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.

Adjourned Next hearing 05-Jun-2026 this date has passed

CC - CALENDAR CASE

CNR: KLAL190016762024

Filing Number

501676/2024

Filing Date

28-Dec-2024

Registration No

500492/2024

Registration Date

28-Dec-2024

Court

JFMC II, Mavelikkara

Judge

1-Judicial First Class Magistrate-II, Mavelikara

Last updated 25-May-2026

FIR Details

FIR Number

236

Police Station

Nooranad Police Station

Year

2021

Acts & Sections

Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 3R/W,4,5,6
Indian Penal Code Section 420,409,34

Petitioner(s)

  1. 1.State of Kerala (Police)

Respondent(s)

  1. 1.A1, M/S PACL COMPANY NEW DELHI

  2. 2.A2, SUKHDEV SINGH

    Adv. Snehamol p,Abhishek Mathew MUJEEB REHMAN. A Snehamol p

  3. 3.A3, JYOTHI NARAIN

  4. 4.A4, SUBRATHA BHATACHARY

  5. 5.A5. GURMEET SING

  6. 6.A6. TARLOCHAN SING.

  7. 7.A7. DILEEPAN

  8. 8.A8, PRASANNA KUMRI

  9. 9.A9. THYAGARAJAN

  10. 10.A10. VIJAYAMANI

  11. 11.A11. RENUKA. R

  12. 12.A12. PALMAJA

  13. 13.A13. RAJAMMA

Case History

  1. 05-Jun-2026

    Next hearingPending

  2. 09-Apr-2026

    Adjourned

    Judicial First Class Magistrate-II, Mavelikara

  3. 20-Mar-2026

    Sale Adjourned

    Judicial First Class Magistrate-II, Mavelikara

  4. 12-Mar-2026

    Issue Summons

    Judicial First Class Magistrate-II, Mavelikara

  5. 24-Jan-2026

    Issue Summons

    Judicial First Class Magistrate-II, Mavelikara

  6. 01-Dec-2025

    Issue Summons

    Judicial First Class Magistrate-II, Mavelikara

  7. 27-Oct-2025

    Issue summonsed to accused

    Judicial First Class Magistrate-II, Mavelikara

  8. 25-Sep-2025

    No sitting notified

    Judicial First Class Magistrate-II, Mavelikara

  9. 12-Aug-2025

    To summon witness

    Judicial First Class Magistrate-II, Mavelikara

  10. 08-Aug-2025

    Adjourned

    Judicial First Class Magistrate-II, Mavelikara

  11. 11-Jul-2025

    To summon witness

    Judicial First Class Magistrate-II, Mavelikara

  12. 10-Jul-2025

    Order

  13. 10-Jul-2025

    Interim OrderView PDF

    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.

  14. 10-Jul-2025

    Return of summons

    Judicial First Class Magistrate-II, Mavelikara

  15. 09-Jul-2025

    Oders in Cmp

    Judicial First Class Magistrate-II, Mavelikara

  16. 08-Jul-2025

    For hearing in Cmp

    Judicial First Class Magistrate-II, Mavelikara

  17. 05-Jul-2025

    Issue bailable warrant to witness

    Judicial First Class Magistrate-II, Mavelikara

  18. 26-May-2025

    Issue bailable warrant to witness

    Judicial First Class Magistrate-II, Mavelikara

  19. 04-Apr-2025

    Issue Summons

    Judicial First Class Magistrate-II, Mavelikara

  20. 21-Mar-2025

    Remand Extended

    Judicial First Class Magistrate-II, Mavelikara

  21. 07-Mar-2025

    Remand Extended

    Judicial First Class Magistrate-II, Mavelikara

  22. 28-Feb-2025

    Issue production warrant

    Judicial First Class Magistrate-II, Mavelikara

  23. 21-Feb-2025

    Return of summons

    Judicial First Class Magistrate-II, Mavelikara

  24. 07-Feb-2025

    Call on

    Judicial First Class Magistrate-II, Mavelikara

  25. 24-Jan-2025

    Issue Summons

    Judicial First Class Magistrate-II, Mavelikara

  26. 10-Jan-2025

    First hearing

    Initial hearing scheduled

  27. 28-Dec-2024

    Case filed

    Registration No. 500492/2024

casestatus.in Summary

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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