State of Kerala - Police vs MC Kamarudheen — 100219/2025

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

Produce the Accused Next hearing 26-Sep-2026 in 5 weeks

SC - SESSIONS CASE

CNR: KLKG010007182025

Filing Number

100219/2025

Filing Date

25-Mar-2025

Registration No

100219/2025

Registration Date

28-Mar-2025

Court

District Court/Rent Control Appellate Authority, Kasaragod

Judge

4-Additional District & Sessions Judge III,Kasaragod

Last updated 12-Aug-2026

Acts & Sections

Indian Penal Code Section 204,406,409,420,r/w34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3 r/w 21(1), (2), (3),5r/w23
Protection of Interests of Depositors in Financial Establishments Act, 2013 Section 5

Petitioner(s)

  1. 1.State of Kerala - Police

    Adv. P.Y AJAYKUMAR, P.Y AJAYKUMAR

Respondent(s)

  1. 1.MC Kamarudheen

  2. 2.MC Kamarudheen

    Adv. Vinod Kumar k

  3. 3.T.K Pookkoya Thangal

  4. 4.Udinik Abdul Razak alias Udinoor Abdul Razak

    Adv. SATHYENDRAN.T.V

  5. 5.Muhammed Kunhi M

  6. 6.Sayed Muhammed Ashraf Ayideed

    Adv. K. Viswan,VISWAN

  7. 7.Muhammed Kunhi Anjillath

    Adv. Muhammed Aneef.P

  8. 8.Abdul Hameed ATP

    Adv. K.K.Mohammed Shafi

  9. 9.Kappanayil Sainudheen

    Adv. Muhammed Aneef.P

Case History

  1. 26-Sep-2026

    Next hearingPending

  2. 02-Jun-2026

    Produce the Accused

    Additional District & Sessions Judge III,Kasaragod

  3. 24-Apr-2026

    OrderView PDF

  4. 24-Apr-2026

    Call on

    Additional District & Sessions Judge III,Kasaragod

  5. 09-Feb-2026

    Call on

    Additional District & Sessions Judge III,Kasaragod

  6. 27-Oct-2025

    OrderView PDF

  7. 27-Oct-2025

    Call on

    Additional District & Sessions Judge III,Kasaragod

  8. 11-Sep-2025

    Recall Production

    Additional District & Sessions Judge III,Kasaragod

  9. 10-Jul-2025

    Issue production warrant

    Additional District & Sessions Judge III,Kasaragod

  10. 19-Apr-2025

    First hearing

    Initial hearing scheduled

  11. 25-Mar-2025

    Case filed

    Registration No. 100219/2025

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