State of Kerala vs Kodish Nidhi Company — 351/2024
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 406,420. Status: Call on. Next hearing: 08th May 2026.
SC - SESSIONS CASE
CNR: KLKK010022192024
Filing Number
2375/2024
Filing Date
27-Mar-2024
Registration No
351/2024
Registration Date
27-Mar-2024
Court
District Court / Rent Control Appellate Authority, Kozhikode
Judge
5-Additional District and Sessions Judge-V
Last updated 27-Mar-2026
Acts & Sections
Petitioner(s)
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1.State of Kerala
Respondent(s)
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1.Kodish Nidhi Company
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2.Abdullakutty CP
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3.Aboobaker Siddique T
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4.Sivsankaran
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5.Sudheer Babu P
Case History
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08-May-2026
Next hearingPending
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07-Mar-2026
Call on
Additional District and Sessions Judge-V
-
29-Jan-2026
Issue Bailable Warrant
Additional District and Sessions Judge-V
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26-Dec-2025
Judge on leave / duty
Additional District and Sessions Judge-V
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17-Oct-2025
Call on
Additional District and Sessions Judge-V
-
26-Sep-2025
Call on
Additional District and Sessions Judge-V
-
02-Aug-2025
Call on
Additional District and Sessions Judge-V
-
17-Jun-2025
Call on
Additional District and Sessions Judge-V
-
27-May-2025
Call on
Additional District and Sessions Judge-V
-
24-Apr-2025
Call on
Additional District and Sessions Judge-V
-
28-Jan-2025
Call on
Additional District and Sessions Judge-V
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02-Nov-2024
Call on
Additional District and Sessions Judge-V
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26-Oct-2024
Restored
Additional District and Sessions Judge-V
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26-Oct-2024
Call on
Additional District and Sessions Judge-V
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26-Oct-2024
Disposed
Additional District and Sessions Judge-V
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24-Aug-2024
Call on
Additional District and Sessions Judge-V
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26-Jun-2024
Call on
Additional District and Sessions Judge-V
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20-May-2024
Appearance of Accused
Additional District and Sessions Judge-V
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27-Mar-2024
First hearing
Initial hearing scheduled
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27-Mar-2024
Case filed
Registration No. 351/2024
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