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.
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
Petitioner(s)
-
1.State of Kerala (Police)
Adv. Asst. Public Prosecutor, Ambalappuzha
Respondent(s)
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1.DANI ANTONY
-
2.ANTONY
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3.MATHEW ANTONY
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4.TESS THOMAS
Case History
-
10-Jul-2026
Next hearingPending
-
09-Jun-2026
Bound over
Judicial First Class Magistrate
-
04-May-2026
repeat NBW
Judicial First Class Magistrate
-
13-Apr-2026
repeat NBW
Judicial First Class Magistrate
-
08-Apr-2026
Oders in Cmp
Judicial First Class Magistrate
-
01-Apr-2026
For Hearing
Judicial First Class Magistrate
-
27-Mar-2026
For reports
Judicial First Class Magistrate
-
18-Mar-2026
Verify and report
Judicial First Class Magistrate
-
12-Mar-2026
Issue notice
Judicial First Class Magistrate
-
10-Feb-2026
Return of warrant
Judicial First Class Magistrate
-
04-Feb-2026
Orders in IA
Judicial First Class Magistrate
-
31-Jan-2026
For reports
Judicial First Class Magistrate
-
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.
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08-Jan-2026
for evidence.
Judicial First Class Magistrate
-
05-Jan-2026
Orders in IA
Judicial First Class Magistrate
-
01-Jan-2026
Await report
Judicial First Class Magistrate
-
30-Dec-2025
OrderView PDF
-
30-Dec-2025
Return of warrant
Judicial First Class Magistrate
-
23-Dec-2025
repeat NBW
Judicial First Class Magistrate
-
19-Dec-2025
Await report
Judicial First Class Magistrate
-
24-Nov-2025
repeat NBW
Judicial First Class Magistrate
-
27-Oct-2025
Memo to SHO
Judicial First Class Magistrate
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22-Aug-2025
Return of warrant
Judicial First Class Magistrate
-
02-Jul-2025
Return of warrant
Judicial First Class Magistrate
-
27-May-2025
Return of warrant
Judicial First Class Magistrate
-
11-Apr-2025
Return of warrant
Judicial First Class Magistrate
-
10-Jan-2025
for evidence.
Judicial First Class Magistrate
-
01-Oct-2024
for evidence.
Judicial First Class Magistrate
-
25-Jun-2024
for evidence.
Judicial First Class Magistrate
-
16-Apr-2024
for evidence.
Judicial First Class Magistrate
-
27-Feb-2024
for evidence.
Judicial First Class Magistrate
-
15-Jan-2024
for evidence.
Judicial First Class Magistrate
-
20-Nov-2023
for evidence.
Judicial First Class Magistrate
-
06-Oct-2023
for evidence.
Judicial First Class Magistrate
-
16-Aug-2023
for evidence.
Judicial First Class Magistrate
-
29-Jun-2023
for evidence.
Judicial First Class Magistrate
-
10-May-2023
for evidence.
Judicial First Class Magistrate
-
09-Mar-2023
for evidence.
Judicial First Class Magistrate
-
11-Jan-2023
for evidence.
Judicial First Class Magistrate
-
04-Jan-2023
Appearance of Accused
Judicial First Class Magistrate
-
03-Dec-2022
Appearance of Accused
Judicial First Class Magistrate
-
11-Oct-2022
Appearance of Accused
Judicial First Class Magistrate
-
04-Aug-2022
Repeat Summons
Judicial First Class Magistrate
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01-Jun-2022
Repeat Summons
Judicial First Class Magistrate
-
08-Mar-2022
Repeat Summons
Judicial First Class Magistrate
-
01-Dec-2021
Appearance of Accused
Judicial First Class Magistrate
-
06-Aug-2021
Appearance of Accused
Judicial First Class Magistrate
-
23-Apr-2021
Appearance of Accused
Judicial First Class Magistrate
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30-Mar-2021
First hearing
Initial hearing scheduled
-
11-Feb-2021
Case filed
Registration No. 700189/2021
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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