Kerala State Police vs Fashion Gold International Pvt Ltd Advocate - P.Y AJAYKUMAR, P.Y AJAYKUMAR — 1000226/2025

Case under Indian Penal Code Section 406,409,420,204. Status: Issue NBW. Next hearing: 05th October 2026.

Issue NBW Next hearing 05-Oct-2026 in 6 weeks

SC - SESSIONS CASE

CNR: KLKG010007652025

Filing Number

101226/2025

Filing Date

01-Apr-2025

Registration No

1000226/2025

Registration Date

01-Apr-2025

Court

District Court/Rent Control Appellate Authority, Kasaragod

Judge

4-Additional District & Sessions Judge III,Kasaragod

Last updated 14-Aug-2026

FIR Details

FIR Number

745

Police Station

Chandera

Year

2020

Acts & Sections

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

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

  4. 4.Haneefa Thayalakkandi

  5. 5.Puthiyapurayil Abdul Rashid

  6. 6.Udinik Abdul Razak Alias Udinur Abdul Razak

  7. 7.Muhammed Kunhi Mahin Kutty Muhammed

  8. 8.Sayeed Muhammed Ashraf Ayeed

    Adv. VISWAN,VISWAN

  9. 9.Khadeeja Chulliyodan Pattuvam Valappil

  10. 10.Muhammed Kunhi Anjillath

  11. 11.Abdul Hameed A T P

  12. 12.Kappanayil Sainudheen

  13. 13.Niyas K V

  14. 14.P C Muhammed Rafi

Case History

  1. 05-Oct-2026

    Next hearingPending

  2. 05-Jun-2026

    Issue NBW

    Additional District & Sessions Judge III,Kasaragod

  3. 19-Feb-2026

    Issue Bailable Warrant

    Additional District & Sessions Judge III,Kasaragod

  4. 27-Jan-2026

    Issue notice

    Additional District & Sessions Judge III,Kasaragod

  5. 12-Nov-2025

    Issue Bailable Warrant

    Additional District & Sessions Judge III,Kasaragod

  6. 11-Sep-2025

    Recall Production

    Additional District & Sessions Judge III,Kasaragod

  7. 19-Jul-2025

    First hearing

    Initial hearing scheduled

  8. 01-Apr-2025

    Case filed

    Registration No. 1000226/2025

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