State of Kerala vs DHEERAJ KUMARPERIVAL — 100078/2023
Case under Indian Penal Code Section 420,465,468,406. Disposed: Uncontested--QUASHED on 13th March 2026.
CC - CALENDAR CASE
CNR: KLKM100005282023
e-Filing Number
22-02-2023
Filing Number
100666/2023
Filing Date
24-02-2023
Registration No
100078/2023
Registration Date
24-02-2023
Court
Judicial First Class Magistrate Court-III, Kollam
Judge
1-Judicial Magistrate of the First Class-III
Decision Date
13th March 2026
Nature of Disposal
Uncontested--QUASHED
FIR Details
FIR Number
808
Police Station
Kollam West
Year
2022
Acts & Sections
Petitioner(s)
State of Kerala
Respondent(s)
DHEERAJ KUMARPERIVAL
ONE IDIENTIFIABLE PERSON
Hearing History
Judge: 1-Judicial Magistrate of the First Class-III
Disposed
Verify and report
Call on
For framing of charge
For framing charge
| Date | Purpose |
|---|---|
| 13-03-2026 | Disposed |
| 27-02-2026 | Verify and report |
| 16-01-2026 | Call on |
| 10-12-2025 | For framing of charge |
| 04-11-2025 | For framing charge |
Interim Orders
The Judicial First Class Magistrate Court III, Kollam quashed all charges against accused Dheeraj Kumar Periwal on March 13, 2026, in compliance with a prior Kerala High Court order (Crl. MC No. 6221/2024 dated 03.03.2026). The accused had been charged under IPC sections 406, 420, 465, and 468 (criminal breach of trust, cheating, forgery, and forgery for cheating) in connection with crime No. 808/2022, but the proceedings were entirely terminated based on the High Court's directive. This case analysis is maintained by casestatus.in based on publicly available court records.
The Judicial First Class Magistrate Court III, Kollam quashed all charges against accused Dheeraj Kumar Periwal on March 13, 2026, in compliance with a prior Kerala High Court order (Crl. MC No. 6221/2024 dated 03.03.2026). The accused had been charged under IPC sections 406, 420, 465, and 468 (criminal breach of trust, cheating, forgery, and forgery for cheating) in connection with crime No. 808/2022, but the proceedings were entirely terminated based on the High Court's directive. This case analysis is maintained by casestatus.in based on publicly available court records.
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