State of Kerala (CBCIDPolice) vs Suresh Kumar — 150/2017

Case under Indian Penal Code Section 406,420,468,471,120,201,34. Status: Stayed by High Court. Next hearing: 22nd August 2026.

Stayed by High Court Next hearing 22-Aug-2026 Tomorrow

CC - CALENDAR CASE

CNR: KLAL090005342017

Filing Number

534/2017

Filing Date

25-Feb-2017

Registration No

150/2017

Registration Date

25-Feb-2017

Court

JFCM, Ambalapuzha

Judge

1-Judicial First Class Magistrate

Last updated 16-Aug-2026

Acts & Sections

Indian Penal Code Section 406,420,468,471,120,201,34
Chit Funds Act, 1982 Section 4,5,6,(2),(3),76

Petitioner(s)

  1. 1.State of Kerala (CBCIDPolice)

Respondent(s)

  1. 1.Suresh Kumar

  2. 2.Shailaja

  3. 3.Roopith Krishnan

  4. 4.Shailendran

  5. 5.Devid

  6. 6.B and B Chitts Pvt Ltd

Case History

  1. 22-Aug-2026

    Next hearingPending

  2. 09-Jul-2026

    Stayed by High Court

    Judicial First Class Magistrate

  3. 22-Jun-2026

    Call on

    Judicial First Class Magistrate

  4. 30-May-2026

    Await Records

    Judicial First Class Magistrate

  5. 27-Mar-2026

    Stayed by High Court

    Judicial First Class Magistrate

  6. 19-Jan-2026

    No sitting notified

    Judicial First Class Magistrate

  7. 30-Dec-2025

    Stayed. Call on

    Judicial First Class Magistrate

  8. 29-Nov-2025

    No sitting notified

    Judicial First Class Magistrate

  9. 31-Oct-2025

    Stayed. Call on

    Judicial First Class Magistrate

  10. 30-Sep-2025

    No sitting notified

    Judicial First Class Magistrate

  11. 12-Sep-2025

    Await Records

    Judicial First Class Magistrate

  12. 03-Sep-2025

    Await Records

    Judicial First Class Magistrate

  13. 22-Jul-2025

    No sitting notified

    Judicial First Class Magistrate

  14. 28-Jun-2025

    Stay report

    Judicial First Class Magistrate

  15. 24-Jun-2025

    Stay report

    Judicial First Class Magistrate

  16. 20-Jun-2025

    Oders in Cmp

    Judicial First Class Magistrate

  17. 25-Apr-2025

    Stayed. Call on

    Judicial First Class Magistrate

  18. 18-Feb-2025

    Stayed. Call on

    Judicial First Class Magistrate

  19. 14-Jan-2025

    Stayed. Call on

    Judicial First Class Magistrate

  20. 05-Nov-2024

    Stayed. Call on

    Judicial First Class Magistrate

  21. 12-Sep-2024

    Stayed. Call on

    Judicial First Class Magistrate

  22. 30-Jul-2024

    Stayed. Call on

    Judicial First Class Magistrate

  23. 12-Jul-2024

    Stayed. Call on

    Judicial First Class Magistrate

  24. 02-Jul-2024

    Stayed. Call on

    Judicial First Class Magistrate

  25. 31-May-2024

    Stayed. Call on

    Judicial First Class Magistrate

  26. 01-Apr-2024

    Stayed. Call on

    Judicial First Class Magistrate

  27. 31-Jan-2024

    Stayed. Call on

    Judicial First Class Magistrate

  28. 27-Oct-2023

    Adjourned

    Judicial First Class Magistrate

  29. 23-Sep-2023

    No sitting notified

    Judicial First Class Magistrate

  30. 07-Aug-2023

    Stayed. Call on

    Judicial First Class Magistrate

  31. 19-Jul-2023

    Stayed. Call on

    Judicial First Class Magistrate

  32. 22-May-2023

    Appearance of Accused

    Judicial First Class Magistrate

  33. 03-May-2023

    Appearance of Accused

    Judicial First Class Magistrate

  34. 05-Apr-2023

    Appearance of Accused

    Judicial First Class Magistrate

  35. 10-Feb-2023

    Appearance of Accused

    Judicial First Class Magistrate

  36. 27-Jan-2023

    Stayed by High Court

    Judicial First Class Magistrate

  37. 05-Jan-2023

    Stayed by High Court

    Judicial First Class Magistrate

  38. 06-Dec-2022

    Stayed by High Court

    Judicial First Class Magistrate

  39. 01-Nov-2022

    Appearance of Accused

    Judicial First Class Magistrate

  40. 20-Sep-2022

    Appearance of Accused

    Judicial First Class Magistrate

  41. 17-Sep-2022

    Appearance of Accused

    Judicial First Class Magistrate

  42. 11-Aug-2022

    Order/ Judgement

    Judicial First Class Magistrate

  43. 10-Aug-2022

    Order/ Judgement

    Judicial First Class Magistrate

  44. 09-Aug-2022

    No sitting notified

    Judicial First Class Magistrate

  45. 02-Aug-2022

    For Hearing

    Judicial First Class Magistrate

  46. 29-Jul-2022

    For Hearing

    Judicial First Class Magistrate

  47. 26-Jul-2022

    For Hearing

    Judicial First Class Magistrate

  48. 19-Jul-2022

    For Hearing

    Judicial First Class Magistrate

  49. 12-Jul-2022

    Call on

    Judicial First Class Magistrate

  50. 30-May-2022

    No sitting notified

    Judicial First Class Magistrate

  51. 25-Feb-2022

    Stayed. Call on

    Judicial First Class Magistrate

  52. 31-Dec-2021

    Stayed. Call on

    Judicial First Class Magistrate

  53. 30-Oct-2021

    Stayed. Call on

    Judicial First Class Magistrate

  54. 24-Sep-2021

    Stayed. Call on

    Judicial First Class Magistrate

  55. 31-Aug-2021

    Stayed. Call on

    Judicial First Class Magistrate

  56. 30-Jun-2021

    Stayed. Call on

    Judicial First Class Magistrate

  57. 30-Mar-2021

    Stayed. Call on

    Judicial First Class Magistrate

  58. 26-Feb-2021

    Stayed. Call on

    Judicial First Class Magistrate

  59. 30-Dec-2020

    Stayed. Call on

    Judicial First Class Magistrate

  60. 30-Oct-2020

    Stayed. Call on

    Judicial First Class Magistrate

  61. 27-Aug-2020

    Stayed. Call on

    Judicial First Class Magistrate

  62. 30-Jul-2020

    Stayed. Call on

    Judicial First Class Magistrate

  63. 30-Jun-2020

    Stayed. Call on

    Judicial First Class Magistrate

  64. 31-Mar-2020

    Stayed. Call on

    Judicial First Class Magistrate

  65. 29-Jan-2020

    Stayed. Call on

    Judicial First Class Magistrate

  66. 17-Jan-2020

    No sitting notified

    Judicial First Class Magistrate

  67. 07-Dec-2019

    No sitting notified

    Judicial First Class Magistrate

  68. 06-Nov-2019

    Hearing on Charge

    Judicial First Class Magistrate

  69. 17-Oct-2019

    No sitting notified

    Judicial First Class Magistrate

  70. 05-Sep-2019

    Hearing on Charge

    Judicial First Class Magistrate

  71. 22-Jul-2019

    Hearing on Charge

    Judicial First Class Magistrate

  72. 05-Jul-2019

    No sitting notified

    Judicial First Class Magistrate

  73. 12-Jun-2019

    Await warrent

    Judicial First Class Magistrate

  74. 03-May-2019

    repeat NBW

    Judicial First Class Magistrate

  75. 22-Mar-2019

    Accused absent.Issue NBW

    Judicial First Class Magistrate

  76. 01-Mar-2019

    Appearance of Accused

    Judicial First Class Magistrate

  77. 01-Feb-2019

    Appearance of Accused

    Judicial First Class Magistrate

  78. 04-Jan-2019

    Appearance of Accused

    Judicial First Class Magistrate

  79. 09-Nov-2018

    Appearance of Accused

    Judicial First Class Magistrate

  80. 24-Oct-2018

    Appearance of Accused

    Judicial First Class Magistrate

  81. 12-Sep-2018

    Appearance of Accused

    Judicial First Class Magistrate

  82. 10-Aug-2018

    Appearance of Accused

    Judicial First Class Magistrate

  83. 21-Jul-2018

    Appearance of Accused

    Judicial First Class Magistrate

  84. 19-Jul-2018

    Appearance of Accused

    Judicial First Class Magistrate

  85. 10-Jul-2018

    Appearance of Accused

    Judicial First Class Magistrate

  86. 08-Jun-2018

    Appearance of Accused

    Judicial First Class Magistrate

  87. 25-May-2018

    Appearance of Accused

    Judicial First Class Magistrate

  88. 05-Apr-2018

    Appearance of Accused

    Judicial First Class Magistrate

  89. 02-Apr-2018

    Appearance of Accused

    Judicial First Class Magistrate

  90. 24-Mar-2018

    Appearance of Accused

    Judicial First Class Magistrate

  91. 03-Feb-2018

    Appearance of Accused

    Judicial First Class Magistrate

  92. 17-Nov-2017

    Appearance of Accused

    Judicial First Class Magistrate

  93. 19-Sep-2017

    Appearance of Accused

    Judicial First Class Magistrate

  94. 19-Jun-2017

    Appearance of Accused

    Judicial First Class Magistrate

  95. 10-Apr-2017

    First hearing

    Initial hearing scheduled

  96. 25-Feb-2017

    Case filed

    Registration No. 150/2017

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