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
e-Filing Number
04-05-2025
Filing Number
716/2025
Filing Date
10-May-2025
Registration No
178/2025
Registration Date
13-May-2025
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 SHO (Station House Officer) 18 2022
Adv. District Crime Branch Villupuram
Respondent(s)
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1.Elumalai
Case History
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25-Mar-2026
Next hearingPending
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06-Mar-2026
Trial
Judicial Magistrate I
-
05-Feb-2026
Trial
Judicial Magistrate I
-
08-Jan-2026
Trial
Judicial Magistrate I
-
11-Dec-2025
Trial
Judicial Magistrate I
-
26-Nov-2025
Trial
Judicial Magistrate I
-
17-Nov-2025
DepositionView PDF
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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17-Nov-2025
Trial
Judicial Magistrate I
-
13-Oct-2025
Trial
Judicial Magistrate I
-
15-Sep-2025
Trial
Judicial Magistrate I
-
01-Sep-2025
Trial
Judicial Magistrate I
-
06-Aug-2025
Trial
Judicial Magistrate I
-
04-Aug-2025
Trial
Judicial Magistrate I
-
18-Jul-2025
Trial
Judicial Magistrate I
-
25-Jun-2025
Trial
Judicial Magistrate I
-
18-Jun-2025
Appearance
Judicial Magistrate I
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13-May-2025
First hearing
Initial hearing scheduled
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10-May-2025
Case filed
Registration No. 178/2025
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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