Suresh (Haridoss) vs DCB villupuram Ps — 984/2025

Case Summary: Suresh @ Haridoss v. DCB Villupuram PS (984/2025) The court dismissed the petitioner Suresh's application for discharge from criminal proceedings involving alleged fraud and criminal conspiracy. The petitioner was accused of participating in a scheme where his brother obtained a ₹8.5 lakh loan using a property deed as collateral, then fraudulently sold the property using forged documents after falsely claiming the original deed was lost. Although the petitioner claimed no knowledge of the offense and was not a signatory to the initial promissory note, the court found prima facie evidence of conspiracy under IPC Sections 120(b) and 420, noting his signature on the subsequent fraudulent sale deed and witness statements placing him at the initial loan negotiation. This case analysis is maintained by casestatus.in based on publicly available court records.