State of Kerala Police vs Phenomenal Health care (Malayali) Pvt Ltd — 169/2025

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

CC - CALENDAR CASE

CNR: KLAL010048252025

Issue Summons

Next Hearing

22nd September 2026

Filing Number

2403/2025

Filing Date

10-12-2025

Registration No

169/2025

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

2088

Police Station

Kayamkulam 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)

State of Kerala Police

Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

Phenomenal Health care (Malayali) Pvt Ltd

NK.Singh (Nandalal Kesar Singh)

TMS Nair (Thekkemadathil Sreedharan Padmanabhan Nair)

K O Raphael (Kavalakkat Ouseph Raphael)

MF Shamseer

C T Thomas

K A Jiffy

Binoy Raphael

Hearing History

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

12-03-2026

Issue Summons

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