Atholy Police station vs Susheelkumar Advocate - Balakrishnan. M.K — 284/2016

Case under Indian Penal Code Section 406,420,471,511r/w34. Status: BW to cws. Next hearing: 22nd September 2026.

BW to cws Next hearing 22-Sep-2026 in 1 week

CC - CALENDAR CASE

CNR: KLKK360005572016

Filing Number

5526/2016

Filing Date

20-Apr-2016

Registration No

284/2016

Registration Date

20-Apr-2016

Court

Judicial First Class Magistrate Court-II, Perambra

Judge

2-Judicial First Class Magistrate-2 Perambra

Last updated 12-Sep-2026

FIR Details

FIR Number

58

Police Station

Atholy PS

Year

2015

Acts & Sections

Indian Penal Code Section 406,420,471,511r/w34
Chit Funds Act, 1982 Section 4,11,19r/w76and79

Petitioner(s)

  1. 1.Atholy Police station

    Adv. APP

Respondent(s)

  1. 1.Susheelkumar Advocate - Balakrishnan. M.K

  2. 2.Pushparaj

  3. 3.Sunilkumar

  4. 4.Pradeepkumar

Case History

  1. 22-Sep-2026

    Next hearingPending

  2. 06-Aug-2026

    BW to cws

    Judicial First Class Magistrate-2 Perambra

  3. 13-Jul-2026

    No sitting notified

    Judicial First Class Magistrate-2 Perambra

  4. 05-Jun-2026

    BW to cws

    Judicial First Class Magistrate-2 Perambra

  5. 02-Mar-2026

    No sitting notified

    Judicial First Class Magistrate-2 Perambra

  6. 09-Feb-2026

    for evidence

    Judicial First Class Magistrate-2 Perambra

  7. 16-Jan-2026

    for evidence

    Judicial First Class Magistrate-2 Perambra

  8. 09-Jan-2026

    Remand Extended

    Judicial First Class Magistrate-2 Perambra

  9. 29-Dec-2025

    Call on

    Judicial First Class Magistrate-2 Perambra

  10. 22-Dec-2025

    For production of accused

    Judicial First Class Magistrate-2 Perambra

  11. 18-Dec-2025

    Call on

    Judicial First Class Magistrate-2 Perambra

  12. 12-Dec-2025

    Issue production warrant

    Judicial First Class Magistrate-2 Perambra

  13. 05-Dec-2025

    Issue production warrant

    Judicial First Class Magistrate-2 Perambra

  14. 28-Nov-2025

    For reports

    Judicial First Class Magistrate-2 Perambra

  15. 19-Nov-2025

    for evidence

    Judicial First Class Magistrate-2 Perambra

  16. 17-Nov-2025

    for evidence

    Judicial First Class Magistrate-2 Perambra

  17. 14-Nov-2025

    BW to cws

    Judicial First Class Magistrate-2 Perambra

  18. 31-Oct-2025

    Remand Extended

    Judicial First Class Magistrate-2 Perambra

  19. 24-Oct-2025

    Remand Extended

    Judicial First Class Magistrate-2 Perambra

  20. 18-Oct-2025

    For production of accused

    Judicial First Class Magistrate-2 Perambra

  21. 17-Sep-2025

    Await Village Officer's Certificate

    Judicial First Class Magistrate-2 Perambra

  22. 07-Aug-2025

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  23. 23-Jul-2025

    repeat NBW

    Judicial First Class Magistrate-2 Perambra

  24. 20-Jun-2025

    for evidence

    Judicial First Class Magistrate-2 Perambra

  25. 15-May-2025

    for evidence

    Judicial First Class Magistrate-2 Perambra

  26. 02-May-2025

    for evidence

    Judicial First Class Magistrate-2 Perambra

  27. 02-Apr-2025

    for evidence

    Judicial First Class Magistrate-2 Perambra

  28. 03-Feb-2025

    for evidence

    Judicial First Class Magistrate-2 Perambra

  29. 18-Dec-2024

    for evidence

    Judicial First Class Magistrate-2 Perambra

  30. 29-Oct-2024

    for evidence

    Judicial First Class Magistrate-2 Perambra

  31. 13-Sep-2024

    for evidence

    Judicial First Class Magistrate-2 Perambra

  32. 30-Aug-2024

    for evidence

    Judicial First Class Magistrate-2 Perambra

  33. 18-Jul-2024

    for evidence

    Judicial First Class Magistrate-2 Perambra

  34. 29-May-2024

    for evidence

    Judicial First Class Magistrate-2 Perambra

  35. 08-May-2024

    for evidence

    Judicial First Class Magistrate-2 Perambra

  36. 04-Apr-2024

    for evidence

    Judicial First Class Magistrate-2 Perambra

  37. 01-Mar-2024

    for evidence

    Judicial First Class Magistrate-2 Perambra

  38. 31-Jan-2024

    for evidence

    Judicial First Class Magistrate-2 Perambra

  39. 18-Dec-2023

    for evidence

    Judicial First Class Magistrate-2 Perambra

  40. 11-Oct-2023

    for evidence

    Judicial First Class Magistrate-2 Perambra

  41. 02-Aug-2023

    for evidence

    Judicial First Class Magistrate-2 Perambra

  42. 30-Jun-2023

    for evidence

    Judicial First Class Magistrate-2 Perambra

  43. 23-May-2023

    for evidence

    Judicial First Class Magistrate-2 Perambra

  44. 10-Apr-2023

    for evidence

    Judicial First Class Magistrate-2 Perambra

  45. 28-Feb-2023

    for evidence

    Judicial First Class Magistrate-2 Perambra

  46. 26-Dec-2022

    for evidence

    Judicial First Class Magistrate-2 Perambra

  47. 02-Sep-2022

    for evidence

    Judicial First Class Magistrate-2 Perambra

  48. 01-Jul-2022

    for evidence

    Judicial First Class Magistrate-2 Perambra

  49. 12-May-2022

    for evidence

    Judicial First Class Magistrate-2 Perambra

  50. 15-Mar-2022

    for evidence

    Judicial First Class Magistrate-2 Perambra

  51. 02-Mar-2022

    Memo to SHO

    Judicial First Class Magistrate-2 Perambra

  52. 22-Dec-2021

    Memo to SHO

    Judicial First Class Magistrate-2 Perambra

  53. 17-Dec-2021

    Remand Extended

    Judicial First Class Magistrate-2 Perambra

  54. 09-Dec-2021

    Remand Extended

    Judicial First Class Magistrate-2 Perambra

  55. 25-Nov-2021

    Remand Extended

    Judicial First Class Magistrate-2 Perambra

  56. 09-Nov-2021

    Remand Extended

    Judicial First Class Magistrate-2 Perambra

  57. 26-Oct-2021

    Remand Extended

    Judicial First Class Magistrate-2 Perambra

  58. 12-Oct-2021

    Hearing on Charge

    Judicial First Class Magistrate-2 Perambra

  59. 24-Sep-2021

    Remand Extended

    Judicial First Class Magistrate-2 Perambra

  60. 10-Sep-2021

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  61. 27-Aug-2021

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  62. 13-Aug-2021

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  63. 30-Jul-2021

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  64. 16-Jul-2021

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  65. 12-Jul-2021

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  66. 21-Jun-2021

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  67. 29-Mar-2021

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  68. 07-Jan-2021

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  69. 06-Nov-2020

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  70. 11-Sep-2020

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  71. 06-Jul-2020

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  72. 05-May-2020

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  73. 28-Feb-2020

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  74. 20-Jan-2020

    No sitting notified

    Judicial First Class Magistrate-2 Perambra

  75. 30-Dec-2019

    No sitting notified

    Judicial First Class Magistrate-2 Perambra

  76. 02-Nov-2019

    Await Village Officer's Certificate

    Judicial First Class Magistrate-2 Perambra

  77. 21-Oct-2019

    Await Village Officer's Certificate

    Judicial First Class Magistrate-2 Perambra

  78. 14-Oct-2019

    Await Village Officer's Certificate

    Judicial First Class Magistrate-2 Perambra

  79. 23-Sep-2019

    Await Village Officer's Certificate

    Judicial First Class Magistrate-2 Perambra

  80. 16-Aug-2019

    Await Village Officer's Certificate

    Judicial First Class Magistrate-2 Perambra

  81. 26-Jul-2019

    Await Village Officer's Certificate

    Judicial First Class Magistrate-2 Perambra

  82. 14-Jun-2019

    Await Village Officer's Certificate

    Judicial First Class Magistrate-2 Perambra

  83. 26-Apr-2019

    Await Village Officer's Certificate

    Judicial First Class Magistrate-2 Perambra

  84. 25-Mar-2019

    Await Village Officer's Certificate

    Judicial First Class Magistrate-2 Perambra

  85. 07-Feb-2019

    Await Village Officer's Certificate

    Judicial First Class Magistrate-2 Perambra

  86. 28-Dec-2018

    Issue NBW

    Judicial First Class Magistrate-2 Perambra

  87. 15-Nov-2018

    82-83 Steps

    Judicial First Class Magistrate-2 Perambra

  88. 10-Sep-2018

    repeat NBW

    Judicial First Class Magistrate-2 Perambra

  89. 27-Jun-2018

    repeat NBW

    Judicial First Class Magistrate-2 Perambra

  90. 10-Apr-2018

    repeat NBW

    Judicial First Class Magistrate-2 Perambra

  91. 23-Jan-2018

    repeat NBW

    Judicial First Class Magistrate-2 Perambra

  92. 27-Nov-2017

    repeat NBW

    Judicial First Class Magistrate-2 Perambra

  93. 19-Sep-2017

    repeat NBW

    Judicial First Class Magistrate-2 Perambra

  94. 06-Jul-2017

    repeat NBW

    Judicial First Class Magistrate-2 Perambra

  95. 06-May-2017

    repeat NBW

    Judicial First Class Magistrate-2 Perambra

  96. 18-Mar-2017

    repeat NBW

    Judicial First Class Magistrate-2 Perambra

  97. 19-Jan-2017

    repeat NBW

    Judicial First Class Magistrate-2 Perambra

  98. 17-Dec-2016

    NBW and notice to Sureties

    Judicial First Class Magistrate-2 Perambra

  99. 18-Oct-2016

    NBW and notice to Sureties

    Judicial First Class Magistrate-2 Perambra

  100. 18-Jul-2016

    NBW and notice to Sureties

    Judicial First Class Magistrate-2 Perambra

  101. 19-May-2016

    First hearing

    Initial hearing scheduled

  102. 20-Apr-2016

    Case filed

    Registration No. 284/2016

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