CCIW CID Thiruvarur vs Dhinakaran — 70/2025

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: TNTV020008702025

Filing Number

843/2025

Filing Date

01-Jun-2018

Registration No

70/2025

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 409,408,468,477(A)

Petitioner(s)

  1. 1.CCIW 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

    Case 70/2025 Summary Petitioner: CCIW CID Thiruvarur Respondents: Dhinakaran and Kumar Court: Taluk Court, Thiruvarur Date: 24.06.2026 Outcome: The court found the respondents guilty of misappropriating cooperative society funds totaling ₹64,64,531. The investigation revealed that respondent Dhinakaran falsely recorded attendance allowances of ₹200 to two society members (P. Sathyamurthy and S. Marafi) who did not attend a 25.07.2013 management committee meeting, and misappropriated funds through fraudulent cash book entries. The court's order was pronounced under Section 4 of the Cooperative Societies Act 1969 based on witness testimonies and documentary evidence. 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

    Evidence

    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

    Appearance

    Chief Judicial Magistrate

  36. 06-Jun-2025

    Appearance

    Chief Judicial Magistrate

  37. 20-May-2025

    Appearance

    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. 70/2025

casestatus.in Summary

Case 70/2025 Summary Petitioner: CCIW CID Thiruvarur Respondents: Dhinakaran and Kumar Court: Taluk Court, Thiruvarur Date: 24.06.2026 Outcome: The court found the respondents guilty of misappropriating cooperative society funds totaling ₹64,64,531. The investigation revealed that respondent Dhinakaran falsely recorded attendance allowances of ₹200 to two society members (P. Sathyamurthy and S. Marafi) who did not attend a 25.07.2013 management committee meeting, and misappropriated funds through fraudulent cash book entries. The court's order was pronounced under Section 4 of the Cooperative Societies Act 1969 based on witness testimonies and documentary evidence. This case analysis is maintained by casestatus.in based on publicly available court records.

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