NIA Kochi vs L.Y.Nandana — 200004/2021
Case under Indian Penal Code Section 120B, 125, 465, 471. Status: Extension of remand. Next hearing: 07th May 2026.
SC - SESSIONS CASE
CNR: KLER180000052021
Filing Number
200004/2021
Filing Date
15-Dec-2021
Registration No
200004/2021
Registration Date
31-Dec-2021
Court
Special Court for NIA Cases or SPE.CBI -II, Ernakulam
Judge
1-Spl.Judge Nia-2
Last updated 14-Apr-2026
FIR Details
FIR Number
01
Police Station
NIA, Kochi
Year
2021
Acts & Sections
Petitioner(s)
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1.NIA Kochi
Adv. SINDHU RAVISHANKAR (Spl. PP NIA)
Respondent(s)
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1.L.Y.Nandana
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2.H.K.G.Janaka Dasappriya
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3.S.A.Namesh Chullaka Senarath
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4.Thilanka Madushan Ranasingha
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5.Dadallage Nissanka
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6.Suresh Raj A @ Suresh @ Katta Suresh
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7.Loku Yudeehige Nishantha @ L.Y.Nishantha @ Sudda
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8.Ramesh A
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9.Satkunnam @ Sabesan
Adv. ANJALA NAZRIN SUBAIR
Case History
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07-May-2026
Next hearingPending
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10-Apr-2026
Order
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10-Apr-2026
Extension of remand
Spl.Judge Nia-2
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26-Mar-2026
Extension of remand
Spl.Judge Nia-2
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18-Mar-2026
Order
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18-Mar-2026
Order
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18-Mar-2026
Extension of remand
Spl.Judge Nia-2
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11-Mar-2026
Oders in Cmp
Spl.Judge Nia-2
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09-Mar-2026
Remand Extended
Spl.Judge Nia-2
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05-Mar-2026
Order
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05-Mar-2026
Call on
Spl.Judge Nia-2
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04-Mar-2026
Call on
Spl.Judge Nia-2
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25-Feb-2026
For hearing in Cmp
Spl.Judge Nia-2
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11-Feb-2026
OrderView PDF
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11-Feb-2026
OrderView PDF
Summary: The Special Court for NIA Cases, Kerala allowed the petition filed by the National Investigation Agency, Kochi. The court directed that questioned voice samples along with specimen voice samples of accused persons A7, A8, and A15 be forwarded to the Forensic Science Laboratory (FSL), Thiruvananthapuram for voice comparison analysis, as such comparison was deemed necessary for the investigation. This case analysis is maintained by casestatus.in based on publicly available court records.
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11-Feb-2026
For hearing in Cmp
Spl.Judge Nia-2
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09-Feb-2026
For hearing in Cmp
Spl.Judge Nia-2
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05-Feb-2026
For hearing in Cmp
Spl.Judge Nia-2
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02-Feb-2026
For hearing in Cmp
Spl.Judge Nia-2
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31-Jan-2026
OrderView PDF
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31-Jan-2026
For hearing in Cmp
Spl.Judge Nia-2
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27-Jan-2026
For evidence
Spl.Judge Nia-2
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19-Jan-2026
Extension of remand
Spl.Judge Nia-2
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07-Jan-2026
Call on
Spl.Judge Nia-2
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10-Dec-2025
Extension of remand
Spl.Judge Nia-2
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10-Nov-2025
Extension of remand
Spl.Judge Nia-2
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10-Oct-2025
Extension of remand
Spl.Judge Nia-2
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10-Sep-2025
Extension of remand
Spl.Judge Nia-2
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02-Sep-2025
OrderView PDF
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02-Sep-2025
Extension of remand
Spl.Judge Nia-2
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29-Aug-2025
Oders in Cmp
Spl.Judge Nia-2
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27-Aug-2025
OrderView PDF
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27-Aug-2025
OrderView PDF
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27-Aug-2025
Oders in Cmp
Spl.Judge Nia-2
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18-Aug-2025
OrderView PDF
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18-Aug-2025
Oders in Cmp
Spl.Judge Nia-2
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12-Aug-2025
Call with Mp
Spl.Judge Nia-2
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07-Aug-2025
Oders in Cmp
Spl.Judge Nia-2
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29-Jul-2025
Oders in Cmp
Spl.Judge Nia-2
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23-Jul-2025
Oders in Cmp
Spl.Judge Nia-2
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14-Jul-2025
Call with Mp
Spl.Judge Nia-2
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04-Jul-2025
Call with Mp
Spl.Judge Nia-2
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27-Jun-2025
OrderView PDF
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27-Jun-2025
Call with Mp
Spl.Judge Nia-2
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13-Jun-2025
Oders in Cmp
Spl.Judge Nia-2
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29-May-2025
Remand Extended
Spl.Judge Nia-2
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30-Apr-2025
For evidence
Spl.Judge Nia-2
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24-Apr-2025
For evidence
Spl.Judge Nia-2
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28-Mar-2025
Hearing on Charge
Spl.Judge Nia-2
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10-Mar-2025
OrderView PDF
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10-Mar-2025
Hearing on Charge
Spl.Judge Nia-2
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01-Mar-2025
OrderView PDF
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01-Mar-2025
Hearing on Charge
Spl.Judge Nia-2
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17-Feb-2025
Hearing on Charge
Spl.Judge Nia-2
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03-Feb-2025
Hearing on Charge
Spl.Judge Nia-2
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16-Jan-2025
Remand Extended
Spl.Judge Nia-2
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21-Dec-2024
OrderView PDF
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21-Dec-2024
Remand Extended
Spl.Judge Nia-2
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18-Dec-2024
Remand Extended
Spl.Judge Nia-2
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17-Dec-2024
OrderView PDF
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17-Dec-2024
Remand Extended
Spl.Judge Nia-2
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13-Dec-2024
OrderView PDF
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13-Dec-2024
Remand Extended
Spl.Judge Nia-2
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14-Nov-2024
Remand Extended
Spl.Judge Nia-2
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18-Oct-2024
OrderView PDF
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18-Oct-2024
OrderView PDF
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18-Oct-2024
Remand Extended
Spl.Judge Nia-2
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16-Oct-2024
Remand Extended
Spl.Judge Nia-2
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05-Oct-2024
OrderView PDF
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05-Oct-2024
Remand Extended
Spl.Judge Nia-2
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06-Sep-2024
Remand Extended
Spl.Judge Nia-2
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14-Aug-2024
OrderView PDF
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14-Aug-2024
OrderView PDF
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14-Aug-2024
Remand Extended
Spl.Judge Nia-2
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09-Aug-2024
Remand Extended
Spl.Judge Nia-2
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09-Jul-2024
Await report
Spl.Judge Nia-2
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11-Jun-2024
Await report
Spl.Judge Nia-2
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22-May-2024
OrderView PDF
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22-May-2024
Call on
Spl.Judge Nia-2
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07-May-2024
Call on
Spl.Judge Nia-2
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22-Apr-2024
OrderView PDF
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22-Apr-2024
Call on
Spl.Judge Nia-2
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17-Apr-2024
Call on
Spl.Judge Nia-2
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12-Apr-2024
Call on
Spl.Judge Nia-2
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09-Apr-2024
Call on
Spl.Judge Nia-2
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08-Apr-2024
Call on
Spl.Judge Nia-2
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16-Mar-2024
Call on
Spl.Judge Nia-2
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11-Mar-2024
Call on
Spl.Judge Nia-2
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24-Feb-2024
Call on
Spl.Judge Nia-2
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16-Feb-2024
Call on
Spl.Judge Nia-2
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18-Jan-2024
Call on
Spl.Judge Nia-2
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04-Jan-2024
Call on
Spl.Judge Nia-2
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29-Dec-2023
Call on
Spl.Judge Nia-2
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21-Dec-2023
OrderView PDF
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21-Dec-2023
Call on
Spl.Judge Nia-2
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19-Dec-2023
OrderView PDF
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19-Dec-2023
Call on
Spl.Judge Nia-2
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18-Dec-2023
Call on
Spl.Judge Nia-2
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02-Dec-2023
Call on
Spl.Judge Nia-2
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25-Nov-2023
OrderView PDF
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25-Nov-2023
Call on
Spl.Judge Nia-2
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20-Nov-2023
Call on
Spl.Judge Nia-2
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09-Nov-2023
Call on
Spl.Judge Nia-2
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03-Nov-2023
Call on
Spl.Judge Nia-2
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17-Oct-2023
Call on
Spl.Judge Nia-2
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12-Oct-2023
Call on
Spl.Judge Nia-2
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23-Sep-2023
Call on
Spl.Judge Nia-2
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20-Sep-2023
Call on
Spl.Judge Nia-2
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13-Sep-2023
Call on
Spl.Judge Nia-2
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14-Aug-2023
Call on
Spl.Judge Nia-2
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21-Jul-2023
For Hearing
Spl.Judge Nia-2
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07-Jul-2023
For Hearing
Spl.Judge Nia-2
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27-Jun-2023
For Hearing
Spl.Judge Nia-2
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17-Jun-2023
For Hearing
Spl.Judge Nia-2
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15-Jun-2023
For Hearing
Spl.Judge Nia-2
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06-Jun-2023
For Hearing
Spl.Judge Nia-2
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24-May-2023
OrderView PDF
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24-May-2023
OrderView PDF
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24-May-2023
For Hearing
Spl.Judge Nia-2
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29-Apr-2023
For Hearing
Spl.Judge Nia-2
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19-Apr-2023
For Hearing
Spl.Judge Nia-2
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20-Mar-2023
For Hearing
Spl.Judge Nia-2
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16-Mar-2023
For Hearing
Spl.Judge Nia-2
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27-Feb-2023
For Hearing
Spl.Judge Nia-2
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20-Feb-2023
OrderView PDF
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20-Feb-2023
For Hearing
Spl.Judge Nia-2
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14-Feb-2023
For Hearing
Spl.Judge Nia-2
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08-Feb-2023
For Hearing
Spl.Judge Nia-2
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06-Feb-2023
For Hearing
Spl.Judge Nia-2
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31-Jan-2023
For Hearing
Spl.Judge Nia-2
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29-Dec-2022
OrderView PDF
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29-Dec-2022
For Hearing
Spl.Judge Nia-2
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27-Dec-2022
OrderView PDF
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27-Dec-2022
For Hearing
Spl.Judge Nia-2
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12-Dec-2022
For Hearing
Spl.Judge Nia-2
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06-Dec-2022
For Hearing
Spl.Judge Nia-2
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29-Nov-2022
For Hearing
Spl.Judge Nia-2
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11-Nov-2022
For Hearing
Spl.Judge Nia-2
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14-Oct-2022
OrderView PDF
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14-Oct-2022
OrderView PDF
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14-Oct-2022
For Hearing
Spl.Judge Nia-2
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11-Oct-2022
For Hearing
Spl.Judge Nia-2
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06-Oct-2022
For Hearing
Spl.Judge Nia-2
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19-Sep-2022
OrderView PDF
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19-Sep-2022
For Hearing
Spl.Judge Nia-2
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13-Sep-2022
For Hearing
Spl.Judge Nia-2
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02-Sep-2022
For Hearing
Spl.Judge Nia-2
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10-Aug-2022
OrderView PDF
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10-Aug-2022
Call on
Spl.Judge Nia-2
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29-Jul-2022
Call on
Spl.Judge Nia-2
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22-Jul-2022
Oders in Cmp
Spl.Judge Nia-2
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21-Jul-2022
For Hearing
Spl.Judge Nia-2
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14-Jul-2022
For Hearing
Spl.Judge Nia-2
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08-Jul-2022
For Hearing
Spl.Judge Nia-2
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07-Jul-2022
For Hearing
Spl.Judge Nia-2
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30-Jun-2022
For Hearing
Spl.Judge Nia-2
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24-Jun-2022
For Hearing
Spl.Judge Nia-2
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15-Jun-2022
For Hearing
Spl.Judge Nia-2
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10-Jun-2022
OrderView PDF
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10-Jun-2022
For Hearing
Spl.Judge Nia-2
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06-Jun-2022
For Hearing
Spl.Judge Nia-2
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31-May-2022
OrderView PDF
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31-May-2022
For Hearing
Spl.Judge Nia-2
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30-May-2022
For Hearing
Spl.Judge Nia-2
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25-May-2022
OrderView PDF
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25-May-2022
OrderView PDF
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25-May-2022
For Hearing
Spl.Judge Nia-2
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19-May-2022
For Hearing
Spl.Judge Nia-2
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17-May-2022
For Hearing
Spl.Judge Nia-2
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10-May-2022
For Hearing
Spl.Judge Nia-2
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04-May-2022
For Hearing
Spl.Judge Nia-2
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29-Apr-2022
For Hearing
Spl.Judge Nia-2
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19-Apr-2022
For Hearing
Spl.Judge Nia-2
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22-Mar-2022
For Hearing
Spl.Judge Nia-2
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14-Mar-2022
OrderView PDF
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14-Mar-2022
Call on
Spl.Judge Nia-2
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10-Mar-2022
Call on
Spl.Judge Nia-2
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05-Mar-2022
Oders in Cmp
Spl.Judge Nia-2
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03-Mar-2022
Oders in Cmp
Spl.Judge Nia-2
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02-Mar-2022
OrderView PDF
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02-Mar-2022
OrderView PDF
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02-Mar-2022
Oders in Cmp
Spl.Judge Nia-2
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22-Feb-2022
OrderView PDF
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22-Feb-2022
Oders in Cmp
Spl.Judge Nia-2
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16-Feb-2022
For hearing in Cmp
Spl.Judge Nia-2
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09-Feb-2022
For hearing in Cmp
Spl.Judge Nia-2
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31-Jan-2022
For hearing in Cmp
Spl.Judge Nia-2
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22-Jan-2022
OrderView PDF
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22-Jan-2022
For hearing in Cmp
Spl.Judge Nia-2
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18-Jan-2022
For hearing in Cmp
Spl.Judge Nia-2
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17-Jan-2022
OrderView PDF
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17-Jan-2022
OrderView PDF
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17-Jan-2022
For hearing in Cmp
Spl.Judge Nia-2
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10-Jan-2022
For hearing in Cmp
Spl.Judge Nia-2
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04-Jan-2022
For hearing in Cmp
Spl.Judge Nia-2
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03-Jan-2022
Call on
Spl.Judge Nia-2
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31-Dec-2021
First hearing
Initial hearing scheduled
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15-Dec-2021
Case filed
Registration No. 200004/2021
Summary: The Special Court for NIA Cases, Kerala allowed the petition filed by the National Investigation Agency, Kochi. The court directed that questioned voice samples along with specimen voice samples of accused persons A7, A8, and A15 be forwarded to the Forensic Science Laboratory (FSL), Thiruvananthapuram for voice comparison analysis, as such comparison was deemed necessary for the investigation. This case analysis is maintained by casestatus.in based on publicly available court records.
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