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Santhimodom Builders vs. State Of Kerala

Court:High Court of Kerala, Ernakulam
Judge:Hon'ble Honourable Mr. Justice Sunil Thomas
Case Type:Transfer Petition (Criminal)
Reg no:43/2016
Filing no:43/2016
CNR:KLHC010448182016
Case Category:26.19 Tpcr - Negotiable Instrument Act
Judicial Section:Misc
Bench Type:Single

Parties & Advocates

Petitioners

1
Santhimodom Builders
2
Developers

Petitioner Advocate

1
Sri.v.a.pradeep Kumar

Respondent

1
State Of Kerala

Case History with Orders

22 Sept 2016

Disposed - 22 Sept 2016

Final Status

22 Sept 2016

Disposed

Hon'Ble Honourable Mr. Justice Sunil Thomas

Admission

Hon'Ble Honourable Mr. Justice Sunil Thomas

Admission

Hon'Ble Honourable Mr. Justice Sunil Thomas

19 Jul 2016

Admission

Hon'Ble Honourable Mr. Justice Sunil Thomas

14 Jun 2016

Admission

Hon'Ble Honourable Mr. Justice Sunil Thomas

7 Jun 2016

Admission

Hon'Ble Honourable Mr. Justice Sunil Thomas

6 Jun 2016

First Hearing

Initial hearing scheduled

3 Jun 2016

Case Registered

Registration No: 43/2016

Case Filed

3 Jun 2016 Filing No: 43/2016 Purpose: ADMISSION

Filed Documents (1)

S.No. 1
7
Document Filed: MEMO FOR
Date of Receiving:30 Jun 2016
Filed By:R
Advocate:Public Prosecutor (No Memo)

Interlocutory Applications (IA) (1)

Crl.M.Appl/1/2016 (CRMA.5684/2016 ) Classification :
Filed by: STATE OF KERALA
Filing Date: 2016-06-03

Subordinate Court

Filing Date: N/A
Case No: CC - 0001507 - 2015
Court Name: SPECIAL COURT OF JUDICIAL FIRST CLASS MAGISTRATE FOR THE TRIAL OF CASES UNDER SECTION138 OF NI ACT, 1881, ERNAKULAM
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Case Content Last Updated13 Feb 2026, 7:38 pm IST