CC IW CID Thiruvarur vs Dhinakaran — 59/2025

Case under Indian Penal Code Section 409,408,468,477(A). Status: Evidence. Next hearing: 17th July 2026.

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

CC - Calendar Case

CNR: TNTV020008572025

Filing Number

830/2025

Filing Date

01-Jun-2018

Registration No

59/2025

Registration Date

01-Jun-2018

Court

Chief Judicial Magistrate Court, Tiruvarur

Judge

2-Chief Judicial Magistrate

Last updated 16-Jul-2026

Acts & Sections

Indian Penal Code Section 409,408,468,477(A)

Petitioner(s)

  1. 1.CC IW CID (Criminal Investigation Department) Thiruvarur

    Adv. APP Gr.II

Respondent(s)

  1. 1.Dhinakaran

  2. 2.Kumar

Case History

  1. 17-Jul-2026

    Next hearingPending

  2. 24-Jun-2026

    DepositionView PDF

    Summary of Case 59/2025 Court: Taluq Court, Thiruvarur Date: June 24, 2026 Petitioner: CC IW CID Thiruvarur Respondents: Dhinakaran and Kumar The court found evidence of embezzlement of Rs. 64,64,531/- from cooperative society funds through falsified financial records and unauthorized cash disbursements. The court documented that two society members (P.P. Sathiyamurthy and S. Manivannan) were falsely credited with attendance allowances of Rs. 100 each on July 25, 2013, despite not participating in the administrative committee meeting, resulting in Rs. 200/- fraudulent withdrawal. Witness testimonies and documentary evidence confirmed the embezzlement scheme involving forged ledger entries and unauthorized fund transfers. The court admitted multiple pieces of evidence into the record establishing the financial misconduct. 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

    DepositionView PDF

  6. 10-Jun-2026

    Evidence

    Chief Judicial Magistrate

  7. 26-May-2026

    DepositionView PDF

  8. 26-May-2026

    Evidence

    Chief Judicial Magistrate

  9. 14-May-2026

    Evidence

    Chief Judicial Magistrate

  10. 29-Apr-2026

    DepositionView PDF

  11. 29-Apr-2026

    Evidence

    Chief Judicial Magistrate

  12. 09-Apr-2026

    DepositionView PDF

  13. 09-Apr-2026

    Evidence

    Chief Judicial Magistrate

  14. 26-Mar-2026

    DepositionView PDF

  15. 26-Mar-2026

    Evidence

    Chief Judicial Magistrate

  16. 11-Mar-2026

    DepositionView PDF

  17. 11-Mar-2026

    Evidence

    Chief Judicial Magistrate

  18. 04-Mar-2026

    DepositionView PDF

  19. 04-Mar-2026

    Evidence

    Chief Judicial Magistrate

  20. 25-Feb-2026

    Evidence

    Chief Judicial Magistrate

  21. 04-Feb-2026

    Evidence

    Chief Judicial Magistrate

  22. 07-Jan-2026

    Evidence

    Chief Judicial Magistrate

  23. 18-Dec-2025

    Evidence

    Chief Judicial Magistrate

  24. 27-Nov-2025

    Issue of Service

    Chief Judicial Magistrate

  25. 12-Nov-2025

    Issue of Service

    Chief Judicial Magistrate

  26. 29-Oct-2025

    Evidence

    Chief Judicial Magistrate

  27. 08-Oct-2025

    Issue of Service

    Chief Judicial Magistrate

  28. 24-Sep-2025

    Evidence

    Chief Judicial Magistrate

  29. 17-Sep-2025

    Issue of Service

    Chief Judicial Magistrate

  30. 03-Sep-2025

    DepositionView PDF

  31. 03-Sep-2025

    Issue of Service

    Chief Judicial Magistrate

  32. 07-Aug-2025

    DepositionView PDF

  33. 07-Aug-2025

    Evidence

    Chief Judicial Magistrate

  34. 31-Jul-2025

    Evidence

    Chief Judicial Magistrate

  35. 24-Jul-2025

    Evidence

    Chief Judicial Magistrate

  36. 25-Jun-2025

    Appearance

    Chief Judicial Magistrate

  37. 06-Jun-2025

    Appearance

    Chief Judicial Magistrate

  38. 20-May-2025

    Appearance

    Chief Judicial Magistrate

  39. 29-Apr-2025

    Appearance

    Chief Judicial Magistrate

  40. 21-Apr-2025

    First hearing

    Initial hearing scheduled

  41. 01-Jun-2018

    Case filed

    Registration No. 59/2025

casestatus.in Summary

Summary of Case 59/2025 Court: Taluq Court, Thiruvarur Date: June 24, 2026 Petitioner: CC IW CID Thiruvarur Respondents: Dhinakaran and Kumar The court found evidence of embezzlement of Rs. 64,64,531/- from cooperative society funds through falsified financial records and unauthorized cash disbursements. The court documented that two society members (P.P. Sathiyamurthy and S. Manivannan) were falsely credited with attendance allowances of Rs. 100 each on July 25, 2013, despite not participating in the administrative committee meeting, resulting in Rs. 200/- fraudulent withdrawal. Witness testimonies and documentary evidence confirmed the embezzlement scheme involving forged ledger entries and unauthorized fund transfers. The court admitted multiple pieces of evidence into the record establishing the financial misconduct. This case analysis is maintained by casestatus.in based on publicly available court records.

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