State of Kerala (Police) vs DANI ANTONY — 700189/2021

Case under Indian Penal Code Section 420,34. Status: Bound over. Next hearing: 10th July 2026.

Bound over Next hearing 10-Jul-2026

CC - CALENDAR CASE

CNR: KLAL090004802021

Filing Number

700554/2021

Filing Date

11-Feb-2021

Registration No

700189/2021

Registration Date

11-Feb-2021

Court

JFCM, Ambalapuzha

Judge

1-Judicial First Class Magistrate

Last updated 21-Jun-2026

FIR Details

FIR Number

797

Police Station

Edathua Police Station

Year

2020

Acts & Sections

Indian Penal Code Section 420,34
Crl.mp/3217/2025 Classification : Advance Application Section State of Kerala (Police)DANI ANTONY
Crl.mp/3218/2025 Classification : Sanction Petition Section State of Kerala (Police)DANI ANTONY
Crl.mp/1/2026 Classification : Advance Application Section DANI ANTONYState of Kerala (Police)
Crl.mp/2/2026 Classification : Sanction Petition Section DANI ANTONYState of Kerala (Police)
Crl.mp/3/2026 Classification : Sanction Petition Section State of Kerala (Police)DANI ANTONY
Crl.mp/4/2026 Classification : Petition Section State of Kerala (Police)DANI ANTONY
Crl.mp/5/2026 Classification : Advance Application Section DANI ANTONYState of Kerala (Police)
Crl.mp/6/2026 Classification : Sanction Petition Section DANI ANTONYState of Kerala (Police)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Asst. Public Prosecutor, Ambalappuzha

Respondent(s)

  1. 1.DANI ANTONY

  2. 2.ANTONY

  3. 3.MATHEW ANTONY

  4. 4.TESS THOMAS

Case History

  1. 10-Jul-2026

    Next hearingPending

  2. 09-Jun-2026

    Bound over

    Judicial First Class Magistrate

  3. 04-May-2026

    repeat NBW

    Judicial First Class Magistrate

  4. 13-Apr-2026

    repeat NBW

    Judicial First Class Magistrate

  5. 08-Apr-2026

    Oders in Cmp

    Judicial First Class Magistrate

  6. 01-Apr-2026

    For Hearing

    Judicial First Class Magistrate

  7. 27-Mar-2026

    For reports

    Judicial First Class Magistrate

  8. 18-Mar-2026

    Verify and report

    Judicial First Class Magistrate

  9. 12-Mar-2026

    Issue notice

    Judicial First Class Magistrate

  10. 10-Feb-2026

    Return of warrant

    Judicial First Class Magistrate

  11. 04-Feb-2026

    Orders in IA

    Judicial First Class Magistrate

  12. 31-Jan-2026

    For reports

    Judicial First Class Magistrate

  13. 08-Jan-2026

    OrderView PDF

    Case Summary: The court granted Mathew Antony (3rd accused) a No Objection Certificate to renew his passport, subject to conditions. Though charged under IPC Sections 420 and 34 (cheating), the court found that mere pendency of criminal proceedings does not justify denying the accused's right to livelihood. Being on bail with sufficient sureties and a fixed abode, Antony was permitted to renew his passport provided he ensures trial attendance and submits an attested passport copy within one month. This case analysis is maintained by casestatus.in based on publicly available court records.

  14. 08-Jan-2026

    for evidence.

    Judicial First Class Magistrate

  15. 05-Jan-2026

    Orders in IA

    Judicial First Class Magistrate

  16. 01-Jan-2026

    Await report

    Judicial First Class Magistrate

  17. 30-Dec-2025

    OrderView PDF

  18. 30-Dec-2025

    Return of warrant

    Judicial First Class Magistrate

  19. 23-Dec-2025

    repeat NBW

    Judicial First Class Magistrate

  20. 19-Dec-2025

    Await report

    Judicial First Class Magistrate

  21. 24-Nov-2025

    repeat NBW

    Judicial First Class Magistrate

  22. 27-Oct-2025

    Memo to SHO

    Judicial First Class Magistrate

  23. 22-Aug-2025

    Return of warrant

    Judicial First Class Magistrate

  24. 02-Jul-2025

    Return of warrant

    Judicial First Class Magistrate

  25. 27-May-2025

    Return of warrant

    Judicial First Class Magistrate

  26. 11-Apr-2025

    Return of warrant

    Judicial First Class Magistrate

  27. 10-Jan-2025

    for evidence.

    Judicial First Class Magistrate

  28. 01-Oct-2024

    for evidence.

    Judicial First Class Magistrate

  29. 25-Jun-2024

    for evidence.

    Judicial First Class Magistrate

  30. 16-Apr-2024

    for evidence.

    Judicial First Class Magistrate

  31. 27-Feb-2024

    for evidence.

    Judicial First Class Magistrate

  32. 15-Jan-2024

    for evidence.

    Judicial First Class Magistrate

  33. 20-Nov-2023

    for evidence.

    Judicial First Class Magistrate

  34. 06-Oct-2023

    for evidence.

    Judicial First Class Magistrate

  35. 16-Aug-2023

    for evidence.

    Judicial First Class Magistrate

  36. 29-Jun-2023

    for evidence.

    Judicial First Class Magistrate

  37. 10-May-2023

    for evidence.

    Judicial First Class Magistrate

  38. 09-Mar-2023

    for evidence.

    Judicial First Class Magistrate

  39. 11-Jan-2023

    for evidence.

    Judicial First Class Magistrate

  40. 04-Jan-2023

    Appearance of Accused

    Judicial First Class Magistrate

  41. 03-Dec-2022

    Appearance of Accused

    Judicial First Class Magistrate

  42. 11-Oct-2022

    Appearance of Accused

    Judicial First Class Magistrate

  43. 04-Aug-2022

    Repeat Summons

    Judicial First Class Magistrate

  44. 01-Jun-2022

    Repeat Summons

    Judicial First Class Magistrate

  45. 08-Mar-2022

    Repeat Summons

    Judicial First Class Magistrate

  46. 01-Dec-2021

    Appearance of Accused

    Judicial First Class Magistrate

  47. 06-Aug-2021

    Appearance of Accused

    Judicial First Class Magistrate

  48. 23-Apr-2021

    Appearance of Accused

    Judicial First Class Magistrate

  49. 30-Mar-2021

    First hearing

    Initial hearing scheduled

  50. 11-Feb-2021

    Case filed

    Registration No. 700189/2021

casestatus.in Summary

Case Summary: The court granted Mathew Antony (3rd accused) a No Objection Certificate to renew his passport, subject to conditions. Though charged under IPC Sections 420 and 34 (cheating), the court found that mere pendency of criminal proceedings does not justify denying the accused's right to livelihood. Being on bail with sufficient sureties and a fixed abode, Antony was permitted to renew his passport provided he ensures trial attendance and submits an attested passport copy within one month. This case analysis is maintained by casestatus.in based on publicly available court records.

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