eCourtsIndia

State Rep By The Dsp Eow Ii vs. Tycoons Empire International Ltd, Rep By A3 To A21

Court:Madras High Court, Chennai, Tamil Nadu
Judge:Hon'ble Special Judge ( Tnpid Court )
Case Type:Criminal Complaint Case
Act & Section:Xxm.T.Ract - 120b,406,420ipc,5
Reg no:9/2013
Filing no:0/0
CNR:TNCH070000162013
Case Category:Xxm.T.Ract - 120b,406,420ipc,5
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
State Rep By The Dsp Eow Ii

Petitioner Advocates

1
T. Babu
2
B.a.
3
B.l.
4
T. Babu, B.a., B.l.,

Respondents

1
Tycoons Empire International Ltd, Rep By A3 To A21
2
P. Sadasivam
3
S. Kamala Kannan
4
M. Boopathi
5
R. Gokul
6
N. Vinu Anand @ Nagarajan Vinu Anand
7
Muthuvel
8
Rajesh Sadasivam
9
Alex Rajkumar
10
Vinoth Sivaji
11
Pindu M Sheth
12
V.vignesh
13
Kirubaharan
14
Sri Ram @ Rajesh
15
Siva Baskaran
16
Muthuveeran
17
Arasu
18
Yadeen Sheith
19
Mohanan

Respondent Advocates

1
T.k.s.bharathy Anandraj
2
M.r.radhakrishnan
3
T.k.s.bharathy Anandraj, M.r.radhakrishnan

Case History with Orders

Unknown

Final Status

21 Nov 2025

Ia / Ea Pending / Cmp Pending / Crp Pending / Cma Pending

Before: Hon'Ble Special Judge ( Tnpid Court )

7 Nov 2025

For Further Proceedings

Before: Hon'Ble Special Judge ( Tnpid Court )

14 Oct 2025

For Further Proceedings

Before: Hon'Ble Special Judge ( Tnpid Court )

6 Oct 2025

For Further Proceedings

Before: Hon'Ble Special Judge ( Tnpid Court )

19 Sept 2025

For Further Proceedings

Before: Hon'Ble Special Judge ( Tnpid Court )

26 Aug 2025

Framing Of Charges

Before: Hon'Ble Special Judge ( Tnpid Court )

25 Jul 2025

Framing Of Charges

Before: Hon'Ble Special Judge ( Tnpid Court )

27 Jun 2025

Framing Of Charges

Before: Hon'Ble Special Judge ( Tnpid Court )

6 Jun 2025

Ia / Ea Pending / Cmp Pending / Crp Pending / Cma Pending

Before: Hon'Ble Special Judge ( Tnpid Court )

23 May 2025

Ia / Ea Pending / Cmp Pending / Crp Pending / Cma Pending

Before: Hon'Ble Special Judge ( Tnpid Court )

25 Apr 2025

Ia / Ea Pending / Cmp Pending / Crp Pending / Cma Pending

Before: Hon'Ble Special Judge ( Tnpid Court )

1 Apr 2025

Ia / Ea Pending / Cmp Pending / Crp Pending / Cma Pending

Before: Hon'Ble Special Judge ( Tnpid Court )

17 Mar 2025

Ia / Ea Pending / Cmp Pending / Crp Pending / Cma Pending

Before: Hon'Ble Special Judge ( Tnpid Court )

24 Feb 2025

Ia / Ea Pending / Cmp Pending / Crp Pending / Cma Pending

Before: Hon'Ble Special Judge ( Tnpid Court )

3 Feb 2025

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Before: Hon'Ble Special Judge ( Tnpid Court )

9 Jan 2025

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Before: Hon'Ble Special Judge ( Tnpid Court )

12 Dec 2024

Ia / Ea Pending / Cmp Pending / Crp Pending / Cma Pending

Before: Hon'Ble Special Judge ( Tnpid Court )

28 Nov 2024

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Before: Hon'Ble Special Judge ( Tnpid Court )

14 Nov 2024

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19 Oct 2024

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24 Sept 2024

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23 Aug 2024

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25 Jul 2024

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Before: Hon'Ble Special Judge ( Tnpid Court )

5 Jul 2024

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Before: Hon'Ble Special Judge ( Tnpid Court )

12 Jun 2024

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Before: Hon'Ble Special Judge ( Tnpid Court )

21 May 2024

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Before: Hon'Ble Special Judge ( Tnpid Court )

7 May 2024

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Before: Hon'Ble Special Judge ( Tnpid Court )

16 Apr 2024

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Before: Hon'Ble Special Judge ( Tnpid Court )

20 Mar 2024

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Before: Hon'Ble Special Judge ( Tnpid Court )

26 Feb 2024

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Before: Hon'Ble Special Judge ( Tnpid Court )

6 Feb 2024

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Before: Hon'Ble Special Judge ( Tnpid Court )

18 Jan 2024

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Before: Hon'Ble Special Judge ( Tnpid Court )

4 Jan 2024

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Before: Hon'Ble Special Judge ( Tnpid Court )

19 Dec 2023

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5 Dec 2023

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10 Nov 2023

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26 Oct 2023

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5 Oct 2023

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19 Sept 2023

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5 Sept 2023

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22 Aug 2023

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4 Aug 2023

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18 Jul 2023

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3 Jul 2023

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16 Jun 2023

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7 Jun 2023

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17 May 2023

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2 May 2023

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Before: Hon'Ble Special Judge ( Tnpid Court )

17 Apr 2023

Framing Of Charges

Before: Hon'Ble Special Judge ( Tnpid Court )

10 Apr 2023

Framing Of Charges

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27 Mar 2023

Framing Of Charges

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20 Mar 2023

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7 Feb 2023

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23 Jan 2023

Framing Of Charges

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30 Jun 2022

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20 Jan 2022

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11 Nov 2021

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6 Oct 2021

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26 Jul 2021

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Before: Hon'Ble Special Judge ( Tnpid Court )

12 Jul 2021

For Further Proceedings

Before: Hon'Ble Special Judge ( Tnpid Court )

28 Jun 2021

For Further Proceedings

Before: Hon'Ble Special Judge ( Tnpid Court )

14 Jun 2021

For Further Proceedings

Before: Hon'Ble Special Judge ( Tnpid Court )

19 May 2021

For Further Proceedings

Before: Hon'Ble Special Judge ( Tnpid Court )

5 May 2021

For Further Proceedings

Before: Hon'Ble Special Judge ( Tnpid Court )

22 Apr 2021

Copies

Before: Hon'Ble Special Judge ( Tnpid Court )

9 Apr 2021

Service Pending

Before: Hon'Ble Special Judge ( Tnpid Court )

31 Mar 2021

Framing Of Charges

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24 Mar 2021

Service Pending

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11 Mar 2021

Service Pending_non-Bailable Warrant

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26 Feb 2021

Service Pending_non-Bailable Warrant

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7 May 2020

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23 Apr 2020

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24 Mar 2020

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24 Feb 2020

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19 Dec 2019

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11 Jul 2019

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16 Apr 2019

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15 Mar 2019

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21 Feb 2019

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21 Jan 2019

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6 Apr 2017

Issue Of Process

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14 Mar 2017

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3 Mar 2017

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Issue Of Process

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17 Sept 2016

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24 Aug 2016

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4 Aug 2016

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14 Jul 2016

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16 Jun 2016

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29 Apr 2016

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1 Apr 2016

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1 Mar 2016

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12 Feb 2016

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12 Jan 2016

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10 Dec 2015

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24 Nov 2015

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2 Nov 2015

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12 Oct 2015

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25 Sept 2015

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26 Aug 2015

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27 Jul 2015

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2 Jul 2015

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10 Jun 2015

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13 May 2015

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29 Apr 2015

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15 Apr 2015

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1 Apr 2015

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20 Mar 2015

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6 Mar 2015

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Before: Hon'Ble Special Judge ( Tnpid Court )

20 Feb 2015

Appearance

27 Jun 2013

First Hearing

Initial hearing scheduled

24 May 2013

Case Registered

Registration No: 9/2013

22 May 2013

Case Filed

22 May 2013 Filing No: 0/0 Purpose: IA / EA Pending / CMP Pending / CRP Pending / CMA Pending

Interlocutory Applications (IA) (20)

Filed by: State rep by the DSP EOW II
Filing Date: 2025-01-09
Remark: 09-01-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-02-03
Remark: 03-02-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-02-03
Remark: 03-02-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-02-24
Remark: 24-02-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-03-17
Remark: 17-03-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-04-01
Remark: 01-04-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-04-01
Remark: 01-04-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-04-01
Remark: 01-04-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-04-25
Remark: 25-04-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-05-23
Remark: 23-05-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-05-23
Remark: 23-05-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-06-06
Remark: 06-06-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-06-06
Remark: 06-06-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-06-27
Remark: 27-06-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-09-19
Remark: 19-09-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-10-06
Remark: 06-10-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-10-06
Remark: 06-10-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-10-14
Remark: 14-10-2025
Filed by: State rep by the DSP EOW II
Filing Date: 2025-10-14
Remark: 14-10-2025
Filed by: Tycoons Empire International Ltd, Rep by A3 to A21State rep by the DSP EOW II
Filing Date: 2025-11-07
Remark: 07-11-2025

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Case Content Last Updated14 Nov 2025, 9:46 pm IST