Kerala State Police vs Fashion gold International Pvt Ltd Company Chervathur Advocate - P.Y AJAYKUMAR — 1000227/2025

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

Produce the Accused Next hearing 05-Oct-2026 in 6 weeks

SC - SESSIONS CASE

CNR: KLKG010007662025

Filing Number

101227/2025

Filing Date

01-Apr-2025

Registration No

1000227/2025

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

Acts & Sections

Indian Penal Code Section 204,406,409,420
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 Company Chervathur Advocate - P.Y AJAYKUMAR

  2. 2.T K Pookoya Thangal

    Adv. P.Y AJAYKUMAR

  3. 3.M C Kamarudheen

    Adv. Vinod Kumar k,Vinod Kumar k

  4. 4.Udinik Abdul Razak Aliyas Udinur Abdul Razak

  5. 5.M Muhammed kunhi

  6. 6.S M Asaraf Aydeed

    Adv. VISWAN

  7. 7.Anjillath Muhammed Kunhi

  8. 8.Abdul Hameed A T P

  9. 9.Kappanayil Sainudheen

Case History

  1. 05-Oct-2026

    Next hearingPending

  2. 05-Jun-2026

    Produce the Accused

    Additional District & Sessions Judge III,Kasaragod

  3. 19-Feb-2026

    Produce the Accused

    Additional District & Sessions Judge III,Kasaragod

  4. 05-Nov-2025

    Produce the Accused

    Additional District & Sessions Judge III,Kasaragod

  5. 11-Sep-2025

    Recall Production

    Additional District & Sessions Judge III,Kasaragod

  6. 21-Jul-2025

    First hearing

    Initial hearing scheduled

  7. 01-Apr-2025

    Case filed

    Registration No. 1000227/2025

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