State of Kerala - Police vs Fashion Gold International Pvt Ltd Company Cheruvathur Advocate - P.Y AJAYKUMAR — 636/2025

Case under Indian Penal Code Section 204,406,409,420r/w34. Status: Produce the Accused. Next hearing: 23rd September 2026.

Produce the Accused Next hearing 23-Sep-2026 in 5 weeks

SC - SESSIONS CASE

CNR: KLKG010020652025

Filing Number

636/2025

Filing Date

14-Aug-2025

Registration No

636/2025

Registration Date

25-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 204,406,409,420r/w34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3r/w21(1)(2)(3)5r/w23
Protection of Interests of Depositors in Financial Establishments Act, 2013 Section 5

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 Advocate - P.Y AJAYKUMAR

  2. 2.M C Kamarudheen

    Adv. Vinod Kumar k,Vinod Kumar k

  3. 3.T K Pookoya Thangal

    Adv. P.Y AJAYKUMAR

  4. 4.Udinik Abdul Razak alias Udinoor Abdul Razak

    Adv. SATHYENDRAN T V,SATHYENDRAN T V

  5. 5.M Muhammed Kunhi

  6. 6.S M Ashraf Aydeed

    Adv. VISWAN,VISWAN

  7. 7.Anchillath Muhammed Kunhi

    Adv. YOUNUS,YOUNUS

  8. 8.Abdul Hameed A T P

    Adv. K K Mohammed,Habeeb.P K K Mohammed

  9. 9.Kappanayil Sainudheen

    Adv. YOUNUS,YOUNUS

Case History

  1. 23-Sep-2026

    Next hearingPending

  2. 01-Jun-2026

    Produce the Accused

    Additional District & Sessions Judge III,Kasaragod

  3. 16-Feb-2026

    Produce the Accused

    Additional District & Sessions Judge III,Kasaragod

  4. 06-Nov-2025

    Repeat Summons

    Additional District & Sessions Judge III,Kasaragod

  5. 30-Aug-2025

    First hearing

    Initial hearing scheduled

  6. 14-Aug-2025

    Case filed

    Registration No. 636/2025

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