S.H.O. Medical College P.S vs Surendran Advocate - P. Rajeev, RISHIL P — 448/2010

Case under Indian Penal Code Section 406,420r/w34. Status: Stayed. Call on. Next hearing: 21st August 2026.

Stayed. Call on Next hearing 21-Aug-2026 this date has passed

CC - CALENDAR CASE

CNR: KLKK170000552010

Filing Number

448/2010

Filing Date

22-Jun-2010

Registration No

448/2010

Registration Date

22-Jun-2010

Court

JFCM Court, Kunnamangalam

Judge

1-Judicial First Class Magistrate, Kunnamangalam

Last updated 17-Jul-2026

FIR Details

FIR Number

395

Police Station

Medical College PS

Year

2009

Acts & Sections

Indian Penal Code Section 406,420r/w34

Petitioner(s)

  1. 1.S.H.O. Medical College P.S

    Adv. APP

Respondent(s)

  1. 1.Surendran Advocate - P. Rajeev, RISHIL P

  2. 2.Sivadasan

    Adv. P. Rajeev,RISHIL P

Case History

  1. 21-Aug-2026

    Next hearingPending

  2. 26-May-2026

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  3. 30-Apr-2026

    Appearance of Accused

    Judicial First Class Magistrate, Kunnamangalam

  4. 08-Apr-2026

    Appearance of Accused

    Judicial First Class Magistrate, Kunnamangalam

  5. 27-Mar-2026

    Disposed

    Judicial First Class Magistrate, Kunnamangalam

  6. 01-Feb-2022

    JudgementView PDF

    Case Summary: CC 448/10 Outcome: Both accused V. Surendran and Sivadasan were acquitted of charges under IPC sections 406 (criminal breach of trust) and 420 (cheating) on February 1, 2022. Their bail bonds were cancelled and they were set at liberty. Key Facts: The accused operated a lottery agency for the complainant. The prosecution alleged they fraudulently claimed prizes using unsold lottery tickets, causing the complainant to pay Rs. 7,08,920 in penalties and prize repayment to the lottery distributor. However, the court found no evidence of dishonest misappropriation or cheating with requisite criminal intent, noting the business operated smoothly for two years before disputes arose. The court determined this was a contractual dispute, not a criminal offense. This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 01-Feb-2022

    Appearance Of Parties

    Judicial First Class Magistrate, Kunnamangalam

  8. 25-Jan-2022

    Order/Judgement

    Judicial First Class Magistrate, Kunnamangalam

  9. 22-Jan-2022

    Defence Evidence

    Judicial First Class Magistrate, Kunnamangalam

  10. 11-Jan-2022

    Examination of the Accused U/S 313 Cr.PC

    Judicial First Class Magistrate, Kunnamangalam

  11. 07-Jan-2022

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  12. 06-Jan-2022

    Examination of the Accused U/S 313 Cr.PC

    Judicial First Class Magistrate, Kunnamangalam

  13. 31-Dec-2021

    Examination of the Accused U/S 313 Cr.PC

    Judicial First Class Magistrate, Kunnamangalam

  14. 17-Dec-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  15. 04-Dec-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  16. 11-Nov-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  17. 29-Oct-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  18. 20-Oct-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  19. 23-Sep-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  20. 14-Sep-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  21. 07-Sep-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  22. 04-Aug-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  23. 27-Jul-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  24. 14-Jul-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  25. 05-Jun-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  26. 07-May-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  27. 24-Apr-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  28. 07-Apr-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  29. 23-Mar-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  30. 06-Mar-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  31. 16-Feb-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  32. 02-Feb-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  33. 13-Jan-2021

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  34. 29-Dec-2020

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  35. 26-Nov-2020

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  36. 30-Oct-2020

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  37. 16-Oct-2020

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  38. 03-Sep-2020

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  39. 04-Aug-2020

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  40. 30-Jun-2020

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  41. 02-Jun-2020

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  42. 06-May-2020

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  43. 21-Apr-2020

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  44. 31-Mar-2020

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  45. 02-Mar-2020

    for evidence

    Judicial First Class Magistrate, Kunnamangalam

  46. 03-Feb-2020

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  47. 28-Dec-2019

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  48. 03-Dec-2019

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  49. 02-Nov-2019

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  50. 01-Oct-2019

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  51. 02-Sep-2019

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  52. 10-Jul-2019

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  53. 10-May-2019

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  54. 30-Mar-2019

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  55. 20-Mar-2019

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  56. 20-Feb-2019

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  57. 27-Dec-2018

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  58. 30-Nov-2018

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  59. 31-Aug-2018

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  60. 31-Jul-2018

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  61. 29-Jun-2018

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  62. 05-Jun-2018

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  63. 05-Apr-2018

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  64. 28-Feb-2018

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  65. 30-Dec-2017

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  66. 31-Oct-2017

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  67. 31-Jul-2017

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  68. 30-Jun-2017

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  69. 31-May-2017

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  70. 31-Mar-2017

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  71. 30-Jan-2017

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  72. 30-Nov-2016

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  73. 30-Sep-2016

    Stayed. Call on

    Judicial First Class Magistrate, Kunnamangalam

  74. 30-Jul-2016

    Stayed by High Court

    Judicial First Class Magistrate, Kunnamangalam

  75. 19-May-2016

    Stayed by High Court

    Judicial First Class Magistrate, Kunnamangalam

  76. 31-Mar-2016

    Stayed by High Court

    Judicial First Class Magistrate, Kunnamangalam

  77. 29-Jan-2016

    Stayed by High Court

    Judicial First Class Magistrate, Kunnamangalam

  78. 25-Nov-2015

    Stayed by High Court

    Judicial First Class Magistrate, Kunnamangalam

  79. 23-Sep-2015

    Stayed by High Court

    Judicial First Class Magistrate, Kunnamangalam

  80. 22-Jul-2015

    Stayed by High Court

    Judicial First Class Magistrate, Kunnamangalam

  81. 21-May-2015

    No sitting notified

    Judicial First Class Magistrate, Kunnamangalam

  82. 18-Apr-2015

    Stayed by High Court

    Judicial First Class Magistrate, Kunnamangalam

  83. 23-Mar-2015

    Stayed by High Court

    Judicial First Class Magistrate, Kunnamangalam

  84. 07-Mar-2015

    Stayed by High Court

    Judicial First Class Magistrate, Kunnamangalam

  85. 07-Feb-2015

    Stayed by High Court

    Judicial First Class Magistrate, Kunnamangalam

  86. 14-Jan-2015

    Adjourned

    Judicial First Class Magistrate, Kunnamangalam

  87. 03-Dec-2014

    Adjourned

    Judicial First Class Magistrate, Kunnamangalam

  88. 31-Oct-2014

    For framing charge

    Judicial First Class Magistrate, Kunnamangalam

  89. 04-Oct-2014

    Appearance of Accused

    Judicial First Class Magistrate, Kunnamangalam

  90. 04-Sep-2014

    For framing charge

    Judicial First Class Magistrate, Kunnamangalam

  91. 27-Aug-2014

    For Hearing

    Judicial First Class Magistrate, Kunnamangalam

  92. 12-Aug-2014

    For Hearing

    Judicial First Class Magistrate, Kunnamangalam

  93. 29-Jul-2014

    No sitting notified

    Judicial First Class Magistrate, Kunnamangalam

  94. 15-Jul-2014

    For Hearing

    Judicial First Class Magistrate, Kunnamangalam

  95. 05-Jul-2014

    For hearing in Cmp

    Judicial First Class Magistrate, Kunnamangalam

  96. 26-Jun-2014

    For hearing in Cmp

    Judicial First Class Magistrate, Kunnamangalam

  97. 17-May-2014

    For hearing in Cmp

    Judicial First Class Magistrate, Kunnamangalam

  98. 03-May-2014

    Adjourned

    Judicial First Class Magistrate, Kunnamangalam

  99. 23-Apr-2014

    Adjourned

    Judicial First Class Magistrate, Kunnamangalam

  100. 01-Apr-2014

    For hearing in Cmp

    Judicial First Class Magistrate, Kunnamangalam

  101. 15-Mar-2014

    For hearing in Cmp

    Judicial First Class Magistrate, Kunnamangalam

  102. 01-Mar-2014

    Adjourned

    Judicial First Class Magistrate, Kunnamangalam

  103. 15-Feb-2014

    For hearing in Cmp

    Judicial First Class Magistrate, Kunnamangalam

  104. 31-Jan-2014

    For hearing in Cmp

    Judicial First Class Magistrate, Kunnamangalam

  105. 30-Dec-2013

    For Hearing

    Judicial First Class Magistrate, Kunnamangalam

  106. 07-Dec-2013

    For Hearing

    Judicial First Class Magistrate, Kunnamangalam

  107. 06-Nov-2013

    Prays for further hearing

    Judicial First Class Magistrate, Kunnamangalam

  108. 19-Oct-2013

    Prays for further hearing

    Judicial First Class Magistrate, Kunnamangalam

  109. 24-Aug-2013

    No sitting notified

    Judicial First Class Magistrate, Kunnamangalam

  110. 03-Jul-2013

    For hearing in Cmp

    Judicial First Class Magistrate, Kunnamangalam

  111. 14-Jun-2013

    No sitting notified

    Judicial First Class Magistrate, Kunnamangalam

  112. 22-May-2013

    For hearing in Cmp

    Judicial First Class Magistrate, Kunnamangalam

  113. 18-Apr-2013

    No sitting notified

    Judicial First Class Magistrate, Kunnamangalam

  114. 26-Mar-2013

    Prays for further hearing

    Judicial First Class Magistrate, Kunnamangalam

  115. 26-Feb-2013

    For hearing in Cmp

    Judicial First Class Magistrate, Kunnamangalam

  116. 29-Jan-2013

    Adjourned

    Judicial First Class Magistrate, Kunnamangalam

  117. 23-Nov-2012

    No sitting notified

    Judicial First Class Magistrate, Kunnamangalam

  118. 18-Sep-2012

    For hearing in Cmp

    Judicial First Class Magistrate, Kunnamangalam

  119. 13-Aug-2012

    For hearing in Cmp

    Judicial First Class Magistrate, Kunnamangalam

  120. 02-Aug-2012

    No sitting notified

    Judicial First Class Magistrate, Kunnamangalam

  121. 05-Jul-2012

    For hearing in Cmp

    Judicial First Class Magistrate, Kunnamangalam

  122. 20-Jun-2012

    For hearing in Cmp

  123. 13-Jun-2012

    For hearing in Cmp

  124. 13-Sep-2011

    For hearing in Cmp

  125. 12-Sep-2011

    For hearing in Cmp

  126. 06-Aug-2011

    No sitting notified

  127. 08-Jun-2011

    No sitting notified

  128. 12-Apr-2011

    Adjourned

  129. 11-Apr-2011

    No sitting notified

  130. 29-Mar-2011

    Adjourned

  131. 31-Jan-2011

    No sitting notified

  132. 04-Sep-2010

    First hearing

    Initial hearing scheduled

  133. 22-Jun-2010

    Case filed

    Registration No. 448/2010

casestatus.in Summary

Case Summary: CC 448/10 Outcome: Both accused V. Surendran and Sivadasan were acquitted of charges under IPC sections 406 (criminal breach of trust) and 420 (cheating) on February 1, 2022. Their bail bonds were cancelled and they were set at liberty. Key Facts: The accused operated a lottery agency for the complainant. The prosecution alleged they fraudulently claimed prizes using unsold lottery tickets, causing the complainant to pay Rs. 7,08,920 in penalties and prize repayment to the lottery distributor. However, the court found no evidence of dishonest misappropriation or cheating with requisite criminal intent, noting the business operated smoothly for two years before disputes arose. The court determined this was a contractual dispute, not a criminal offense. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case