State Of Kerala vs Shan Advocate - JALEEL I — 401454/2014

Case under Indian Penal Code Section 420. Status: for evidence.. Next hearing: 02nd June 2026.

for evidence. Next hearing 02-Jun-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTV350008542014

Filing Number

2111/2014

Filing Date

19-Aug-2014

Registration No

401454/2014

Registration Date

19-Aug-2014

Court

Judicial First class Magistrate Court 1 Nedumangadu

Judge

1-Judicial First Class Magistrate-I Nedumangad

Last updated 25-May-2026

FIR Details

FIR Number

340

Police Station

Vattappara Police Station

Year

2014

Acts & Sections

Indian Penal Code Section 420
Money Lenders Act, 1958 (Kerala) Section 17,18
Prohibition Act Section 3r/w9(1)(a)ofkerala,prohibitionofExorbitantInterestAct2012

Petitioner(s)

  1. 1.State Of Kerala

    Adv. SI Of Police

Respondent(s)

  1. 1.Shan Advocate - JALEEL I

Case History

  1. 02-Jun-2026

    Next hearingPending

  2. 12-Mar-2026

    for evidence.

    Judicial First Class Magistrate-I Nedumangad

  3. 30-Dec-2025

    Issue Summons

    Judicial First Class Magistrate-I Nedumangad

  4. 26-Sep-2025

    For evidence

    Judicial First Class Magistrate-I Nedumangad

  5. 30-Jun-2025

    No sitting notified

    Judicial First Class Magistrate-I Nedumangad

  6. 24-Apr-2025

    For evidence

    Judicial First Class Magistrate-I Nedumangad

  7. 17-Feb-2025

    No sitting notified

    Judicial First Class Magistrate-I Nedumangad

  8. 07-Jan-2025

    No sitting notified

    Judicial First Class Magistrate-I Nedumangad

  9. 29-Oct-2024

    For evidence

    Judicial First Class Magistrate-I Nedumangad

  10. 19-Aug-2024

    For evidence

    Judicial First Class Magistrate-I Nedumangad

  11. 24-May-2024

    No sitting notified

    Judicial First Class Magistrate-I Nedumangad

  12. 14-Mar-2024

    For evidence

    Judicial First Class Magistrate-I Nedumangad

  13. 20-Jan-2024

    For evidence

    Judicial First Class Magistrate-I Nedumangad

  14. 20-Nov-2023

    For evidence

    Judicial First Class Magistrate-I Nedumangad

  15. 11-Oct-2023

    For evidence

    Judicial First Class Magistrate-I Nedumangad

  16. 23-Aug-2023

    Repeat NBW

    Judicial First Class Magistrate-I Nedumangad

  17. 10-Jul-2023

    Repeat NBW

    Judicial First Class Magistrate-I Nedumangad

  18. 05-May-2023

    By Notification

    Judicial First Class Magistrate-I Nedumangad

  19. 30-Mar-2023

    By Notification

    Judicial First Class Magistrate-I Nedumangad

  20. 02-Feb-2023

    Repeat Summons

    Judicial First Class Magistrate-I Nedumangad

  21. 24-Nov-2022

    Repeat Summons

    Judicial First Class Magistrate-I Nedumangad

  22. 29-Sep-2022

    Repeat Summons

    Judicial First Class Magistrate-I Nedumangad

  23. 22-Sep-2022

    Repeat NBW

    Judicial First Class Magistrate-I Nedumangad

  24. 01-Aug-2022

    Issue NBW

    Judicial First Class Magistrate-I Nedumangad

  25. 07-Jun-2022

    Issue Summons

    Judicial First Class Magistrate-I Nedumangad

  26. 17-Dec-2021

    Issue Summons

    Judicial First Class Magistrate-I Nedumangad

  27. 19-May-2021

    By Notification

    Judicial First Class Magistrate-I Nedumangad

  28. 21-Dec-2020

    By Notification

    Judicial First Class Magistrate-I Nedumangad

  29. 14-Sep-2020

    By Notification

    Judicial First Class Magistrate-I Nedumangad

  30. 02-Apr-2020

    Summons to witness

    Judicial First Class Magistrate-I Nedumangad

  31. 30-Dec-2019

    Summons to witness

    Judicial First Class Magistrate-I Nedumangad

  32. 23-Sep-2019

    For Hg and F/c

    Judicial First Class Magistrate-I Nedumangad

  33. 04-Jun-2019

    For Hg and F/c

    Judicial First Class Magistrate-I Nedumangad

  34. 25-Mar-2019

    No sitting notified

    Judicial First Class Magistrate-I Nedumangad

  35. 16-Jan-2019

    No sitting notified

    Judicial First Class Magistrate-I Nedumangad

  36. 15-Jan-2019

    For Hg and F/c

    Judicial First Class Magistrate-I Nedumangad

  37. 11-Dec-2018

    For Hg and F/c

    Judicial First Class Magistrate-I Nedumangad

  38. 27-Nov-2018

    For Hg and F/c

    Judicial First Class Magistrate-I Nedumangad

  39. 20-Jun-2018

    No sitting notified

    Judicial First Class Magistrate-I Nedumangad

  40. 21-Nov-2017

    For Hg and F/c

    Judicial First Class Magistrate-I Nedumangad

  41. 01-Aug-2017

    For Hg and F/c

    Judicial First Class Magistrate-I Nedumangad

  42. 06-Jan-2017

    No sitting notified

    Judicial First Class Magistrate-I Nedumangad

  43. 21-Oct-2016

    No sitting notified

    Judicial First Class Magistrate-I Nedumangad

  44. 18-Feb-2016

    For framing charge

    Judicial First Class Magistrate-I Nedumangad

  45. 13-Aug-2015

    No sitting notified

    Judicial First Class Magistrate-I Nedumangad

  46. 25-Feb-2015

    For framing of charge

    Judicial First Class Magistrate-I Nedumangad

  47. 16-Sep-2014

    First hearing

    Initial hearing scheduled

  48. 19-Aug-2014

    Case filed

    Registration No. 401454/2014

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