State of Kerala vs Kodish Nidhi Company Ltd — 761/2024

Case under Code of Criminal Procedure Section 406,420. Status: Call on. Next hearing: 08th May 2026.

Call on Next hearing 08-May-2026 this date has passed

SC - SESSIONS CASE

CNR: KLKK010045242024

Filing Number

4069/2024

Filing Date

05-Aug-2024

Registration No

761/2024

Registration Date

05-Aug-2024

Court

District Court / Rent Control Appellate Authority, Kozhikode

Judge

5-Additional District and Sessions Judge-V

Last updated 27-Mar-2026

Acts & Sections

Code of Criminal Procedure Section 406,420
Indian Penal Code Section 34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21(3)

Petitioner(s)

  1. 1.State of Kerala

Respondent(s)

  1. 1.Kodish Nidhi Company Ltd

  2. 2.Aboobacker Sidheque T

  3. 3.Aboobacker Sidheque T

  4. 4.Sivasankaran V

  5. 5.Sudheer Babu P

Case History

  1. 08-May-2026

    Next hearingPending

  2. 07-Mar-2026

    Call on

    Additional District and Sessions Judge-V

  3. 29-Jan-2026

    Issue Bailable Warrant

    Additional District and Sessions Judge-V

  4. 26-Dec-2025

    Judge on leave / duty

    Additional District and Sessions Judge-V

  5. 17-Oct-2025

    Call on

    Additional District and Sessions Judge-V

  6. 26-Sep-2025

    Call on

    Additional District and Sessions Judge-V

  7. 02-Aug-2025

    Call on

    Additional District and Sessions Judge-V

  8. 30-May-2025

    Call on

    Additional District and Sessions Judge-V

  9. 27-May-2025

    Call on

    Additional District and Sessions Judge-V

  10. 24-Apr-2025

    Call on

    Additional District and Sessions Judge-V

  11. 07-Mar-2025

    Call on

    Additional District and Sessions Judge-V

  12. 17-Dec-2024

    Call on

    Additional District and Sessions Judge-V

  13. 01-Oct-2024

    Call on

    Additional District and Sessions Judge-V

  14. 06-Aug-2024

    First hearing

    Initial hearing scheduled

  15. 05-Aug-2024

    Case filed

    Registration No. 761/2024

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