CBCID vs John Nainan @Mohanan — 3005628/2018

Case under Indian Penal Code Section 409,420,120(b),201,34,45(s),rw.58(B),5(A)(iii)RBI. Status: Await report. Next hearing: 31st August 2026.

Await report Next hearing 31-Aug-2026 in 1 week

CC - CALENDAR CASE

CNR: KLAL300059792018

Filing Number

3006113/2018

Filing Date

28-Nov-2018

Registration No

3005628/2018

Registration Date

28-Nov-2018

Court

JFCM I, Chengannur.

Judge

1-Judicial I Class Magistrate-I, Chengannur

Last updated 22-Aug-2026

FIR Details

FIR Number

90

Police Station

C.B.C.I.D

Year

2007

Acts & Sections

Indian Penal Code Section 409,420,120(b),201,34,45(s),rw.58(B),5(A)(iii)RBI
Money Lenders Act, 1958 (Kerala) Section 17,18(A)(7)

Petitioner(s)

  1. 1.CBCID

    Adv. APP

Respondent(s)

  1. 1.John Nainan @Mohanan

  2. 2.Roshni Nainan

Case History

  1. 31-Aug-2026

    Next hearingPending

  2. 18-Aug-2026

    Await report

    Judicial I Class Magistrate-I, Chengannur

  3. 29-Jul-2026

    Await report

    Judicial I Class Magistrate-I, Chengannur

  4. 13-Jul-2026

    Await report

    Judicial I Class Magistrate-I, Chengannur

  5. 30-Jun-2026

    Await report

    Judicial I Class Magistrate-I, Chengannur

  6. 12-Jun-2026

    Appearance of Accused

    Judicial I Class Magistrate-I, Chengannur

  7. 29-May-2026

    Call on

    Judicial I Class Magistrate-I, Chengannur

  8. 29-Apr-2026

    Produce accused copy

    Judicial I Class Magistrate-I, Chengannur

  9. 05-Mar-2026

    for evidence.

    Judicial I Class Magistrate-I, Chengannur

  10. 24-Jan-2026

    Issue Bailable Warrant

    Judicial I Class Magistrate-I, Chengannur

  11. 14-Jan-2026

    Oders in Cmp

    Judicial I Class Magistrate-I, Chengannur

  12. 08-Jan-2026

    Call on

    Judicial I Class Magistrate-I, Chengannur

  13. 21-Nov-2025

    For Examination of Witness

    Judicial I Class Magistrate-I, Chengannur

  14. 22-Oct-2025

    82-83 Steps

    Judicial I Class Magistrate-I, Chengannur

  15. 17-Sep-2025

    Issue Non Bailable Warrant

    Judicial I Class Magistrate-I, Chengannur

  16. 11-Aug-2025

    To summon witness

    Judicial I Class Magistrate-I, Chengannur

  17. 11-Jul-2025

    To summon witness

    Judicial I Class Magistrate-I, Chengannur

  18. 23-Jun-2025

    repeat NBW

    Judicial I Class Magistrate-I, Chengannur

  19. 06-May-2025

    Issue NBW

    Judicial I Class Magistrate-I, Chengannur

  20. 04-Apr-2025

    Issue NBW

    Judicial I Class Magistrate-I, Chengannur

  21. 04-Mar-2025

    Appearance of Accused

    Judicial I Class Magistrate-I, Chengannur

  22. 04-Feb-2025

    OrderView PDF

  23. 04-Feb-2025

    Hearing on Charge

    Judicial I Class Magistrate-I, Chengannur

  24. 01-Feb-2025

    Issue notice

    Judicial I Class Magistrate-I, Chengannur

  25. 25-Jan-2025

    For Hearing

    Judicial I Class Magistrate-I, Chengannur

  26. 08-Jan-2025

    Oders in Cmp

    Judicial I Class Magistrate-I, Chengannur

  27. 26-Dec-2024

    Order/Judgement

    Judicial I Class Magistrate-I, Chengannur

  28. 21-Dec-2024

    Order/Judgement

    Judicial I Class Magistrate-I, Chengannur

  29. 29-Nov-2024

    Order/Judgement

    Judicial I Class Magistrate-I, Chengannur

  30. 05-Nov-2024

    For hearing Ea

    Judicial I Class Magistrate-I, Chengannur

  31. 29-Oct-2024

    For hearing in Cmp

    Judicial I Class Magistrate-I, Chengannur

  32. 14-Oct-2024

    For hearing in Cmp

    Judicial I Class Magistrate-I, Chengannur

  33. 04-Oct-2024

    For hearing in Cmp

    Judicial I Class Magistrate-I, Chengannur

  34. 05-Sep-2024

    For hearing in Cmp

    Judicial I Class Magistrate-I, Chengannur

  35. 18-Jul-2024

    Objection

    Judicial I Class Magistrate-I, Chengannur

  36. 11-Jun-2024

    Objection

    Judicial I Class Magistrate-I, Chengannur

  37. 18-Dec-2023

    Hearing on Charge

    Judicial I Class Magistrate-I, Chengannur

  38. 30-Oct-2023

    Hearing on Charge

    Judicial I Class Magistrate-I, Chengannur

  39. 22-Aug-2023

    Hearing on Charge

    Judicial I Class Magistrate-I, Chengannur

  40. 17-May-2023

    Hearing on Charge

    Judicial I Class Magistrate-I, Chengannur

  41. 20-Dec-2022

    Hearing on Charge

    Judicial I Class Magistrate-I, Chengannur

  42. 25-Jul-2022

    Hearing on Charge

    Judicial I Class Magistrate-I, Chengannur

  43. 17-May-2022

    Hearing on Charge

    Judicial I Class Magistrate-I, Chengannur

  44. 24-Jan-2022

    For framing charge

    Judicial I Class Magistrate-I, Chengannur

  45. 06-Sep-2021

    For framing charge

    Judicial I Class Magistrate-I, Chengannur

  46. 12-Apr-2021

    For framing charge

    Judicial I Class Magistrate-I, Chengannur

  47. 07-Dec-2020

    For framing charge

    Judicial I Class Magistrate-I, Chengannur

  48. 13-Nov-2019

    For framing charge

    Judicial I Class Magistrate-I, Chengannur

  49. 04-Jun-2019

    Appearance of Accused

    Judicial I Class Magistrate-I, Chengannur

  50. 12-Feb-2019

    First hearing

    Initial hearing scheduled

  51. 28-Nov-2018

    Case filed

    Registration No. 3005628/2018

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