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.

With connected case Next hearing 27-Mar-2026 this date has passed

SC(PMLA) - Sessions Case PMLA

CNR: KLER150000062023

Filing Number

100003/2023

Filing Date

25-Nov-2023

Registration No

100003/2023

Registration Date

25-Nov-2023

Court

Special Court SPE. CBI-I, Ernakulam

Judge

1-Spl Judge (Spe/Cbi)-I

Last updated 26-Mar-2026

Acts & Sections

Indian Penal Code Section 120B 420
Lotteries (Regulation) Act Section 4d, 4f, 9 read with 7-3
Lotteries (Regulation) Rules Section 3(5), 4(5)

Petitioner(s)

  1. 1.State represented by Deputy Superintendent of police, CBI represented by Public prosecutor, CBI.

    Adv. Public Prosecutor, CBI

Respondent(s)

  1. 1.Santiago Martin

  2. 2.John Britto

  3. 3.M/s. Future Gaming Solutions India Pvt. Ltd.

  4. 4.John Kennedy

  5. 5.N. Jayamurugan

  6. 6.A. Sakthivel

  7. 7.V. Selvaraj

Case History

  1. 27-Mar-2026

    Next hearingPending

  2. 07-Mar-2026

    With connected case

    Spl Judge (Spe/Cbi)-I

  3. 28-Feb-2026

    With connected case

    Spl Judge (Spe/Cbi)-I

  4. 21-Feb-2026

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  5. 16-Feb-2026

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  6. 09-Feb-2026

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  7. 31-Jan-2026

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  8. 28-Jan-2026

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  9. 24-Jan-2026

    For further hearing

    Spl Judge (Spe/Cbi)-I

  10. 17-Jan-2026

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  11. 04-Dec-2025

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  12. 15-Nov-2025

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  13. 05-Nov-2025

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  14. 27-Sep-2025

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  15. 23-Aug-2025

    Call with Mp

    Spl Judge (Spe/Cbi)-I

  16. 01-Aug-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  17. 19-Jul-2025

    For further hearing

    Spl Judge (Spe/Cbi)-I

  18. 03-Jul-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  19. 02-Jul-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  20. 27-May-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  21. 25-Apr-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  22. 18-Mar-2025

    OrderView PDF

    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.

  23. 18-Mar-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  24. 12-Mar-2025

    Orders in Cmp

    Spl Judge (Spe/Cbi)-I

  25. 20-Feb-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  26. 20-Jan-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  27. 10-Jan-2025

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  28. 16-Dec-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  29. 24-Oct-2024

    OrderView PDF

  30. 24-Oct-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  31. 16-Oct-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  32. 09-Sep-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  33. 22-Jul-2024

    OrderView PDF

  34. 22-Jul-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  35. 27-May-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  36. 30-Apr-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  37. 16-Apr-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  38. 05-Apr-2024

    OrderView PDF

  39. 05-Apr-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  40. 05-Mar-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  41. 24-Feb-2024

    For hearing in Cmp

    Spl Judge (Spe/Cbi)-I

  42. 07-Feb-2024

    Issue Summons

    Spl Judge (Spe/Cbi)-I

  43. 27-Nov-2023

    Issue Summons

    Spl Judge (Spe/Cbi)-I

  44. 25-Nov-2023

    First hearing

    Initial hearing scheduled

  45. 25-Nov-2023

    Case filed

    Registration No. 100003/2023

casestatus.in Summary

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.

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