DCB VILLUPURAM SHO 18 2022 vs Elumalai — 178/2025

Case under Indian Penal Code Section 406,420,506(i). Status: Trial. Next hearing: 25th March 2026.

CC - Calendar Case

CNR: TNVP100007232025

Trial

Next Hearing

25th March 2026

e-Filing Number

04-05-2025

Filing Number

716/2025

Filing Date

10-05-2025

Registration No

178/2025

Registration Date

13-05-2025

Court

Judicial Magistrate No. I Court, Tindivanam

Judge

1-Judicial Magistrate I

Acts & Sections

Indian Penal Code Section 406,420,506(i)
Mp/1/2026 Classification : 317 Cr.pc Section DCB VILLUPURAM SHO 18 2022Elumalai

Petitioner(s)

DCB VILLUPURAM SHO (Station House Officer) 18 2022

Adv. District Crime Branch Villupuram

Respondent(s)

Elumalai

Hearing History

Judge: 1-Judicial Magistrate I

06-03-2026

Trial

05-02-2026

Trial

08-01-2026

Trial

11-12-2025

Trial

26-11-2025

Trial

Interim Orders

17-11-2025
Deposition

Summary: This is a witness deposition (PW-1) recorded on 17.11.2025 in Case No. CC. 178/2025 before the Judicial Magistrate No. I, Tindivanam, under Chapter XXIII CrPC. The witness, a 62-year-old male, testified regarding alleged misappropriation of funds totaling ₹11,51,633 by two accused (A1 and A2) who diverted loan amounts meant for 159 borrowers between 2018-2021. The court directed that remaining seizure matters be referred to the concerned police department for further investigation, and adjourned the case for continued proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Summary: This is a witness deposition (PW-1) recorded on 17.11.2025 in Case No. CC. 178/2025 before the Judicial Magistrate No. I, Tindivanam, under Chapter XXIII CrPC. The witness, a 62-year-old male, testified regarding alleged misappropriation of funds totaling ₹11,51,633 by two accused (A1 and A2) who diverted loan amounts meant for 159 borrowers between 2018-2021. The court directed that remaining seizure matters be referred to the concerned police department for further investigation, and adjourned the case for continued proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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