State of Kerala Police vs S N K Corporation Ltd (Represented by N K Singh) — 168/2025

Case under Indian Penal Code Section 120(B),403,406,409,420,34. Status: Issue Summons. Next hearing: 22nd September 2026.

Issue Summons Next hearing 22-Sep-2026 in 7 weeks

CC - CALENDAR CASE

CNR: KLAL010048192025

Filing Number

2402/2025

Filing Date

10-Dec-2025

Registration No

168/2025

Registration Date

10-Dec-2025

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 25-May-2026

FIR Details

FIR Number

243

Police Station

Kothamangalam Police Station

Year

2018

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)

  1. 1.State of Kerala Police

    Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

  1. 1.S N K Corporation Ltd (Represented by N K Singh)

  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 Maliakkal

  13. 13.Sebastian Raphael Maliakkal

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

  15. 15.Sivaprasadh Raghuvamsh Singh

  16. 16.Dayanand Suresh Ligam

  17. 17.Ramdas Duryodan Kadham

  18. 18.Benoy Raphael

  19. 19.Amarnath Bhuvaneswar Tiwari

  20. 20.Ganesh Singh

  21. 21.Sreena Sreedharan Nair

  22. 22.K A Jiffy

  23. 23.Siju John

Case History

  1. 22-Sep-2026

    Next hearingPending

  2. 12-Mar-2026

    Issue Summons

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

  3. 10-Dec-2025

    Case filed

    Registration No. 168/2025

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