CB CID Kannur/KSD vs M/S Fashion Ornaments Pvt Ltd — 521/2024

Case under Indian Penal Code Section 406,420,409,204,r/e 34. Status: Adjourned. Next hearing: 11th November 2026.

Adjourned Next hearing 11-Nov-2026 in 8 weeks

SC - SESSIONS CASE

CNR: KLKN010039172024

Filing Number

1002651/2024

Filing Date

30-Oct-2024

Registration No

521/2024

Registration Date

02-Nov-2024

Court

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

Judge

5-4th Additional District Judge

Last updated 27-Aug-2026

FIR Details

FIR Number

1023

Police Station

Payyannur Police Station

Year

2020

Acts & Sections

Indian Penal Code Section 406,420,409,204,r/e 34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3 r/w 21 (1),(2),(3),5 r/w 23

Petitioner(s)

  1. 1.CB CID (Criminal Investigation Department) Kannur/KSD

    Adv. APP Thalassery

Respondent(s)

  1. 1.M/S Fashion Ornaments Pvt Ltd

  2. 2.M.C Khamarudheen

    Adv. ASLAM PARETH,Muhammed Aneef P

  3. 3.T.K Pookkoya Thangal

  4. 4.Haris Abdul Khader

  5. 5.Muhammed Kunhi Anjillath

  6. 6.Kappanayil Zainudhin

  7. 7.Muhammad Ashraf Kodiyil

  8. 8.Angillath Faizal

  9. 9.Ameed Arabi Mohideen M @ M S Hameed.

  10. 10.Abdul Salam Kuthirummal

  11. 11.Abdul Azeez.E.M

  12. 12.Chandera Madapurath Sahira

  13. 13.Keloth Khadeeja

Case History

  1. 11-Nov-2026

    Next hearingPending

  2. 23-Jun-2026

    Adjourned

    4th Additional District Judge

  3. 20-May-2026

    Hearing on Charge

    4th Additional District Judge

  4. 17-Jan-2026

    Hearing on Charge

    4th Additional District Judge

  5. 11-Dec-2025

    No regular sitting and case adjourned

    4th Additional District Judge

  6. 07-Nov-2025

    Adjourned

    4th Additional District Judge

  7. 11-Sep-2025

    Appearance of Accused

    4th Additional District Judge

  8. 10-Sep-2025

    Appearance of Accused

    4th Additional District Judge

  9. 25-Aug-2025

    Adjourned

    4th Additional District Judge

  10. 23-Aug-2025

    Call with Mp

    4th Additional District Judge

  11. 21-Aug-2025

    Call with Mp

    4th Additional District Judge

  12. 20-Aug-2025

    Call with Mp

    4th Additional District Judge

  13. 18-Aug-2025

    Call with Mp

    4th Additional District Judge

  14. 07-Aug-2025

    call on

    4th Additional District Judge

  15. 25-Jul-2025

    call on

    4th Additional District Judge

  16. 22-Jul-2025

    Orders in Cmp

    4th Additional District Judge

  17. 18-Jul-2025

    Orders in Cmp

    4th Additional District Judge

  18. 14-Jul-2025

    Issue summonsed to accused

    4th Additional District Judge

  19. 13-Jun-2025

    Issue summonsed to accused

    4th Additional District Judge

  20. 11-Jun-2025

    First hearing

    Initial hearing scheduled

  21. 30-Oct-2024

    Case filed

    Registration No. 521/2024

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