SIP, Mattancherry.P.S vs Rajeesh — 700496/2018

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: KLER700002292018

Filing Number

700496/2018

Filing Date

20-Mar-2018

Registration No

700496/2018

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. 04-Aug-2025

    for evidence

    Judicial First Class Magistrate

  7. 14-May-2025

    For evidence

    Judicial First Class Magistrate

  8. 31-Jan-2025

    For evidence

    Judicial First Class Magistrate

  9. 12-Dec-2024

    For framing charge

    Judicial First Class Magistrate

  10. 14-Oct-2024

    For framing charge

    Judicial First Class Magistrate

  11. 30-Aug-2024

    For framing charge

    Judicial First Class Magistrate

  12. 27-Jun-2024

    For framing charge

    Judicial First Class Magistrate

  13. 21-May-2024

    For framing charge

    Judicial First Class Magistrate

  14. 06-Dec-2023

    For framing charge

    Judicial First Class Magistrate

  15. 28-Sep-2023

    For hearing in Cmp

    Judicial First Class Magistrate

  16. 10-Jul-2023

    For hearing in Cmp

    Judicial First Class Magistrate

  17. 05-Jul-2023

    For hearing in Cmp

    Judicial First Class Magistrate

  18. 19-Jun-2023

    For hearing in Cmp

    Judicial First Class Magistrate

  19. 22-Apr-2023

    For hearing in Cmp

    Judicial First Class Magistrate

  20. 20-Feb-2023

    For hearing in Cmp

    Judicial First Class Magistrate

  21. 25-Jan-2023

    For hearing in Cmp

    Judicial First Class Magistrate

  22. 15-Dec-2022

    For hearing in Cmp

    Judicial First Class Magistrate

  23. 11-Nov-2022

    For hearing in Cmp

    Judicial First Class Magistrate

  24. 03-Oct-2022

    For hearing in Cmp

    Judicial First Class Magistrate

  25. 05-Aug-2022

    For hearing in Cmp

    Judicial First Class Magistrate

  26. 14-Jun-2022

    For hearing in Cmp

    Judicial First Class Magistrate

  27. 22-Apr-2022

    For hearing in Cmp

    Judicial First Class Magistrate

  28. 21-Feb-2022

    For hearing in Cmp

    Judicial First Class Magistrate

  29. 13-Jan-2022

    For hearing in Cmp

    Judicial First Class Magistrate

  30. 07-Jan-2022

    For hearing in Cmp

    Judicial First Class Magistrate

  31. 06-Jan-2022

    Adjourned

    Judicial First Class Magistrate

  32. 04-Jan-2022

    Adjourned

    Judicial First Class Magistrate

  33. 30-Nov-2021

    Adjourned

    Judicial First Class Magistrate

  34. 04-Oct-2021

    Adjourned

    Judicial First Class Magistrate

  35. 06-Sep-2021

    Appearance of Accused

    Judicial First Class Magistrate

  36. 16-Jul-2021

    Adjourned

    Judicial First Class Magistrate

  37. 14-May-2021

    Adjourned

    Judicial First Class Magistrate

  38. 15-Apr-2021

    Appearance of Accused

    Judicial First Class Magistrate

  39. 23-Jan-2021

    Appearance of Accused

    Judicial First Class Magistrate

  40. 22-Oct-2020

    Appearance of Accused

    Judicial First Class Magistrate

  41. 28-Jul-2020

    Appearance of Accused

    Judicial First Class Magistrate

  42. 27-May-2020

    Appearance of Accused

    Judicial First Class Magistrate

  43. 23-Mar-2020

    Appearance of Accused

    Judicial First Class Magistrate

  44. 13-Dec-2019

    First hearing

    Initial hearing scheduled

  45. 20-Mar-2018

    Case filed

    Registration No. 700496/2018

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