State of Kerala (Police) vs Thycoon EMpire International ltd — 499/2020

Case under Prevention of Money Laundering Act 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: KLKK150003152024

Filing Number

458/2020

Filing Date

03-Sep-2020

Registration No

499/2020

Registration Date

04-Sep-2020

Court

Spl. Addl Sessions Court, Marad Cases, Kozhikode

Judge

1-Additional District and Sessions Judge

Last updated 12-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 120B

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. PP

Respondent(s)

  1. 1.Thycoon EMpire International ltd

  2. 2.Kamala Kannan

  3. 3.Sadasivan

  4. 4.Kirupakaran

  5. 5.Bhoopathi Manoharan.

  6. 6.Vinu Anand @ Pradeesh.

  7. 7.M.Rajesh @ Sreeram.

  8. 8.Muthuvel

  9. 9.Alex Rajkumar.

  10. 10.Vinod Sivaji

  11. 11.Rajesh Sadasivan.

  12. 12.Gokul

  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. 25-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

    Call on

    Additional District and Sessions Judge

  12. 08-May-2025

    Call on

    Additional District and Sessions Judge

  13. 03-Apr-2025

    Judge on leave / duty

    Additional District and Sessions Judge

  14. 01-Mar-2025

    For Hearing

    Additional District and Sessions Judge

  15. 25-Jan-2025

    Judge on leave / duty

    Additional District and Sessions Judge

  16. 23-Dec-2024

    Judge on leave / duty

    Additional District and Sessions Judge

  17. 18-Nov-2024

    First hearing

    Initial hearing scheduled

  18. 03-Sep-2020

    Case filed

    Registration No. 499/2020

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