Samama Financiers Represented By Shaji Mon A P vs Sathi T — 117/2024

Case under Indian Penal Code Section 420. Status: repeat NBW. Next hearing: 19th October 2026.

repeat NBW Next hearing 19-Oct-2026 in ~2 months

Crl.MP - CRIMINAL MISCELLANEOUS PETN.

CNR: KLKK190002372024

e-Filing Number

15-01-2024

Filing Number

232/2024

Filing Date

06-Mar-2024

Registration No

117/2024

Registration Date

06-Mar-2024

Court

JFCM II Thamarassery

Judge

2-Judicial First Class Magistrate II, Thamarassery

Last updated 15-Aug-2026

Acts & Sections

Indian Penal Code Section 420

Petitioner(s)

  1. 1.Samama Financiers Represented By Shaji Mon A P

    Adv. SURESH BABU P A

Respondent(s)

  1. 1.Sathi T

Case History

  1. 19-Oct-2026

    Next hearingPending

  2. 06-Jun-2026

    repeat NBW

    Judicial First Class Magistrate II, Thamarassery

  3. 01-Apr-2026

    Return of warrant

    Judicial First Class Magistrate II, Thamarassery

  4. 12-Jan-2026

    repeat NBW

    Judicial First Class Magistrate II, Thamarassery

  5. 04-Nov-2025

    repeat NBW

    Judicial First Class Magistrate II, Thamarassery

  6. 12-Aug-2025

    Return of warrant

    Judicial First Class Magistrate II, Thamarassery

  7. 04-Jun-2025

    repeat NBW

    Judicial First Class Magistrate II, Thamarassery

  8. 27-Jan-2025

    Issue NBW

    Judicial First Class Magistrate II, Thamarassery

  9. 23-Dec-2024

    Adjourned

    Judicial First Class Magistrate II, Thamarassery

  10. 07-Oct-2024

    Adjourned

    Judicial First Class Magistrate II, Thamarassery

  11. 21-Aug-2024

    For Payment

    Judicial First Class Magistrate II, Thamarassery

  12. 19-Aug-2024

    Appearance of Accused

    Judicial First Class Magistrate II, Thamarassery

  13. 12-Jul-2024

    First hearing

    Initial hearing scheduled

  14. 06-Mar-2024

    Case filed

    Registration No. 117/2024

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