State of kerala represented by Sub Inspector of Police, Ramankary PS vs Akhilesh Advocate - KISHORE KUMAR. R — 100307/2021

Disposed

Judicial First Class Magistrate, Ramankary

JudgementView PDF

Case Summary: CC No. 307/2021 Court Decision: The First Class Magistrate acquitted accused Akhilesh under Section 248(1) Cr.PC on charges of cheating and criminal breach of trust (IPC Sections 420, 406 r/w 34). The case against accused Sharmin Gulaam Shah was refiled separately as CC 487/2021 due to her continuous absence. Key Reasoning: The court found that the prosecution failed to prove essential elements of the offences through cogent and reliable evidence. Critical witnesses—the primary complainant (Swathi) and the investigating officer—did not testify. Remaining witnesses provided inconsistent or hearsay evidence, and bank officials' testimony merely established account transactions without proving dishonest misappropriation or fraudulent intent. Applying the Supreme Court precedent in *Arshad Neyaz Khan v. State of Jharkhand*, the court held that cheating and criminal breach of trust cannot coexist on identical facts, making the dual charge unsustainable. Akhilesh was entitled to benefit of reasonable doubt. This case analysis is maintained by casestatus.in based on publicly available court records.

Order/ Judgement

Judicial First Class Magistrate, Ramankary

For Hearing

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

Examination of the Accused U/S 313 Cr.PC

Judicial First Class Magistrate, Ramankary

Examination of the Accused U/S 313 Cr.PC

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

No sitting notified

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

Issue notice

Judicial First Class Magistrate, Ramankary

Issue notice

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

for evidence.

Judicial First Class Magistrate, Ramankary

Issue NBW

Judicial First Class Magistrate, Ramankary

BW to cws

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

Repeat Summons

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

repeat NBW

Judicial First Class Magistrate, Ramankary

Issue Non Bailable Warrant

Judicial First Class Magistrate, Ramankary

Show casue to Investigating Officer

Judicial First Class Magistrate, Ramankary

Memo to SHO

Judicial First Class Magistrate, Ramankary

Repeat Summons

Judicial First Class Magistrate, Ramankary

No sitting notified

Judicial First Class Magistrate, Ramankary

Issue bailable warrant to witness

Judicial First Class Magistrate, Ramankary

Repeat Summons

Judicial First Class Magistrate, Ramankary

Repeat Summons

Judicial First Class Magistrate, Ramankary

Memo to SHO

Judicial First Class Magistrate, Ramankary

Repeat Summons

Judicial First Class Magistrate, Ramankary

Memo to SHO

Judicial First Class Magistrate, Ramankary

Repeat Summons

Judicial First Class Magistrate, Ramankary

Memo to SHO

Judicial First Class Magistrate, Ramankary

For framing charge

Judicial First Class Magistrate, Ramankary

For framing charge

Judicial First Class Magistrate, Ramankary

For framing charge

Judicial First Class Magistrate, Ramankary

Memo to SHO

Judicial First Class Magistrate, Ramankary

Call on

Judicial First Class Magistrate, Ramankary

Memo to SHO

Judicial First Class Magistrate, Ramankary

Repeat Summons

Judicial First Class Magistrate, Ramankary

Repeat Summons

Judicial First Class Magistrate, Ramankary

Repeat Summons

Judicial First Class Magistrate, Ramankary

Appearance of Accused

Judicial First Class Magistrate, Ramankary

Appearance of Accused

Judicial First Class Magistrate, Ramankary

Appearance of Accused

Judicial First Class Magistrate, Ramankary

Appearance of Accused

Judicial First Class Magistrate, Ramankary

Appearance of Accused

Judicial First Class Magistrate, Ramankary

Appearance of Accused

Judicial First Class Magistrate, Ramankary

Appearance of Accused

Judicial First Class Magistrate, Ramankary

First hearing

Initial hearing scheduled

Case filed

Registration No. 100307/2021