State of Kerala vs Core Vision Nidhi Ltd(Abscounding) — 100122/2025

Case under Ipc \ Section 420,406,417,418,r/w34. Status: call on.. Next hearing: 25th July 2026.

SC - SESSIONS CASE

CNR: KLPK010005392025

call on.

Next Hearing

25th July 2026

Filing Number

437/2025

Filing Date

03-02-2025

Registration No

100122/2025

Registration Date

04-02-2025

Court

District And Sessions Court / Rent Control Appellate Authority, Palakkad

Judge

4-IIIrd Addl. District and Sessions Court ADHOC-I ,Palakkad

FIR Details

FIR Number

209

Police Station

Alathur Police Station

Year

2024

Acts & Sections

IPC \ Section 420,406,417,418,r/w34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,4,4,5,r/w21,22,23,25
Crl.MP/5116/2025 Classification : Section State of Kerala
Crl.MP/5117/2025 Classification : Section State of Kerala
Crl.MP/5119/2025 Classification : Section State of Kerala
Crl.MP/6137/2025 Classification : Petition Section State of Kerala
Crl.MP/6138/2025 Classification : Petition Section State of Kerala
Crl.MP/6526/2025 Classification : Petition Section State of Kerala
Crl.MP/6614/2025 Classification : Petition Section State of Kerala
Crl.MP/6634/2025 Classification : Petition Section Core Vision Nidhi Ltd(Abscounding)State of Kerala
Crl.MP/6977/2025 Classification : Advance Application Section State of Kerala
Crl.MP/6984/2025 Classification : Warrant Recall Petition Section State of Kerala
Crl.MP/6985/2025 Classification : Bail Application Section State of Kerala
Crl.MP/1/2026 Classification : Advance Application Section Core Vision Nidhi Ltd(Abscounding)State of Kerala
Crl.MP/2/2026 Classification : Warrant Recall Petition Section Core Vision Nidhi Ltd(Abscounding)State of Kerala
Crl.MP/3/2026 Classification : Advance Application Section State of Kerala
Crl.MP/4/2026 Classification : Sanction Petition Section State of Kerala
Crl.MP/5/2026 Classification : Advance Application Section State of Kerala
Crl.MP/6/2026 Classification : Application Seeking Exemption From Appearance Of Accused Section State of Kerala
Crl.MP/7/2026 Classification : Sanction Petition Section State of Kerala
Crl.MP/8/2026 Classification : Advance Application Section State of Kerala
Crl.MP/9/2026 Classification : Advance Application Section State of Kerala
Crl.MP/10/2026 Classification : Petition Section State of Kerala

Petitioner(s)

State of Kerala

Adv. Public Prosecutor

Respondent(s)

Core Vision Nidhi Ltd(Abscounding)

Syam Prakash(Abcounding)

Adv. yedukrishnan

Abuthahir(Abscounding)

Adv. Harris P B

Khaleel Rahman(Abscounding)

Hearing History

Judge: 4-IIIrd Addl. District and Sessions Court ADHOC-I ,Palakkad

31-03-2026

call on.

28-03-2026

call on.

18-03-2026

Call with MP.

12-03-2026

Repeat NBW.

04-03-2026

Adjourn by notification

Interim Orders

28-03-2026
Order
28-03-2026
Order
28-03-2026
Order

Case 100122/2025 Summary: The Court of Sessions, Palakkad allowed the Criminal Miscellaneous Petition filed by Abu Thahir (3rd accused) in Crime No. 209/2024. The court condoned the delay in surrendering his passport, finding that the delay was not willful and accepting that the petitioner had subsequently surrendered the document. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case 100122/2025 Summary: The Court of Sessions, Palakkad allowed the Criminal Miscellaneous Petition filed by Abu Thahir (3rd accused) in Crime No. 209/2024. The court condoned the delay in surrendering his passport, finding that the delay was not willful and accepting that the petitioner had subsequently surrendered the document. This case analysis is maintained by casestatus.in based on publicly available court records.

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