S I of Police Koratty vs Paul — 101000/2018

Case under Indian Penal Code Section 420,167,120(b),34. Disposed: Contested--AQUITTED on 26th March 2026.

CC - CALENDAR CASE

CNR: KLTR220024842018

Case disposed

Filing Number

101000/2018

Filing Date

10-08-2018

Registration No

101000/2018

Registration Date

10-08-2018

Court

JFCM, Chalakudy

Judge

1-Judicial First Class Magistrate

Decision Date

26th March 2026

Nature of Disposal

Contested--AQUITTED

FIR Details

FIR Number

677

Police Station

KORATTY

Year

2017

Acts & Sections

Indian Penal Code Section 420,167,120(b),34
Crl.mp/1/2026 Classification : Applicaiton for Return of Documents Section S I of Police Koratty

Petitioner(s)

S I of Police Koratty

Respondent(s)

Paul

Vijil

Peter Joseph

Adv. Poly Ambooken

Hearing History

Judge: 1-Judicial First Class Magistrate

26-03-2026

Disposed

25-03-2026

Order/ Judgement

16-03-2026

Order/ Judgement

02-03-2026

Order/ Judgement

20-02-2026

Appearance of Accused

Final Orders / Judgements

26-03-2026
Judgement

Case Summary: 101000/2018 The Chalakudy Judicial First Class Magistrate court acquitted accused Viji Paul and Peter Joseph of charges under IPC sections 420 (cheating), 167 (framing incorrect documents), and 120B (criminal conspiracy) related to an alleged overdraft loan fraud. The court found insufficient evidence to establish guilt beyond reasonable doubt, noting the prosecution relied solely on bank transaction documents without testimony from the key complainant. The court emphasized that mere documentary evidence and suspicion cannot substitute for proof, and both accused were discharged with their bail bonds cancelled. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: 101000/2018 The Chalakudy Judicial First Class Magistrate court acquitted accused Viji Paul and Peter Joseph of charges under IPC sections 420 (cheating), 167 (framing incorrect documents), and 120B (criminal conspiracy) related to an alleged overdraft loan fraud. The court found insufficient evidence to establish guilt beyond reasonable doubt, noting the prosecution relied solely on bank transaction documents without testimony from the key complainant. The court emphasized that mere documentary evidence and suspicion cannot substitute for proof, and both accused were discharged with their bail bonds cancelled. This case analysis is maintained by casestatus.in based on publicly available court records.

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