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-Feb-2023
Registration No
100078/2023
Registration Date
24-Feb-2023
Court
Judicial First Class Magistrate Court-III, Kollam
Judge
1-Judicial Magistrate of the First Class-III
Decision Date
13-Mar-2026
Nature of Disposal
Uncontested--QUASHED
Last updated 05-Jun-2026
FIR Details
FIR Number
808
Police Station
Kollam West
Year
2022
Acts & Sections
Petitioner(s)
-
1.State of Kerala
Respondent(s)
-
1.DHEERAJ KUMARPERIVAL
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2.ONE IDIENTIFIABLE PERSON
Case History
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Case disposedDisposed
-
13-Mar-2026
Disposed
Judicial Magistrate of the First Class-III
-
27-Feb-2026
OrderView PDF
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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27-Feb-2026
Verify and report
Judicial Magistrate of the First Class-III
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16-Jan-2026
Call on
Judicial Magistrate of the First Class-III
-
10-Dec-2025
For framing of charge
Judicial Magistrate of the First Class-III
-
04-Nov-2025
For framing charge
Judicial Magistrate of the First Class-III
-
15-Oct-2025
For framing charge
Judicial Magistrate of the First Class-III
-
26-Sep-2025
Call on
Judicial Magistrate of the First Class-III
-
01-Aug-2025
Call on
Judicial Magistrate of the First Class-III
-
05-Jun-2025
Return of warrant
Judicial Magistrate of the First Class-III
-
29-Apr-2025
Return of warrant
Temporary Judl.I Class Magistrate
-
25-Apr-2025
Return of warrant
Temporary Judl.I Class Magistrate
-
27-Feb-2025
Return of warrant
Temporary Judl.I Class Magistrate
-
04-Dec-2024
Return of warrant
Temporary Judl.I Class Magistrate
-
03-Dec-2024
Return of warrant
Temporary Judl.I Class Magistrate
-
02-Dec-2024
Return of warrant
Temporary Judl.I Class Magistrate
-
18-Oct-2024
Return of warrant
Temporary Judl.I Class Magistrate
-
17-Oct-2024
Return of warrant
Temporary Judl.I Class Magistrate
-
19-Sep-2024
Return of warrant
Temporary Judl.I Class Magistrate
-
04-Sep-2024
Return of warrant
Temporary Judl.I Class Magistrate
-
21-Aug-2024
Return of warrant
Temporary Judl.I Class Magistrate
-
27-Jul-2024
Return of warrant
Temporary Judl.I Class Magistrate
-
24-Jun-2024
Return of warrant
Temporary Judl.I Class Magistrate
-
26-Feb-2024
Return of warrant
Temporary Judl.I Class Magistrate
-
29-Dec-2023
Issue NBW
Temporary Judl.I Class Magistrate
-
12-Dec-2023
For appearance of the accused
Temporary Judl.I Class Magistrate
-
11-Dec-2023
For appearance of the accused
Temporary Judl.I Class Magistrate
-
27-Nov-2023
For appearance of the accused
Temporary Judl.I Class Magistrate
-
16-Oct-2023
For appearance of the accused
Temporary Judl.I Class Magistrate
-
13-Oct-2023
For appearance of the accused
Temporary Judl.I Class Magistrate
-
29-Sep-2023
For appearance of the accused
Temporary Judl.I Class Magistrate
-
26-Aug-2023
For appearance of the accused
Temporary Judl.I Class Magistrate
-
30-Mar-2023
First hearing
Initial hearing scheduled
-
24-Feb-2023
Case filed
Registration No. 100078/2023
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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