SANEESMON, vs STATE OF KERALA, — Crl.MC/9304/2025

Case under Penal Code, 1860 Section 420 , 468. Status: Petitions. Next hearing: 26th November 2026.

Petitions Next hearing 26-Nov-2026 in ~3 months

CNR: KLHC010867802025

Filing Number

Crl.MC/9307/2025

Filing Date

16-Oct-2025

Registration No

Crl.MC/9304/2025

Registration Date

17-Oct-2025

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

( 1969 )

Last updated 07-Sep-2026

Acts & Sections

Penal Code, 1860 Section 420 , 468
Money Lenders Act 1958-Kl Section 3 r/w 17
Prohibition of Charging Exorbitant Interst Act, 2012-Kl Section 3 r/w 9
Specified Bank Notes (Cessation of Liabilities) Act, 2017 Section 5 r/w 7

Petitioner(s)

  1. 1.SANEESMON,

    Adv. BASIL CHANDY VAVACHAN ,CHARUTHA BHAIJU,GEORGIE SIMON,CHANDHANA BHAIJU,BASIL SAJAN,FATHIM NAVAS,KAVYA RANI JAYAPRAKASH,LEKSHMI PRIYA V.,MUHAMMED SHUHAIB A.S.,AISWARYA JALIN,RESHMA SUKUMARAN,BASIL SCARIA

Respondent(s)

  1. 1.STATE OF KERALA,

Case History

  1. 26-Nov-2026

    Next hearingPending

  2. 26-Nov-2026

    Petitions

    Honourable Mr.justice C.s.dias

  3. 18-Nov-2026

    Petitions

    Honourable Mr.justice C.s.dias

  4. 29-Jul-2026

    Honourable Mr.justice C.s.dias

  5. 29-Jul-2026

    Extension Of Stay

    Honourable Mr.justice C.s.dias

  6. 16-Apr-2026

    Petitions

    Honourable Mr.justice C.s.dias

  7. 08-Apr-2026

    Honourable Mr.justice C.s.dias

  8. 22-Jan-2026

    Honourable Mr.justice C.s.dias

  9. 13-Jan-2026

    First hearing

    Initial hearing scheduled

  10. 21-Oct-2025

    Honourable Mr.justice C.s.dias

  11. 21-Oct-2025

    Honourable Mr.justice C.s.dias

  12. 16-Oct-2025

    Case filed

    Registration No. Crl.MC/9304/2025

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