State of Kerala Police,Kodakara vs Shabeer Ali — 100999/2022

Case under Indian Penal Code Section 420,34. Disposed: Contested--AQUITTED U/S 248(1) CR.PC on 31st March 2026.

Case disposed

CC - CALENDAR CASE

CNR: KLTR150022712022

Filing Number

6814/2022

Filing Date

31-May-2022

Registration No

100999/2022

Registration Date

31-May-2022

Court

JFCM, Irinjalakuda

Judge

1-Judicial First Class Magistrate

Decision Date

31-Mar-2026

Nature of Disposal

Contested--AQUITTED U/S 248(1) CR.PC

Last updated 23-Jun-2026

FIR Details

FIR Number

415

Police Station

KODAKARA

Year

2012

Acts & Sections

Indian Penal Code Section 420,34

Petitioner(s)

  1. 1.State of Kerala Police,Kodakara

    Adv. Asst Public Prosecutor(JFCM,Irinjalakuda))

Respondent(s)

  1. 1.Shabeer Ali

Case History

  1. Case disposedDisposed

  2. 31-Mar-2026

    Judgement

    Case Summary: State of Kerala Police v. Shabeer Ali (CC 999/2022) The court acquitted Shabeer Ali of cheating charges (IPC §420 r/w §34) due to insufficient evidence. While the prosecution alleged that Ali fraudulently promised to arrange overseas jobs through his aviation academy and failed to deliver, the court found critical gaps: no documentary proof of the institution's existence, unverified payment records, and insufficient corroborating evidence. Crucially, the prosecution failed to establish *mens rea* (guilty intent) at the time of the transaction, which is essential for conviction under §420 IPC. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 31-Mar-2026

    Disposed

    Judicial First Class Magistrate

  4. 30-Mar-2026

    Order/ Judgement

    Judicial First Class Magistrate

  5. 24-Mar-2026

    For further hearing

    Judicial First Class Magistrate

  6. 19-Mar-2026

    No sitting notified

    Judicial First Class Magistrate

  7. 10-Mar-2026

    For further hearing

    Judicial First Class Magistrate

  8. 05-Mar-2026

    No sitting notified

    Judicial First Class Magistrate

  9. 03-Mar-2026

    For Hearing

    Judicial First Class Magistrate

  10. 26-Feb-2026

    Defence Evidence

    Judicial First Class Magistrate

  11. 25-Feb-2026

    Examination of the Accused U/S 313 Cr.PC

    Judicial First Class Magistrate

  12. 18-Feb-2026

    Issue NBW

    Judicial First Class Magistrate

  13. 12-Feb-2026

    Examination of the Accused U/S 313 Cr.PC

    Judicial First Class Magistrate

  14. 09-Feb-2026

    Examination of the Accused U/S 313 Cr.PC

    Judicial First Class Magistrate

  15. 31-Jan-2026

    No sitting notified

    Judicial First Class Magistrate

  16. 23-Jan-2026

    No sitting notified

    Judicial First Class Magistrate

  17. 15-Jan-2026

    Examination of the Accused U/S 313 Cr.PC

    Judicial First Class Magistrate

  18. 08-Jan-2026

    No sitting notified

    Judicial First Class Magistrate

  19. 05-Jan-2026

    No sitting notified

    Judicial First Class Magistrate

  20. 23-Dec-2025

    Examination of the Accused U/S 313 Cr.PC

    Judicial First Class Magistrate

  21. 13-Oct-2025

    NBW to cws

    Judicial First Class Magistrate

  22. 03-Feb-2025

    To summon witness

    Judicial First Class Magistrate

  23. 04-Nov-2024

    To summon witness

    Judicial First Class Magistrate

  24. 05-Aug-2024

    To summon witness

    Judicial First Class Magistrate

  25. 06-Feb-2024

    Adjourned

    Judicial First Class Magistrate

  26. 07-Aug-2023

    Adjourned

    Judicial First Class Magistrate

  27. 24-Jul-2023

    Remand Extended

    Judicial First Class Magistrate

  28. 10-Jul-2023

    Remand Extended

    Judicial First Class Magistrate

  29. 26-Jun-2023

    Remand Extended

    Judicial First Class Magistrate

  30. 12-Jun-2023

    Remand Extended

    Judicial First Class Magistrate

  31. 29-May-2023

    Remand Extended

    Judicial First Class Magistrate

  32. 17-May-2023

    Remand Extended

    Judicial First Class Magistrate

  33. 03-May-2023

    Remand Extended

    Judicial First Class Magistrate

  34. 19-Apr-2023

    Accused produced ,remanded

    Judicial First Class Magistrate

  35. 15-Mar-2023

    Await sanction

    Judicial First Class Magistrate

  36. 12-Jan-2023

    82-83 Steps

    Judicial First Class Magistrate

  37. 04-Jan-2023

    82-83 Steps

    Judicial First Class Magistrate

  38. 06-Dec-2022

    82-83 Steps

    Judicial First Class Magistrate

  39. 03-Nov-2022

    Issue NBW

    Judicial First Class Magistrate

  40. 29-Aug-2022

    To summon witness

    Judicial First Class Magistrate

  41. 05-Jul-2022

    Call on

    Judicial First Class Magistrate

  42. 16-Jun-2022

    First hearing

    Initial hearing scheduled

  43. 31-May-2022

    Case filed

    Registration No. 100999/2022

casestatus.in Summary

Case Summary: State of Kerala Police v. Shabeer Ali (CC 999/2022) The court acquitted Shabeer Ali of cheating charges (IPC §420 r/w §34) due to insufficient evidence. While the prosecution alleged that Ali fraudulently promised to arrange overseas jobs through his aviation academy and failed to deliver, the court found critical gaps: no documentary proof of the institution's existence, unverified payment records, and insufficient corroborating evidence. Crucially, the prosecution failed to establish *mens rea* (guilty intent) at the time of the transaction, which is essential for conviction under §420 IPC. This case analysis is maintained by casestatus.in based on publicly available court records.

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