M. DIWAKAR vs STATE OF TAMIL NADU — Crl.A. No. 967/2004

Case under Section II-A. Status: Disposed.

Disposed

CNR: SCIN010002292004

Filing Date

03-Jan-2004

Registration No

Crl.A. No. 967/2004

Diary Number

229/2004

Order Date

13-Mar-2014

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 13-Jun-2026

Acts & Sections

Section II-A

Petitioner(s)

  1. 1.M. DIWAKAR

    Adv. SHANKAR DIVATE

Respondent(s)

  1. 1.STATE OF TAMIL NADU

    Adv. M. YOGESH KANNA

Case History

  1. Case disposedDisposed

  2. 13-Mar-2014

    ROP - of Main CaseView PDF

  3. 22-Feb-2013

    ROP - of Main CaseView PDF

  4. 24-Nov-2010

    ROP - of Main CaseView PDF

  5. 11-Aug-2010

    ROP - of Main CaseView PDF

  6. 16-Apr-2010

    ROP - of Main CaseView PDF

  7. 08-Apr-2004

    ROP - of Main CaseView PDF

  8. 02-Apr-2004

    ROP - of Main CaseView PDF

  9. 27-Jan-2004

    ROP - of Main CaseView PDF

  10. 03-Jan-2004

    Case filed

    Registration No. Crl.A. No. 967/2004

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casestatus.in Summary

Case Summary: M. Diwakar v. State of Tamil Nadu M. Diwakar was convicted under IPC Section 420 (cheating) for operating a fraudulent "Gold Jewels Scheme" that collected ₹1,05,50,170 from small investors through firms 'Sreenivasalu Chetty,' 'Mudra Silver Drafts,' and 'NSC Investors,' promising 21% interest and gold rewards but diverting the funds. The trial court sentenced him to 3 years rigorous imprisonment and ₹5,000 fine; both appellate courts upheld the conviction. The Supreme Court dismissed his appeal on March 13, 2014, rejecting arguments about bona fide intent, insolvency protection, and partial repayment, finding the crime serious and warranting no leniency. This case analysis is maintained by casestatus.in based on publicly available court records.

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