State of Kerala vs Kodish Nidhi Company , Kodish Nidhi Limited, — 791/2024

Case under Indian Penal Code Section 406, 420, r/w 34. Status: Call on. Next hearing: 08th May 2026.

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

SC - SESSIONS CASE

CNR: KLKK010057412024

Filing Number

4910/2024

Filing Date

30-Jul-2024

Registration No

791/2024

Registration Date

30-Jul-2024

Court

District Court / Rent Control Appellate Authority, Kozhikode

Judge

5-Additional District and Sessions Judge-V

Last updated 27-Mar-2026

Acts & Sections

Indian Penal Code Section 406, 420, r/w 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 , Kodish Nidhi Limited,

  2. 2.Abdullakkutty CP

  3. 3.Aboobackar Sidhique 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. 30-Jul-2024

    First hearing

    Initial hearing scheduled

  15. 30-Jul-2024

    Case filed

    Registration No. 791/2024

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