State of Kerala Police vs Phenomenal Industries Ltd — 100231/2024

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

call on Next hearing 23-Nov-2026 in ~3 months

CC - CALENDAR CASE

CNR: KLAL010037012024

Filing Number

103128/2024

Filing Date

02-Sep-2024

Registration No

100231/2024

Registration Date

02-Sep-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 28-Aug-2026

FIR Details

FIR Number

15

Police Station

Crime Branch (E.O.W), Alappuzha

Year

2018

Acts & Sections

Indian Penal Code Section 406,420,34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 3,4,5
Protection of Interests of Depositors in Financial Establishments Act, 2013 Section 5

Petitioner(s)

  1. 1.State of Kerala Police

Respondent(s)

  1. 1.Phenomenal Industries Ltd

  2. 2.Phenomenal Health care (Malayali) Pvt Ltd

  3. 3.Phenomenal Heath Care (Service)Ltd.

  4. 4.NK.Singh (Nandalal Kesar Singh)

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

  6. 6.K O Raphael (Kavalakkat Ouseph Raphael)

  7. 7.Vilas Balakrishna Narkar

  8. 8.Ranjan Chunnilal Dhar

  9. 9.Fula Bhila Patil

  10. 10.MF Shamseer

  11. 11.C T Thomas

  12. 12.Joseph Raphael Malikkal

  13. 13.Sebastian Raphael Malikkal

  14. 14.M K Singh(Meen Bahadur Kesar Singh)

  15. 15.Shiva Prasad Raghubansh Singh

  16. 16.Dayanand Suresh Ligam

  17. 17.Ramdas Duryodan Kadham

  18. 18.Benoy Raphael

  19. 19.Amarnath Bhuvaneswar Tiwari

  20. 20.Ramsajivan Nathuram Shukla

  21. 21.Ganesh Singh

  22. 22.Sreena Sreedharan Nair

  23. 23.K A Jiffy

    Adv. FAIHAN VK

  24. 24.Siju John

Case History

  1. 23-Nov-2026

    Next hearingPending

  2. 15-Jul-2026

    Interim Order

  3. 15-Jul-2026

    call on

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

  4. 27-Jun-2026

    Issue Summons

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

  5. 03-Feb-2026

    Issue Summons

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

  6. 31-Oct-2025

    Issue Summons

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

  7. 04-Aug-2025

    Issue summonsed to accused

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

  8. 22-May-2025

    Issue Summons

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

  9. 17-Jan-2025

    Issue Summons

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

  10. 26-Sep-2024

    First hearing

    Initial hearing scheduled

  11. 02-Sep-2024

    Case filed

    Registration No. 100231/2024

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