State of Kerala - Police, CRIME BRANCH KASARAGOD REP BY APP KASARAGOD vs M/S Fasion Gold International PVT LTD — 100681/2024

Case under Indian Penal Code Section 406,409,420,204r/w34. Status: Produce the Accused. Next hearing: 05th October 2026.

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

SC - SESSIONS CASE

CNR: KLKG010020652024

Filing Number

100681/2024

Filing Date

18-Oct-2024

Registration No

100681/2024

Registration Date

24-Oct-2024

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

762

Police Station

Chandera

Year

2020

Acts & Sections

Indian Penal Code Section 406,409,420,204r/w34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3r/w 21(1)2,3,5r/w23

Petitioner(s)

  1. 1.State of Kerala - Police, CRIME BRANCH KASARAGOD REP BY APP (Assistant Public Prosecutor) KASARAGOD

    Adv. APP KASARAGOD

Respondent(s)

  1. 1.M/S Fasion Gold International PVT LTD

  2. 2.M C Kamarudheen

    Adv. Vinod Kumar k

  3. 3.T K Pookoya Thangal

  4. 4.Udinik Abdul Razak

  5. 5.Muhammed Kunhi M (late)

  6. 6.Sayed Muhammed Ashraf Aydid

  7. 7.Muhammed Kunhi Anjillath

  8. 8.Anakkaran Thazhepurayil Abdul Hameed

  9. 9.Kappanayil Sainudheen

  10. 10.Puthiyapurayil Abdul Rasheed

    Adv. ASLAM PARETH,MUHAMMED ANEEF PULUKKOOL

  11. 11.Niyas Kuttinayin Veed

    Adv. ASLAM PARETH,MUHAMMED ANEEF PULUKKOOL

  12. 12.Khadeeja Chulliyodan Pattuvan Valappil

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

    Call on

    Additional District & Sessions Judge III,Kasaragod

  4. 07-Nov-2025

    for evidence

    Additional District & Sessions Judge III,Kasaragod

  5. 01-Nov-2025

    OrderView PDF

  6. 01-Nov-2025

    Call on

    Additional District & Sessions Judge III,Kasaragod

  7. 28-Oct-2025

    For Steps

    Additional District & Sessions Judge III,Kasaragod

  8. 08-Jul-2025

    Adjourned

    Additional District & Sessions Judge III,Kasaragod

  9. 02-Apr-2025

    Issue Bailable Warrant

    Additional District & Sessions Judge III,Kasaragod

  10. 07-Jan-2025

    Issue Bailable Warrant

    Additional District & Sessions Judge III,Kasaragod

  11. 30-Dec-2024

    bail granted address to jail

    Additional District & Sessions Judge III,Kasaragod

  12. 28-Dec-2024

    Call on

    Additional District & Sessions Judge III,Kasaragod

  13. 28-Oct-2024

    First hearing

    Initial hearing scheduled

  14. 18-Oct-2024

    Case filed

    Registration No. 100681/2024

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