S.I.P.Fort Kochi vs Mansoor C.H. — 700902/2020

Case under Indian Penal Code Section 420,34. Status: for evidence. Next hearing: 01st June 2026.

for evidence Next hearing 01-Jun-2026

CC - CALENDAR CASE

CNR: KLER700006542020

Filing Number

700902/2020

Filing Date

17-Jul-2020

Registration No

700902/2020

Registration Date

17-Jul-2020

Court

Judicial First Class Magistrate Court ,Mattancherry

Judge

1-Judicial First Class Magistrate

Last updated 30-Apr-2026

FIR Details

FIR Number

1308

Police Station

Fort Kochi Police Station

Year

2019

Acts & Sections

Indian Penal Code Section 420,34
Crl.mp/1271/2025 Classification : Section S.I.P.Fort KochiMansoor C.H
Crl.mp/1394/2025 Classification : Discharge Petition Section Mansoor C.H
Crl.mp/1693/2025 Classification : Application Seeking Exemption from Appearance of Accused Section S.I.P.Fort Kochi
Crl.mp(ab)/1/2026 Classification : Absent Petition Section S.I.P.Fort KochiMuhammed Afsal

Petitioner(s)

  1. 1.S.I.P.Fort Kochi

    Adv. APP

Respondent(s)

  1. 1.Mansoor C.H.

  2. 2.Shabeera

  3. 3.Muhammed Afsal

  4. 4.Musoora Fazarana

Case History

  1. 01-Jun-2026

    Next hearingPending

  2. 27-Apr-2026

    for evidence

    Judicial First Class Magistrate

  3. 10-Mar-2026

    for evidence

    Judicial First Class Magistrate

  4. 20-Jan-2026

    Call on

    Judicial First Class Magistrate

  5. 02-Dec-2025

    For Objection and hearing

    Judicial First Class Magistrate

  6. 14-Oct-2025

    OrderView PDF

    Summary: The petition filed by the 3rd accused (Muhammed Afsal) for discharge under Section 262(1) of BNSS in a cheating case (Section 420 r/w 34 IPC) has been dismissed. The court found prima facie evidence of criminal conspiracy in a mortgage fraud scheme involving Rs. 7,00,000, where the petitioner's property was misrepresented as belonging to the 1st accused, and the petitioner's presence during the house viewing to the complainants was clearly established in prosecution records. This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 14-Oct-2025

    Hearing on Charge

    Judicial First Class Magistrate

  8. 13-Oct-2025

    Order/Judgement

    Judicial First Class Magistrate

  9. 10-Oct-2025

    Oders in Cmp

    Judicial First Class Magistrate

  10. 07-Oct-2025

    Oders in Cmp

    Judicial First Class Magistrate

  11. 24-Sep-2025

    For hearing in Cmp

    Judicial First Class Magistrate

  12. 23-Sep-2025

    Oders in Cmp

    Judicial First Class Magistrate

  13. 19-Sep-2025

    Order/Judgement

    Judicial First Class Magistrate

  14. 15-Sep-2025

    For Hearing

    Judicial First Class Magistrate

  15. 10-Sep-2025

    For hearing in Cmp

    Judicial First Class Magistrate

  16. 07-Aug-2025

    Hearing on Charge

    Judicial First Class Magistrate

  17. 23-Jun-2025

    Hearing on Charge

    Judicial First Class Magistrate

  18. 30-Apr-2025

    repeat NBW

    Judicial First Class Magistrate

  19. 25-Apr-2025

    repeat NBW

    Judicial First Class Magistrate

  20. 20-Feb-2025

    repeat NBW

    Judicial First Class Magistrate

  21. 22-Jan-2025

    repeat NBW

    Judicial First Class Magistrate

  22. 11-Nov-2024

    repeat NBW

    Judicial First Class Magistrate

  23. 16-Aug-2024

    Issue NBW

    Judicial First Class Magistrate

  24. 06-Jun-2024

    Issue NBW

    Judicial First Class Magistrate

  25. 15-Apr-2024

    Issue Bailable Warrant

    Judicial First Class Magistrate

  26. 20-Feb-2024

    Issue Bailable Warrant

    Judicial First Class Magistrate

  27. 27-Dec-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate

  28. 17-Nov-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate

  29. 06-Oct-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate

  30. 11-Aug-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate

  31. 26-Jun-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate

  32. 12-May-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate

  33. 27-Mar-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate

  34. 13-Feb-2023

    Issue Bailable Warrant

    Judicial First Class Magistrate

  35. 15-Nov-2022

    Appearance of Accused

    Judicial First Class Magistrate

  36. 13-Oct-2022

    Appearance of Accused

    Judicial First Class Magistrate

  37. 16-Aug-2022

    Appearance of Accused

    Judicial First Class Magistrate

  38. 23-Jun-2022

    Appearance of Accused

    Judicial First Class Magistrate

  39. 07-May-2022

    Appearance of Accused

    Judicial First Class Magistrate

  40. 16-Mar-2022

    Appearance of Accused

    Judicial First Class Magistrate

  41. 21-Dec-2021

    Call on

    Judicial First Class Magistrate

  42. 06-Oct-2021

    Call on

    Judicial First Class Magistrate

  43. 25-Aug-2021

    Repeat Summons

    Judicial First Class Magistrate

  44. 06-Jul-2021

    Repeat Summons

    Judicial First Class Magistrate

  45. 07-Apr-2021

    For appearance of the accused

    Judicial First Class Magistrate

  46. 30-Dec-2020

    For appearance of the accused

    Judicial First Class Magistrate

  47. 30-Sep-2020

    First hearing

    Initial hearing scheduled

  48. 17-Jul-2020

    Case filed

    Registration No. 700902/2020

casestatus.in Summary

Summary: The petition filed by the 3rd accused (Muhammed Afsal) for discharge under Section 262(1) of BNSS in a cheating case (Section 420 r/w 34 IPC) has been dismissed. The court found prima facie evidence of criminal conspiracy in a mortgage fraud scheme involving Rs. 7,00,000, where the petitioner's property was misrepresented as belonging to the 1st accused, and the petitioner's presence during the house viewing to the complainants was clearly established in prosecution records. This case analysis is maintained by casestatus.in based on publicly available court records.

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