The State Rep By Its Inspector Of Police,Ccb versus Manthiramoorthy And 1 Other

Basic Details

CNR Number: TNCH0F0013492013

Case Number: CC/4194/2013

Parties: The State rep by its Inspector of Police,ccb versusmanthiramoorthy and 1 other

Filing Date: 11-09-2013

Registration Date: 11-09-2013

Court:

Next Hearing: 24-06-2025

Status: Evidence

Case Events Timeline

24-Jun-2025

Business: 2025-05-28

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

28-May-2025

Business: 2025-04-16

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

16-Apr-2025

Business: 2025-03-10

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

10-Mar-2025

Business: 2025-01-28

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

28-Jan-2025

Business: 2024-12-09

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

09-Dec-2024

Business: 2024-11-06

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

06-Nov-2024

Business: 2024-10-17

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

06-Nov-2024
Order Issued

Order Number: 9

Deposition of Witness

View Order Document

17-Oct-2024

Business: 2024-09-06

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

06-Sep-2024

Business: 2024-07-30

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

30-Jul-2024

Business: 2024-07-24

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

24-Jul-2024

Business: 2024-06-27

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

24-Jul-2024
Order Issued

Order Number: 8

Deposition of Witness

View Order Document

27-Jun-2024

Business: 2024-06-14

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

27-Jun-2024
Order Issued

Order Number: 7

Deposition of Witness

View Order Document

14-Jun-2024

Business: 2024-04-30

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

30-Apr-2024

Business: 2024-03-22

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

22-Mar-2024

Business: 2024-02-09

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

09-Feb-2024

Business: 2023-12-22

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

22-Dec-2023

Business: 2023-11-27

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

27-Nov-2023

Business: 2023-10-27

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

27-Oct-2023

Business: 2023-09-25

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

25-Sep-2023

Business: 2023-08-29

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

29-Aug-2023

Business: 2023-08-04

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

04-Aug-2023

Business: 2023-07-07

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

07-Jul-2023

Business: 2023-06-12

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

12-Jun-2023

Business: 2023-05-26

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

26-May-2023

Business: 2023-04-18

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

18-Apr-2023

Business: 2023-03-15

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

15-Mar-2023

Business: 2023-02-06

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

06-Feb-2023

Business: 2023-01-09

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

09-Jan-2023

Business: 2022-12-12

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

12-Dec-2022

Business: 2022-11-16

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

16-Nov-2022

Business: 2022-10-14

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

14-Oct-2022

Business: 2022-09-14

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

14-Sep-2022

Business: 2022-08-11

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

14-Sep-2022
Order Issued

Order Number: 6

Deposition of Witness

View Order Document

11-Aug-2022

Business: 2022-07-20

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

20-Jul-2022

Business: 2022-05-19

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

20-Jul-2022
Order Issued

Order Number: 5

Deposition of Witness

View Order Document

19-May-2022

Business: 2022-03-17

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

17-Mar-2022

Business: 2022-01-11

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

11-Jan-2022

Business: 2021-11-12

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

12-Nov-2021

Business: 2021-10-04

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

12-Nov-2021
Order Issued

Order Number: 4

Deposition of Witness

View Order Document

04-Oct-2021

Business: 2021-07-29

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

04-Oct-2021
Order Issued

Order Number: 3

Deposition of Witness

View Order Document

29-Jul-2021

Business: 2021-06-11

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

11-Jun-2021

Business: 2021-04-07

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

07-Apr-2021

Business: 2021-02-02

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

02-Feb-2021

Business: 2020-11-20

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

20-Nov-2020

Business: 2020-09-11

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

11-Sep-2020

Business: 2020-07-10

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

10-Jul-2020

Business: 2020-06-02

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

02-Jun-2020

Business: 2020-05-18

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

18-May-2020

Business: 2020-05-04

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

04-May-2020

Business: 2020-04-20

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

20-Apr-2020

Business: 2020-02-13

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

13-Feb-2020

Business: 2019-12-06

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

13-Feb-2020
Order Issued

Order Number: 2

Deposition of Witness

View Order Document

06-Dec-2019

Business: 2019-11-27

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

06-Dec-2019
Order Issued

Order Number: 1

Deposition of Witness

View Order Document

27-Nov-2019

Business: 2019-11-14

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

14-Nov-2019

Business: 2019-10-10

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

10-Oct-2019

Business: 2019-09-24

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

24-Sep-2019

Business: 2019-08-27

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

27-Aug-2019

Business: 2019-07-06

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

06-Jul-2019

Business: 2019-06-10

Purpose: Await Records

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

10-Jun-2019

Business: 2019-04-24

Purpose: Await Records

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

24-Apr-2019

Business: 2019-03-27

Purpose: Await Records

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

27-Mar-2019

Business: 2019-02-07

Purpose: Await Records

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

07-Feb-2019

Business: 2018-12-26

Purpose: Await Records

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

26-Dec-2018

Business: 2018-12-11

Purpose: Await Records

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

11-Dec-2018

Business: 2018-11-19

Purpose: Await Records

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

19-Nov-2018

Business: 2018-10-17

Purpose: Await Records

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

17-Oct-2018

Business: 2018-09-07

Purpose: Await Records

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

07-Sep-2018

Business: 2018-07-07

Purpose: Await Records

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

07-Jul-2018

Business: 2018-06-05

Purpose: Await Records

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

05-Jun-2018

Business: 2018-04-06

Purpose: Await Records

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

06-Apr-2018

Business: 2018-02-08

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

08-Feb-2018

Business: 2017-12-22

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

22-Dec-2017

Business: 2017-10-12

Purpose: Evidence

Judge: Metropolitan Magistrate for exclusive trial of CCB Cases(relating to cheating cases in Chennai) and CBCID Metro Cases

Page content last updated: 2025-06-03 13:16:05