SIP, Mattancherry.P.S vs Rajeesh Advocate - SANTHI K PAI — 700500/2018

Case under Indian Penal Code Section 406, 420, 34. Status: for evidence. Next hearing: 25th September 2026.

for evidence Next hearing 25-Sep-2026 in 5 weeks

CC - CALENDAR CASE

CNR: KLER700002352018

Filing Number

700500/2018

Filing Date

20-Mar-2018

Registration No

700500/2018

Registration Date

20-Mar-2018

Court

Judicial First Class Magistrate Court ,Mattancherry

Judge

1-Judicial First Class Magistrate

Last updated 21-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 4,5 and 76

Petitioner(s)

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

    Adv. APP

Respondent(s)

  1. 1.Rajeesh Advocate - SANTHI K PAI

  2. 2.Jancy

    Adv. Babu Karukapadath

Case History

  1. 25-Sep-2026

    Next hearingPending

  2. 24-Jul-2026

    for evidence

    Judicial First Class Magistrate

  3. 08-Jul-2026

    for evidence

    Judicial First Class Magistrate

  4. 11-Jun-2026

    for evidence

    Judicial First Class Magistrate

  5. 18-May-2026

    for evidence

    Judicial First Class Magistrate

  6. 19-Jan-2026

    for evidence

    Judicial First Class Magistrate

  7. 29-Oct-2025

    for evidence

    Judicial First Class Magistrate

  8. 25-Aug-2025

    for evidence

    Judicial First Class Magistrate

  9. 14-Jul-2025

    for evidence

    Judicial First Class Magistrate

  10. 28-Apr-2025

    for evidence

    Judicial First Class Magistrate

  11. 08-Jan-2025

    for evidence

    Judicial First Class Magistrate

  12. 07-Oct-2024

    for evidence

    Judicial First Class Magistrate

  13. 03-Sep-2024

    Issue Summons

    Judicial First Class Magistrate

  14. 06-Jun-2024

    For evidence

    Judicial First Class Magistrate

  15. 16-Nov-2023

    For evidence

    Judicial First Class Magistrate

  16. 05-Oct-2023

    Call on

    Judicial First Class Magistrate

  17. 10-Aug-2023

    Memo to SHO

    Judicial First Class Magistrate

  18. 22-Jun-2023

    Memo to SHO

    Judicial First Class Magistrate

  19. 10-May-2023

    Memo to SHO

    Judicial First Class Magistrate

  20. 22-Mar-2023

    Memo to SHO

    Judicial First Class Magistrate

  21. 08-Feb-2023

    Appearance of Accused

    Judicial First Class Magistrate

  22. 04-Jan-2023

    Appearance of Accused

    Judicial First Class Magistrate

  23. 25-Nov-2022

    Appearance of Accused

    Judicial First Class Magistrate

  24. 19-Oct-2022

    Appearance of Accused

    Judicial First Class Magistrate

  25. 24-Aug-2022

    Appearance of Accused

    Judicial First Class Magistrate

  26. 01-Jul-2022

    Appearance of Accused

    Judicial First Class Magistrate

  27. 13-May-2022

    Appearance of Accused

    Judicial First Class Magistrate

  28. 25-Mar-2022

    Appearance of Accused

    Judicial First Class Magistrate

  29. 25-Jan-2022

    Appearance of Accused

    Judicial First Class Magistrate

  30. 24-Nov-2021

    Appearance of Accused

    Judicial First Class Magistrate

  31. 12-Oct-2021

    For framing charge

    Judicial First Class Magistrate

  32. 03-Aug-2021

    No sitting notified

    Judicial First Class Magistrate

  33. 16-Jul-2021

    Adjourned

    Judicial First Class Magistrate

  34. 14-May-2021

    Adjourned

    Judicial First Class Magistrate

  35. 16-Apr-2021

    Adjourned

    Judicial First Class Magistrate

  36. 23-Jan-2021

    Appearance of Accused

    Judicial First Class Magistrate

  37. 22-Oct-2020

    Appearance of Accused

    Judicial First Class Magistrate

  38. 28-Jul-2020

    Appearance of Accused

    Judicial First Class Magistrate

  39. 27-May-2020

    Appearance of Accused

    Judicial First Class Magistrate

  40. 23-Mar-2020

    Appearance of Accused

    Judicial First Class Magistrate

  41. 13-Dec-2019

    First hearing

    Initial hearing scheduled

  42. 20-Mar-2018

    Case filed

    Registration No. 700500/2018

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