eCourtsIndia

Inspector Of Police, Cbi Acb, Chennai vs. T. Sunil And 20 Others

Court:Additional District Court No II for CBI Cases, Madurai, Tamil Nadu
Judge:Hon'ble Ii Addl.District Judge For Cbi Cases
Case Type:Criminal Complaint Case
Reg no:1/2020
Filing no:17/2019
CNR:TNMD020000242019
Case Category:Indian Penal Code, 1860 - 120b, R/W 420

Parties & Advocates

Petitioner

1
Inspector Of Police, Cbi Acb, Chennai

Petitioner Advocate

1
Thiru.s.vijayan(p.p)

Respondents

1
T. Sunil And 20 Others
2
T.sivakumar
3
Shaju M Mathew
4
M/s Emc Ltd
5
S.ayyadurai Pandian
6
A.ganesan
7
Jeevesh Kumar
8
D.pitchaimany
9
K.shanmuganathan
10
K.t.arun
11
K.selvam
12
S.anandaraj
13
Chandran
14
Madheshwaran
15
R.satheeshkumar
16
R.parthasarathy
17
S.janarthanan
18
M.devendran
19
Anoop Haridas
20
R.prashant
21
Manoj Toshniwal

Respondent Advocate

1
Thiru.k.velusamy

Case History with Orders

Pending

Final Status

2 Feb 2026

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

19 Jan 2026

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

30 Dec 2025

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

10 Dec 2025

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

21 Nov 2025

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

7 Nov 2025

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

30 Oct 2025

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

10 Oct 2025

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

26 Sept 2025

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

16 Sept 2025

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

1 Sept 2025

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

7 Aug 2025

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

24 Jul 2025

For Further Proceedings

Hon'Ble Ii Addl.District Judge For Cbi Cases

3 Jul 2025

Framing Of Charges

Hon'Ble Ii Addl.District Judge For Cbi Cases

21 Jun 2025

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

16 Jun 2025

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

5 Jun 2025

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

21 May 2025

Issue Of Service

Hon'Ble Ii Addl.District Judge For Cbi Cases

19 May 2025

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

28 Apr 2025

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

24 Mar 2025

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

31 Jan 2025

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

19 Dec 2024

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

30 Oct 2024

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

30 Sept 2024

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

29 Aug 2024

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

29 Jul 2024

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

30 Apr 2024

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

22 Mar 2024

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

19 Feb 2024

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

4 Jan 2024

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

28 Nov 2023

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

30 Oct 2023

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

29 Sept 2023

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

25 Aug 2023

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

10 Jul 2023

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

10 May 2023

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

10 Apr 2023

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

7 Mar 2023

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

30 Jan 2023

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

2 Dec 2022

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

11 Nov 2022

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

31 Oct 2022

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

3 Oct 2022

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

9 Sept 2022

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

26 Aug 2022

Stay

Hon'Ble Ii Addl.District Judge For Cbi Cases

29 Jul 2022

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

30 Jun 2022

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

16 Jun 2022

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

5 May 2022

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

16 Mar 2022

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

22 Feb 2022

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

7 Feb 2022

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

12 Jan 2022

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

16 Dec 2021

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

24 Nov 2021

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

12 Nov 2021

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

27 Oct 2021

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

29 Sept 2021

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

2 Sept 2021

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

5 Aug 2021

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

14 Jul 2021

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

9 Jun 2021

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

5 May 2021

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

5 Apr 2021

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

1 Mar 2021

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

2 Feb 2021

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

28 Dec 2020

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

26 Nov 2020

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

Hon'Ble Ii Addl.District Judge For Cbi Cases

14 Oct 2020

For Further Proceedings

Hon'Ble Ii Addl.District Judge For Cbi Cases

8 Sept 2020

For Further Proceedings

Hon'Ble Ii Addl.District Judge For Cbi Cases

13 Aug 2020

Appearance

Hon'Ble Ii Addl.District Judge For Cbi Cases

13 Jul 2020

Appearance

Hon'Ble Ii Addl.District Judge For Cbi Cases

23 Apr 2020

Appearance

Hon'Ble Ii Addl.District Judge For Cbi Cases

7 Mar 2020

Appearance

Hon'Ble Ii Addl.District Judge For Cbi Cases

4 Feb 2020

First Hearing

Initial hearing scheduled

4 Jan 2020

Case Registered

Registration No: 1/2020

11 Dec 2019

Case Filed

11 Dec 2019 Filing No: 17/2019 Purpose: IA / EA Pending / CMP Pending / CRP Pending / CMA Pending

Interlocutory Applications (IA) (75)

Filed by: T. Sunil and 20 othersInspector of Police, CBI ACB, Chennai
Filing Date: 2025-03-24
Remark: 24-03-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-03-24
Remark: 24-03-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-03-24
Remark: 24-03-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-03-24
Remark: 24-03-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-03-24
Remark: 24-03-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-03-24
Remark: 24-03-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-04-28
Remark: 28-04-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-04-28
Remark: 28-04-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-04-28
Remark: 28-04-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-04-28
Remark: 28-04-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-05-19
Remark: 19-05-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-05-19
Remark: 19-05-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-05-19
Remark: 19-05-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-05-21
Remark: 21-05-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-05-21
Remark: 21-05-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-05-21
Remark: 21-05-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-05-21
Remark: 21-05-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-05-21
Remark: 21-05-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-05-21
Remark: 21-05-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-05-21
Remark: 21-05-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-05-21
Remark: 21-05-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-05-21
Remark: 21-05-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-06-05
Remark: 05-06-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-06-05
Remark: 05-06-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-06-05
Remark: 05-06-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-06-05
Remark: 05-06-2025
Filed by: T. Sunil and 20 othersInspector of Police, CBI ACB, Chennai
Filing Date: 2025-06-16
Remark: 16-06-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-06-16
Remark: 16-06-2025
Filed by: T. Sunil and 20 othersInspector of Police, CBI ACB, Chennai
Filing Date: 2025-06-20
Remark: 20-06-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-06-20
Remark: 20-06-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-06-20
Remark: 20-06-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-06-20
Remark: 20-06-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-07-03
Remark: 03-07-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-07-03
Remark: 03-07-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-07-24
Remark: 24-07-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-07-24
Remark: 24-07-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-07-24
Remark: 24-07-2025
Filed by: T. Sunil and 20 othersInspector of Police, CBI ACB, Chennai
Filing Date: 2025-08-07
Remark: 07-08-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-08-07
Remark: 07-08-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-08-07
Remark: 07-08-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-08-07
Remark: 07-08-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-09-01
Remark: 01-09-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-09-01
Remark: 01-09-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-09-01
Remark: 01-09-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-09-01
Remark: 01-09-2025
Filed by: T. Sunil and 20 othersInspector of Police, CBI ACB, Chennai
Filing Date: 2025-09-16
Remark: 16-09-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-09-16
Remark: 16-09-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-09-16
Remark: 16-09-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-09-16
Remark: 16-09-2025
Filed by: T. Sunil and 20 othersInspector of Police, CBI ACB, Chennai
Filing Date: 2025-09-29
Remark: 29-09-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-09-29
Remark: 29-09-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-09-29
Remark: 29-09-2025
Filed by: T. Sunil and 20 othersInspector of Police, CBI ACB, Chennai
Filing Date: 2025-10-10
Remark: 10-10-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-10-10
Remark: 10-10-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-10-10
Remark: 10-10-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-10-10
Remark: 10-10-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-10-30
Remark: 30-10-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-10-30
Remark: 30-10-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-10-30
Remark: 30-10-2025
Filed by: T. Sunil and 20 othersInspector of Police, CBI ACB, Chennai
Filing Date: 2025-10-30
Remark: 30-10-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-11-07
Remark: 07-11-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-11-07
Remark: 07-11-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-11-07
Remark: 07-11-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-11-21
Remark: 21-11-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-11-21
Remark: 21-11-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-11-21
Remark: 21-11-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2025-12-10
Remark: 10-12-2025
Filing Date: 2025-12-10
Remark: 10-12-2025
Filing Date: 2025-12-10
Remark: 10-12-2025
Filing Date: 2025-12-30
Remark: 30-12-2025
Filing Date: 2025-12-30
Remark: 30-12-2025
Filing Date: 2025-12-30
Remark: 30-12-2025
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2026-01-19
Remark: 19-01-2026
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2026-01-19
Remark: 19-01-2026
Filed by: Inspector of Police, CBI ACB, Chennai
Filing Date: 2026-01-19
Remark: 19-01-2026
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Case Content Last Updated14 Feb 2026, 12:21 am IST