M.M.Mathai v. State of Kerala

Kerala HC27 Oct 2022Crl.MC/8393/2016

Case brief

AI extract

What is this about?

Petitioner No.1 died during proceedings in this criminal miscellaneous case challenging an FIR. The court held the matter infructuous upon obtaining the investigation report indicating prosecution sanction is being sought, and closed the petition.

What did the court decide?

Liberty granted to Petitioner No.2 to raise issues in appropriate proceedings; remainder closed.

What the court decided

AI extract

Outcome

Liberty granted to Petitioner No.2 to raise issues in appropriate proceedings; remainder closed.

Detailed headnote1 paragraphs

A compact analysis

This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.

A compact analysis

Annexure A-1	THE TRUE COPY OF THE FIRST INFORMATION
	REPORT DATED 11.08.2016 IN CRIME
	NO.15/2016 OF VIGILANCE AND ANTI CORRUPTION BUREAU FILED BEFORE THE
	ENQUIRY COMMISSIONER AND SPECIAL JUDGE (VIGILANCE), MOOVATTUPUZHA AGAINST THE PETITIONERS AND OTHERS.
Annexure A-2	THE TRUE COPY OF THE QUICK VERIFICATION REPORT NO.QV/01/16/COOPERATIVE/EKM DATED 11.08.2016.
Annexure A-3	THE TRUE COPY OF THE STATEMENT OF GOLD LOAN ADVANCED TO SUBAIR M.P FROM THE MAIN BRANCH OF THE FARMERS COOPERATIVE BANK LTD FOR THE PERIOD FROM 12.02.2014 TO 30.07.2014
Annexure A-4	THE TRUE COPY OF THE STATEMEMNT
	PERTAINING TO THE GOLD LOAN ADVANCED TO SUBAIR M P AND HIS CLOSE RELATIVES
	NAMELY KADEEJA HUSSAIN, BABU PILLAI SAINABABA, MUHAMMED BAVA PILLAI AND
	SHAMNA SUBAIR FROM THE PALLARIMANGALAM
	BRANCH IN BETWEEN 7.2.2014 TO 26.08.2014.
Annexure A-5	THE TRUE COPY OF THE STATEMENT OF GOLD LOAN ADVANCED TO SUBAIR M P FROM THE
	MORNING AND EVENING BRANCHES OF THE FARMERS COOPERATIVE BANK FOR THE PERIOD FROM 21.11.2014 TO 21.11.2014.
Annexure A-6	THE TRUE COPY OF THE SATEMENT PERTAINING TO THE GOLD LOAN ADVANCED TO SUBAI M P AND HIS CLOSE RELATIVES NAMELY KADEEJA HUSSAIN, BABU PILLAI SAINABA, MUHAMMED
	BAVA PILLAI AND SHAMNA SUBAIR FROM THE
	PALLARIMANGALAM BRANCH IN BETWEEN 24.04.2014 TO 21.10.2014.
Annexure A-7	THE TRUE COPY OF THE DETAILS OF THE LOAN
	ADVANCED TO MUHAMMED BHAVA PILLAI,
	SHAMNA SUBAIR AND M P SUBAIR, BHAVA
	PILLAI ZAINABA WHICH WAS ADVANCED 21.11.2014 FROM THE PETITIONER'S BANK

Annexure A-8	THE TRUE COPY OF	THE FIRST INFORMATION
	REPORT IN CRIM	E NO.2530/2014 OF
	KOTHAMANGALAM POLI	CE STATION REGISTERED
	AGAINST C M MAKKA ACCUSED.	R, FRIEND OF THE 13TH
Annexure A-9	THE TRUE COPY OF	THE FINAL REPORT IN
	CRIME NO.37/2015	DATED 15.01.2015 OF
	POTHANICAD POLICE AGAINST SUBAIR AND	STATION REGISTERED HIS MEN.
Annexure A-10	THE TRUE COPY OF T	HE FINAL REPORT DATED
	14.04.2015 REGISTE	RED AGAINST SUBAIR AND
	OTHERS IN CRIME NO POLICE STATION.	.195/2015 OF INFO PARK

M.M.Mathai v. State of Kerala

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

Similar cases

Ashif and Another Vs State of Kerala

Sanal Kumar Vs State of Kerala Rep.by Its Public Prosec

Prabhakaran Vs State of Kerala

Salim Vs State of Kerala

M.M.Mathai v. State of Kerala

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

Similar cases

Ashif and Another Vs State of Kerala

Sanal Kumar Vs State of Kerala Rep.by Its Public Prosec

Prabhakaran Vs State of Kerala

Salim Vs State of Kerala

Biju Vs State of Kerala