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
Next Hearing
08th May 2026
e-Filing Number
-
Filing Number
2375/2024
Filing Date
27-03-2024
Registration No
351/2024
Registration Date
27-03-2024
Court
District Court / Rent Control Appellate Authority, Kozhikode
Judge
5-Additional District and Sessions Judge-V
Acts & Sections
The Banning of Unregulated Deposit Schemes Act, 2019
Section 406,420
Crl.MP/2880/2025 Classification : Absent Petition
Crl.MP/3110/2025 Classification : Absent Petition
Crl.MP/1/2026 Classification : Bail Application
Section State of Kerala
Petitioner(s)
State of Kerala
Respondent(s)
Kodish Nidhi Company
Abdullakutty CP
Aboobaker Siddique T
Sivsankaran
Sudheer Babu P
Hearing History
Judge: 5-Additional District and Sessions Judge-V
07-03-2026
Call on
29-01-2026
Issue Bailable Warrant
26-12-2025
Judge on leave / duty
17-10-2025
Call on
26-09-2025
Call on
| Date | Purpose | Result |
|---|---|---|
| 07-03-2026 | Call on | |
| 29-01-2026 | Issue Bailable Warrant | |
| 26-12-2025 | Judge on leave / duty | |
| 17-10-2025 | Call on | |
| 26-09-2025 | Call on |
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