principal District and Sessions Judge, Tiruvallur allowed the criminal revision petition and set aside the Judicial Magistrate's order rejecting police remand for the accused in a cheating case involving Rs. 1 crore. The court found that the remand requisition contained prima facie evidence of cheating under IPC sections 406 and 420, including witness statements, seizure records, and the accused's confession, and that the lower court's rejection was unsustainable and based on premature observations about the merits of the case. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 11-Mar-2026

    Disposed

    Principal District and Sessions Judge

  4. 06-Mar-2026

    Orders

    Principal District and Sessions Judge

  5. 04-Mar-2026

    Arguments

    Principal District and Sessions Judge

  6. 02-Mar-2026

    Arguments

    Principal District and Sessions Judge

  7. 27-Feb-2026

    Arguments

    Principal District and Sessions Judge

  8. 24-Feb-2026

    First hearing

    Initial hearing scheduled

  9. 24-Feb-2026

    Case filed

    Registration No. 8/2026

casestatus.in Summary

Summary The Principal District and Sessions Judge, Tiruvallur allowed the criminal revision petition and set aside the Judicial Magistrate's order rejecting police remand for the accused in a cheating case involving Rs. 1 crore. The court found that the remand requisition contained prima facie evidence of cheating under IPC sections 406 and 420, including witness statements, seizure records, and the accused's confession, and that the lower court's rejection was unsustainable and based on premature observations about the merits of the case. This case analysis is maintained by casestatus.in based on publicly available court records.

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