State of Kerala - Kaduthuruthy Police vs Mohammed Noushad Advocate - Sreejith S, Aarcha Nair M — 100252/2021

Case under Indian Penal Code Section 406,420,34. Status: For Framing Charge. Next hearing: 03rd September 2026.

For Framing Charge Next hearing 03-Sep-2026 in 2 weeks

SC - SESSIONS CASE

CNR: KLKT010010242021

Filing Number

640/2021

Filing Date

03-May-2021

Registration No

100252/2021

Registration Date

03-May-2021

Court

Principal District & Sessions Court / Rent Control Appellate Authority, Kottayam

Judge

5-Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

Last updated 16-Aug-2026

FIR Details

FIR Number

1287

Police Station

Kaduthuruthy Police Station

Year

2019

Acts & Sections

Indian Penal Code Section 406,420,34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,21,4,22,5,23,25

Petitioner(s)

  1. 1.State of Kerala - Kaduthuruthy Police

    Adv. Additional Government Pleader and Public Prosecutor (ADC 5, Kottayam)

Respondent(s)

  1. 1.Mohammed Noushad Advocate - Sreejith S, Aarcha Nair M

  2. 2.Sajeev K @ Sajeev Karunan

    Adv. K.ANIL KUMAR AMBADY

  3. 3.Sunaleedharan

  4. 4.Abhijith

  5. 5.M Soumya @ Soumya Muraleedharan

    Adv. K.ANIL KUMAR AMBADY

  6. 6.Venugopal

    Adv. Sreejith S,Aarcha Nair M

  7. 7.Zakhier Hussain

  8. 8.M P Mohandas

    Adv. Sreejith S,Aarcha Nair M Aarcha Nair M

  9. 9.Rasheed

    Adv. T U Shaik Abdulla

  10. 10.Musthafa

Case History

  1. 03-Sep-2026

    Next hearingPending

  2. 22-Jul-2026

    For Framing Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  3. 14-Jul-2026

    For Preliminery Hearing of Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  4. 19-May-2026

    For Preliminery Hearing of Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  5. 26-Mar-2026

    For Preliminery Hearing of Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  6. 11-Mar-2026

    Call with Mp

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  7. 02-Mar-2026

    Call with Mp

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  8. 21-Feb-2026

    For Preliminery Hearing of Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  9. 12-Feb-2026

    For Preliminery Hearing of Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  10. 12-Jan-2026

    For Preliminery Hearing of Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  11. 22-Dec-2025

    Issue Bailable Warrant

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  12. 24-Nov-2025

    Memo to SHO

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  13. 24-Oct-2025

    Pre Trial Steps

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  14. 27-Aug-2025

    For Preliminery Hearing of Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  15. 11-Aug-2025

    Call On

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  16. 07-Aug-2025

    Hearing on Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  17. 23-Jul-2025

    For Bail

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  18. 02-Jun-2025

    For Preliminery Hearing of Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  19. 14-Mar-2025

    For Preliminery Hearing of Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  20. 18-Jan-2025

    For Preliminery Hearing of Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  21. 20-Nov-2024

    For Preliminery Hearing of Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  22. 21-Aug-2024

    For Preliminery Hearing of Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  23. 24-May-2024

    For Preliminery Hearing of Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  24. 18-Apr-2024

    Call On

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  25. 20-Feb-2024

    Call On

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  26. 16-Jan-2024

    Issue NBW

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  27. 03-Jan-2024

    Hearing on Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  28. 13-Oct-2023

    Hearing on Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  29. 22-Aug-2023

    Hearing on Charge

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  30. 31-Jul-2023

    Call On

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  31. 27-Jul-2023

    Call On

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  32. 24-May-2023

    Issue NBW

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  33. 22-Apr-2023

    Adjourned

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  34. 09-Feb-2023

    Adjourned

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  35. 25-Nov-2022

    Adjourned

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  36. 05-Sep-2022

    Adjourned

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  37. 22-Jul-2022

    Adjourned

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  38. 23-May-2022

    Call On

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  39. 14-Mar-2022

    Call On

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  40. 21-Dec-2021

    Call On

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  41. 20-Oct-2021

    Adjourned

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  42. 18-Aug-2021

    Adjourned

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  43. 09-Aug-2021

    Call On

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  44. 02-Aug-2021

    Call On

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  45. 21-Jul-2021

    Adjourned

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  46. 13-Jul-2021

    Call On

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  47. 12-Jul-2021

    Call On

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  48. 05-Jul-2021

    Issue Summonsed to Accused

    Addl District and Sessions Judge-V / Addl MACT-III, Kottayam

  49. 01-Jul-2021

    First hearing

    Initial hearing scheduled

  50. 03-May-2021

    Case filed

    Registration No. 100252/2021

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