National Investigation Agency, Kochi vs Allan Shuaib @ Mamu @ Mammu @ Vivek Advocate - ISAC SANJAY — 100001/2020

Case under Indian Penal Code Section 120B. Status: Further evidence. Next hearing: 14th May 2026.

Further evidence Next hearing 14-May-2026 this date has passed

SC - SESSIONS CASE

CNR: KLER170000012020

Filing Number

100001/2020

Filing Date

04-May-2020

Registration No

100001/2020

Registration Date

04-May-2020

Court

Special Court for NIA Cases or SPE.CBI-I, Ernakulam

Judge

1-Spl.Judge Nia -1

Last updated 30-Apr-2026

Acts & Sections

Indian Penal Code Section 120B
Unlawful Activities (Prevention) Act 1967\ Section 13,38,39

Petitioner(s)

  1. 1.National Investigation Agency, Kochi

    Adv. ARJUN A (Prosecutor NIA), ADV. SREENATH (Public Prosecutor)

Respondent(s)

  1. 1.Allan Shuaib @ Mamu @ Mammu @ Vivek Advocate - ISAC SANJAY

  2. 2.Thwaha Fasal @ Thaha @ Fasal @ Kishan

    Adv. THUSHAR NIRMAL SARATHY

  3. 3.C.P.Usman @ Usman @ M.Usman @ Mahesh @ Faizal

    Adv. THUSHAR NIRMAL SARATHY

  4. 4.Vijith Vijayan @ Pachha @ Balu @ Musafir @ Ajay

    Adv. SAJEEV.C.K

Case History

  1. 14-May-2026

    Next hearingPending

  2. 28-Apr-2026

    Further evidence

    Spl.Judge Nia -1

  3. 27-Apr-2026

    Further evidence

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  4. 24-Apr-2026

    Further evidence

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  5. 23-Apr-2026

    Further evidence

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  6. 22-Apr-2026

    Further evidence

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  7. 21-Apr-2026

    Further evidence

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  8. 18-Apr-2026

    Call on

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  9. 24-Mar-2026

    Remand Extended

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  10. 10-Mar-2026

    Issue Summons

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  11. 25-Feb-2026

    for evidence.

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  12. 17-Feb-2026

    OrderView PDF

    SUMMARY The petition filed by the Public Prosecutor regarding protected witness examination was allowed. The court dismissed three pending petitions (Crl.M.P. Nos. 38/2020, 80/2021, and 81/2021) that sought to withhold witness statements from the accused, and directed the investigating officer to furnish full statements of witnesses (PW124-128) and protected documents to the accused within one week, with accused counsel permitted to file applications for witness recall within seven days. This case analysis is maintained by casestatus.in based on publicly available court records.

  13. 17-Feb-2026

    Remand Extended

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  14. 09-Feb-2026

    For hearing in Cmp

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  15. 04-Feb-2026

    Call with Mp

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  16. 03-Feb-2026

    For hearing in Cmp

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  17. 21-Jan-2026

    Further evidence

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  18. 20-Jan-2026

    for evidence.

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  19. 05-Jan-2026

    Remand Extended

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  20. 08-Dec-2025

    OrderView PDF

  21. 08-Dec-2025

    for evidence.

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  22. 04-Dec-2025

    Call with Mp

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  23. 28-Nov-2025

    Remand Extended

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  24. 26-Nov-2025

    for evidence.

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  25. 11-Nov-2025

    Remand Extended

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  26. 10-Nov-2025

    for evidence.

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  27. 27-Oct-2025

    Remand Extended

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  28. 03-Oct-2025

    For evidence

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  29. 29-Sep-2025

    OrderView PDF

  30. 29-Sep-2025

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  31. 24-Sep-2025

    Further evidence

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  41. 14-Aug-2025

    Call with Mp

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  42. 06-Aug-2025

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  43. 31-Jul-2025

    Further evidence

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    Further evidence

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    for evidence.

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  49. 18-Jun-2025

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  50. 18-Jun-2025

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  67. 14-Feb-2025

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  71. 07-Feb-2025

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  72. 03-Feb-2025

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  73. 30-Jan-2025

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  74. 29-Jan-2025

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  75. 23-Jan-2025

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  76. 23-Jan-2025

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  77. 23-Jan-2025

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  78. 10-Jan-2025

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  79. 10-Jan-2025

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  80. 08-Jan-2025

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  99. 27-Sep-2024

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  100. 23-Sep-2024

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  101. 23-Sep-2024

    OrderView PDF

  102. 23-Sep-2024

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  137. 17-Apr-2024

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  140. 21-Mar-2024

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  141. 11-Mar-2024

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  142. 11-Mar-2024

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  143. 11-Mar-2024

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  144. 22-Feb-2024

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  145. 21-Feb-2024

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  146. 15-Feb-2024

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  147. 22-Jan-2024

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  148. 20-Jan-2024

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  149. 20-Jan-2024

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  150. 15-Jan-2024

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  151. 10-Jan-2024

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  152. 09-Jan-2024

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  153. 04-Jan-2024

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  154. 03-Jan-2024

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  155. 22-Dec-2023

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  156. 21-Dec-2023

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  157. 05-Dec-2023

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  158. 04-Dec-2023

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  159. 01-Dec-2023

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  160. 28-Nov-2023

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  161. 27-Nov-2023

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  162. 21-Nov-2023

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  163. 20-Nov-2023

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  164. 17-Nov-2023

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  165. 16-Nov-2023

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  166. 13-Nov-2023

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  167. 13-Nov-2023

    OrderView PDF

  168. 13-Nov-2023

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  169. 08-Nov-2023

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  170. 07-Nov-2023

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  171. 06-Nov-2023

    Further evidence

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  172. 01-Nov-2023

    For hearing in Cmp

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  173. 26-Oct-2023

    For hearing in Cmp

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  174. 17-Oct-2023

    For hearing in Cmp

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  175. 21-Aug-2023

    For hearing in Cmp

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  176. 17-Aug-2023

    OrderView PDF

  177. 17-Aug-2023

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  178. 16-Aug-2023

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  179. 07-Aug-2023

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  180. 05-Jul-2023

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  181. 05-Jun-2023

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  182. 19-Apr-2023

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  183. 13-Apr-2023

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  184. 05-Apr-2023

    For hearing in Cmp

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  185. 07-Mar-2023

    For hearing in Cmp

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  186. 21-Feb-2023

    For hearing in Cmp

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  187. 08-Feb-2023

    OrderView PDF

  188. 08-Feb-2023

    OrderView PDF

  189. 08-Feb-2023

    For hearing in Cmp

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  190. 28-Jan-2023

    For hearing in Cmp

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  191. 23-Jan-2023

    For hearing in Cmp

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  192. 10-Jan-2023

    For hearing in Cmp

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  193. 09-Jan-2023

    OrderView PDF

  194. 09-Jan-2023

    For hearing in Cmp

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  195. 30-Dec-2022

    Await report

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  196. 15-Dec-2022

    Await report

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  197. 05-Dec-2022

    OrderView PDF

  198. 05-Dec-2022

    Await report

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  199. 25-Nov-2022

    Await report

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  200. 21-Nov-2022

    Await report

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  201. 16-Nov-2022

    Await report

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  202. 09-Nov-2022

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  203. 10-Oct-2022

    Await report

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  204. 22-Sep-2022

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  205. 14-Sep-2022

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  206. 19-Aug-2022

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  207. 20-Jul-2022

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  208. 20-Jun-2022

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  209. 20-May-2022

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  210. 23-Apr-2022

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  211. 25-Mar-2022

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  212. 28-Feb-2022

    Await report

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  213. 01-Feb-2022

    Await report

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  214. 19-Jan-2022

    Await report

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  215. 21-Dec-2021

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  216. 21-Dec-2021

    Await report

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  217. 13-Dec-2021

    For Orders in Ea

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  218. 07-Dec-2021

    For further hearing

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  219. 30-Nov-2021

    bail granted address to jail

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  220. 24-Nov-2021

    bail granted address to jail

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  221. 15-Nov-2021

    bail granted address to jail

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  222. 29-Oct-2021

    bail granted address to jail

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  223. 27-Oct-2021

    Remand Extended

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  224. 11-Oct-2021

    Remand Extended

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  225. 05-Oct-2021

    Remand Extended

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  226. 29-Sep-2021

    OrderView PDF

  227. 29-Sep-2021

    Remand Extended

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  228. 27-Sep-2021

    Await report

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  229. 24-Sep-2021

    Await report

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  230. 13-Aug-2021

    Await report

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  231. 06-Jul-2021

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  232. 17-Jun-2021

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  233. 20-May-2021

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  234. 03-May-2021

    Await report

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  235. 24-Mar-2021

    Call on

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  236. 26-Feb-2021

    OrderView PDF

  237. 26-Feb-2021

    Call on

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  238. 24-Feb-2021

    Oders in Cmp

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  239. 23-Feb-2021

    For Hearing

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  240. 02-Feb-2021

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  241. 02-Feb-2021

    Call on

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  242. 01-Feb-2021

    For hearing in Cmp

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  243. 05-Jan-2021

    For hearing in Cmp

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  244. 18-Sep-2020

    OrderView PDF

  245. 18-Sep-2020

    OrderView PDF

  246. 18-Sep-2020

    For hearing in Cmp

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  247. 11-Sep-2020

    For hearing in Cmp

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  248. 09-Sep-2020

    OrderView PDF

  249. 09-Sep-2020

    OrderView PDF

  250. 09-Sep-2020

    For hearing in Cmp

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  251. 26-Aug-2020

    For hearing in Cmp

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  252. 25-Aug-2020

    For hearing in Cmp

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  253. 21-Aug-2020

    For hearing in Cmp

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  254. 17-Aug-2020

    For hearing in Cmp

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  255. 11-Aug-2020

    For further hearing

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  256. 05-Aug-2020

    OrderView PDF

  257. 05-Aug-2020

    For hearing in Cmp

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  258. 29-Jul-2020

    For hearing in Cmp

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  259. 29-Jun-2020

    For hearing in Cmp

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  260. 17-Jun-2020

    OrderView PDF

  261. 17-Jun-2020

    For hearing in Cmp

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  262. 15-Jun-2020

    For hearing in Cmp

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  263. 10-Jun-2020

    For hearing in Cmp

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  264. 08-Jun-2020

    For hearing in Cmp

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  265. 25-May-2020

    For hearing in Cmp

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  266. 07-May-2020

    For hearing in Cmp

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  267. 04-May-2020

    First hearing

    Initial hearing scheduled

  268. 04-May-2020

    Case filed

    Registration No. 100001/2020

casestatus.in Summary

SUMMARY The petition filed by the Public Prosecutor regarding protected witness examination was allowed. The court dismissed three pending petitions (Crl.M.P. Nos. 38/2020, 80/2021, and 81/2021) that sought to withhold witness statements from the accused, and directed the investigating officer to furnish full statements of witnesses (PW124-128) and protected documents to the accused within one week, with accused counsel permitted to file applications for witness recall within seven days. This case analysis is maintained by casestatus.in based on publicly available court records.

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