State of Kerala vs Fashion Gold International Private Limited — 573/2025

Case under Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 44,45,3,4 r/w 70. Status: Issue NBW. Next hearing: 09th September 2026.

Issue NBW Next hearing 09-Sep-2026 in 2 weeks

SC - SESSIONS CASE

CNR: KLKK150000502025

Filing Number

2655/2025

Filing Date

01-Jul-2025

Registration No

573/2025

Registration Date

11-Jul-2025

Court

Spl. Addl Sessions Court, Marad Cases, Kozhikode

Judge

1-Additional District and Sessions Judge

Last updated 17-Aug-2026

Acts & Sections

Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 44,45,3,4 r/w 70

Petitioner(s)

  1. 1.State of Kerala

Respondent(s)

  1. 1.Fashion Gold International Private Limited

  2. 2.Fashion Gold International Private Limited

  3. 3.Najoom Gold Private Limited.

  4. 4.Qamar Fashion Gold Private Limited.

  5. 5.K.C Kamarudheen

  6. 6.T.K Pookkoya Thangal

  7. 7.Hisham AP

Case History

  1. 09-Sep-2026

    Next hearingPending

  2. 14-Aug-2026

    Issue NBW

    Additional District and Sessions Judge

  3. 17-Jul-2026

    For framing charge

    Additional District and Sessions Judge

  4. 01-Jul-2026

    For framing charge

    Additional District and Sessions Judge

  5. 10-Jun-2026

    For framing charge

    Additional District and Sessions Judge

  6. 29-May-2026

    Hearing on Charge

    Additional District and Sessions Judge

  7. 02-May-2026

    Hearing on Charge

    Additional District and Sessions Judge

  8. 01-Apr-2026

    Hearing on Charge

    Additional District and Sessions Judge

  9. 18-Mar-2026

    Hearing on Charge

    Additional District and Sessions Judge

  10. 02-Feb-2026

    Hearing on Charge

    Additional District and Sessions Judge

  11. 21-Jan-2026

    Hearing on Charge

    Additional District and Sessions Judge

  12. 08-Dec-2025

    Hearing on Charge

    Additional District and Sessions Judge

  13. 24-Oct-2025

    Hearing on Charge

    Additional District and Sessions Judge

  14. 29-Sep-2025

    For Hearing

    Additional District and Sessions Judge

  15. 12-Sep-2025

    For Hearing

    Additional District and Sessions Judge

  16. 11-Sep-2025

    For Hearing

    Additional District and Sessions Judge

  17. 16-Aug-2025

    For Hearing

    Additional District and Sessions Judge

  18. 21-Jul-2025

    Call on

    Additional District and Sessions Judge

  19. 11-Jul-2025

    First hearing

    Initial hearing scheduled

  20. 01-Jul-2025

    Case filed

    Registration No. 573/2025

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