National Investigation Agency, Kochi vs Allan Shuaib @ Mamu @ Mammu @ Vivek Advocate - ISAC SANJAY — 100001/2020
Case under Ipc \ Section 120B. Status: Further evidence. Next hearing: 14th May 2026.
SC - SESSIONS CASE
CNR: KLER170000012020
Next Hearing
14th May 2026
e-Filing Number
-
Filing Number
100001/2020
Filing Date
04-05-2020
Registration No
100001/2020
Registration Date
04-05-2020
Court
Special Court for NIA Cases or SPE.CBI-I, Ernakulam
Judge
1-Spl.Judge NIA -1
Acts & Sections
Petitioner(s)
National Investigation Agency, Kochi
Adv. ARJUN A (Prosecutor NIA), ADV. SREENATH (Public Prosecutor)
Respondent(s)
Allan Shuaib @ Mamu @ Mammu @ Vivek Advocate - ISAC SANJAY
Thwaha Fasal @ Thaha @ Fasal @ Kishan
Adv. THUSHAR NIRMAL SARATHY
C.P.Usman @ Usman @ M.Usman @ Mahesh @ Faizal
Adv. THUSHAR NIRMAL SARATHY
Vijith Vijayan @ Pachha @ Balu @ Musafir @ Ajay
Adv. SAJEEV.C.K
Hearing History
Judge: 1-Spl.Judge NIA -1
Further evidence
Further evidence
Further evidence
Further evidence
Further evidence
| Date | Purpose | Result |
|---|---|---|
| 28-04-2026 | Further evidence | |
| 27-04-2026 | Further evidence | |
| 24-04-2026 | Further evidence | |
| 23-04-2026 | Further evidence | |
| 22-04-2026 | Further evidence |
Interim Orders
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.
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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