KUMAR DHANANJAY
LCIS/0319/7718929
LCIS/0319/7718929
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1986-11-18 |
| Age: | 40 |
| Country of Origin: | INDIA |
| State: | , |
| Tribe: | OTHER |
| Religion: | OTHER |
Physical Attributes
| Height(m)/Weight(kg): | 5.80m/90.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | SCAR |
Residence
| Current Address: | NO A4 BLUE PERE COURT JOHNSON STREET ILLUPEJU LAGOS STATE |
|---|
Prison
| Cell Number: | K-1993 |
|---|---|
| Status: | RELEASED ON BAIL |
| Prison: | MEDIUM SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | STEALING |
|---|---|
| Date of Arrest: | 2019-03-01 |
| Date of Offence (s): | 2018-09-10 |
Court & MOJ Information
| Trial Court: | HIGH COURT |
|---|---|
| C.NO / File Ref: | MIK / A / 53 / 19 / |
| High Court: | HON JUSTICE HARRISON |
| Judge | CT 1 IKEJA |
| MOJ Case Arrived Date: | 2020-07-13 |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | READY |
Police & Magistrate Information
| C.NO / File Ref: | MIK / A / 53 / 19 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | INPS NALONGE |
| IO Location: | FEDERAL SARS IKEJA, LAGOS STATE |
| Magistrate Court: | CT 18 TBS LAGOS |
| Previous Magistrate: | CT 1 IKEJA |
| Date of Prison Admission: | 2019-03-12 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| GRANTED BAIL TO PAY 120,000 WITH 2 SURETIES |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 13-Mar-2019 | Begin's the Criminal Justice Process with LCIS (KUMAR) | - | - | |
| 13-Mar-2019 | Under Law Enforcement Agency Custody with Offence (Fraud) | - | - | |
| 13-Mar-2019 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= Court 4 Ogba | |
| 13-Mar-2019 | Arrived at the prison with status (Awaiting Trial) | - | P= Kirikiri Medium; N= Welcome Cell; C= Welcome Ce | |
| 01-Apr-2019 | Transferred To a Different Cell | Welcome Cell | K-1993 | |
| 01-Apr-2019 | Case Got a New Prisoner Number | Welcome Cell | K-1993 | |
| 16-Sep-2020 | Have a new Status | Awaiting Trial | Released On Bail | |
| 28-Apr-2021 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 28-Apr-2021 | DPP Legal Advice Issued | 2 | 1 | |
| 16-Mar-2024 | Prior Court Adjourned Date | 2019-03-12 | 2024-02-15 | |
| 16-Mar-2024 | Inmate Transfer to Another Trial Court | Magistrate Court | High Court | |
| 16-Mar-2024 | Former Judges or Magistrates | Ct 1 Ikeja |
Related Identities (Duplicates)
| LCIS No | Full Name |