State of Kerala (Police) vs A1, M/S PACL COMPANY NEW DELHI — 500492/2024
Case under Prize Chits and Money Circulation Scheme (banning) Act, 1978\ Section 3R/W,4,5,6. Status: Adjourned. Next hearing: 05th June 2026.
CC - CALENDAR CASE
CNR: KLAL190016762024
Next Hearing
05th June 2026
Filing Number
501676/2024
Filing Date
28-12-2024
Registration No
500492/2024
Registration Date
28-12-2024
Court
JFMC II, Mavelikkara
Judge
1-Judicial First Class Magistrate-II, Mavelikara
FIR Details
FIR Number
236
Police Station
Nooranad Police Station
Year
2021
Acts & Sections
Petitioner(s)
State of Kerala (Police)
Respondent(s)
A1, M/S PACL COMPANY NEW DELHI
A2, SUKHDEV SINGH
Adv. Snehamol p,Abhishek Mathew MUJEEB REHMAN. A Snehamol p
A3, JYOTHI NARAIN
A4, SUBRATHA BHATACHARY
A5. GURMEET SING
A6. TARLOCHAN SING.
A7. DILEEPAN
A8, PRASANNA KUMRI
A9. THYAGARAJAN
A10. VIJAYAMANI
A11. RENUKA. R
A12. PALMAJA
A13. RAJAMMA
Hearing History
Judge: 1-Judicial First Class Magistrate-II, Mavelikara
Adjourned
Sale Adjourned
Issue Summons
Issue Summons
Issue Summons
| Date | Purpose |
|---|---|
| 09-04-2026 | Adjourned |
| 20-03-2026 | Sale Adjourned |
| 12-03-2026 | Issue Summons |
| 24-01-2026 | Issue Summons |
| 01-12-2025 | Issue Summons |
Interim Orders
Order
Summary: The petition filed by accused nos. 4 and 5 under Section 228 of BNSS seeking exemption from personal appearance was allowed. The court exempted both accused from attending court for one year due to documented serious health conditions (cardiac disease, hypertension, liver fibrosis, and diabetes), provided they file affidavits confirming they will not dispute their identity and will not challenge evidence recorded in their absence. They will be represented by counsel during trial and must appear when directed. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary: The petition filed by accused nos. 4 and 5 under Section 228 of BNSS seeking exemption from personal appearance was allowed. The court exempted both accused from attending court for one year due to documented serious health conditions (cardiac disease, hypertension, liver fibrosis, and diabetes), provided they file affidavits confirming they will not dispute their identity and will not challenge evidence recorded in their absence. They will be represented by counsel during trial and must appear when directed. This case analysis is maintained by casestatus.in based on publicly available court records.
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