Kerala State Police vs Khamar Fashion pvt ltd Advocate - P.Y AJAYKUMAR — 1000223/2025

Case under Indian Penal Code Section 406,409,420. Status: Issue NBW. Next hearing: 02nd November 2026.

Issue NBW Next hearing 02-Nov-2026 in ~2 months

SC - SESSIONS CASE

CNR: KLKG010007572025

Filing Number

101223/2025

Filing Date

04-Apr-2025

Registration No

1000223/2025

Registration Date

04-Apr-2025

Court

District Court/Rent Control Appellate Authority, Kasaragod

Judge

4-Additional District & Sessions Judge III,Kasaragod

Last updated 26-Aug-2026

FIR Details

FIR Number

1203

Police Station

Kasargod

Year

2020

Acts & Sections

Indian Penal Code Section 406,409,420
The Banning of Unregulated Deposit Schemes Act, 2019 Section 23

Petitioner(s)

  1. 1.Kerala State Police

Respondent(s)

  1. 1.Khamar Fashion pvt ltd Advocate - P.Y AJAYKUMAR

  2. 2.M C Kamarudheen

  3. 3.T K Pookoya Thangal

    Adv. P.Y AJAYKUMAR

  4. 4.Mohammed kunhi Anjillath

  5. 5.Kappanayil sainudheen

  6. 6.Edakkavil malpil Abdul azeez

  7. 7.A P Hisham

  8. 8.Kuchanath Panchavi Kunhavdulla

    Adv. VINAY M.E

  9. 9.Muhammed Manikoth

Case History

  1. 02-Nov-2026

    Next hearingPending

  2. 20-Jun-2026

    Issue NBW

    Additional District & Sessions Judge III,Kasaragod

  3. 09-Mar-2026

    Issue Bailable Warrant

    Additional District & Sessions Judge III,Kasaragod

  4. 02-Dec-2025

    Repeat Summons

    Additional District & Sessions Judge III,Kasaragod

  5. 20-Sep-2025

    Order

  6. 20-Sep-2025

    Call on

    Additional District & Sessions Judge III,Kasaragod

  7. 11-Sep-2025

    Recall Production

    Additional District & Sessions Judge III,Kasaragod

  8. 29-Jul-2025

    Call on

    Additional District & Sessions Judge III,Kasaragod

  9. 23-Jul-2025

    Call on

    Additional District & Sessions Judge III,Kasaragod

  10. 21-Jul-2025

    For reports

    Additional District & Sessions Judge III,Kasaragod

  11. 16-Jul-2025

    First hearing

    Initial hearing scheduled

  12. 04-Apr-2025

    Case filed

    Registration No. 1000223/2025

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