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.

Issue Summons Next hearing 20-Jun-2026 this date has passed

CC - CALENDAR CASE

CNR: KLAL010034252024

Filing Number

102887/2024

Filing Date

02-Aug-2024

Registration No

100179/2024

Registration Date

02-Aug-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 20-Apr-2026

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)

  1. 1.State of Kerala Police

    Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

  1. 1.S N K Corporation Ltd

  2. 2.Nandalal Kesar Singh

  3. 3.TMS Nair (Thekkemadathil Sreedharan Padmanabhan Nair)

  4. 4.Vilas Narkar

  5. 5.K O Raphael

  6. 6.K N Santhosh

  7. 7.Neena S Giri

  8. 8.Thomas C T

Case History

  1. 20-Jun-2026

    Next hearingPending

  2. 09-Mar-2026

    Issue Summons

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

  3. 12-Nov-2025

    Adjourned

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

  4. 16-Apr-2025

    call on

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

  5. 31-Dec-2024

    For Admission

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

  6. 09-Aug-2024

    For Admission

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

  7. 02-Aug-2024

    First hearing

    Initial hearing scheduled

  8. 02-Aug-2024

    Case filed

    Registration No. 100179/2024

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