State of Kerala Police vs Muhammed Faisal Advocate - SHIBU KUMAR S, SREEDEVI K K — 100044/2022

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,6 r/w 21(1), (2)(3). Status: Trial in the list. Next hearing: 05th September 2026.

Trial in the list Next hearing 05-Sep-2026 this date has passed

CC - CALENDAR CASE

CNR: KLAL010045012022

Filing Number

100044/2022

Filing Date

27-Aug-2022

Registration No

100044/2022

Registration Date

27-Aug-2022

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 24-Aug-2026

FIR Details

FIR Number

530

Police Station

South Police Station, Alappuzha

Year

2021

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,6 r/w 21(1), (2)(3)
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 4, 5
Indian Penal Code Section 406, 420, 34

Petitioner(s)

  1. 1.State of Kerala Police

    Adv. DGP and PP For District Court, Alappuzha, DGP and PP For District Court, Alappuzha, SREEDEVI K K

Respondent(s)

  1. 1.Muhammed Faisal Advocate - SHIBU KUMAR S, SREEDEVI K K

  2. 2.A2 Jalaludheen C. A @ Jaleel

    Adv. HASSAN H,SHIBU KUMAR S SREEDEVI K K

  3. 3.A3 Asif

    Adv. HASSAN H,SHIBU KUMAR S SREEDEVI K K

  4. 4.A5 Haidrali M K

    Adv. SHAMEER MOHAMMED K,SHAMEER MOHAMMED K SHIBU KUMAR S SREEDEVI K K

  5. 5.A6 Manzoor Ali

    Adv. SHIBU KUMAR S,SREEDEVI K K

  6. 6.A7 Shaji

    Adv. SHIBU KUMAR S,SREEDEVI K K

  7. 7.A8 Ajmal Rasheed

    Adv. SHIBU KUMAR S,SREEDEVI K K

  8. 8.A9 Abdul Khader Belmma Narimgana

    Adv. Syed Muhammed Salih,SHIBU KUMAR S SREEDEVI K K

  9. 9.A10 Baiju

    Adv. SHIBU KUMAR S,SREEDEVI K K

  10. 10.A11 Jibu

    Adv. SHIBU KUMAR S,SREEDEVI K K

  11. 11.A12 Terrance

    Adv. SHIBU KUMAR S,SREEDEVI K K

  12. 12.A13 Munavar

    Adv. SHIBU KUMAR S,SREEDEVI K K

  13. 13.A14 Muhammed Suhail

    Adv. VIDHU M UNNITHAN,SHIBU KUMAR S SREEDEVI K K

  14. 14.A 15 Arifudheen

    Adv. ZAMEER

  15. 15.A16 Ajmal Nazar

Case History

  1. 05-Sep-2026

    Next hearingPending

  2. 21-Aug-2026

    Trial in the list

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

  3. 20-Aug-2026

    For Examination of Witness

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

  4. 19-Aug-2026

    For Examination of Witness

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

  5. 18-Aug-2026

    For Examination of Witness

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

  6. 08-Jul-2026

    Issue Summons

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

  7. 25-Jun-2026

    call on

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

  8. 24-Jun-2026

    For Examination of Witness

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

  9. 17-Jun-2026

    For Examination of Witness

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

  10. 16-Jun-2026

    For Examination of Witness

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

  11. 15-Jun-2026

    call on

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

  12. 08-Jun-2026

    For Examination of Witness

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

  13. 02-Jun-2026

    For framing charge

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

  14. 02-May-2026

    Issue Summons

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

  15. 28-Apr-2026

    call on

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

  16. 27-Apr-2026

    call on

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

  17. 25-Apr-2026

    For Examination of Witness

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

  18. 23-Apr-2026

    call on

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

  19. 22-Apr-2026

    For Examination of Witness

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

  20. 18-Apr-2026

    Issue NBW

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

  21. 21-Feb-2026

    Issue Summons

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

  22. 09-Feb-2026

    For Hearing

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

  23. 28-Jan-2026

    For framing charge

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

  24. 21-Jan-2026

    For framing charge

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

  25. 14-Jan-2026

    For framing charge

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

  26. 01-Jan-2026

    For framing charge

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

  27. 18-Dec-2025

    For framing charge

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

  28. 10-Dec-2025

    Hearing on Charge

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

  29. 27-Nov-2025

    repeat NBW

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

  30. 13-Nov-2025

    repeat NBW

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

  31. 11-Nov-2025

    For Hearing

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

  32. 31-Oct-2025

    repeat NBW

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

  33. 24-Oct-2025

    call on

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

  34. 16-Oct-2025

    repeat NBW

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

  35. 20-Sep-2025

    Issue Non Bailable Warrant

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

  36. 27-Aug-2025

    Issue NBW

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

  37. 26-Aug-2025

    Verify and report

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

  38. 19-Aug-2025

    call on

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

  39. 31-Jul-2025

    Issue Non Bailable Warrant

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

  40. 27-Mar-2025

    Issue NBW

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

  41. 07-Mar-2025

    Issue NBW

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

  42. 22-Feb-2025

    Issue NBW

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

  43. 03-Feb-2025

    Issue NBW

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

  44. 09-Dec-2024

    Issue NBW

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

  45. 05-Jul-2024

    Adjourned

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

  46. 04-May-2024

    Return of warrant

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

  47. 02-Apr-2024

    Return of summons

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

  48. 03-Feb-2024

    Return of summons

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

  49. 25-Oct-2023

    call on

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

  50. 05-Jun-2023

    First hearing

    Initial hearing scheduled

  51. 27-Aug-2022

    Case filed

    Registration No. 100044/2022

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