State of Kerala Police vs Phenomenal Health care (service) Ltd — 100166/2024

Case under Indian Penal Code Section 406,420,34. Status: Issue Summons. Next hearing: 23rd November 2026.

Issue Summons Next hearing 23-Nov-2026 in ~2 months

CC - CALENDAR CASE

CNR: KLAL010030452024

Filing Number

102565/2024

Filing Date

18-Jul-2024

Registration No

100166/2024

Registration Date

18-Jul-2024

Court

District and Sessions Court Alappuzha/ Rent Control Appellate Authority

Judge

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

Last updated 27-Aug-2026

FIR Details

FIR Number

224

Police Station

Ernakulam Town North Police Station

Year

2018

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)

  1. 1.State of Kerala Police

    Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

  1. 1.Phenomenal Health care (service) Ltd

  2. 2.Phenomenal Industries Ltd,

  3. 3.Phenomenal Health care (Malayali), Pvt Ltd.

  4. 4.Malayali Healthcare Phenol Pvt. Ltd.

  5. 5.NK.Singh @ (Nandalal Kesar Singh)

  6. 6.TMS Nair @ (Thekkemadathil Sreedharan Padmanabhan Nair)

  7. 7.K O Raphael

  8. 8.MF Shamseer

  9. 9.C T Thomas

  10. 10.Vilas Balakrishna Narkar

  11. 11.Joseph Raphael Maliakkal

  12. 12.Sebastian Raphael Maliakkal

  13. 13.KA Jiffy

    Adv. FAIHAN VK,MOIDEEN P C

Case History

  1. 23-Nov-2026

    Next hearingPending

  2. 23-Jul-2026

    Issue Summons

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

  3. 15-Jul-2026

    Interim Order

  4. 15-Jul-2026

    call on

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

  5. 24-Jun-2026

    call on

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

  6. 02-Feb-2026

    Issue Summons

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

  7. 30-Oct-2025

    Issue Summons

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

  8. 14-Jul-2025

    Adjourned

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

  9. 19-Mar-2025

    Repeat Summons

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

  10. 07-Dec-2024

    Repeat Summons

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

  11. 02-Aug-2024

    Repeat Summons

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

  12. 18-Jul-2024

    First hearing

    Initial hearing scheduled

  13. 18-Jul-2024

    Case filed

    Registration No. 100166/2024

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