State of Kerala (Police) vs Tycoon Empire International Ltd — 495/2020

Case under Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 120B. Status: For framing charge. Next hearing: 08th September 2026.

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

SC - SESSIONS CASE

CNR: KLKK150003132024

Filing Number

457/2020

Filing Date

03-Sep-2020

Registration No

495/2020

Registration Date

03-Sep-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 120B

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. PP

Respondent(s)

  1. 1.Tycoon Empire International Ltd

  2. 2.Kamalakannan

  3. 3.Sadasivan

  4. 4.Kirupakaran

  5. 5.Bhoopathy manoharan

  6. 6.Gokul

  7. 7.Vinu Anand @ Pradeesh

  8. 8.M.Rajesh @ Sreeram

  9. 9.Muthuvel

  10. 10.Alex Rajkumar

  11. 11.VInod Sivaji.

  12. 12.Rajesh Sadasivan

  13. 13.Narayanan

  14. 14.Pinto.M.Sett

  15. 15.Murali

  16. 16.Anilkumar

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 charge

    Additional District and Sessions Judge

  7. 18-Dec-2025

    For framing charge

    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. 07-Aug-2025

    repeat NBW

    Additional District and Sessions Judge

  12. 08-May-2025

    repeat NBW

    Additional District and Sessions Judge

  13. 16-Apr-2025

    Hearing on Charge

    Additional District and Sessions Judge

  14. 25-Mar-2025

    Hearing on Charge

    Additional District and Sessions Judge

  15. 24-Feb-2025

    Hearing on Charge

    Additional District and Sessions Judge

  16. 25-Jan-2025

    Judge on leave / duty

    Additional District and Sessions Judge

  17. 23-Dec-2024

    Judge on leave / duty

    Additional District and Sessions Judge

  18. 18-Nov-2024

    First hearing

    Initial hearing scheduled

  19. 03-Sep-2020

    Case filed

    Registration No. 495/2020

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