CBI ACB COCHIN vs CYRIAC DAVIES — 300002/2023

Case under The Prevention of Corruption Act 1988\ Section 13(2),13(1)(c)(d). Status: Hearing on Charge. Next hearing: 03rd September 2026.

Hearing on Charge Next hearing 03-Sep-2026 in 2 weeks

CC - CALENDAR CASE

CNR: KLER570000062023

Filing Number

300002/2023

Filing Date

05-Oct-2023

Registration No

300002/2023

Registration Date

05-Oct-2023

Court

Additional Special Sessions Court SPE CBI -III,Ernakulam

Judge

1-Spl.Judge Cbi-III

Last updated 12-Aug-2026

FIR Details

FIR Number

03

Police Station

CBI/SPE/Kerala

Year

2020

Acts & Sections

The Prevention of Corruption Act 1988\ Section 13(2),13(1)(c)(d)
Indian Penal Code Section 120B,420,409

Petitioner(s)

  1. 1.CBI ACB COCHIN

    Adv. PUBLIC PROSECUTOR

Respondent(s)

  1. 1.CYRIAC DAVIES

  2. 2.K.M.NAZEER

  3. 3.SHABNA NAZEER

  4. 4.FEMITHA NAZEER

Case History

  1. 03-Sep-2026

    Next hearingPending

  2. 06-Aug-2026

    Hearing on Charge

    Spl.Judge Cbi-III

  3. 02-Jul-2026

    For framing charge

    Spl.Judge Cbi-III

  4. 02-Jun-2026

    Call with Mp

    Spl.Judge Cbi-III

  5. 21-Apr-2026

    Hearing on Charge

    Spl.Judge Cbi-III

  6. 16-Mar-2026

    For hearing in Cmp

    Spl.Judge Cbi-III

  7. 11-Feb-2026

    Call with Mp

    Spl.Judge Cbi-III

  8. 06-Jan-2026

    OrderView PDF

  9. 06-Jan-2026

    For framing of charge

    Spl.Judge Cbi-III

  10. 01-Dec-2025

    Call with Mp

    Spl.Judge Cbi-III

  11. 20-Nov-2025

    OrderView PDF

  12. 20-Nov-2025

    Call on

    Spl.Judge Cbi-III

  13. 11-Nov-2025

    Call with Mp

    Spl.Judge Cbi-III

  14. 25-Sep-2025

    Call with Mp

    Spl.Judge Cbi-III

  15. 02-Sep-2025

    For Hearing

    Spl.Judge Cbi-III

  16. 19-Aug-2025

    OrderView PDF

  17. 19-Aug-2025

    Call on

    Spl.Judge Cbi-III

  18. 13-Aug-2025

    Call with Mp

    Spl.Judge Cbi-III

  19. 06-Aug-2025

    Call with Mp

    Spl.Judge Cbi-III

  20. 02-Jul-2025

    Call with Mp

    Spl.Judge Cbi-III

  21. 08-May-2025

    OrderView PDF

  22. 08-May-2025

    Call with Mp

    Spl.Judge Cbi-III

  23. 07-Apr-2025

    Call with Mp

    Spl.Judge Cbi-III

  24. 03-Mar-2025

    OrderView PDF

  25. 03-Mar-2025

    Call with Mp

    Spl.Judge Cbi-III

  26. 29-Jan-2025

    Call with Mp

    Spl.Judge Cbi-III

  27. 28-Dec-2024

    Call with Mp

    Spl.Judge Cbi-III

  28. 02-Dec-2024

    Hearing on Charge

    Spl.Judge Cbi-III

  29. 04-Nov-2024

    Hearing on Charge

    Spl.Judge Cbi-III

  30. 03-Oct-2024

    Hearing on Charge

    Spl.Judge Cbi-III

  31. 17-Jul-2024

    For framing charge

    Spl.Judge Cbi-III

  32. 19-Jun-2024

    Hearing on Charge

    Spl.Judge Cbi-III

  33. 07-May-2024

    Hearing on Charge

    Spl.Judge Cbi-III

  34. 16-Apr-2024

    Hearing on Charge

    Spl.Judge Cbi-III

  35. 23-Mar-2024

    Hearing on Charge

    Spl.Judge Cbi-III

  36. 05-Mar-2024

    Call on

    Spl.Judge Cbi-III

  37. 02-Mar-2024

    OrderView PDF

  38. 02-Mar-2024

    Call on

    Spl.Judge Cbi-III

  39. 01-Mar-2024

    Oders in Cmp

    Spl.Judge Cbi-III

  40. 28-Feb-2024

    For Objection and hearing

    Spl.Judge Cbi-III

  41. 12-Feb-2024

    OrderView PDF

  42. 12-Feb-2024

    No sitting notified

    Spl.Judge Cbi-III

  43. 22-Jan-2024

    No sitting notified

    Spl.Judge Cbi-III

  44. 29-Dec-2023

    No sitting notified

    Spl.Judge Cbi-III

  45. 13-Dec-2023

    OrderView PDF

  46. 13-Dec-2023

    Call on

    Spl.Judge Cbi-III

  47. 12-Dec-2023

    For hearing in Cmp

    Spl.Judge Cbi-III

  48. 07-Dec-2023

    For hearing in Cmp

    Spl.Judge Cbi-III

  49. 05-Dec-2023

    OrderView PDF

  50. 05-Dec-2023

    Appearance Of Parties

    Spl.Judge Cbi-III

  51. 05-Oct-2023

    First hearing

    Initial hearing scheduled

  52. 05-Oct-2023

    Case filed

    Registration No. 300002/2023

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