State of Kerala (Police) vs Tycoon Empire International Ltd. Advocate - S K Pradeep,Sudheesh kumar .P — 500/2020

Case under Prevention of Money Laundering Act Section 120B,419,420,201r/w34IPC. Status: For framing charge. Next hearing: 08th September 2026.

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

SC - SESSIONS CASE

CNR: KLKK150003172024

Filing Number

459/2020

Filing Date

03-Sep-2020

Registration No

500/2020

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,419,420,201r/w34IPC
Prize Chits and Money Circulation Scheme (Banning) Act Section 3,4,5and6
Information Technology Act Section 66D

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. P.P.

Respondent(s)

  1. 1.Tycoon Empire International Ltd. Advocate - S K Pradeep,Sudheesh kumar .P

  2. 2.Kamala Kannan

  3. 3.Sadasivam

  4. 4.Kirupakaran

  5. 5.Bhoopathi 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

  17. 17.Mehmooda

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. 16-Apr-2025

    Call on

    Additional District and Sessions Judge

  14. 25-Mar-2025

    Call on

    Additional District and Sessions Judge

  15. 24-Feb-2025

    Call on

    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. 500/2020

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