State of Kerala - Kaduthuruthy Police vs Sabu Mahtai — 415/2023

Case under Money Lenders Act 1958 Section 3 r/w 9. Status: To Summon Witness. Next hearing: 20th July 2026.

To Summon Witness Next hearing 20-Jul-2026 this date has passed

CC - CALENDAR CASE

CNR: KLKT230031222023

Filing Number

3122/2023

Filing Date

23-Jun-2023

Registration No

415/2023

Registration Date

23-Jun-2023

Court

Judicial First Class Magistrate Court-1, Vaikom

Judge

1-Judicial First Class Magistrate-1, Vaikom

Last updated 10-Jun-2026

FIR Details

FIR Number

521

Police Station

Kaduthuruthy Police Station

Year

2023

Acts & Sections

Money Lenders Act 1958 Section 3 r/w 9
Prohibition of Charging Exorbitant Interst Act, 2012 Section 3 r/w 9

Petitioner(s)

  1. 1.State of Kerala - Kaduthuruthy Police

    Adv. Assistant Public Prosecutor, JFCM 1, Vaikom

Respondent(s)

  1. 1.Sabu Mahtai

Case History

  1. 20-Jul-2026

    Next hearingPending

  2. 10-Jun-2026

    To Summon Witness

    Judicial First Class Magistrate-1, Vaikom

  3. 16-Mar-2026

    Repeat Summons

    Judicial First Class Magistrate-1, Vaikom

  4. 16-Dec-2025

    To Summon Witness

    Judicial First Class Magistrate-1, Vaikom

  5. 14-Nov-2025

    To Summon Witness

    Judicial First Class Magistrate-1, Vaikom

  6. 11-Aug-2025

    BW to Cws

    Judicial First Class Magistrate-1, Vaikom

  7. 19-May-2025

    Bound Over

    Judicial First Class Magistrate-1, Vaikom

  8. 11-Apr-2025

    To Summon Witness

    Judicial First Class Magistrate-1, Vaikom

  9. 10-Feb-2025

    For Framing Charge

    Judicial First Class Magistrate-1, Vaikom

  10. 23-Oct-2024

    For Framing Charge

    Judicial First Class Magistrate-1, Vaikom

  11. 26-Jun-2024

    For Framing Charge

    Judicial First Class Magistrate-1, Vaikom

  12. 19-Mar-2024

    Adjourned

    Judicial First Class Magistrate-1, Vaikom

  13. 19-Dec-2023

    Adjourned

    Judicial First Class Magistrate-1, Vaikom

  14. 19-Sep-2023

    First hearing

    Initial hearing scheduled

  15. 23-Jun-2023

    Case filed

    Registration No. 415/2023

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