State of Kerala (Police) vs Fashion Ornaments Pvt. Ltd. Company — 10/2024

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 3 R/w 21, 5 R/w 23. Status: call on. Next hearing: 06th October 2026.

call on Next hearing 06-Oct-2026 in 6 weeks

SC - SESSIONS CASE

CNR: KLKN010014532024

Filing Number

1051/2024

Filing Date

16-Apr-2024

Registration No

10/2024

Registration Date

17-Apr-2024

Court

District Court and Sessions Court / Rent Control Appellate Authority, Thalassery

Judge

5-4th Additional District Judge

Last updated 18-Aug-2026

FIR Details

FIR Number

297

Police Station

Crime Branch Kannur

Year

2020

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 3 R/w 21, 5 R/w 23
Indian Penal Code Section 406, 409, 420, 204 r/w 34

Petitioner(s)

  1. 1.State of Kerala (Police)

Respondent(s)

  1. 1.Fashion Ornaments Pvt. Ltd. Company

  2. 2.M. C. Kamarudheen

  3. 3.T.K. Pookkoya Thangal

  4. 4.Haris Abdul Khader

  5. 5.Kappanayil Zainudheen

  6. 6.Ameed Arabi Mohideen @ M S Hameed

  7. 7.Angillath Mohd. Kunhi

  8. 8.Abdul Salam Kuthirummal

  9. 9.Angillath Faisel

  10. 10.Ed kavil maapil Abdul Azeez Haji

  11. 11.Chandera Madaappurath Sahira

  12. 12.Kodiyil Mohd Asharaf

  13. 13.Koloth Khadeeja

  14. 14.Muhamad Kunhi

Case History

  1. 06-Oct-2026

    Next hearingPending

  2. 09-Jun-2026

    call on

    4th Additional District Judge

  3. 05-Jan-2026

    Repeat NBW

    4th Additional District Judge

  4. 28-Nov-2025

    Hearing on Charge

    4th Additional District Judge

  5. 25-Aug-2025

    Adjourned

    4th Additional District Judge

  6. 23-Aug-2025

    Call with Mp

    4th Additional District Judge

  7. 22-Aug-2025

    call on

    4th Additional District Judge

  8. 21-Aug-2025

    Call with Mp

    4th Additional District Judge

  9. 20-Aug-2025

    Call with Mp

    4th Additional District Judge

  10. 18-Aug-2025

    Call with Mp

    4th Additional District Judge

  11. 25-Jul-2025

    Call with Mp

    4th Additional District Judge

  12. 22-Jul-2025

    Call with Mp

    4th Additional District Judge

  13. 18-Jul-2025

    Call with Mp

    4th Additional District Judge

  14. 14-Jul-2025

    Call with Mp

    4th Additional District Judge

  15. 05-Jul-2025

    Issue NBW

    4th Additional District Judge

  16. 27-Jun-2025

    Issue NBW

    4th Additional District Judge

  17. 28-Nov-2024

    call on

    4th Additional District Judge

  18. 27-Nov-2024

    call on

    4th Additional District Judge

  19. 25-Nov-2024

    First hearing

    Initial hearing scheduled

  20. 16-Apr-2024

    Case filed

    Registration No. 10/2024

Explore other courts

High Courts Supreme Court
Search Another Case