eCourtsIndia

Cbispecochin. vs. P. Purushothaman

Court:Special Court Spe.CBI-II, Ernakulam, Kerala
Judge:Hon'ble Spl.Judge Cbi-2
Case Type:Criminal Complaint Case
Reg no:200002/2012
Filing no:200347/2012
CNR:KLER160000072012
Case Category:Indian Penal Code \ - U/S.120(B)R/W420,465,468,471ipc

Parties & Advocates

Petitioner

1
Cbispecochin.

Petitioner Advocates

1
Bobby Joseph.y
2
Pp
3
Cbi
4
Bobby Joseph.y, Pp, Cbi

Respondents

1
P. Purushothaman
2
A.r. Sasidhara Marar
3
Sayyed Mohammed Gulsar @ Gulsar Bhai.
4
Mohammed Shafi
5
Mohammed Ashraf
6
Basheer Ahmed
7
Mohammed Saleem
8
Mohammed Arif Abdul Latheef
9
B. Mohammed Kunhi
10
Hameer Hamza Aboo Khan
11
Abdul Wahid
12
Abdul Sathar
13
M.p. Mohammed
14
Rafeeq Ahmead
15
K. Haroon Rasheed
16
Mohammed Shameer Sheik
17
Abdul Lathef
18
Imthiyaz Sheik
19
Mohammed Aboobeker Attarwalla
20
Sayyed Shabbeer Parakatta
21
Mohammed Aftab
22
Mohammed Haneef
23
Mujeeb Rahaman.
24
Sayeed Ibrahim
25
Ismail Kodabil
26
Sayed Enayathulla Hasan
27
Intigab Alam
28
Sayed Tabreez
29
Sayyed Riyan
30
Abdul Sammad

Respondent Advocate

1
Pramod.i.v

Case History with Orders

Pending

Final Status

9 Mar 2026

For Evidence

Hon'Ble Spl.Judge Cbi-2

7 Jan 2026

For Evidence

Hon'Ble Spl.Judge Cbi-2

8 Dec 2025

Call On

Hon'Ble Spl.Judge Cbi-2

27 Nov 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

8 Oct 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

1 Sept 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

25 Aug 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

14 Aug 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

13 Aug 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

4 Jul 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

30 Jun 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

26 Jun 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

25 Jun 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

24 Jun 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

21 May 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

20 May 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

19 May 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

7 May 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

6 May 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

5 May 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

2 May 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

30 Apr 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

29 Apr 2025

For Evidence

Hon'Ble Spl.Judge Cbi-2

25 Apr 2025

Call On

Hon'Ble Spl.Judge Cbi-2

23 Apr 2025

Hearing On Charge

Hon'Ble Spl.Judge Cbi-2

9 Jan 2025

Hearing On Charge

Hon'Ble Spl.Judge Cbi-2

6 Jan 2025

Hearing On Charge

Hon'Ble Spl.Judge Cbi-2

23 Dec 2024

Hearing On Charge

Hon'Ble Spl.Judge Cbi-2

16 Dec 2024

Hearing On Charge

Hon'Ble Spl.Judge Cbi-2

1 Nov 2024

Hearing On Charge

Hon'Ble Spl.Judge Cbi-2

14 Oct 2024

Hearing On Charge

Hon'Ble Spl.Judge Cbi-2

9 Sept 2024

Hearing On Charge

Hon'Ble Spl.Judge Cbi-2

6 Aug 2024

Hearing On Charge

Hon'Ble Spl.Judge Cbi-2

4 Jun 2024

For Objecting And Hearing Cmp

Hon'Ble Spl.Judge Cbi-2

11 Apr 2024

For Objecting And Hearing Cmp

Hon'Ble Spl.Judge Cbi-2

24 Feb 2024

For Objecting And Hearing Cmp

Hon'Ble Spl.Judge Cbi-2

30 Jan 2024

For Objecting And Hearing Cmp

Hon'Ble Spl.Judge Cbi-2

22 Dec 2023

For Objecting And Hearing Cmp

Hon'Ble Spl.Judge Cbi-2

29 Nov 2023

For Objecting And Hearing Cmp

Hon'Ble Spl.Judge Cbi-2

27 Oct 2023

For Objecting And Hearing Cmp

Hon'Ble Spl.Judge Cbi-2

21 Sept 2023

For Objecting And Hearing Cmp

Hon'Ble Spl.Judge Cbi-2

14 Sept 2023

For Objecting And Hearing Cmp

Hon'Ble Spl.Judge Cbi-2

4 Aug 2023

Order(8) - 4 Aug 2023

Interim Order

For Objecting And Hearing Cmp

Hon'Ble Spl.Judge Cbi-2

31 Jul 2023

Call On

Hon'Ble Spl.Judge Cbi-2

27 Jul 2023

Call On

Hon'Ble Spl.Judge Cbi-2

27 Jun 2023

Order(7) - 27 Jun 2023

Interim Order

Call On

Hon'Ble Spl.Judge Cbi-2

11 May 2023

Call On

Hon'Ble Spl.Judge Cbi-2

25 Apr 2023

For Evidence

Hon'Ble Spl.Judge Cbi-2

16 Mar 2023

For Evidence

Hon'Ble Spl.Judge Cbi-2

8 Feb 2023

For Framing Of Charge

Hon'Ble Spl.Judge Cbi-2

31 Dec 2022

For Framing Of Charge

Hon'Ble Spl.Judge Cbi-2

25 Nov 2022

Order(6) - 25 Nov 2022

Interim Order

Order(5) - 25 Nov 2022

Interim Order

For Framing Of Charge

Hon'Ble Spl.Judge Cbi-2

26 Oct 2022

For Framing Of Charge

Hon'Ble Spl.Judge Cbi-2

5 Sept 2022

For Framing Of Charge

Hon'Ble Spl.Judge Cbi-2

1 Sept 2022

For Framing Of Charge

Hon'Ble Spl.Judge Cbi-2

12 Jul 2022

Order(4) - 12 Jul 2022

Interim Order

For Framing Of Charge

Hon'Ble Spl.Judge Cbi-2

8 Jun 2022

For Framing Of Charge

Hon'Ble Spl.Judge Cbi-2

26 Apr 2022

For Framing Of Charge

Hon'Ble Spl.Judge Cbi-2

11 Mar 2022

For Framing Of Charge

Hon'Ble Spl.Judge Cbi-2

28 Jan 2022

For Framing Of Charge

Hon'Ble Spl.Judge Cbi-2

8 Dec 2021

For Framing Of Charge

Hon'Ble Spl.Judge Cbi-2

29 Oct 2021

For Framing Of Charge

Hon'Ble Spl.Judge Cbi-2

17 Sept 2021

For Framing Of Charge

Hon'Ble Spl.Judge Cbi-2

12 Jul 2021

For Framing Of Charge

Hon'Ble Spl.Judge Cbi-2

18 Jun 2021

Call On

Hon'Ble Spl.Judge Cbi-2

3 May 2021

Call On

Hon'Ble Spl.Judge Cbi-2

10 Mar 2021

Order(3) - 10 Mar 2021

Interim Order

Appearance Of Accused

Hon'Ble Spl.Judge Cbi-2

10 Feb 2021

Appearance Of Accused

Hon'Ble Spl.Judge Cbi-2

30 Jan 2021

Order(2) - 30 Jan 2021

Interim Order

Appearance Of Accused

Hon'Ble Spl.Judge Cbi-2

21 Jan 2021

Appearance Of Accused

Hon'Ble Spl.Judge Cbi-2

30 Dec 2020

Appearance Of Accused

Hon'Ble Spl.Judge Cbi-2

29 Dec 2020

Appearance Of Accused

Hon'Ble Spl.Judge Cbi-2

18 Dec 2020

Order(1) - 18 Dec 2020

Interim Order

Appearance Of Accused

Hon'Ble Spl.Judge Cbi-2

16 Dec 2020

Appearance Of Accused

Hon'Ble Spl.Judge Cbi-2

15 Dec 2020

Appearance Of Accused

Hon'Ble Spl.Judge Cbi-2

25 Nov 2020

Appearance Of Accused

Hon'Ble Spl.Judge Cbi-2

19 Nov 2020

Appearance Of Accused

Hon'Ble Spl.Judge Cbi-2

13 Aug 2020

Return Of Warrant

Hon'Ble Spl.Judge Cbi-2

29 Jun 2020

Return Of Warrant

Hon'Ble Spl.Judge Cbi-2

2 Mar 2020

Return Of Warrant

Hon'Ble Spl.Judge Cbi-2

13 Dec 2019

Appearance Of Accused

Hon'Ble Spl.Judge Cbi-2

31 Aug 2019

Appearance Of Accused

Hon'Ble Spl.Judge Cbi-2

1 Apr 2019

No Sitting Notified

Hon'Ble Spl.Judge Cbi-2

27 Feb 2019

For Preliminery Hearing Of Charge

Hon'Ble Spl.Judge Cbi-2

8 Nov 2018

No Sitting Notified

Hon'Ble Spl.Judge Cbi-2

28 Sept 2018

Await Notification

Hon'Ble Spl.Judge Cbi-2

11 Jul 2018

No Sitting Notified

Hon'Ble Spl.Judge Cbi-2

17 May 2018

Hearing On Charge

Hon'Ble Spl.Judge Cbi-2

9 Apr 2018

No Sitting Notified

Hon'Ble Spl.Judge Cbi-2

14 Feb 2018

Hearing On Charge

Hon'Ble Special Judge Spe/Cbi-Ii Judge For Nia Cases

4 Jan 2018

Hearing On Charge

Hon'Ble Special Judge Spe/Cbi-Ii Judge For Nia Cases

24 Nov 2017

Hearing On Charge

Hon'Ble Special Judge Spe/Cbi-Ii Judge For Nia Cases

13 Oct 2017

Hearing On Charge

Hon'Ble Special Judge Spe/Cbi-Ii Judge For Nia Cases

24 Aug 2017

Hearing On Charge

Hon'Ble Special Judge Spe/Cbi-Ii Judge For Nia Cases

3 Jul 2017

Hearing On Charge

Hon'Ble Special Judge Spe/Cbi-Ii Judge For Nia Cases

17 May 2017

Hearing On Charge

Hon'Ble Special Judge Spe/Cbi-Ii Judge For Nia Cases

27 Mar 2017

Hearing On Charge

Hon'Ble Special Judge Spe/Cbi-Ii Judge For Nia Cases

1 Feb 2017

Hearing On Charge

Hon'Ble Special Judge Spe/Cbi-Ii Judge For Nia Cases

20 Dec 2016

Hearing On Charge

Hon'Ble Special Judge Spe/Cbi-Ii Judge For Nia Cases

1 Nov 2016

Hearing On Charge

Hon'Ble Spl.Judge Cbi-2

2 Sept 2016

No Sitting Notified

Hon'Ble Spl.Judge Cbi-2

15 Jul 2016

Hearing On Charge

Hon'Ble Spl.Judge Cbi-2

17 May 2016

Declared Holidays

Hon'Ble Spl.Judge Cbi-2

16 May 2016

For Appearance Of The Accused

Hon'Ble Spl.Judge Cbi-2

2 Mar 2016

For Appearance Of The Accused

Hon'Ble Spl.Judge Cbi-2

29 Dec 2015

For Appearance Of The Accused

Hon'Ble Spl.Judge Cbi-2

28 Oct 2015

For Appearance Of The Accused

Hon'Ble Spl.Judge Cbi-2

25 Aug 2015

For Appearance Of The Accused

Hon'Ble Spl.Judge Cbi-2

22 Jun 2015

For Appearance Of The Accused

Hon'Ble Spl.Judge Cbi-2

20 Apr 2015

For Appearance Of The Accused

Hon'Ble Spl.Judge Cbi-2

2 Feb 2015

Prl.Hearing

Hon'Ble Spl.Judge Cbi-2

7 Nov 2014

Prl.Hearing

Hon'Ble Spl.Judge Cbi-2

27 Aug 2014

Prl.Hearing

Hon'Ble Spl.Judge Cbi-2

20 Jun 2014

Prl.Hearing

Hon'Ble Spl.Judge Cbi-2

8 Apr 2014

Prl.Hearing

Hon'Ble Spl.Judge Cbi-2

13 Feb 2014

Prl.Hearing

Hon'Ble Spl.Judge Cbi-2

30 Jan 2014

Prl.Hearing

Hon'Ble Spl.Judge Cbi-2

16 Jan 2014

Prl.Hearing

Hon'Ble Spl.Judge Cbi-2

30 Dec 2013

Prl.Hearing

Hon'Ble Spl.Judge Cbi-2

30 Oct 2013

Prl.Hearing

Hon'Ble Spl.Judge Cbi-2

31 Aug 2013

Appearance Of Accused

Hon'Ble Spl.Judge Cbi-2

16 Jul 2013

Appearance Of Accused

Hon'Ble Spl.Judge Cbi-2

13 Jun 2013

Prl.Hearing

Hon'Ble Spl.Judge Cbi-2

29 Apr 2013

Prl.Hearing

Hon'Ble Spl.Judge Cbi-2

25 Apr 2013

Prl.Hearing

Hon'Ble Spl.Judge Cbi-2

1 Mar 2013

Prl.Hearing

Hon'Ble Spl.Judge Cbi-2

11 Jan 2013

Prl.Hearing

30 Nov 2012

Prl.Hearing

16 Oct 2012

For Appearance Of The Accused

3 Sept 2012

For Appearance Of The Accused

2 Aug 2012

First Hearing

Initial hearing scheduled

18 May 2012

Case Registered

Registration No: 200002/2012

4 May 2012

Case Filed

4 May 2012 Filing No: 200347/2012 Purpose: For evidence
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Case Content Last Updated9 Jun 2026, 8:22 pm IST