CCIW CID Thiruvarur vs Dhinakaran — 55/2025

Case under Indian Penal Code Section 409,408,460,420. Status: Evidence. Next hearing: 17th July 2026.

Evidence Next hearing 17-Jul-2026 this date has passed

CC - Calendar Case

CNR: TNTV020008532025

Filing Number

826/2025

Filing Date

01-Jun-2018

Registration No

55/2025

Registration Date

01-Jun-2018

Court

Chief Judicial Magistrate Court, Tiruvarur

Judge

2-Chief Judicial Magistrate

Last updated 16-Jul-2026

FIR Details

FIR Number

3

Police Station

CCIWCID TIRUVARUR

Year

2016

Acts & Sections

Indian Penal Code Section 409,408,460,420

Petitioner(s)

  1. 1.CCIW CID (Criminal Investigation Department) Thiruvarur

    Adv. APP Gr.II

Respondent(s)

  1. 1.Dhinakaran

Case History

  1. 17-Jul-2026

    Next hearingPending

  2. 24-Jun-2026

    DepositionView PDF

    Case 55/2025 Summary CCIW CID Thiruvarur v. Dhinakaran - Criminal Case heard on 24.06.2026 The court found that respondent Dhinakaran, as secretary of an agricultural cooperative society, fraudulently misappropriated ₹64,64,531 from society funds through falsified vouchers, forged meeting minutes, and unauthorized cash book entries between 2013-2015. The court determined that two committee members (P. Sathyamurthy and S. Marvi) did not attend a 25.07.2013 meeting but were falsely recorded as present and paid ₹100 each without authorization. Dhinakaran admitted embezzling ₹200 and failed to ensure proper financial record-keeping by subordinate staff. Comprehensive documentary evidence (meeting minutes, cash books, ledgers, audit reports) was examined and admitted as exhibits demonstrating systematic financial fraud and negligence in fund management. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 24-Jun-2026

    Evidence

    Chief Judicial Magistrate

  4. 10-Jun-2026

    DepositionView PDF

  5. 10-Jun-2026

    Evidence

    Chief Judicial Magistrate

  6. 26-May-2026

    DepositionView PDF

  7. 26-May-2026

    Evidence

    Chief Judicial Magistrate

  8. 14-May-2026

    Evidence

    Chief Judicial Magistrate

  9. 29-Apr-2026

    DepositionView PDF

  10. 29-Apr-2026

    Evidence

    Chief Judicial Magistrate

  11. 09-Apr-2026

    DepositionView PDF

  12. 09-Apr-2026

    Evidence

    Chief Judicial Magistrate

  13. 26-Mar-2026

    DepositionView PDF

  14. 26-Mar-2026

    Evidence

    Chief Judicial Magistrate

  15. 11-Mar-2026

    DepositionView PDF

  16. 11-Mar-2026

    Evidence

    Chief Judicial Magistrate

  17. 04-Mar-2026

    DepositionView PDF

  18. 04-Mar-2026

    Evidence

    Chief Judicial Magistrate

  19. 25-Feb-2026

    Evidence

    Chief Judicial Magistrate

  20. 04-Feb-2026

    Evidence

    Chief Judicial Magistrate

  21. 07-Jan-2026

    Evidence

    Chief Judicial Magistrate

  22. 18-Dec-2025

    Evidence

    Chief Judicial Magistrate

  23. 27-Nov-2025

    Issue of Service

    Chief Judicial Magistrate

  24. 12-Nov-2025

    Issue of Service

    Chief Judicial Magistrate

  25. 29-Oct-2025

    Issue of Service

    Chief Judicial Magistrate

  26. 08-Oct-2025

    Issue of Service

    Chief Judicial Magistrate

  27. 24-Sep-2025

    Evidence

    Chief Judicial Magistrate

  28. 17-Sep-2025

    Issue of Service

    Chief Judicial Magistrate

  29. 03-Sep-2025

    DepositionView PDF

  30. 03-Sep-2025

    Issue of Service

    Chief Judicial Magistrate

  31. 07-Aug-2025

    DepositionView PDF

  32. 07-Aug-2025

    Evidence

    Chief Judicial Magistrate

  33. 31-Jul-2025

    Evidence

    Chief Judicial Magistrate

  34. 24-Jul-2025

    Evidence

    Chief Judicial Magistrate

  35. 25-Jun-2025

    Issue of Service

    Chief Judicial Magistrate

  36. 06-Jun-2025

    Issue of Service

    Chief Judicial Magistrate

  37. 20-May-2025

    Issue of Service

    Chief Judicial Magistrate

  38. 29-Apr-2025

    Appearance

    Chief Judicial Magistrate

  39. 21-Apr-2025

    First hearing

    Initial hearing scheduled

  40. 01-Jun-2018

    Case filed

    Registration No. 55/2025

casestatus.in Summary

Case 55/2025 Summary CCIW CID Thiruvarur v. Dhinakaran - Criminal Case heard on 24.06.2026 The court found that respondent Dhinakaran, as secretary of an agricultural cooperative society, fraudulently misappropriated ₹64,64,531 from society funds through falsified vouchers, forged meeting minutes, and unauthorized cash book entries between 2013-2015. The court determined that two committee members (P. Sathyamurthy and S. Marvi) did not attend a 25.07.2013 meeting but were falsely recorded as present and paid ₹100 each without authorization. Dhinakaran admitted embezzling ₹200 and failed to ensure proper financial record-keeping by subordinate staff. Comprehensive documentary evidence (meeting minutes, cash books, ledgers, audit reports) was examined and admitted as exhibits demonstrating systematic financial fraud and negligence in fund management. This case analysis is maintained by casestatus.in based on publicly available court records.

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