State of Kerala (Police) vs Suseel Kumar E.V — 200680/2017

Case under Indian Penal Code Section 420,34. Status: To summon witness. Next hearing: 15th September 2026.

To summon witness Next hearing 15-Sep-2026 in 4 weeks

CC - CALENDAR CASE

CNR: KLWD040014952017

Filing Number

201490/2017

Filing Date

11-Oct-2017

Registration No

200680/2017

Registration Date

11-Oct-2017

Court

Chief Judicial Magistrate court, Kalpetta

Judge

1-Chief Judicial Magistrate

Last updated 16-Aug-2026

FIR Details

FIR Number

233

Police Station

KALPETTA

Year

2016

Acts & Sections

Indian Penal Code Section 420,34
Chit Funds Act, 1982 Section 4r/w76(1)

Petitioner(s)

  1. 1.State of Kerala (Police)

Respondent(s)

  1. 1.Suseel Kumar E.V

  2. 2.Sunilkumar A.V

    Adv. SURESH PANAYADA

  3. 3.O.P. Pradeepkumar

    Adv. SURESH PANAYADA

  4. 4.Pushparaj

Case History

  1. 15-Sep-2026

    Next hearingPending

  2. 04-Aug-2026

    To summon witness

    Chief Judicial Magistrate

  3. 21-Jul-2026

    NBW to cws

    Chief Judicial Magistrate

  4. 07-Jul-2026

    NBW to cws

    Chief Judicial Magistrate

  5. 03-Jun-2026

    NBW to cws

    Chief Judicial Magistrate

  6. 06-May-2026

    Issue Bailable warrant to witness

    Chief Judicial Magistrate

  7. 26-Mar-2026

    To summon witness

    Chief Judicial Magistrate

  8. 26-Mar-2026

    Disposed

    Chief Judicial Magistrate

  9. 17-Feb-2026

    Return of summons

    Chief Judicial Magistrate

  10. 07-Jan-2026

    Examination of Witness

    Chief Judicial Magistrate

  11. 06-Nov-2025

    For return of summons

    Chief Judicial Magistrate

  12. 17-Sep-2025

    Bound over

    Chief Judicial Magistrate

  13. 16-Jul-2025

    Return of summons

    Chief Judicial Magistrate

  14. 20-May-2025

    Issue NBW

    Chief Judicial Magistrate

  15. 25-Mar-2025

    BW to cws

    Chief Judicial Magistrate

  16. 05-Feb-2025

    Repeat Summons

    Chief Judicial Magistrate

  17. 21-Dec-2024

    Issue Summons

    Chief Judicial Magistrate

  18. 09-Dec-2024

    call on

    Chief Judicial Magistrate

  19. 04-Dec-2024

    For framing of charge

    Chief Judicial Magistrate

  20. 28-Nov-2024

    For framing of charge

    Chief Judicial Magistrate

  21. 21-Nov-2024

    For framing of charge

    Chief Judicial Magistrate

  22. 23-Oct-2024

    For framing of charge

    Chief Judicial Magistrate

  23. 08-Oct-2024

    For framing of charge

    Chief Judicial Magistrate

  24. 18-Sep-2024

    For framing of charge

    Chief Judicial Magistrate

  25. 29-Jul-2024

    For framing of charge

    Chief Judicial Magistrate

  26. 24-Jul-2024

    call with Cmp

    Chief Judicial Magistrate

  27. 18-Jun-2024

    For framing charge

    Chief Judicial Magistrate

  28. 13-Jun-2024

    call with Cmp

    Chief Judicial Magistrate

  29. 17-May-2024

    call with Cmp

    Chief Judicial Magistrate

  30. 15-May-2024

    call with Cmp

    Chief Judicial Magistrate

  31. 22-Apr-2024

    call with Cmp

    Chief Judicial Magistrate

  32. 02-Apr-2024

    call with Cmp

    Chief Judicial Magistrate

  33. 26-Mar-2024

    call with Cmp

    Chief Judicial Magistrate

  34. 07-Mar-2024

    call with Cmp

    Chief Judicial Magistrate

  35. 19-Feb-2024

    call with Cmp

    Chief Judicial Magistrate

  36. 30-Jan-2024

    call with Cmp

    Chief Judicial Magistrate

  37. 16-Jan-2024

    call with Cmp

    Chief Judicial Magistrate

  38. 09-Jan-2024

    call with Cmp

    Chief Judicial Magistrate

  39. 19-Dec-2023

    call with Cmp

    Chief Judicial Magistrate

  40. 13-Dec-2023

    call with Cmp

    Chief Judicial Magistrate

  41. 06-Nov-2023

    call with Cmp

    Chief Judicial Magistrate

  42. 05-Oct-2023

    call with Cmp

    Chief Judicial Magistrate

  43. 14-Sep-2023

    call with Cmp

    Chief Judicial Magistrate

  44. 23-Aug-2023

    call with Cmp

    Chief Judicial Magistrate

  45. 12-Jul-2023

    call with Cmp

    Chief Judicial Magistrate

  46. 15-Jun-2023

    call on

    Chief Judicial Magistrate

  47. 18-Apr-2023

    For framing charge

    Chief Judicial Magistrate

  48. 29-Mar-2023

    For framing charge

    Chief Judicial Magistrate

  49. 23-Feb-2023

    For framing charge

    Chief Judicial Magistrate

  50. 25-Jan-2023

    For framing charge

    Chief Judicial Magistrate

  51. 12-Dec-2022

    82-83 Steps

    Chief Judicial Magistrate

  52. 21-Nov-2022

    NBW and notice to Suerities

    Chief Judicial Magistrate

  53. 25-Oct-2022

    NBW and notice to Suerities

    Chief Judicial Magistrate

  54. 13-Sep-2022

    NBW and notice to Suerities

    Chief Judicial Magistrate

  55. 16-Aug-2022

    Await warrent

    Chief Judicial Magistrate

  56. 19-Jul-2022

    Await warrent

    Chief Judicial Magistrate

  57. 04-Jul-2022

    repeat NBW

    Chief Judicial Magistrate

  58. 20-Jun-2022

    NBW and notice to Suerities

    Chief Judicial Magistrate

  59. 18-Mar-2022

    For framing charge

    Chief Judicial Magistrate

  60. 22-Dec-2021

    For framing charge

    Chief Judicial Magistrate

  61. 29-Sep-2021

    for evidence

    Chief Judicial Magistrate

  62. 28-Sep-2021

    for evidence

    Chief Judicial Magistrate

  63. 15-Sep-2021

    for evidence

    Chief Judicial Magistrate

  64. 01-Sep-2021

    remand Extended

    Chief Judicial Magistrate

  65. 18-Aug-2021

    remand Extended

    Chief Judicial Magistrate

  66. 06-Aug-2021

    remand Extended

    Chief Judicial Magistrate

  67. 23-Jul-2021

    remand Extended

    Chief Judicial Magistrate

  68. 09-Jul-2021

    Remanded Back

    Chief Judicial Magistrate

  69. 05-Jul-2021

    Repeat Notice

    Chief Judicial Magistrate

  70. 16-Apr-2021

    Repeat Notice

    Chief Judicial Magistrate

  71. 18-Jan-2021

    Repeat Notice

    Chief Judicial Magistrate

  72. 20-Oct-2020

    Repeat Notice

    Chief Judicial Magistrate

  73. 09-Jul-2020

    Repeat Notice

    Chief Judicial Magistrate

  74. 13-Apr-2020

    Repeat Notice

    Chief Judicial Magistrate

  75. 10-Jan-2020

    Repeat Notice

    Chief Judicial Magistrate

  76. 20-Dec-2019

    Repeat Notice

    Chief Judicial Magistrate

  77. 16-Nov-2019

    Await distress warrent

    Chief Judicial Magistrate

  78. 24-Oct-2019

    Await distress warrent

    Chief Judicial Magistrate

  79. 24-Sep-2019

    Issue distress warrent

    Chief Judicial Magistrate

  80. 24-Jun-2019

    82-83 Steps

    Chief Judicial Magistrate

  81. 12-Feb-2019

    Issue NBW

    Chief Judicial Magistrate

  82. 25-Jun-2018

    Issue NBW

    Chief Judicial Magistrate

  83. 19-Mar-2018

    First hearing

    Initial hearing scheduled

  84. 11-Oct-2017

    Case filed

    Registration No. 200680/2017

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