Thanjai Chezian Vs. State by the Inspector of Police, Central Bureau of Investigation, Economic Offence Wing, Chennai

Decided On : Aug-19-2016

Court : Chennai

LAW: Section 239, Section 109, Section 239 Cr, Section 161 Cr, Section 161 Cr, Section 161 Cr, Section 164 Cr, Section 239, section 173, Section 240 of the Code, Chapter XIX, Section 239 Cr, Section 34, Section 239

DATE: 2016, 2015, 2009, 2016, 2015, 2015, 2015, 2009, 2009, 467, 2009, 467, 2016, 2009, 2005-2006, August 2005, February 2006, the year 2005, 2005-2006, 2009, 467, 467, 2007, May 2007, October 2007, November 2007, 31.03.2008, a few days, 467, about ten years, 2013, 2008, 1977, L.J. 1125, 2000, L.J. 3504

PRODUCT: Sections 397 and 401(1, Sections 397 and 401(1, A5-Thanjai Chezian, S.K.Datta, A1, 813, Vs, Vs, Vs

GPE: Cr, P.C., Crl, Allikulam, Cr, P.C., Crl, Allikulam, Crl, P.C., Crl, A2, A2, Chennai, N.Chandran, T.L.Lakshmanan, N.Chandran, A2, N.Chandran, A2, Purasawalkam, N.Chandran, Kanniappan, A2, T.L.Lakshmanan, M.Kanniappan, Kumar, Crl, Rs.506.87, T.J.Bala, T.J.Bala, A2, Perambur, P.C., P.C., P.C., T.L.Lakshmanan, P.C., T.L.Lakshmanan, T.L.Lakshmanan, P.C., P.C., P.C., Delhi, P.C., Cri, Cri, Cri

ORG: the Additional Chief Metropolitan Magistrate, Egmore, C.C.No.4859 of 2009, the Additional Chief Metropolitan Magistrate, Egmore, C.C.No.4859 of 2009, Crl, the Additional Chief Metropolitan Magistrate Court, Chennai, C.C.No.4859 of 2009, C.C.No.4859 of 2009, IPC, Sections 109, State Bank of India, Administrative Unit-I, Palpap Ichinichi Software International Limited, A2 / P.Senthil Kumar, A1-Company, A4-Sasi, Chennai, the State Bank of India, SBI, Vivekananda House Branch, Chennai, A2, SBI, A2's Company, A1-Company, A2, A2, Form-16, A2, Bank, A-1 Company, Chennai, Company, Company, Company, A2, SBI, Vivekananda House Branch, Chennai, A1 Company, SBI, Vivekananda House Branch, Chennai, A2, Software Engineer, D.Murali, Business Development, Company, Corporate Guarantee, A2, A2, A2, Company, Company, Chennai, Bank, A2, A2, Implementation Engineers, A2, A2, SBI, M.N.Subraman, Bank, Chennai, SBI, A1-Company, SBI, Vivekananda House Branch, Chennai, Bank, A2, Company, Bank, SBI, IPC, C.C.No.4859 of 2009, Smt, Bank of India, Chennai, M/s.Palpap Ichinichi Software International Limited, Chennai, the Bank of India, BOI, Chennai, Star Personal Loan Scheme, BOI, Chennai, BOI, Bank, Company, Company, Chennai, A4-Company, AGM, Marketing Executive, BOI, A4-Company, DGM, BOI, BOI, Chennai, A4-Company, the SB Account, A4-Company, A4/Company, the Bank Officers, Bank, Bank, H.Jayakumar, Bank, BOI, Advocate, Legal Advisor, A4-Company, A2, Bank, A2, Company, A2, A4/Company, A4/Company, Bank, BOI, C.C.No.4859 of 2009, IPC, Court, Court, Advocate/Legal Advisor, the accused-Company, M/s.Palpap Ichinichi Software International Limited,, Chennai, IPC, Court, IPC, Bank, Bank, Bank, Bank, Bank, Court, the Supreme Court, Special Public Prosecutor, SBI, BOI, Special Public Prosecutor, Court, Court, Special Public Prosecutor, Bank, Bank, Company, Court, S.Panneerselvam, Court, Bank, the Supreme Court, AIR 2013, SC, CDJ 2012, SC, U.P., the Apex Court, Magistrate, Magistrate, Court, Magistrate, Magistrate, Court, Court, IPC, Magistrate, the Revisional Court, Court, The High Court, Court, Court, Court, Court, Court, Court, Court, State, Karnataka Vs, State of Maharashtra, State of M.P. Vs, Som Nath's, Court, Court, the Supreme Court, Court, Court, the Supreme Court, Court

PERSON: Chennai, Chennai, Common Order, A3, Veerapandian, Chennai, A3-Vaidyanathan, A2 Senthil Kumar, Papathi, Tamil Nadu, A3, M.V.Satya Sai Prasad, A3, A3, A3, Colleges, A3, Lakshmanan, Chander, Kumar, Anna Salai Branch, P.Senthil Kumar, Chennai, Anna Salai Branch, A1, Anna Salai Branch, Papathi, A1, Tamil Nadu, A1, Sri, G.S.Iyer, Sri, Anna Salai Branch, Janaki Mani, Sri, Sri, Bala Kumar, A3, A1, A1, A3, A1, A3, T.L.Lakshmanan, Kanniappan, A-1 Senthil Kumar, A2 Senthil Kumar, M.Senthil Kumar, A2 Senthil Kumar, A2 Senthil Kumar, A2 Senthil Kumar, M.Senthil Kumar, Kumar, Sheoraj Singh Ahlawat, Magistrate, Onkar Nath Mishra, L.J. 2448, Mohanlal Soni

CARDINAL: 003, 22.12.2015, 003, 22.12.2015, 22.12.2015, 2, A5, 419, 420, 468, 471, 109, 419, 420, 468, 3, 11.11.2008, 161, one, five, five, Rs.2, 156, A5, A5, A5, A5, 156, Rs.2, five, 403, 419, 420, 468, 471, 109, A5, 419, 420, 468, 4, 27.09.2008, 149, 100, 10, A2, 419, 420, 468, 471, 109, 5., A5, 6, one, one, 7, one, 8., 9, 10, 11, 52, 11, 476, 10 to 12, 10, one, 239, 11, 2, 561, 406, 11, 12, 12, 13, 14, 15.

FAC: Tamil Nadu, Anna Nagar

WORK_OF_ART: A1 and Smt, A1

NORP: Chezian, A2-Senthil, A2-Senthil, A2-Senthil, S.Gajendran, S.Gajendran