State of Kerala Police vs Phenomenal Industries Limited — 100100/2025

Case under Indian Penal Code Section 406,420,34. Status: Repeat Summons. Next hearing: 10th August 2026.

CC - CALENDAR CASE

CNR: KLAL010011672025

Repeat Summons

Next Hearing

10th August 2026

Filing Number

1037/2025

Filing Date

13-03-2025

Registration No

100100/2025

Registration Date

13-03-2025

Court

District and Sessions Court Alappuzha/ Rent Control Appellate Authority

Judge

4-Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

FIR Details

FIR Number

354

Police Station

Crime Branch (E.O.W), Alappuzha

Year

2017

Acts & Sections

INDIAN PENAL CODE Section 406,420,34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 3,4,5,6
PROTECTION OF INTERESTS OF DEPOSITORS IN FINANCIAL ESTABLISHMENTS ACT, 2013 Section 5

Petitioner(s)

State of Kerala Police

Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

Phenomenal Industries Limited

Phenomenal Health CareMalayali Pvt Ltd

Phenomenal Health CareServices Ltd

NK.Singh (Nandalal Kesar Singh)

TMS Nair (Thekkemadathil Sreedharan Padmanabhan Nair)

K O Raphael (Kavalakkat Ouseph Raphael)

Vilas Balakrishna Narkar

Ranjan Chunnilal Dhar

Fula Bhila Patil

MF Shamseer

C T Thomas

Joseph Raphael Malikkal

Sebastian Raphael Malikkal

M K Singh(Meen Bahadur Kesar Singh)

Shiva Prasad Raghubansh Singh

Dayanand Suresh Ligam

Ramdas Duryodan Kadham

Benoy Raphael

Amarnath Bhuvaneswar Tiwari

Ramsajivan Nathuram Shukla

Ganesh Singh

Sreena Sreedharan Nair

K A Jiffy

Siju John

Hearing History

Judge: 4-Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

11-03-2026

Repeat Summons

24-02-2026

call on

25-11-2025

Issue Summons

16-07-2025

Issue Summons

23-05-2025

Issue Summons

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