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.
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
Petitioner(s)
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1.National Investigation Agency, Kochi
Adv. ARJUN A (Prosecutor NIA), ADV. SREENATH (Public Prosecutor)
Respondent(s)
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1.Allan Shuaib @ Mamu @ Mammu @ Vivek Advocate - ISAC SANJAY
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2.Thwaha Fasal @ Thaha @ Fasal @ Kishan
Adv. THUSHAR NIRMAL SARATHY
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3.C.P.Usman @ Usman @ M.Usman @ Mahesh @ Faizal
Adv. THUSHAR NIRMAL SARATHY
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4.Vijith Vijayan @ Pachha @ Balu @ Musafir @ Ajay
Adv. SAJEEV.C.K
Case History
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14-May-2026
Next hearingPending
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28-Apr-2026
Further evidence
Spl.Judge Nia -1
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27-Apr-2026
Further evidence
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24-Apr-2026
Further evidence
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23-Apr-2026
Further evidence
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22-Apr-2026
Further evidence
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21-Apr-2026
Further evidence
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18-Apr-2026
Call on
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24-Mar-2026
Remand Extended
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10-Mar-2026
Issue Summons
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25-Feb-2026
for evidence.
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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.
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17-Feb-2026
Remand Extended
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09-Feb-2026
For hearing in Cmp
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04-Feb-2026
Call with Mp
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03-Feb-2026
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21-Jan-2026
Further evidence
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20-Jan-2026
for evidence.
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05-Jan-2026
Remand Extended
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08-Dec-2025
OrderView PDF
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08-Dec-2025
for evidence.
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04-Dec-2025
Call with Mp
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28-Nov-2025
Remand Extended
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26-Nov-2025
for evidence.
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11-Nov-2025
Remand Extended
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10-Nov-2025
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27-Oct-2025
Remand Extended
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03-Oct-2025
For evidence
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29-Sep-2025
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29-Sep-2025
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24-Sep-2025
Further evidence
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14-Aug-2025
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06-Aug-2025
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31-Jul-2025
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30-Dec-2022
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30-Nov-2021
bail granted address to jail
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24-Nov-2021
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29-Oct-2021
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07-May-2020
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04-May-2020
First hearing
Initial hearing scheduled
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04-May-2020
Case filed
Registration No. 100001/2020
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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