State of Kerala vs Abu Thahir — 300118/2023

Case under Money Lenders Act, 1958 (Kerala) Section 3,17. Status: Verify and report. Next hearing: 02nd September 2026.

Verify and report Next hearing 02-Sep-2026 in 2 weeks

CC - CALENDAR CASE

CNR: KLER260006802023

Filing Number

300676/2023

Filing Date

20-Mar-2023

Registration No

300118/2023

Registration Date

20-Mar-2023

Court

Judicial First class Magistrate Court 1, Kochi

Judge

1-Judicial First Class Magistrate

Last updated 12-Aug-2026

FIR Details

FIR Number

753

Police Station

Palluruthy Police Station

Year

2019

Acts & Sections

Money Lenders Act, 1958 (Kerala) Section 3,17
Prohibition of Charging Exorbitant Interst Act, 2012 Section 3,4

Petitioner(s)

  1. 1.State of Kerala

    Adv. App

Respondent(s)

  1. 1.Abu Thahir

Case History

  1. 02-Sep-2026

    Next hearingPending

  2. 03-Aug-2026

    Verify and report

    Judicial First Class Magistrate

  3. 13-Jul-2026

    Verify and report

    Judicial First Class Magistrate

  4. 02-Jul-2026

    For Examination of Witness

    Judicial First Class Magistrate

  5. 02-Jun-2026

    For Examination of Witness

    Judicial First Class Magistrate

  6. 08-May-2026

    For Examination of Witness

    Judicial First Class Magistrate

  7. 21-Apr-2026

    For Examination of Witness

    Judicial First Class Magistrate

  8. 31-Mar-2026

    To summon witness

    Judicial First Class Magistrate

  9. 19-Mar-2026

    Verify and report

    Judicial First Class Magistrate

  10. 02-Mar-2026

    Verify and report

    Judicial First Class Magistrate

  11. 20-Feb-2026

    Verify and report

    Judicial First Class Magistrate

  12. 10-Feb-2026

    Verify and report

    Judicial First Class Magistrate

  13. 24-Jan-2026

    For production of documents/Affidavit

    Judicial First Class Magistrate

  14. 16-Dec-2025

    Await Records

    Judicial First Class Magistrate

  15. 12-Dec-2025

    Issue notice

    Judicial First Class Magistrate

  16. 01-Dec-2025

    For production of documents/Affidavit

    Judicial First Class Magistrate

  17. 17-Nov-2025

    For Examination of Witness

    Judicial First Class Magistrate

  18. 05-Nov-2025

    Call on

    Judicial First Class Magistrate

  19. 14-Oct-2025

    For Examination of Witness

    Judicial First Class Magistrate

  20. 06-Oct-2025

    For Examination of Witness

    Judicial First Class Magistrate

  21. 11-Sep-2025

    For Examination of Witness

    Judicial First Class Magistrate

  22. 20-Aug-2025

    For Examination of Witness

    Judicial First Class Magistrate

  23. 30-Jul-2025

    To summon witness

    Judicial First Class Magistrate

  24. 22-Jul-2025

    For Examination of Witness

    Judicial First Class Magistrate

  25. 02-Jul-2025

    To summon witness

    Judicial First Class Magistrate

  26. 13-Jun-2025

    To summon witness

    Judicial First Class Magistrate

  27. 19-May-2025

    To summon witness

    Judicial First Class Magistrate

  28. 02-May-2025

    To summon witness

    Judicial First Class Magistrate

  29. 08-Apr-2025

    for evidence.

    Judicial First Class Magistrate

  30. 26-Mar-2025

    Call on

    Judicial First Class Magistrate

  31. 21-Mar-2025

    Call on

    Judicial First Class Magistrate

  32. 13-Mar-2025

    Call on

    Judicial First Class Magistrate

  33. 06-Mar-2025

    Call on

    Judicial First Class Magistrate

  34. 18-Feb-2025

    Call on

    Judicial First Class Magistrate

  35. 30-Jan-2025

    Call with Mp

    Judicial First Class Magistrate

  36. 23-Jan-2025

    Call with Mp

    Judicial First Class Magistrate

  37. 20-Jan-2025

    Call with Mp

    Judicial First Class Magistrate

  38. 16-Jan-2025

    Call with Mp

    Judicial First Class Magistrate

  39. 13-Jan-2025

    For Examination of Witness

    Judicial First Class Magistrate

  40. 26-Dec-2024

    To summon witness

    Judicial First Class Magistrate

  41. 02-Dec-2024

    To summon witness

    Judicial First Class Magistrate

  42. 04-Nov-2024

    To summon witness

    Judicial First Class Magistrate

  43. 04-Oct-2024

    To summon witness

    Judicial First Class Magistrate

  44. 05-Sep-2024

    To summon witness

    Judicial First Class Magistrate

  45. 02-Aug-2024

    To summon witness

    Judicial First Class Magistrate

  46. 02-Jul-2024

    To summon witness

    Judicial First Class Magistrate

  47. 05-Jun-2024

    To summon witness

    Judicial First Class Magistrate

  48. 14-May-2024

    To summon witness

    Judicial First Class Magistrate

  49. 23-Apr-2024

    For framing charge

    Judicial First Class Magistrate

  50. 03-Apr-2024

    For framing charge

    Judicial First Class Magistrate

  51. 19-Mar-2024

    For framing charge

    Judicial First Class Magistrate

  52. 12-Mar-2024

    Appearance of Accused

    Judicial First Class Magistrate

  53. 22-Feb-2024

    Appearance of Accused

    Judicial First Class Magistrate

  54. 01-Feb-2024

    Appearance of Accused

    Judicial First Class Magistrate

  55. 12-Dec-2023

    No sitting notified

    Judicial First Class Magistrate

  56. 01-Dec-2023

    For framing charge

    Judicial First Class Magistrate

  57. 08-Nov-2023

    For framing charge

    Judicial First Class Magistrate

  58. 11-Oct-2023

    Appearance of Accused

    Judicial First Class Magistrate

  59. 25-Sep-2023

    Appearance of Accused

    Judicial First Class Magistrate

  60. 19-Sep-2023

    Call on

    Judicial First Class Magistrate

  61. 05-Sep-2023

    Verify and report

    Judicial First Class Magistrate

  62. 29-Jul-2023

    Appearance of Accused

    Judicial First Class Magistrate

  63. 15-Jun-2023

    Repeat Summons

    Judicial First Class Magistrate

  64. 22-Apr-2023

    First hearing

    Initial hearing scheduled

  65. 20-Mar-2023

    Case filed

    Registration No. 300118/2023

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