CB CID, Kasaragod vs M/S Fashion Gold International Pvt Ltd Thavakkal Advocate - P.Y AJAYKUMAR, P.Y AJAYKUMAR — 1000120/2025
Case under Indian Penal Code Section 406,409,420,204r/w34. Status: Produce the Accused. Next hearing: 13th October 2026.
SC - SESSIONS CASE
CNR: KLKG010004512025
Filing Number
1000120/2025
Filing Date
27-Feb-2025
Registration No
1000120/2025
Registration Date
27-Feb-2025
Court
District Court/Rent Control Appellate Authority, Kasaragod
Judge
4-Additional District & Sessions Judge III,Kasaragod
Last updated 19-Aug-2026
FIR Details
FIR Number
150
Police Station
CB CID, Kasaragod
Year
2020
Acts & Sections
Petitioner(s)
-
1.CB CID (Criminal Investigation Department), Kasaragod
Adv. APP
Respondent(s)
-
1.M/S Fashion Gold International Pvt Ltd Thavakkal Advocate - P.Y AJAYKUMAR, P.Y AJAYKUMAR
-
2.M C Kamarudheen
Adv. Vinod Kumar k
-
3.T K Pookoya Thangal
Adv. P.Y AJAYKUMAR,P.Y AJAYKUMAR
-
4.Sayed Muhammed Ashraf Ayideed
Adv. VISWAN
-
5.Kappanayil Sainudheen
-
6.Udinik Adhul Razak alias Udinur Abdul Razak
-
7.Muhammed Kunhi Mahin Kutty Muhammed
-
8.Muhammed Kunhi Anjillath
-
9.Abdul Hameed alias Abdul HameedAnakkaran Thayale Purayil
Case History
-
13-Oct-2026
Next hearingPending
-
09-Jun-2026
Produce the Accused
Additional District & Sessions Judge III,Kasaragod
-
24-Feb-2026
Adjourned
Additional District & Sessions Judge III,Kasaragod
-
18-Nov-2025
Appearance of Accused
Additional District & Sessions Judge III,Kasaragod
-
18-Jul-2025
Call on
Additional District & Sessions Judge III,Kasaragod
-
15-Apr-2025
First hearing
Initial hearing scheduled
-
27-Feb-2025
Case filed
Registration No. 1000120/2025
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