State of Kerala (Police) vs Tycon Empire International Ltd.Co — 462/2020

Case under Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 419. Status: Trial in the list. Next hearing: 08th September 2026.

Trial in the list Next hearing 08-Sep-2026 in 2 weeks

SC - SESSIONS CASE

CNR: KLKK150003072024

Filing Number

454/2020

Filing Date

04-May-2020

Registration No

462/2020

Registration Date

10-Aug-2020

Court

Spl. Addl Sessions Court, Marad Cases, Kozhikode

Judge

1-Additional District and Sessions Judge

Last updated 12-Aug-2026

Acts & Sections

Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 419

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. PP

Respondent(s)

  1. 1.Tycon Empire International Ltd.Co

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

  3. 3.S.Rajesh.

  4. 4.Sadasivam P

  5. 5.Kamala Kannan

  6. 6.Bhoopathy Manoharan.

  7. 7.Pratheesh @ Vinu Anand

  8. 8.Sreeram @M.Rajesh.

  9. 9.Kirupakaran

  10. 10.Pinto M.Seth.

  11. 11.Rehuman

Case History

  1. 08-Sep-2026

    Next hearingPending

  2. 21-Jul-2026

    Trial in the list

    Additional District and Sessions Judge

  3. 02-Jun-2026

    Pre trial steps

    Additional District and Sessions Judge

  4. 16-Apr-2026

    Call on

    Additional District and Sessions Judge

  5. 17-Feb-2026

    With connected case

    Additional District and Sessions Judge

  6. 13-Jan-2026

    Call on

    Additional District and Sessions Judge

  7. 18-Dec-2025

    With connected case

    Additional District and Sessions Judge

  8. 25-Nov-2025

    Call on

    Additional District and Sessions Judge

  9. 04-Nov-2025

    Call on

    Additional District and Sessions Judge

  10. 25-Sep-2025

    Call on

    Additional District and Sessions Judge

  11. 05-Aug-2025

    Call on

    Additional District and Sessions Judge

  12. 28-Jul-2025

    Call on

    Additional District and Sessions Judge

  13. 09-Jul-2025

    Call on

    Additional District and Sessions Judge

  14. 13-Jun-2025

    Call on

    Additional District and Sessions Judge

  15. 09-May-2025

    Call on

    Additional District and Sessions Judge

  16. 02-Apr-2025

    Call on

    Additional District and Sessions Judge

  17. 12-Mar-2025

    Call on

    Additional District and Sessions Judge

  18. 11-Feb-2025

    Call on

    Additional District and Sessions Judge

  19. 05-Feb-2025

    Call on

    Additional District and Sessions Judge

  20. 03-Feb-2025

    Call on

    Additional District and Sessions Judge

  21. 28-Jan-2025

    Call on

    Additional District and Sessions Judge

  22. 08-Jan-2025

    Call on

    Additional District and Sessions Judge

  23. 27-Dec-2024

    Call on

    Additional District and Sessions Judge

  24. 26-Dec-2024

    Call on

    Additional District and Sessions Judge

  25. 18-Nov-2024

    First hearing

    Initial hearing scheduled

  26. 04-May-2020

    Case filed

    Registration No. 462/2020

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