STATE OF TAMIL NADU REP BY INSPECTOR OF POLICE vs Anandam and 2 others — 159/2025

Case under Indian Penal Code Section 408,409,467,471,477. Status: Evidence. Next hearing: 22nd July 2026.

Evidence Next hearing 22-Jul-2026 this date has passed

CC - Calendar Case

CNR: TNTV020019322025

Filing Number

1881/2025

Filing Date

26-Nov-2009

Registration No

159/2025

Registration Date

26-Nov-2009

Court

Chief Judicial Magistrate Court, Tiruvarur

Judge

2-Chief Judicial Magistrate

Last updated 16-Jul-2026

FIR Details

FIR Number

1

Police Station

CCIWCID TIRUVARUR

Year

2004

Acts & Sections

Indian Penal Code Section 408,409,467,471,477

Petitioner(s)

  1. 1.STATE OF TAMIL NADU REP BY INSPECTOR OF POLICE

Respondent(s)

  1. 1.Anandam and 2 others

Case History

  1. 22-Jul-2026

    Next hearingPending

  2. 25-Jun-2026

    Evidence

    Chief Judicial Magistrate

  3. 03-Jun-2026

    Evidence

    Chief Judicial Magistrate

  4. 26-May-2026

    Evidence

    Chief Judicial Magistrate

  5. 28-Apr-2026

    Evidence

    Chief Judicial Magistrate

  6. 08-Apr-2026

    Evidence

    Chief Judicial Magistrate

  7. 26-Mar-2026

    Evidence

    Chief Judicial Magistrate

  8. 11-Mar-2026

    Evidence

    Chief Judicial Magistrate

  9. 04-Mar-2026

    Evidence

    Chief Judicial Magistrate

  10. 19-Feb-2026

    Evidence

    Chief Judicial Magistrate

  11. 21-Jan-2026

    Evidence

    Chief Judicial Magistrate

  12. 24-Dec-2025

    Evidence

    Chief Judicial Magistrate

  13. 10-Dec-2025

    Evidence

    Chief Judicial Magistrate

  14. 19-Nov-2025

    Evidence

    Chief Judicial Magistrate

  15. 06-Nov-2025

    Issue of Service

    Chief Judicial Magistrate

  16. 23-Oct-2025

    Evidence

    Chief Judicial Magistrate

  17. 16-Oct-2025

    Evidence

    Chief Judicial Magistrate

  18. 25-Sep-2025

    DepositionView PDF

    Summary of Case 159/2025 This case involves testimony proceedings in a Section 81 inquiry regarding cooperative housing bank operations in Tiruvarur. The court examined two witnesses (PW1 and PW2) on September 25, 2025. PW1 testified about investigation deficiencies and questioned the thoroughness of the inquiry report, while PW2 (a retired registrar) provided testimony regarding Section 81 investigation procedures, timelines, and the submission of revised audit reports between June 2000 and May 2002. The court recorded the witnesses' statements without rendering a final judgment on the petition itself. This case analysis is maintained by casestatus.in based on publicly available court records.

  19. 25-Sep-2025

    Issue of Service

    Chief Judicial Magistrate

  20. 18-Sep-2025

    Issue of Service

    Chief Judicial Magistrate

  21. 28-Aug-2025

    Evidence

    Chief Judicial Magistrate

  22. 07-Aug-2025

    Evidence

    Chief Judicial Magistrate

  23. 08-Jul-2025

    First hearing

    Initial hearing scheduled

  24. 26-Nov-2009

    Case filed

    Registration No. 159/2025

casestatus.in Summary

Summary of Case 159/2025 This case involves testimony proceedings in a Section 81 inquiry regarding cooperative housing bank operations in Tiruvarur. The court examined two witnesses (PW1 and PW2) on September 25, 2025. PW1 testified about investigation deficiencies and questioned the thoroughness of the inquiry report, while PW2 (a retired registrar) provided testimony regarding Section 81 investigation procedures, timelines, and the submission of revised audit reports between June 2000 and May 2002. The court recorded the witnesses' statements without rendering a final judgment on the petition itself. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case