State of Kerala (AmbalapuzhaPolice) vs Mohanapaicker — 700986/2018

Case under Indian Penal Code Section 420,34. Status: Issue Summons. Next hearing: 13th July 2026.

Issue Summons Next hearing 13-Jul-2026

CC - CALENDAR CASE

CNR: KLAL090035692018

Filing Number

703562/2018

Filing Date

08-Oct-2018

Registration No

700986/2018

Registration Date

08-Oct-2018

Court

JFCM, Ambalapuzha

Judge

1-Judicial First Class Magistrate

Last updated 21-Jun-2026

FIR Details

FIR Number

411

Police Station

Ambalapuzha Police Station

Year

2017

Acts & Sections

Indian Penal Code Section 420,34
Chit Funds Act, 1982 Section 4,5
Crl.mp/2396/2025 Classification : Advance Application Section Mohanapaicker
Crl.mp/2417/2025 Classification : Application to Receive Documents Section State of Kerala (AmbalapuzhaPolice)Mohanapaicker
Crl.mp/2418/2025 Classification : Application to Receive Documents Section State of Kerala (AmbalapuzhaPolice)
Crl.mp/1/2026 Classification : Advance Application Section State of Kerala (AmbalapuzhaPolice)Mohanapaicker
Crl.mp/2/2026 Classification : Production of Documents Section State of Kerala (AmbalapuzhaPolice)Mohanapaicker

Petitioner(s)

  1. 1.State of Kerala (AmbalapuzhaPolice)

    Adv. Asst. Public Prosecutor, Ambalappuzha

Respondent(s)

  1. 1.Mohanapaicker

Case History

  1. 13-Jul-2026

    Next hearingPending

  2. 10-Jun-2026

    Issue Summons

    Judicial First Class Magistrate

  3. 22-May-2026

    For cross examination.

    Judicial First Class Magistrate

  4. 21-May-2026

    Objection

    Judicial First Class Magistrate

  5. 05-May-2026

    Repeat Summons

    Judicial First Class Magistrate

  6. 10-Apr-2026

    Repeat Summons

    Judicial First Class Magistrate

  7. 18-Mar-2026

    Repeat Summons

    Judicial First Class Magistrate

  8. 23-Feb-2026

    Issue Summons

    Judicial First Class Magistrate

  9. 17-Feb-2026

    Return of summons

    Judicial First Class Magistrate

  10. 28-Jan-2026

    Repeat Summons

    Judicial First Class Magistrate

  11. 05-Jan-2026

    Repeat Summons

    Judicial First Class Magistrate

  12. 27-Nov-2025

    Repeat Summons

    Judicial First Class Magistrate

  13. 15-Oct-2025

    OrderView PDF

  14. 15-Oct-2025

    OrderView PDF

    Case Summary: 700986/2018 The Ambalapuzha First Class Magistrate Court granted Geetha Bhai (accused no. 2) a no objection certificate for passport issuance and permission to travel abroad for four months. The accused, facing charges under IPC §420 r/w §34 and Chitty Fund Act §4 & 5, was allowed to visit her son in Dubai, subject to conditions including: one-year passport validity, submission of passport/visa copies within one week, ensuring trial attendance, filing non-absconding affidavits, and legal representation during proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

  15. 15-Oct-2025

    Repeat Summons

    Judicial First Class Magistrate

  16. 08-Oct-2025

    Orders in IA

    Judicial First Class Magistrate

  17. 04-Oct-2025

    Await report

    Judicial First Class Magistrate

  18. 26-Sep-2025

    Await report

    Judicial First Class Magistrate

  19. 25-Sep-2025

    Call on

    Judicial First Class Magistrate

  20. 12-Sep-2025

    Repeat Summons

    Judicial First Class Magistrate

  21. 22-Jul-2025

    No sitting notified

    Judicial First Class Magistrate

  22. 16-Jun-2025

    Issue NBW

    Judicial First Class Magistrate

  23. 23-May-2025

    Issue Summons

    Judicial First Class Magistrate

  24. 01-Apr-2025

    Issue Summons

    Judicial First Class Magistrate

  25. 17-Feb-2025

    Appearance of Accused

    Judicial First Class Magistrate

  26. 16-Jan-2025

    Appearance of Accused

    Judicial First Class Magistrate

  27. 01-Nov-2024

    Appearance of Accused

    Judicial First Class Magistrate

  28. 20-Sep-2024

    Issue Summons

    Judicial First Class Magistrate

  29. 15-Jul-2024

    For evidence

    Judicial First Class Magistrate

  30. 11-Jun-2024

    For evidence

    Judicial First Class Magistrate

  31. 09-May-2024

    No sitting notified

    Judicial First Class Magistrate

  32. 22-Mar-2024

    For evidence

    Judicial First Class Magistrate

  33. 16-Feb-2024

    Bound over

    Judicial First Class Magistrate

  34. 11-Jan-2024

    For evidence

    Judicial First Class Magistrate

  35. 07-Dec-2023

    For evidence

    Judicial First Class Magistrate

  36. 08-Nov-2023

    For evidence

    Judicial First Class Magistrate

  37. 04-Oct-2023

    For evidence

    Judicial First Class Magistrate

  38. 22-Aug-2023

    For evidence

    Judicial First Class Magistrate

  39. 10-Jul-2023

    For evidence

    Judicial First Class Magistrate

  40. 06-Jul-2023

    For evidence

    Judicial First Class Magistrate

  41. 19-Jun-2023

    For evidence

    Judicial First Class Magistrate

  42. 05-Jun-2023

    For evidence

    Judicial First Class Magistrate

  43. 10-May-2023

    For evidence

    Judicial First Class Magistrate

  44. 23-Mar-2023

    For evidence

    Judicial First Class Magistrate

  45. 24-Feb-2023

    For evidence

    Judicial First Class Magistrate

  46. 10-Jan-2023

    For evidence

    Judicial First Class Magistrate

  47. 25-Nov-2022

    For evidence

    Judicial First Class Magistrate

  48. 14-Oct-2022

    For evidence

    Judicial First Class Magistrate

  49. 27-Sep-2022

    Appearance of Accused

    Judicial First Class Magistrate

  50. 12-Aug-2022

    Appearance of Accused

    Judicial First Class Magistrate

  51. 15-Jun-2022

    Issue Summons

    Judicial First Class Magistrate

  52. 13-Apr-2022

    Issue Summons

    Judicial First Class Magistrate

  53. 26-Mar-2022

    No sitting notified

    Judicial First Class Magistrate

  54. 28-Jan-2022

    No sitting notified

    Judicial First Class Magistrate

  55. 23-Dec-2021

    No sitting notified

    Judicial First Class Magistrate

  56. 01-Nov-2021

    for evidence.

    Judicial First Class Magistrate

  57. 04-Aug-2021

    for evidence.

    Judicial First Class Magistrate

  58. 30-Jun-2021

    for evidence.

    Judicial First Class Magistrate

  59. 22-Apr-2021

    for evidence.

    Judicial First Class Magistrate

  60. 04-Feb-2021

    for evidence.

    Judicial First Class Magistrate

  61. 09-Nov-2020

    for evidence.

    Judicial First Class Magistrate

  62. 07-Aug-2020

    for evidence.

    Judicial First Class Magistrate

  63. 05-Jun-2020

    for evidence.

    Judicial First Class Magistrate

  64. 03-Feb-2020

    for evidence.

    Judicial First Class Magistrate

  65. 30-Dec-2019

    No sitting notified

    Judicial First Class Magistrate

  66. 15-Oct-2019

    for evidence.

    Judicial First Class Magistrate

  67. 09-Jul-2019

    for evidence.

    Judicial First Class Magistrate

  68. 30-May-2019

    For framing charge

    Judicial First Class Magistrate

  69. 16-Mar-2019

    Appearance of Accused

    Judicial First Class Magistrate

  70. 03-Jan-2019

    Appearance of Accused

    Judicial First Class Magistrate

  71. 05-Nov-2018

    First hearing

    Initial hearing scheduled

  72. 08-Oct-2018

    Case filed

    Registration No. 700986/2018

casestatus.in Summary

Case Summary: 700986/2018 The Ambalapuzha First Class Magistrate Court granted Geetha Bhai (accused no. 2) a no objection certificate for passport issuance and permission to travel abroad for four months. The accused, facing charges under IPC §420 r/w §34 and Chitty Fund Act §4 & 5, was allowed to visit her son in Dubai, subject to conditions including: one-year passport validity, submission of passport/visa copies within one week, ensuring trial attendance, filing non-absconding affidavits, and legal representation during proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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