CB CID, Kasaragod vs M/S Fashion Gold International Pvt Ltd Advocate - P.Y AJAYKUMAR, P.Y AJAYKUMAR — 1000121/2025

Case under Indian Penal Code Section 204,406,409,420r/w34. Status: Call on. Next hearing: 26th September 2026.

Call on Next hearing 26-Sep-2026 in 5 weeks

SC - SESSIONS CASE

CNR: KLKG010004522025

Filing Number

1000121/2025

Filing Date

27-Feb-2025

Registration No

1000121/2025

Registration Date

27-Feb-2025

Court

District Court/Rent Control Appellate Authority, Kasaragod

Judge

4-Additional District & Sessions Judge III,Kasaragod

Last updated 12-Aug-2026

FIR Details

FIR Number

309

Police Station

CB CID, Kasaragod

Year

2020

Acts & Sections

Indian Penal Code Section 204,406,409,420r/w34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3r/w21(1)(2)(3)5r/w23
Protection of Interests of Depositors in Financial Establishments Act, 2013 Section 5

Petitioner(s)

  1. 1.CB CID (Criminal Investigation Department), Kasaragod

    Adv. APP

Respondent(s)

  1. 1.M/S Fashion Gold International Pvt Ltd Advocate - P.Y AJAYKUMAR, P.Y AJAYKUMAR

  2. 2.T K Pookoya Thangal

    Adv. P.Y AJAYKUMAR,P.Y AJAYKUMAR

  3. 3.M C Kamarudheen

    Adv. Vinod Kumar k

  4. 4.S M Ashraf Ayideed

  5. 5.Muhammed Kunhi Anjillath

  6. 6.Abdul Hameed ATP

  7. 7.Kappanayil Sainudheen

  8. 8.Haneefa Thayalakandi

    Adv. P.Y AJAYKUMAR

  9. 9.Puthiyapurayil Abdul Rasheed

  10. 10.Udinik Adhul Razak alias Udinur Abdul Razak

  11. 11.M Muhammed Kunhi

  12. 12.Khadeeja Chuliyadan Pattuvamvalappil

  13. 13.Niyas KV

  14. 14.P C Muhammed Rafi

Case History

  1. 26-Sep-2026

    Next hearingPending

  2. 01-Aug-2026

    Call on

    Additional District & Sessions Judge III,Kasaragod

  3. 02-Jun-2026

    Issue Bailable Warrant

    Additional District & Sessions Judge III,Kasaragod

  4. 17-Feb-2026

    Produce the Accused

    Additional District & Sessions Judge III,Kasaragod

  5. 11-Nov-2025

    Repeat Summons

    Additional District & Sessions Judge III,Kasaragod

  6. 01-Nov-2025

    OrderView PDF

  7. 01-Nov-2025

    OrderView PDF

  8. 01-Nov-2025

    Call on

    Additional District & Sessions Judge III,Kasaragod

  9. 11-Sep-2025

    Recall Production

    Additional District & Sessions Judge III,Kasaragod

  10. 30-Jul-2025

    Issue production warrant

    Additional District & Sessions Judge III,Kasaragod

  11. 16-Apr-2025

    First hearing

    Initial hearing scheduled

  12. 27-Feb-2025

    Case filed

    Registration No. 1000121/2025

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