State of Kerala - Police vs Fashion Gold International Pvt Ltd Company Cheruvathur — 635/2025

Case under Indian Penal Code Section 204,406,409,420 r/w 34. Status: Issue Bailable Warrant. Next hearing: 22nd September 2026.

Issue Bailable Warrant Next hearing 22-Sep-2026 in 4 weeks

SC - SESSIONS CASE

CNR: KLKG010020382025

Filing Number

635/2025

Filing Date

14-Aug-2025

Registration No

635/2025

Registration Date

22-Aug-2025

Court

District Court/Rent Control Appellate Authority, Kasaragod

Judge

4-Additional District & Sessions Judge III,Kasaragod

Last updated 12-Aug-2026

Acts & Sections

Indian Penal Code Section 204,406,409,420 r/w 34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3 r/ w 21(1)(2)(3)5 r/w23

Petitioner(s)

  1. 1.State of Kerala - Police

    Adv. Satheeshan P(Additional Public Prosecutor)

Respondent(s)

  1. 1.Fashion Gold International Pvt Ltd Company Cheruvathur

  2. 2.MC KAMARUDHEEN

  3. 3.THAYYILAKANDI POOKOYA THANGAL

  4. 4.SAINUL ABIDEEN

  5. 5.Udinuk Abdul Razak

    Adv. SATHYENDRAN T V,SATHYENDRAN T V

  6. 6.Muhammed Kunhi A

  7. 7.Sayyed Muhammed Ashraf Aydeed

    Adv. VISWAN

  8. 8.Muhammed Kunhi Anchillath

    Adv. YOUNUS

  9. 9.Anakkaran Thazhepurayil Abdul Hameed

  10. 10.Kappanayul Sainudheen

    Adv. YOUNUS

Case History

  1. 22-Sep-2026

    Next hearingPending

  2. 01-Jun-2026

    Issue Bailable Warrant

    Additional District & Sessions Judge III,Kasaragod

  3. 16-Feb-2026

    Await report

    Additional District & Sessions Judge III,Kasaragod

  4. 05-Nov-2025

    First hearing

    Initial hearing scheduled

  5. 14-Aug-2025

    Case filed

    Registration No. 635/2025

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