SIP, Mattancherry.P.S vs Rajeesh — 700495/2018

Case under Indian Penal Code Section 406,420,34. Status: for evidence. Next hearing: 10th August 2026 Date Not Updated.

for evidence Next hearing 10-Aug-2026 this date has passed

CC - CALENDAR CASE

CNR: KLER700002212018

Filing Number

700495/2018

Filing Date

20-Mar-2018

Registration No

700495/2018

Registration Date

20-Mar-2018

Court

Judicial First Class Magistrate Court ,Mattancherry

Judge

1-Judicial First Class Magistrate

Last updated 17-Aug-2026

FIR Details

FIR Number

1137

Police Station

Mattancherry Police Station

Year

2014

Acts & Sections

Indian Penal Code Section 406,420,34
Chit Funds Act, 1982 Section 4,5and76

Petitioner(s)

  1. 1.SIP (Sub-Inspector of Police), Mattancherry.P.S

    Adv. APP

Respondent(s)

  1. 1.Rajeesh

  2. 2.Jancy

Case History

  1. 10-Aug-2026

    Next hearingPending

  2. 08-Jun-2026

    for evidence

    Judicial First Class Magistrate

  3. 29-Apr-2026

    for evidence

    Judicial First Class Magistrate

  4. 12-Jan-2026

    for evidence

    Judicial First Class Magistrate

  5. 24-Oct-2025

    for evidence

    Judicial First Class Magistrate

  6. 20-Aug-2025

    for evidence

    Judicial First Class Magistrate

  7. 10-Jun-2025

    for evidence

    Judicial First Class Magistrate

  8. 24-Apr-2025

    for evidence

    Judicial First Class Magistrate

  9. 04-Feb-2025

    for evidence

    Judicial First Class Magistrate

  10. 04-Nov-2024

    Issue NBW

    Judicial First Class Magistrate

  11. 22-Aug-2024

    For evidence

    Judicial First Class Magistrate

  12. 20-Jun-2024

    For evidence

    Judicial First Class Magistrate

  13. 25-Jan-2024

    For evidence

    Judicial First Class Magistrate

  14. 02-Nov-2023

    For evidence

    Judicial First Class Magistrate

  15. 10-Oct-2023

    For evidence

    Judicial First Class Magistrate

  16. 14-Sep-2023

    For evidence

    Judicial First Class Magistrate

  17. 13-Jul-2023

    Memo to SHO

    Judicial First Class Magistrate

  18. 25-May-2023

    Await Records

    Judicial First Class Magistrate

  19. 08-Mar-2023

    Appearance of Accused

    Judicial First Class Magistrate

  20. 01-Feb-2023

    Appearance of Accused

    Judicial First Class Magistrate

  21. 23-Dec-2022

    Appearance of Accused

    Judicial First Class Magistrate

  22. 24-Nov-2022

    Appearance of Accused

    Judicial First Class Magistrate

  23. 18-Oct-2022

    Appearance of Accused

    Judicial First Class Magistrate

  24. 23-Aug-2022

    Appearance of Accused

    Judicial First Class Magistrate

  25. 29-Jun-2022

    Appearance of Accused

    Judicial First Class Magistrate

  26. 08-Apr-2022

    Appearance of Accused

    Judicial First Class Magistrate

  27. 14-Feb-2022

    Appearance of Accused

    Judicial First Class Magistrate

  28. 27-Nov-2021

    Appearance of Accused

    Judicial First Class Magistrate

  29. 11-Oct-2021

    Appearance of Accused

    Judicial First Class Magistrate

  30. 10-Sep-2021

    Appearance of Accused

    Judicial First Class Magistrate

  31. 18-Aug-2021

    Call on

    Judicial First Class Magistrate

  32. 29-Jun-2021

    Appearance of Accused

    Judicial First Class Magistrate

  33. 23-Jun-2021

    Call on

    Judicial First Class Magistrate

  34. 12-Apr-2021

    Appearance of Accused

    Judicial First Class Magistrate

  35. 01-Feb-2021

    Appearance of Accused

    Judicial First Class Magistrate

  36. 11-Jan-2021

    Appearance of Accused

    Judicial First Class Magistrate

  37. 08-Oct-2020

    Appearance of Accused

    Judicial First Class Magistrate

  38. 17-Jul-2020

    Appearance of Accused

    Judicial First Class Magistrate

  39. 19-May-2020

    Appearance of Accused

    Judicial First Class Magistrate

  40. 20-Mar-2020

    Appearance of Accused

    Judicial First Class Magistrate

  41. 12-Dec-2019

    First hearing

    Initial hearing scheduled

  42. 20-Mar-2018

    Case filed

    Registration No. 700495/2018

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