State of Kerala vs M/s Sooryakanthi Nidhi Limited — 101103/2023

Case under Companies Act \ Section S 76A(a)(b). Status: Trial in the list. Next hearing: 24th September 2026.

Trial in the list Next hearing 24-Sep-2026 in 5 weeks

SC - SESSIONS CASE

CNR: KLER010057332023

Filing Number

103691/2023

Filing Date

04-Jul-2023

Registration No

101103/2023

Registration Date

04-Jul-2023

Court

District and Sessions Court/Rent Control Appellate Authority, Ernakulam

Judge

4-Seventh Addl. District and Sessions Judge, Ernakulam

Last updated 17-Aug-2026

Acts & Sections

Companies Act \ Section S 76A(a)(b)
Filing Number : Section /105170/2023

Petitioner(s)

  1. 1.State of Kerala

    Adv. Public Prosecutor

Respondent(s)

  1. 1.M/s Sooryakanthi Nidhi Limited

  2. 2.Sivakumar Subramanian

  3. 3.Smt. Karuppuswamy Selvi

  4. 4.Sri. Subramanian

Case History

  1. 24-Sep-2026

    Next hearingPending

  2. 25-Jul-2026

    Trial in the list

    Seventh Addl. District and Sessions Judge, Ernakulam

  3. 30-May-2026

    Adjourned

    Seventh Addl. District and Sessions Judge, Ernakulam

  4. 06-May-2026

    For framing charge

    Seventh Addl. District and Sessions Judge, Ernakulam

  5. 25-Mar-2026

    For framing of charge

    Seventh Addl. District and Sessions Judge, Ernakulam

  6. 16-Feb-2026

    For framing charge

    Seventh Addl. District and Sessions Judge, Ernakulam

  7. 05-Jan-2026

    For framing charge

    Seventh Addl. District and Sessions Judge, Ernakulam

  8. 14-Nov-2025

    Appearance of Accused

    Seventh Addl. District and Sessions Judge, Ernakulam

  9. 08-Oct-2025

    For framing charge

    Seventh Addl. District and Sessions Judge, Ernakulam

  10. 07-Aug-2025

    For framing charge

    Seventh Addl. District and Sessions Judge, Ernakulam

  11. 23-May-2025

    Hearing on Charge

    Seventh Addl. District and Sessions Judge, Ernakulam

  12. 14-Feb-2025

    For Hearing

    Seventh Addl. District and Sessions Judge, Ernakulam

  13. 06-Dec-2024

    Call on

    Seventh Addl. District and Sessions Judge, Ernakulam

  14. 25-Sep-2024

    Call on

    Seventh Addl. District and Sessions Judge, Ernakulam

  15. 18-Jul-2024

    Call on

    Seventh Addl. District and Sessions Judge, Ernakulam

  16. 27-May-2024

    For Hearing

    Seventh Addl. District and Sessions Judge, Ernakulam

  17. 08-Apr-2024

    Appearance of Accused

    Seventh Addl. District and Sessions Judge, Ernakulam

  18. 07-Feb-2024

    Appearance of Accused

    Seventh Addl. District and Sessions Judge, Ernakulam

  19. 07-Dec-2023

    Appearance of Accused

    Seventh Addl. District and Sessions Judge, Ernakulam

  20. 14-Nov-2023

    Appearance of Accused

    Seventh Addl. District and Sessions Judge, Ernakulam

  21. 13-Nov-2023

    Order/Judgement

    Seventh Addl. District and Sessions Judge, Ernakulam

  22. 02-Nov-2023

    For hearing in Cmp

    Seventh Addl. District and Sessions Judge, Ernakulam

  23. 30-Oct-2023

    Oders in Cmp

    Seventh Addl. District and Sessions Judge, Ernakulam

  24. 17-Oct-2023

    Oders in Cmp

    Seventh Addl. District and Sessions Judge, Ernakulam

  25. 12-Oct-2023

    Oders in Cmp

    Seventh Addl. District and Sessions Judge, Ernakulam

  26. 06-Oct-2023

    Objection

    Seventh Addl. District and Sessions Judge, Ernakulam

  27. 29-Sep-2023

    Return of summons

    Seventh Addl. District and Sessions Judge, Ernakulam

  28. 29-Jul-2023

    First hearing

    Initial hearing scheduled

  29. 04-Jul-2023

    Case filed

    Registration No. 101103/2023

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