KOSAMATTAM FINANCE LTD., vs STATE OF KERALA, — Crl.MC/5156/2022

Case under Penal Code, 1860 Section Section 420, 468, 471, 34. Status: Petitions. Next hearing: 18th November 2026.

Petitions Next hearing 18-Nov-2026 in 4 weeks

CNR: KLHC010516122022

Filing Number

Crl.MC/5156/2022

Filing Date

26-Jul-2022

Registration No

Crl.MC/5156/2022

Registration Date

29-Jul-2022

Judge

Honourable Mr.justice C.s.dias

Coram

Honourable Mr.justice C.s.dias

Bench Type

Single

Category

303.00 Criminal Matters - Economic Offenses ( 455 )

Sub-Category

( 656 )

Last updated 07-Sep-2026

Acts & Sections

Penal Code, 1860 Section Section 420, 468, 471, 34
Criminal Procedure Code, 1973 Section Section 482
Money Lenders Act 1958-Kl Section Section 2

Petitioner(s)

  1. 1.KOSAMATTAM FINANCE LTD.,

    Adv. JOLLY JOHN ,LIZA MEGHAN CYRIAC,IRENE BABU

  2. 2.MATHEW K CHERIAN,

    Adv. JOLLY JOHN,LIZA MEGHAN CYRIAC IRENE BABU

  3. 3.LAILA MATHEW,

    Adv. JOLLY JOHN,LIZA MEGHAN CYRIAC IRENE BABU

  4. 4.JILU SAJU VARGHESE,

    Adv. JOLLY JOHN,LIZA MEGHAN CYRIAC IRENE BABU

  5. 5.PAUL JOSE MALIAKAL,

    Adv. JOLLY JOHN,LIZA MEGHAN CYRIAC IRENE BABU

  6. 6.C. THOMAS JOHN,

    Adv. JOLLY JOHN,LIZA MEGHAN CYRIAC IRENE BABU

  7. 7.SEBASTIAN KURIAN,

    Adv. JOLLY JOHN,LIZA MEGHAN CYRIAC IRENE BABU

Respondent(s)

  1. 1.STATE OF KERALA,

  2. 2.THE STATION HOUSE OFFICER,

  3. 3.N.K. KURIAN,

    Adv. NISHA GEORGE,NISHA GEORGE GEORGE POONTHOTTAM (SR.)

Case History

  1. 18-Nov-2026

    Next hearingPending

  2. 18-Nov-2026

    Petitions

    Honourable Mr.justice C.s.dias

  3. 29-Jul-2026

    Honourable Mr.justice C.s.dias

  4. 29-Jul-2026

    Extension Of Stay

    Honourable Mr.justice C.s.dias

  5. 08-Apr-2026

    Honourable Mr.justice C.s.dias

  6. 09-Mar-2026

    Adjourned Matter

    Honourable Mr.justice C.s.dias

  7. 15-Dec-2025

    Honourable Mr.justice C.s.dias

  8. 11-Dec-2025

    Petitions

    Honourable Mr.justice V.g.arun

  9. 12-Sep-2025

    Petitions

    Honourable Mr.justice V.g.arun

  10. 11-Sep-2025

    Honourable Mr.justice V.g.arun

  11. 13-Jun-2025

    Honourable Mr.justice V.g.arun

  12. 18-Feb-2025

    Honourable Mr.justice V.g.arun

  13. 10-Feb-2025

    Petitions

    Honourable Mr.justice V.g.arun

  14. 12-Dec-2024

    Honourable Mr.justice V.g.arun

  15. 05-Dec-2024

    —

    Honourable Mr.justice K. Babu

  16. 07-Oct-2024

    Honourable Mr.justice K. Babu

  17. 30-Sep-2024

    —

    Honourable Mr.justice K. Babu

  18. 01-Aug-2024

    Honourable Mr.justice K. Babu

  19. 26-Jul-2024

    —

    Honourable Mr.justice K. Babu

  20. 28-Jun-2024

    Honourable Mr.justice K. Babu

  21. 27-Jun-2024

    —

    Honourable Mr.justice K. Babu

  22. 28-May-2024

    Honourable Mr.justice K. Babu

  23. 28-May-2024

    —

    Honourable Mr.justice K. Babu

  24. 28-May-2024

    —

    Honourable Mr.justice K. Babu

  25. 03-Apr-2024

    Honourable Mr.justice K. Babu

  26. 26-Mar-2024

    —

    Honourable Mr.justice K. Babu

  27. 13-Mar-2024

    Honourable Mr.justice K. Babu

  28. 13-Mar-2024

    For Hearing

    Honourable Mr. Justice Bechu Kurian Thomas

  29. 18-Sep-2023

    Honourable Mr. Justice P.v.kunhikrishnan

  30. 18-Sep-2023

    Admission

    Honourable Mr. Justice P.v.kunhikrishnan

  31. 03-Aug-2023

    Petitions

    Honourable Mr. Justice Raja Vijayaraghavan V

  32. 26-Jul-2023

    Honourable Mr. Justice Raja Vijayaraghavan V

  33. 26-Jul-2023

    —

    Honourable Mr. Justice Raja Vijayaraghavan V

  34. 13-Jul-2023

    —

    Honourable Mr. Justice Raja Vijayaraghavan V

  35. 10-Apr-2023

    Honourable Mr. Justice Bechu Kurian Thomas

  36. 06-Apr-2023

    Petitions

    Honourable Mr.justice Ziyad Rahman A.A.

  37. 15-Dec-2022

    Honourable Mr.justice Ziyad Rahman A.A.

  38. 22-Nov-2022

    First hearing

    Initial hearing scheduled

  39. 02-Aug-2022

    Honourable Mr.justice Ziyad Rahman A.A.

  40. 02-Aug-2022

    Honourable Mr.justice Ziyad Rahman A.A.

  41. 26-Jul-2022

    Case filed

    Registration No. Crl.MC/5156/2022

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