State of Kerala (Police) vs Tycoons empire international ltd, co — 463/2020

Status: For framing charge. Next hearing: 08th September 2026.

For framing charge Next hearing 08-Sep-2026 in 2 weeks

SC - SESSIONS CASE

CNR: KLKK150003012024

Filing Number

451/2020

Filing Date

12-Jun-2020

Registration No

463/2020

Registration Date

06-Aug-2020

Court

Spl. Addl Sessions Court, Marad Cases, Kozhikode

Judge

1-Additional District and Sessions Judge

Last updated 12-Aug-2026

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. PP

Respondent(s)

  1. 1.Tycoons empire international ltd, co

  2. 2.Tycoons EMpire MLM Indian Ltd.Co.

  3. 3.S.Rajesh

  4. 4.Sadasivan P

  5. 5.Kamala Kannan

  6. 6.Kirupakaran,

  7. 7.Bhoopathy Manoharan

  8. 8.Pradeesh @ Vinu Anand

  9. 9.Sreeram @ M.Rajesh.

  10. 10.Pinto.M.Seth,

Case History

  1. 08-Sep-2026

    Next hearingPending

  2. 21-Jul-2026

    For framing charge

    Additional District and Sessions Judge

  3. 02-Jun-2026

    For framing charge

    Additional District and Sessions Judge

  4. 16-Apr-2026

    For framing charge

    Additional District and Sessions Judge

  5. 17-Feb-2026

    For framing charge

    Additional District and Sessions Judge

  6. 13-Jan-2026

    For framing of charge

    Additional District and Sessions Judge

  7. 18-Dec-2025

    With connected case

    Additional District and Sessions Judge

  8. 11-Nov-2025

    For framing charge

    Additional District and Sessions Judge

  9. 04-Nov-2025

    For framing charge

    Additional District and Sessions Judge

  10. 25-Sep-2025

    For framing charge

    Additional District and Sessions Judge

  11. 12-Aug-2025

    Hearing on Charge

    Additional District and Sessions Judge

  12. 15-Jul-2025

    Call on

    Additional District and Sessions Judge

  13. 12-Jun-2025

    Call on

    Additional District and Sessions Judge

  14. 08-May-2025

    Call on

    Additional District and Sessions Judge

  15. 03-Apr-2025

    Judge on leave / duty

    Additional District and Sessions Judge

  16. 01-Mar-2025

    Call on

    Additional District and Sessions Judge

  17. 25-Jan-2025

    Call on

    Additional District and Sessions Judge

  18. 26-Dec-2024

    Call on

    Additional District and Sessions Judge

  19. 18-Nov-2024

    First hearing

    Initial hearing scheduled

  20. 12-Jun-2020

    Case filed

    Registration No. 463/2020

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