Kerala State Police vs Fashion Gold Pvt Ltd Chervathur Advocate - P.Y AJAYKUMAR — 1000252/2025

Case under Indian Penal Code Section 204,406,409,420. Status: Issue Bailable Warrant. Next hearing: 28th September 2026.

Issue Bailable Warrant Next hearing 28-Sep-2026 in 5 weeks

SC - SESSIONS CASE

CNR: KLKG010008162025

Filing Number

101252/2025

Filing Date

05-Apr-2025

Registration No

1000252/2025

Registration Date

09-Apr-2025

Court

District Court/Rent Control Appellate Authority, Kasaragod

Judge

4-Additional District & Sessions Judge III,Kasaragod

Last updated 12-Aug-2026

FIR Details

FIR Number

715

Police Station

Chandera

Year

2020

Acts & Sections

Indian Penal Code Section 204,406,409,420
Protection of Interests of Depositors in Financial Establishments Act, 2013 Section SEC5
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21(1)(2)(3),5

Petitioner(s)

  1. 1.Kerala State Police

Respondent(s)

  1. 1.Fashion Gold Pvt Ltd Chervathur Advocate - P.Y AJAYKUMAR

  2. 2.M C Kamarudheen

    Adv. Vinod Kumar k,Vinod Kumar k

  3. 3.Thayyilakandi Pookoya Thangal

    Adv. P.Y AJAYKUMAR

  4. 4.Udinuk Abdul Razak

    Adv. SATHYENDRAN T V

  5. 5.Muhammed Kunhi M

  6. 6.Sayed Muhammed Ashraf Aydeed

    Adv. VISWAN,VISWAN

  7. 7.Muhammed Kunhi Anjillath

  8. 8.Anakkaran Thazhepurayil Abdul Hammeed

  9. 9.Kappanayil Sainudheen

Case History

  1. 28-Sep-2026

    Next hearingPending

  2. 02-Jun-2026

    Issue Bailable Warrant

    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. 17-Feb-2026

    Call on

    Additional District & Sessions Judge III,Kasaragod

  6. 07-Nov-2025

    Issue Bailable Warrant

    Additional District & Sessions Judge III,Kasaragod

  7. 11-Sep-2025

    Recall Production

    Additional District & Sessions Judge III,Kasaragod

  8. 28-Jul-2025

    Issue production warrant

    Additional District & Sessions Judge III,Kasaragod

  9. 19-Apr-2025

    First hearing

    Initial hearing scheduled

  10. 05-Apr-2025

    Case filed

    Registration No. 1000252/2025

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