DCB Villupuram vs Devaraj — 100068/2017
Case under Indian Penal Code Section 406. Status: Service Pending-Warrant. Next hearing: 01st April 2026.
CC - Calendar Case
CNR: TNVP100002262017
Filing Number
10222/2017
Filing Date
29-Apr-2017
Registration No
100068/2017
Registration Date
29-Apr-2017
Court
Judicial Magistrate No. I Court, Tindivanam
Judge
1-Judicial Magistrate I
Last updated 25-Mar-2026
Acts & Sections
Petitioner(s)
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1.DCB Villupuram
Respondent(s)
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1.Devaraj
Case History
-
01-Apr-2026
Next hearingPending
-
16-Mar-2026
Service Pending-Warrant
Judicial Magistrate I
-
06-Mar-2026
Service Pending-Warrant
Judicial Magistrate I
-
05-Feb-2026
Service Pending-Warrant
Judicial Magistrate I
-
08-Jan-2026
Service Pending-Warrant
Judicial Magistrate I
-
16-Dec-2025
Service Pending-Warrant
Judicial Magistrate I
-
04-Dec-2025
Service Pending-Warrant
Judicial Magistrate I
-
21-Nov-2025
Service Pending-Warrant
Judicial Magistrate I
-
03-Nov-2025
Service Pending-Warrant
Judicial Magistrate I
-
16-Oct-2025
DepositionView PDF
Case Summary This is a witness deposition (PW-6) recorded on 16.10.2025 in Criminal Case No. CC 68/2017 before the Judicial Magistrate No. I, Tindivanam. The witness, a 65-year-old special assistant investigator, testified regarding allegations under IPC Sections 406, 420, 465, 468, and 471 related to a document fraud case dating to 06.11.1991. The witness provided detailed examination-in-chief and cross-examination testimony concerning the recovery and handling of documentary evidence in the investigation. This case analysis is maintained by casestatus.in based on publicly available court records.
-
16-Oct-2025
Service Pending-Warrant
Judicial Magistrate I
-
26-Sep-2025
Part Heard
Judicial Magistrate I
-
15-Sep-2025
Part Heard
Judicial Magistrate I
-
03-Sep-2025
DepositionView PDF
-
03-Sep-2025
Part Heard
Judicial Magistrate I
-
18-Aug-2025
Part Heard
Judicial Magistrate I
-
06-Aug-2025
DepositionView PDF
-
06-Aug-2025
Part Heard
Judicial Magistrate I
-
02-Aug-2025
Part Heard
Judicial Magistrate I
-
21-Jul-2025
Part Heard
Judicial Magistrate I
-
07-Jul-2025
Part Heard
Judicial Magistrate I
-
27-Jun-2025
Part Heard
Judicial Magistrate I
-
18-Jun-2025
Part Heard
Judicial Magistrate I
-
09-Jun-2025
DepositionView PDF
-
09-Jun-2025
Part Heard
Judicial Magistrate I
-
26-May-2025
DepositionView PDF
-
26-May-2025
Part Heard
Judicial Magistrate I
-
09-May-2025
Trial
Judicial Magistrate I
-
29-Apr-2025
Trial
Judicial Magistrate I
-
17-Apr-2025
Trial
Judicial Magistrate I
-
04-Apr-2025
Trial
Judicial Magistrate I
-
27-Mar-2025
DepositionView PDF
-
27-Mar-2025
Trial
Judicial Magistrate I
-
13-Mar-2025
Trial
Judicial Magistrate I
-
03-Mar-2025
Trial
Judicial Magistrate I
-
26-Feb-2025
Trial
Judicial Magistrate I
-
18-Feb-2025
DepositionView PDF
-
18-Feb-2025
Trial
Judicial Magistrate I
-
04-Feb-2025
Trial
Judicial Magistrate I
-
20-Jan-2025
Trial
Judicial Magistrate I
-
06-Jan-2025
Cmp Pending
Judicial Magistrate I
-
24-Dec-2024
Cmp Pending
Judicial Magistrate I
-
16-Dec-2024
Cmp Pending
Judicial Magistrate I
-
05-Dec-2024
Cmp Pending
Judicial Magistrate I
-
25-Nov-2024
Evidence
Judicial Magistrate I
-
16-Nov-2024
Evidence
Judicial Magistrate I
-
07-Nov-2024
Evidence
Judicial Magistrate I
-
28-Oct-2024
Evidence
Judicial Magistrate I
-
14-Oct-2024
Evidence
Judicial Magistrate I
-
07-Oct-2024
Evidence
Judicial Magistrate I
-
27-Sep-2024
DepositionView PDF
-
27-Sep-2024
Evidence
Judicial Magistrate I
-
13-Sep-2024
Evidence
Judicial Magistrate I
-
03-Sep-2024
Evidence
Judicial Magistrate I
-
28-Aug-2024
DepositionView PDF
-
28-Aug-2024
Evidence
Judicial Magistrate I
-
19-Aug-2024
Evidence
Judicial Magistrate I
-
13-Aug-2024
Evidence
Judicial Magistrate I
-
18-Jul-2024
Evidence
Judicial Magistrate I
-
10-Jul-2024
Framing of Charges
Judicial Magistrate I
-
03-Jul-2024
Framing of Charges
Judicial Magistrate I
-
28-Jun-2024
Framing of Charges
Judicial Magistrate I
-
18-Jun-2024
Questioning
Judicial Magistrate I
-
05-Jun-2024
Questioning
Judicial Magistrate I
-
23-May-2024
Questioning
Judicial Magistrate I
-
13-May-2024
Questioning
Judicial Magistrate I
-
07-May-2024
Questioning
Judicial Magistrate I
-
12-Apr-2024
Cmp Pending
Judicial Magistrate I
-
06-Apr-2024
Cmp Pending
Judicial Magistrate I
-
28-Mar-2024
Cmp Pending
Judicial Magistrate I
-
18-Mar-2024
Cmp Pending
Judicial Magistrate I
-
12-Mar-2024
Cmp Pending
Judicial Magistrate I
-
27-Feb-2024
Cmp Pending
Judicial Magistrate I
-
20-Feb-2024
Cmp Pending
Judicial Magistrate I
-
12-Feb-2024
Cmp Pending
Judicial Magistrate I
-
06-Feb-2024
Cmp Pending
Judicial Magistrate I
-
19-Jan-2024
Cmp Pending
Judicial Magistrate I
-
04-Jan-2024
Cmp Pending
Judicial Magistrate I
-
21-Dec-2023
Framing of Charges
Judicial Magistrate I
-
19-Dec-2023
Await Records
Judicial Magistrate I
-
16-Nov-2023
Await Records
Judicial Magistrate I
-
14-Nov-2023
Await Records
Judicial Magistrate I
-
10-Oct-2023
Await Records
Judicial Magistrate I
-
12-Sep-2023
Await Records
Judicial Magistrate I
-
21-Aug-2023
Await Records
Judicial Magistrate I
-
14-Jul-2023
Await Records
Judicial Magistrate I
-
08-Jun-2023
Await Records
Judicial Magistrate I
-
19-May-2023
Appearance
Judicial Magistrate I
-
20-Apr-2023
Appearance
Judicial Magistrate I
-
17-Mar-2023
Appearance
Judicial Magistrate I
-
09-Mar-2023
Appearance
Judicial Magistrate I
-
21-Feb-2023
Appearance
Judicial Magistrate I
-
30-Jan-2023
Appearance
Judicial Magistrate I
-
04-Jan-2023
Appearance
Judicial Magistrate I
-
12-Dec-2022
Appearance
Judicial Magistrate I
-
30-Nov-2022
Appearance
Judicial Magistrate I
-
21-Nov-2022
Appearance
Judicial Magistrate I
-
15-Nov-2022
Appearance
Judicial Magistrate I
-
07-Oct-2022
Appearance
Judicial Magistrate I
-
29-Sep-2022
Appearance
Judicial Magistrate I
-
15-Sep-2022
Appearance
Judicial Magistrate I
-
01-Sep-2022
Appearance
Judicial Magistrate I
-
11-Aug-2022
Appearance
Judicial Magistrate I
-
20-Jul-2022
Appearance
Judicial Magistrate I
-
11-Jul-2022
Appearance
Judicial Magistrate I
-
08-Jun-2022
Appearance
Judicial Magistrate I
-
09-May-2022
Stay
Judicial Magistrate I
-
26-Apr-2022
Stay
Judicial Magistrate I
-
25-Mar-2022
Stay
Judicial Magistrate I
-
19-Jan-2022
Stay
Judicial Magistrate I
-
12-Jan-2022
Stay
Judicial Magistrate I
-
26-Nov-2021
Stay
Judicial Magistrate I
-
26-Oct-2021
Stay
Judicial Magistrate I
-
24-Sep-2021
Stay
Judicial Magistrate I
-
25-Aug-2021
Stay
Judicial Magistrate I
-
13-Jul-2021
Stay
Judicial Magistrate I
-
28-May-2021
Stay
Judicial Magistrate I
-
23-Apr-2021
Stay
Judicial Magistrate I
-
26-Mar-2021
Stay
Judicial Magistrate I
-
01-Mar-2021
Stay
Judicial Magistrate I
-
22-Dec-2020
Stay
Judicial Magistrate I
-
05-Nov-2020
Stay
Judicial Magistrate I
-
18-Sep-2020
Stay
Judicial Magistrate I
-
04-Aug-2020
Stay
Judicial Magistrate I
-
09-Jul-2020
Stay
Judicial Magistrate I
-
18-Jun-2020
Stay
Judicial Magistrate I
-
14-May-2020
Stay
Judicial Magistrate I
-
27-Apr-2020
Stay
Judicial Magistrate I
-
16-Mar-2020
Stay
Judicial Magistrate I
-
07-Feb-2020
Stay
Judicial Magistrate I
-
31-Dec-2019
Stay
Judicial Magistrate I
-
27-Nov-2019
Stay
Judicial Magistrate I
-
09-Oct-2019
Stay
Judicial Magistrate I
-
30-Aug-2019
Stay
Judicial Magistrate I
-
25-Jul-2019
Stay
Judicial Magistrate I
-
21-Jun-2019
Stay
Judicial Magistrate I
-
22-May-2019
Stay
Judicial Magistrate I
-
22-Apr-2019
Stay
Judicial Magistrate I
-
21-Mar-2019
Stay
Judicial Magistrate I
-
21-Feb-2019
Stay
Judicial Magistrate I
-
21-Jan-2019
Stay
Judicial Magistrate I
-
21-Dec-2018
Stay
Judicial Magistrate I
-
22-Nov-2018
Stay
Judicial Magistrate I
-
22-Oct-2018
Stay
Judicial Magistrate I
-
20-Sep-2018
Stay
Judicial Magistrate I
-
20-Aug-2018
Stay
Judicial Magistrate I
-
17-Aug-2018
Stay
Judicial Magistrate I
-
18-Jul-2018
Stay
Judicial Magistrate I
-
18-May-2018
Stay
Judicial Magistrate I
-
20-Apr-2018
Stay
Judicial Magistrate I
-
19-Jan-2018
List / Special List
Judicial Magistrate I
-
29-Dec-2017
List / Special List
Judicial Magistrate I
-
11-Dec-2017
List / Special List
Judicial Magistrate I
-
31-Oct-2017
List / Special List
Judicial Magistrate I
-
07-Oct-2017
List / Special List
Judicial Magistrate I
-
12-Sep-2017
Issue of Process
Judicial Magistrate I
-
16-Aug-2017
Issue of Process
Judicial Magistrate I
-
25-Jul-2017
Issue of Process
Judicial Magistrate I
-
05-Jul-2017
Issue of Process
Judicial Magistrate I
-
07-Jun-2017
First hearing
Initial hearing scheduled
-
29-Apr-2017
Case filed
Registration No. 100068/2017
Case Summary This is a witness deposition (PW-6) recorded on 16.10.2025 in Criminal Case No. CC 68/2017 before the Judicial Magistrate No. I, Tindivanam. The witness, a 65-year-old special assistant investigator, testified regarding allegations under IPC Sections 406, 420, 465, 468, and 471 related to a document fraud case dating to 06.11.1991. The witness provided detailed examination-in-chief and cross-examination testimony concerning the recovery and handling of documentary evidence in the investigation. This case analysis is maintained by casestatus.in based on publicly available court records.
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