Kerala State Police vs Fashion Gold International Pvt Ltd Advocate - P.Y AJAYKUMAR, P.Y AJAYKUMAR — 1000225/2025

Case under Indian Penal Code Section 204,406,409,420. Status: Produce the Accused. Next hearing: 14th October 2026.

Produce the Accused Next hearing 14-Oct-2026 in 8 weeks

SC - SESSIONS CASE

CNR: KLKG010007632025

Filing Number

101225/2025

Filing Date

01-Apr-2025

Registration No

1000225/2025

Registration Date

01-Apr-2025

Court

District Court/Rent Control Appellate Authority, Kasaragod

Judge

4-Additional District & Sessions Judge III,Kasaragod

Last updated 20-Aug-2026

FIR Details

FIR Number

669

Police Station

Chandera

Year

2020

Acts & Sections

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

Petitioner(s)

  1. 1.Kerala State Police

Respondent(s)

  1. 1.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,Vinod Kumar k

  4. 4.Abdul Rashid P P

  5. 5.Udinik Abdul Razak Alias Udinur Abdul Razak

  6. 6.M Muhammed Kunhi (Late)

  7. 7.Sayeed Muhammed Ashraf Ayeed

    Adv. VISWAN

  8. 8.Kadeeja Chulliyodan

  9. 9.Muhammed Kunhi Anjillath

  10. 10.Abdul Hameed

  11. 11.Kappanayil Sainudheen

  12. 12.Niyas K V

Case History

  1. 14-Oct-2026

    Next hearingPending

  2. 10-Jun-2026

    Produce the Accused

    Additional District & Sessions Judge III,Kasaragod

  3. 25-Feb-2026

    Produce the Accused

    Additional District & Sessions Judge III,Kasaragod

  4. 18-Nov-2025

    Appearance of Accused

    Additional District & Sessions Judge III,Kasaragod

  5. 11-Sep-2025

    Recall Production

    Additional District & Sessions Judge III,Kasaragod

  6. 18-Jul-2025

    Produce the Accused

    Additional District & Sessions Judge III,Kasaragod

  7. 19-Apr-2025

    First hearing

    Initial hearing scheduled

  8. 01-Apr-2025

    Case filed

    Registration No. 1000225/2025

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