The Inspector of Police, CCIW, Thiruvarur vs M. KAVITHA — 12/2025

Case under Indian Penal Code Section 408,409,465,468,471,477A. Status: Evidence. Next hearing: 27th May 2026.

Evidence Next hearing 27-May-2026

CC - Calendar Case

CNR: TNTV020003672025

Filing Number

351/2025

Filing Date

02-Jun-2022

Registration No

12/2025

Registration Date

06-Jun-2022

Court

Chief Judicial Magistrate Court, Tiruvarur

Judge

2-Chief Judicial Magistrate

Last updated 24-May-2026

FIR Details

FIR Number

1

Police Station

CCIWCID TIRUVARUR

Year

2021

Acts & Sections

Indian Penal Code Section 408,409,465,468,471,477A

Petitioner(s)

  1. 1.The Inspector of Police, CCIW, Thiruvarur

Respondent(s)

  1. 1.M. KAVITHA

Case History

  1. 27-May-2026

    Next hearingPending

  2. 19-May-2026

    Evidence

    Chief Judicial Magistrate

  3. 05-May-2026

    Evidence

    Chief Judicial Magistrate

  4. 22-Apr-2026

    Evidence

    Chief Judicial Magistrate

  5. 08-Apr-2026

    Evidence

    Chief Judicial Magistrate

  6. 25-Mar-2026

    Evidence

    Chief Judicial Magistrate

  7. 23-Mar-2026

    Evidence

    Chief Judicial Magistrate

  8. 18-Mar-2026

    Evidence

    Chief Judicial Magistrate

  9. 12-Mar-2026

    Evidence

    Chief Judicial Magistrate

  10. 07-Mar-2026

    Evidence

    Chief Judicial Magistrate

  11. 25-Feb-2026

    DepositionView PDF

    Case Summary Case No. CC.No.12/2025 | Date: 25.02.2026 | Tiruppur District Court The court examined a case involving alleged financial irregularities in a cooperative teachers' union (State Bank of India account). The examining officer's detailed cross-examination findings and Section 81 investigation report were reviewed. The court found the investigation report acceptable and established that losses occurred due to unauthorized fund collection from members. The court directed that criminal proceedings under IPC Section 420 be initiated against the accused, ordering further investigation into the embezzlement and misappropriation of union funds while maintaining that civil recovery action be pursued separately by the cooperative authorities. This case analysis is maintained by casestatus.in based on publicly available court records.

  12. 25-Feb-2026

    Evidence

    Chief Judicial Magistrate

  13. 13-Feb-2026

    Evidence

    Chief Judicial Magistrate

  14. 02-Feb-2026

    Evidence

    Chief Judicial Magistrate

  15. 29-Jan-2026

    Evidence

    Chief Judicial Magistrate

  16. 22-Jan-2026

    Evidence

    Chief Judicial Magistrate

  17. 21-Jan-2026

    Evidence

    Chief Judicial Magistrate

  18. 29-Dec-2025

    Evidence

    Chief Judicial Magistrate

  19. 17-Dec-2025

    DepositionView PDF

  20. 17-Dec-2025

    DepositionView PDF

  21. 17-Dec-2025

    Questioning

    Chief Judicial Magistrate

  22. 03-Dec-2025

    Issue of Service

    Chief Judicial Magistrate

  23. 27-Nov-2025

    Issue of Service

    Chief Judicial Magistrate

  24. 20-Nov-2025

    Evidence

    Chief Judicial Magistrate

  25. 06-Nov-2025

    Issue of Service

    Chief Judicial Magistrate

  26. 23-Oct-2025

    DepositionView PDF

  27. 23-Oct-2025

    Evidence

    Chief Judicial Magistrate

  28. 15-Oct-2025

    Issue of Service

    Chief Judicial Magistrate

  29. 08-Oct-2025

    DepositionView PDF

  30. 08-Oct-2025

    Evidence

    Chief Judicial Magistrate

  31. 23-Sep-2025

    Issue of Service

    Chief Judicial Magistrate

  32. 03-Sep-2025

    DepositionView PDF

  33. 03-Sep-2025

    DepositionView PDF

  34. 03-Sep-2025

    Issue of Service

    Chief Judicial Magistrate

  35. 20-Aug-2025

    DepositionView PDF

  36. 20-Aug-2025

    Evidence

    Chief Judicial Magistrate

  37. 06-Aug-2025

    DepositionView PDF

  38. 06-Aug-2025

    Evidence

    Chief Judicial Magistrate

  39. 30-Jul-2025

    Evidence

    Chief Judicial Magistrate

  40. 16-Jul-2025

    Issue of Service

    Chief Judicial Magistrate

  41. 26-Jun-2025

    Issue of Service

    Chief Judicial Magistrate

  42. 13-Jun-2025

    DepositionView PDF

  43. 13-Jun-2025

    Issue of Service

    Chief Judicial Magistrate

  44. 02-Jun-2025

    DepositionView PDF

  45. 02-Jun-2025

    Issue of Service

    Chief Judicial Magistrate

  46. 26-May-2025

    DepositionView PDF

  47. 26-May-2025

    Issue of Service

    Chief Judicial Magistrate

  48. 20-May-2025

    DepositionView PDF

  49. 20-May-2025

    Issue of Service

    Chief Judicial Magistrate

  50. 29-Apr-2025

    DepositionView PDF

  51. 29-Apr-2025

    Issue of Service

    Chief Judicial Magistrate

  52. 15-Apr-2025

    DepositionView PDF

  53. 15-Apr-2025

    Issue of Service

    Chief Judicial Magistrate

  54. 01-Apr-2025

    DepositionView PDF

  55. 01-Apr-2025

    Issue of Service

    Chief Judicial Magistrate

  56. 18-Mar-2025

    DepositionView PDF

  57. 18-Mar-2025

    Issue of Service

    Chief Judicial Magistrate

  58. 11-Mar-2025

    DepositionView PDF

  59. 11-Mar-2025

    Issue of Service

    Chief Judicial Magistrate

  60. 04-Mar-2025

    Issue of Service

    Chief Judicial Magistrate

  61. 24-Feb-2025

    First hearing

    Initial hearing scheduled

  62. 02-Jun-2022

    Case filed

    Registration No. 12/2025

casestatus.in Summary

Case Summary Case No. CC.No.12/2025 | Date: 25.02.2026 | Tiruppur District Court The court examined a case involving alleged financial irregularities in a cooperative teachers' union (State Bank of India account). The examining officer's detailed cross-examination findings and Section 81 investigation report were reviewed. The court found the investigation report acceptable and established that losses occurred due to unauthorized fund collection from members. The court directed that criminal proceedings under IPC Section 420 be initiated against the accused, ordering further investigation into the embezzlement and misappropriation of union funds while maintaining that civil recovery action be pursued separately by the cooperative authorities. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case