State of Kerala, rep by S.I of Police, vs M/s. Tycoon Empire MLM India Ltd., — 362/2019

Case under Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 3, 4, 5, 6. Status: For framing charge. Next hearing: 08th September 2026.

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

SC - SESSIONS CASE

CNR: KLKK150003722024

Filing Number

488/2019

Filing Date

18-Jun-2019

Registration No

362/2019

Registration Date

18-Jun-2019

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 3, 4, 5, 6
Indian Penal Code Section 419, 420, 468, 201 r/w 34

Petitioner(s)

  1. 1.State of Kerala, rep by S.I of Police,

Respondent(s)

  1. 1.M/s. Tycoon Empire MLM India Ltd.,

  2. 2.M/s. Tycoon Empire International Pvt. Ltd.

  3. 3.M/s. Tycoon Empire Retail Mall Pvt. Ltd.,

  4. 4.M/s. Tycoon Empire Portfolio Management Pvt. Ltd.

  5. 5.M/s. Tycoon Empire Financial Service Pvt. Ltd.,

  6. 6.M/s. Tycoon Empire Infrstructure Development Pvt. Ltd.

  7. 7.S. Kamalakannan,

  8. 8.Sadasivam

  9. 9.Bhoopathy Manoharan,

  10. 10.Kirupaharan,

  11. 11.Gokul

  12. 12.Vignesh V

  13. 13.Narayanan,

  14. 14.Pratheesh @ Kannan @ Vinu Anand,

  15. 15.Sreeram @ M.Rajesh,

  16. 16.Rajesh

  17. 17.Alex Rajkumar,

  18. 18.Pinto M Seth,

  19. 19.Anil Kumar

  20. 20.Beena Thambi

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. 02-Sep-2025

    For framing charge

    Additional District and Sessions Judge

  12. 29-Jul-2025

    For framing charge

    Additional District and Sessions Judge

  13. 24-Jun-2025

    For framing charge

    Additional District and Sessions Judge

  14. 12-Jun-2025

    For framing charge

    Additional District and Sessions Judge

  15. 24-Apr-2025

    Call on

    Additional District and Sessions Judge

  16. 11-Mar-2025

    For Hearing

    Additional District and Sessions Judge

  17. 12-Feb-2025

    For Hearing

    Additional District and Sessions Judge

  18. 08-Jan-2025

    For Hearing

    Additional District and Sessions Judge

  19. 04-Dec-2024

    First hearing

    Initial hearing scheduled

  20. 18-Jun-2019

    Case filed

    Registration No. 362/2019

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