CB CID Kannur/Ksgd vs M/S Fashion Ornaments Pvt.Ltd. Advocate - P.Y AJAYKUMAR, P.Y AJAYKUMAR — 508/2024

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

Adjourned Next hearing 11-Nov-2026 in 8 weeks

SC - SESSIONS CASE

CNR: KLKN010039382024

Filing Number

1002668/2024

Filing Date

01-Nov-2024

Registration No

508/2024

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

1077

Police Station

Payyannur Police Station

Year

2020

Acts & Sections

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

Petitioner(s)

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

    Adv. APP Thalassery

Respondent(s)

  1. 1.M/S Fashion Ornaments Pvt.Ltd. Advocate - P.Y AJAYKUMAR, P.Y AJAYKUMAR

  2. 2.M.C.Khamarudheen

    Adv. ASLAM PARETH,Muhammed Aneef P ASLAM PARETH

  3. 3.T.K.Pookkoya Thangal

    Adv. P.Y AJAYKUMAR,P.Y AJAYKUMAR

  4. 4.Haris Abdul Khader

  5. 5.Muhammad Kunhi Anjillath

  6. 6.Kappanayil Sainudheen

  7. 7.Muhammed Asharaf Kodiyil

  8. 8.Edakavilmaapil Abdul Azees

  9. 9.Faizal Angillath

  10. 10.Chandera Madaprath Sahira

  11. 11.Amid Arabi Mohideen

  12. 12.Abdul Salam Kuthirummal

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. 19-Jan-2026

    Hearing on Charge

    4th Additional District Judge

  5. 16-Dec-2025

    No regular sitting and case adjourned

    4th Additional District Judge

  6. 29-Nov-2025

    Hearing on Charge

    4th Additional District Judge

  7. 05-Nov-2025

    Hearing on Charge

    4th Additional District Judge

  8. 25-Aug-2025

    Adjourned

    4th Additional District Judge

  9. 23-Aug-2025

    Call with Mp

    4th Additional District Judge

  10. 22-Aug-2025

    call on

    4th Additional District Judge

  11. 21-Aug-2025

    Call with Mp

    4th Additional District Judge

  12. 20-Aug-2025

    call on

    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

    call on

    4th Additional District Judge

  19. 18-Jun-2025

    First hearing

    Initial hearing scheduled

  20. 01-Nov-2024

    Case filed

    Registration No. 508/2024

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