State of Kerala vs M/S Vihaan Direct Selling (INDIA) Private LTD — 401266/2022

Case under Indian Penal Code Section 406,420,34. Status: Repeat Summons. Next hearing: 05th June 2026 Date Not Updated.

Repeat Summons Next hearing 05-Jun-2026 this date has passed

CC - CALENDAR CASE

CNR: KLER270035462022

Filing Number

403368/2022

Filing Date

20-Dec-2022

Registration No

401266/2022

Registration Date

20-Dec-2022

Court

Judicial First class Magistrate Court 2, Kochi

Judge

1-Judicial First class Magistrate II

Last updated 14-Aug-2026

FIR Details

FIR Number

1715

Police Station

THOPPUMPADY

Year

2021

Acts & Sections

Indian Penal Code Section 406,420,34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 3,5

Petitioner(s)

  1. 1.State of Kerala

Respondent(s)

  1. 1.M/S Vihaan Direct Selling (INDIA) Private LTD

  2. 2.Geethu Anilkumar

  3. 3.Dilip Raj Pukkela

  4. 4.Muhammad Imthiaaz

Case History

  1. 05-Jun-2026

    Next hearingPending

  2. 21-Feb-2026

    Repeat Summons

    Judicial First class Magistrate II

  3. 11-Aug-2025

    Repeat Summons

    Judicial First class Magistrate II

  4. 18-Jun-2025

    Repeat Summons

    Judicial First class Magistrate II

  5. 21-Feb-2025

    Repeat Summons

    Judicial First class Magistrate II

  6. 03-Dec-2024

    Appearance of Accused

    Judicial First class Magistrate II

  7. 25-Nov-2024

    Repeat Summons

    Judicial First class Magistrate II

  8. 19-Jul-2024

    Repeat Summons

    Judicial First class Magistrate II

  9. 03-Apr-2024

    Repeat Summons

    Judicial First class Magistrate II

  10. 22-Nov-2023

    Repeat Summons

    Judicial First class Magistrate II

  11. 09-Oct-2023

    Repeat Summons

    Judicial First class Magistrate II

  12. 24-Apr-2023

    Appearance of Accused

    Judicial First class Magistrate II

  13. 18-Mar-2023

    First hearing

    Initial hearing scheduled

  14. 20-Dec-2022

    Case filed

    Registration No. 401266/2022

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