State represented by Deputy Superintendent of police, CBI represented by Public prosecutor, CBI. vs Santiago Martin — 100003/2023
Case under Indian Penal Code Section 120B 420. Status: With connected case. Next hearing: 27th March 2026.
SC(PMLA) - Sessions Case PMLA
CNR: KLER150000062023
Next Hearing
27th March 2026
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
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
With connected case
With connected case
For hearing in CMP
Call with MP
Call with MP
| Date | Purpose |
|---|---|
| 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 |
Interim Orders
Case Summary The Special Court for PMLA Cases allowed the petition of accused S Martin seeking passport renewal and permission to travel abroad. The court granted renewal of his passport for 5 years (instead of the requested 10 years) and permitted him to travel abroad, subject to conditions including filing affidavits detailing travel plans before departure and submitting a memo within two weeks of return. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary The Special Court for PMLA Cases allowed the petition of accused S Martin seeking passport renewal and permission to travel abroad. The court granted renewal of his passport for 5 years (instead of the requested 10 years) and permitted him to travel abroad, subject to conditions including filing affidavits detailing travel plans before departure and submitting a memo within two weeks of return. This case analysis is maintained by casestatus.in based on publicly available court records.
Browse Related Cases
Cases under same legislation
Explore other courts