State of Kerala Police vs Phenomenal Industries Ltd — 167/2025

Case under Indian Penal Code Section 120(B),403,406,409,420,34. Status: Issue Summons. Next hearing: 10th August 2026.

CC - CALENDAR CASE

CNR: KLAL010047942025

Issue Summons

Next Hearing

10th August 2026

e-Filing Number

-

Filing Number

2401/2025

Filing Date

06-12-2025

Registration No

167/2025

Registration Date

10-12-2025

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

4348

Police Station

Kothamangalam Police Station

Year

2017

Acts & Sections

INDIAN PENAL CODE Section 120(B),403,406,409,420,34
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
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,21,5,23

Petitioner(s)

State of Kerala Police

Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

Phenomenal Industries Ltd

Phenomenal Health care (Malayali) Pvt Ltd

Phenomenal Heath Care (Services)Ltd.

NK.Singh (Nandalal Kesar Singh)

TMS Nair (Thekkemadathil Sreedharan Padmanabhan Nair)

K O Raphael

Vilas Balakrishna Narkar

Ranjan Chunnilal Dhar

Fula Bhila Patil

MF Shamseer

C T Thomas

Joseph Raphael Malikkal

Sebastian Raphael Maliakkal

Meen Bahadur Kesar Singh (M K Singh)

Sivaprasadh Raghuvamsh Singh

Dayanand Suresh Ligam

Ramdas Duryodan Kadham

Benoy Raphael

Amarnad Bhuvneswar Tiwari

Ram Sajivan Nadhuram Sukhla (RN Shukla)

Ganesh Singh

Sreena Sreedharan Nair

K A Jiffy

Siju John

Hearing History

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

11-03-2026

Issue Summons

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