State represented by Deputy Superintendent of police, CBI represented by Public prosecutor, CBI. vs Santiago Martin — 100003/2023
Case under Ipc \ Section 120B 420. Status: With connected case. Next hearing: 27th March 2026.
SC(PMLA) - Sessions Case PMLA
CNR: KLER150000062023
Next Hearing
27th March 2026
e-Filing Number
-
Filing Number
100003/2023
Filing Date
25-11-2023
Registration No
100003/2023
Registration Date
25-11-2023
Court
Special Court SPE. CBI-I, Ernakulam
Judge
1-Spl Judge (SPE/CBI)-I
Acts & Sections
IPC \
Section 120B 420
Lotteries (Regulation) Act
Section 4d, 4f, 9 read with 7-3
Lotteries (Regulation) rules
Section 3(5), 4(5)
Crl.MP/294/2025 Classification : Advance Application
Section Santiago MartinState represented by Deputy Superintendent of police, CBI represented by Public prosecutor, CBI.
Crl.MP/295/2025 Classification : Application To Order Inspection
Section Santiago MartinState represented by Deputy Superintendent of police, CBI represented by Public prosecutor, CBI.
Crl.MP/1/2026 Classification : Sanction Petition
Section Santiago MartinState represented by Deputy Superintendent of police, CBI represented by Public prosecutor, CBI.
Petitioner(s)
State represented by Deputy Superintendent of police, CBI represented by Public prosecutor, CBI.
Adv. Public Prosecutor, CBI
Respondent(s)
Santiago Martin
John Britto
M/s. Future Gaming Solutions India Pvt. Ltd.
John Kennedy
N. Jayamurugan
A. Sakthivel
V. Selvaraj
Hearing History
Judge: 1-Spl Judge (SPE/CBI)-I
07-03-2026
With connected case
28-02-2026
With connected case
21-02-2026
For hearing in CMP
16-02-2026
Call with MP
09-02-2026
Call with MP
| Date | Purpose | Result |
|---|---|---|
| 07-03-2026 | With connected case | |
| 28-02-2026 | With connected case | |
| 21-02-2026 | For hearing in CMP | |
| 16-02-2026 | Call with MP | |
| 09-02-2026 | Call with MP |
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