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.

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

CC - CALENDAR CASE

CNR: KLAL010048252025

Filing Number

2403/2025

Filing Date

10-Dec-2025

Registration No

169/2025

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

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)

  1. 1.State of Kerala Police

    Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

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

  2. 2.NK.Singh (Nandalal Kesar Singh)

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

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

  5. 5.MF Shamseer

  6. 6.C T Thomas

  7. 7.K A Jiffy

  8. 8.Binoy Raphael

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. 169/2025

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