State of Kerala vs Sibi VJ Alias Sibichan — 377/2025
Case under Prevention of Money Laundering Act Section 44(I)(b),3,4,8(5). Status: Trial in the list. Next hearing: 09th September 2026.
SC - SESSIONS CASE
CNR: KLKK150000412025
Filing Number
2646/2025
Filing Date
30-Apr-2025
Registration No
377/2025
Registration Date
02-May-2025
Court
Spl. Addl Sessions Court, Marad Cases, Kozhikode
Judge
1-Additional District and Sessions Judge
Last updated 15-Aug-2026
Acts & Sections
Petitioner(s)
-
1.State of Kerala
Respondent(s)
-
1.Sibi VJ Alias Sibichan
Case History
-
09-Sep-2026
Next hearingPending
-
07-Aug-2026
Trial in the list
Additional District and Sessions Judge
-
21-Jul-2026
Trial in the list
Additional District and Sessions Judge
-
04-Jul-2026
Hearing on Charge
Additional District and Sessions Judge
-
23-Jun-2026
Hearing on Charge
Additional District and Sessions Judge
-
06-Jun-2026
For framing charge
Additional District and Sessions Judge
-
19-May-2026
For framing charge
Additional District and Sessions Judge
-
21-Apr-2026
For framing charge
Additional District and Sessions Judge
-
26-Mar-2026
For framing charge
Additional District and Sessions Judge
-
03-Feb-2026
For Steps
Additional District and Sessions Judge
-
01-Dec-2025
For Hearing
Additional District and Sessions Judge
-
22-Oct-2025
For Hearing
Additional District and Sessions Judge
-
11-Sep-2025
For Hearing
Additional District and Sessions Judge
-
28-Jul-2025
Call on
Additional District and Sessions Judge
-
09-Jul-2025
Call on
Additional District and Sessions Judge
-
11-Jun-2025
Call on
Additional District and Sessions Judge
-
02-May-2025
First hearing
Initial hearing scheduled
-
30-Apr-2025
Case filed
Registration No. 377/2025
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