State of Kerala vs ALI Advocate - SHIBU — 200965/2019

Case under Indian Penal Code Section 406,420,34. Status: For appearance of the accused. Next hearing: 18th September 2026.

For appearance of the accused Next hearing 18-Sep-2026 in 3 weeks

CC - CALENDAR CASE

CNR: KLER370022462019

Filing Number

200965/2019

Filing Date

24-Oct-2019

Registration No

200965/2019

Registration Date

24-Oct-2019

Court

Judicial First class Magistrate Court1 Aluva

Judge

1-Judicial First Class Magistrate-I, Aluva

Last updated 18-Aug-2026

FIR Details

FIR Number

292

Police Station

Edathala

Year

2019

Acts & Sections

Indian Penal Code Section 406,420,34
Chit Funds Act, 1982 Section 4r/w76(1)

Petitioner(s)

  1. 1.State of Kerala

Respondent(s)

  1. 1.ALI Advocate - SHIBU

  2. 2.AISHABEEVI

    Adv. SHIBU

  3. 3.THANSEER

    Adv. SHIBU

Case History

  1. 18-Sep-2026

    Next hearingPending

  2. 24-Jul-2026

    For appearance of the accused

    Judicial First Class Magistrate-I, Aluva

  3. 30-Jun-2026

    Order

  4. 30-Jun-2026

    Interim Order

  5. 30-Jun-2026

    For framing charge

    Judicial First Class Magistrate-I, Aluva

  6. 24-Jun-2026

    Orders in IA

    Judicial First Class Magistrate-I, Aluva

  7. 18-Jun-2026

    Oders in Cmp

    Judicial First Class Magistrate-I, Aluva

  8. 16-Jun-2026

    For hearing in Cmp

    Judicial First Class Magistrate-I, Aluva

  9. 08-Jun-2026

    For hearing in Cmp

    Judicial First Class Magistrate-I, Aluva

  10. 08-Apr-2026

    For hearing in Cmp

    Judicial First Class Magistrate-I, Aluva

  11. 07-Jan-2026

    For framing charge

    Judicial First Class Magistrate-I, Aluva

  12. 07-Nov-2025

    For framing charge

    Judicial First Class Magistrate-I, Aluva

  13. 06-Aug-2025

    For framing charge

    Judicial First Class Magistrate-I, Aluva

  14. 05-May-2025

    For framing charge

    Judicial First Class Magistrate-I, Aluva

  15. 14-Feb-2025

    For framing charge

    Judicial First Class Magistrate-I, Aluva

  16. 17-Dec-2024

    For framing charge

    Judicial First Class Magistrate-I, Aluva

  17. 07-Sep-2024

    For framing charge

    Judicial First Class Magistrate-I, Aluva

  18. 22-Apr-2024

    Appearance of Accused

    Judicial First Class Magistrate-I, Aluva

  19. 08-Feb-2024

    For appearance of the accused

    Judicial First Class Magistrate-I, Aluva

  20. 13-Nov-2023

    Adjourned

    Judicial First Class Magistrate-I, Aluva

  21. 26-Jun-2023

    Call on

    Judicial First Class Magistrate-I, Aluva

  22. 25-Jan-2023

    Call on

    Judicial First Class Magistrate-I, Aluva

  23. 29-Aug-2022

    Call on

    Judicial First Class Magistrate-I, Aluva

  24. 22-Feb-2022

    Call on

    Judicial First Class Magistrate-I, Aluva

  25. 17-Sep-2021

    Call on

    Judicial First Class Magistrate-I, Aluva

  26. 13-Jul-2021

    For appearance of the accused

    Judicial First Class Magistrate-I, Aluva

  27. 22-Feb-2021

    For appearance of the accused

    Judicial First Class Magistrate-I, Aluva

  28. 19-Jan-2021

    Call on

    Judicial First Class Magistrate-I, Aluva

  29. 12-Jan-2021

    Call on

    Judicial First Class Magistrate-I, Aluva

  30. 11-Jan-2021

    For hearing in Cmp

    Judicial First Class Magistrate-I, Aluva

  31. 06-Jan-2021

    First hearing

    Initial hearing scheduled

  32. 24-Oct-2019

    Case filed

    Registration No. 200965/2019

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