Crime Branch Kannur vs Fashion Ornaments Private Limited, Payyanur — 144/2026

Case under Indian Penal Code Section 420, 204, 406, 409 ,r/w 34. Status: call on. Next hearing: 03rd October 2026.

call on Next hearing 03-Oct-2026 in 5 weeks

Cr.No(CBCID) - CBCID

CNR: KLKN010051922024

e-Filing Number

01-11-2024

Filing Number

1831/2024

Filing Date

12-Feb-2026

Registration No

144/2026

Registration Date

06-Apr-2026

Court

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

Judge

5-4th Additional District Judge

Last updated 10-Aug-2026

FIR Details

FIR Number

1831

Police Station

Crime Branch Police Station(CBPS)

Year

2024

Acts & Sections

Indian Penal Code Section 420, 204, 406, 409 ,r/w 34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3 r/w 21(1)(2)(3), 5 r/w 23
Protection of Interests of Depositors in Financial Establishments Act, 2013 Section 5

Petitioner(s)

  1. 1.Crime Branch Kannur

    Adv. Reshma A(Additional Public Prosecutor)

Respondent(s)

  1. 1.Fashion Ornaments Private Limited, Payyanur

  2. 2.T K POOKKOYA THANGAL

    Adv. Sajitha PM

  3. 3.MC KAMARUDDIN

  4. 4.Haris Abdul Khadar

    Adv. SARATH A

  5. 5.Mohammed Kunhi Angillath

  6. 6.K Sainudheen

  7. 7.Kodiyil Muhammed Ashraf

  8. 8.Angillath Faizal

    Adv. Noushad PC

  9. 9.Abdul Azeez E M

    Adv. RANJITH K

  10. 10.Sahira M

    Adv. Noushad PC

  11. 11.Abdul Salam

  12. 12.Khadeeja K

    Adv. O G Premarajan

  13. 13.Ameed Arabi Moihdeen

    Adv. VINOD KUMAR CHAMBALON

  14. 14.Muhammed Kunhi Haji Pakkiyara (No more)

Case History

  1. 03-Oct-2026

    Next hearingPending

  2. 09-Jun-2026

    call on

    4th Additional District Judge

  3. 29-May-2026

    For appearance of the accused

    4th Additional District Judge

  4. 06-Apr-2026

    First hearing

    Initial hearing scheduled

  5. 12-Feb-2026

    Case filed

    Registration No. 144/2026

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