Crime Branch Kannur vs M/S Fashion Ornaments Pvt Ltd. — 519/2024

Case under Indian Penal Code Section 406,409,420,204 r/w34. Status: Adjourned. Next hearing: 11th November 2026.

Adjourned Next hearing 11-Nov-2026 in 8 weeks

SC - SESSIONS CASE

CNR: KLKN010039312024

Filing Number

1002665/2024

Filing Date

01-Nov-2024

Registration No

519/2024

Registration Date

01-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

300

Police Station

Payyannur Police Station

Year

2020

Acts & Sections

Indian Penal Code Section 406,409,420,204 r/w34
Police Act, 1960 (Kerala) Section 5
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3 r/w 21,(1),(2),(3),5 r/w 21

Petitioner(s)

  1. 1.Crime Branch Kannur

    Adv. A P P 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.Kappanayil Sainudheen

  6. 6.Ameed Arabi Mohideen @M S Hameed

  7. 7.Muhammed Asharaf Kodiyil

  8. 8.Abdul Salam Kuthirummal

  9. 9.Angillath Faizal

  10. 10.Edakavilmaapil Abdul Azees Haji

  11. 11.Chandera Madapurath Sahira

  12. 12.Anjillath Muhammad Kunhi

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. 25-Aug-2025

    Adjourned

    4th Additional District Judge

  8. 23-Aug-2025

    Call with Mp

    4th Additional District Judge

  9. 21-Aug-2025

    Order/Judgement

    4th Additional District Judge

  10. 20-Aug-2025

    Call with Mp

    4th Additional District Judge

  11. 18-Aug-2025

    Call with Mp

    4th Additional District Judge

  12. 07-Aug-2025

    call on

    4th Additional District Judge

  13. 25-Jul-2025

    Orders in Cmp

    4th Additional District Judge

  14. 22-Jul-2025

    Orders in Cmp

    4th Additional District Judge

  15. 18-Jul-2025

    Orders in Cmp

    4th Additional District Judge

  16. 14-Jul-2025

    Issue summonsed to accused

    4th Additional District Judge

  17. 13-Jun-2025

    Issue summonsed to accused

    4th Additional District Judge

  18. 11-Jun-2025

    First hearing

    Initial hearing scheduled

  19. 01-Nov-2024

    Case filed

    Registration No. 519/2024

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