State of Kerala (Police) vs Tycoon Empire International Ltd. — 501/2020

Case under Prevention of Money Laundering Act Section 120 B. Status: For framing charge. Next hearing: 08th September 2026.

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

SC - SESSIONS CASE

CNR: KLKK150003192024

Filing Number

460/2020

Filing Date

03-Sep-2020

Registration No

501/2020

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 120 B

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. P.P.

Respondent(s)

  1. 1.Tycoon Empire International Ltd.

  2. 2.Kamala Kannan

  3. 3.Sadasivan

  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

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

    repeat NBW

    Additional District and Sessions Judge

  12. 08-May-2025

    repeat NBW

    Additional District and Sessions Judge

  13. 16-Apr-2025

    For Hearing

    Additional District and Sessions Judge

  14. 25-Mar-2025

    For Hearing

    Additional District and Sessions Judge

  15. 24-Feb-2025

    For Hearing

    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. 501/2020

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