State of Kerala Police vs S N K Corporation Ltd — 100179/2024

Case under Indian Penal Code Section 403,406,420,34. Status: Issue Summons. Next hearing: 20th June 2026.

CC - CALENDAR CASE

CNR: KLAL010034252024

Issue Summons

Next Hearing

20th June 2026

e-Filing Number

-

Filing Number

102887/2024

Filing Date

02-08-2024

Registration No

100179/2024

Registration Date

02-08-2024

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

4789

Police Station

Aluva Police Station

Year

2017

Acts & Sections

INDIAN PENAL CODE Section 403,406,420,34
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)

S N K Corporation Ltd

Nandalal Kesar Singh

TMS Nair (Thekkemadathil Sreedharan Padmanabhan Nair)

Vilas Narkar

K O Raphael

K N Santhosh

Neena S Giri

Thomas C T

Hearing History

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

09-03-2026

Issue Summons

12-11-2025

Adjourned

16-04-2025

call on

31-12-2024

FOR ADMISSION

09-08-2024

FOR ADMISSION

Browse Related Cases

More from this court

District and Sessions Court Alappuzha/ Rent Control Appellate Authority All courts →

Explore other courts

Search Another Case