State of Kerala vs SUSHEELKUMAR — 300620/2024

Case under Indian Penal Code Section 415,420. Status: 82-83 Steps. Next hearing: 02nd September 2026.

82-83 Steps Next hearing 02-Sep-2026 in 2 weeks

CC - CALENDAR CASE

CNR: KLWD100019102024

Filing Number

301876/2024

Filing Date

31-Dec-2024

Registration No

300620/2024

Registration Date

31-Dec-2024

Court

Judicial First Class Magistrate court II, Sulthanbathery

Judge

1-Judicial First class Magistrate 2

Last updated 12-Aug-2026

FIR Details

FIR Number

564

Police Station

Pulpally Police Station

Year

2016

Acts & Sections

Indian Penal Code Section 415,420
Chit Funds Act, 1982 Section 19,1,76,1

Petitioner(s)

  1. 1.State of Kerala

    Adv. APP BATHERY II

Respondent(s)

  1. 1.SUSHEELKUMAR

Case History

  1. 02-Sep-2026

    Next hearingPending

  2. 20-Jul-2026

    82-83 Steps

    Judicial First class Magistrate 2

  3. 02-Jun-2026

    82-83 Steps

    Judicial First class Magistrate 2

  4. 28-Apr-2026

    Adjourned

    Judicial First class Magistrate 2

  5. 09-Feb-2026

    82-83 Steps

    Judicial First class Magistrate 2

  6. 17-Dec-2025

    82-83 Steps

    Judicial First class Magistrate 2

  7. 14-Nov-2025

    Await warrent

    Judicial First class Magistrate 2

  8. 07-Aug-2025

    82-83 Steps

    Judicial First class Magistrate 2

  9. 15-May-2025

    82-83 Steps

    Judicial First class Magistrate 2

  10. 22-Feb-2025

    First hearing

    Initial hearing scheduled

  11. 31-Dec-2024

    Case filed

    Registration No. 300620/2024

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