State of Kerala (Ambalapuzha Police)Police) vs Anilkumar — 700814/2018

Case under Indian Penal Code Section 420. Status: repeat NBW. Next hearing: 06th August 2026 Date Not Updated.

repeat NBW Next hearing 06-Aug-2026 this date has passed

CC - CALENDAR CASE

CNR: KLAL090031932018

Filing Number

703186/2018

Filing Date

29-Aug-2018

Registration No

700814/2018

Registration Date

29-Aug-2018

Court

JFCM, Ambalapuzha

Judge

1-Judicial First Class Magistrate

Last updated 16-Aug-2026

FIR Details

FIR Number

270

Police Station

Ambalapuzha Police Station

Year

2018

Acts & Sections

Indian Penal Code Section 420
Chit Funds Act, 1982 Section 4,5

Petitioner(s)

  1. 1.State of Kerala (Ambalapuzha Police)Police)

    Adv. Asst. Public Prosecutor, Ambalappuzha

Respondent(s)

  1. 1.Anilkumar

Case History

  1. 06-Aug-2026

    Next hearingPending

  2. 14-Jul-2026

    repeat NBW

    Judicial First Class Magistrate

  3. 11-Jun-2026

    repeat NBW

    Judicial First Class Magistrate

  4. 12-May-2026

    Repeat Summons

    Judicial First Class Magistrate

  5. 22-Apr-2026

    repeat NBW

    Judicial First Class Magistrate

  6. 27-Mar-2026

    Repeat Summons

    Judicial First Class Magistrate

  7. 02-Mar-2026

    Repeat Summons

    Judicial First Class Magistrate

  8. 05-Feb-2026

    Return of warrant

    Judicial First Class Magistrate

  9. 09-Jan-2026

    for evidence.

    Judicial First Class Magistrate

  10. 17-Dec-2025

    repeat NBW

    Judicial First Class Magistrate

  11. 20-Nov-2025

    repeat NBW

    Judicial First Class Magistrate

  12. 22-Oct-2025

    repeat NBW

    Judicial First Class Magistrate

  13. 26-Sep-2025

    repeat NBW

    Judicial First Class Magistrate

  14. 29-Jul-2025

    repeat NBW

    Judicial First Class Magistrate

  15. 20-Jun-2025

    repeat NBW

    Judicial First Class Magistrate

  16. 22-May-2025

    Issue NBW

    Judicial First Class Magistrate

  17. 11-Feb-2025

    For evidence

    Judicial First Class Magistrate

  18. 24-Dec-2024

    For evidence

    Judicial First Class Magistrate

  19. 01-Nov-2024

    For evidence

    Judicial First Class Magistrate

  20. 20-Sep-2024

    Issue NBW

    Judicial First Class Magistrate

  21. 08-Aug-2024

    No sitting notified

    Judicial First Class Magistrate

  22. 14-Jun-2024

    For evidence

    Judicial First Class Magistrate

  23. 17-Apr-2024

    For evidence

    Judicial First Class Magistrate

  24. 22-Mar-2024

    For evidence

    Judicial First Class Magistrate

  25. 22-Feb-2024

    For evidence

    Judicial First Class Magistrate

  26. 17-Jan-2024

    For evidence

    Judicial First Class Magistrate

  27. 01-Jan-2024

    For evidence

    Judicial First Class Magistrate

  28. 27-Nov-2023

    No sitting notified

    Judicial First Class Magistrate

  29. 20-Oct-2023

    For evidence

    Judicial First Class Magistrate

  30. 25-Sep-2023

    For evidence

    Judicial First Class Magistrate

  31. 18-Aug-2023

    For evidence

    Judicial First Class Magistrate

  32. 21-Jul-2023

    For evidence

    Judicial First Class Magistrate

  33. 14-Jun-2023

    Appearance of Accused

    Judicial First Class Magistrate

  34. 23-May-2023

    Appearance of Accused

    Judicial First Class Magistrate

  35. 31-Mar-2023

    Appearance of Accused

    Judicial First Class Magistrate

  36. 22-Feb-2023

    Appearance of Accused

    Judicial First Class Magistrate

  37. 06-Jan-2023

    For evidence

    Judicial First Class Magistrate

  38. 06-Dec-2022

    For evidence

    Judicial First Class Magistrate

  39. 03-Nov-2022

    For evidence

    Judicial First Class Magistrate

  40. 06-Oct-2022

    For evidence

    Judicial First Class Magistrate

  41. 01-Sep-2022

    For evidence

    Judicial First Class Magistrate

  42. 29-Jul-2022

    Issue Bailable Warrant

    Judicial First Class Magistrate

  43. 01-Jun-2022

    Issue Bailable Warrant

    Judicial First Class Magistrate

  44. 25-Feb-2022

    For evidence

    Judicial First Class Magistrate

  45. 25-Jan-2022

    For evidence

    Judicial First Class Magistrate

  46. 07-Dec-2021

    For evidence

    Judicial First Class Magistrate

  47. 23-Oct-2021

    For evidence

    Judicial First Class Magistrate

  48. 22-Oct-2021

    Issue NBW

    Judicial First Class Magistrate

  49. 29-Sep-2021

    for evidence.

    Judicial First Class Magistrate

  50. 13-Jul-2021

    for evidence.

    Judicial First Class Magistrate

  51. 08-Feb-2021

    for evidence.

    Judicial First Class Magistrate

  52. 04-Dec-2020

    for evidence.

    Judicial First Class Magistrate

  53. 14-Sep-2020

    for evidence.

    Judicial First Class Magistrate

  54. 24-Jun-2020

    for evidence.

    Judicial First Class Magistrate

  55. 12-Mar-2020

    for evidence.

    Judicial First Class Magistrate

  56. 08-Jan-2020

    Appearance of Accused

    Judicial First Class Magistrate

  57. 01-Jan-2020

    Hearing on Charge

    Judicial First Class Magistrate

  58. 22-Nov-2019

    Accused absent.Issue NBW

    Judicial First Class Magistrate

  59. 16-Aug-2019

    Appearance of Accused

    Judicial First Class Magistrate

  60. 24-Jul-2019

    No sitting notified

    Judicial First Class Magistrate

  61. 13-May-2019

    Appearance of Accused

    Judicial First Class Magistrate

  62. 14-Feb-2019

    Appearance of Accused

    Judicial First Class Magistrate

  63. 17-Dec-2018

    Appearance of Accused

    Judicial First Class Magistrate

  64. 04-Oct-2018

    First hearing

    Initial hearing scheduled

  65. 29-Aug-2018

    Case filed

    Registration No. 700814/2018

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