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

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

call on. Next hearing 25-Jul-2026 this date has passed

SC - SESSIONS CASE

CNR: KLPK010005392025

Filing Number

437/2025

Filing Date

03-Feb-2025

Registration No

100122/2025

Registration Date

04-Feb-2025

Court

District And Sessions Court / Rent Control Appellate Authority, Palakkad

Judge

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

Last updated 30-May-2026

FIR Details

FIR Number

209

Police Station

Alathur Police Station

Year

2024

Acts & Sections

Indian Penal Code 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

Petitioner(s)

  1. 1.State of Kerala

    Adv. Public Prosecutor

Respondent(s)

  1. 1.Core Vision Nidhi Ltd(Abscounding)

  2. 2.Syam Prakash(Abcounding)

    Adv. yedukrishnan

  3. 3.Abuthahir(Abscounding)

    Adv. Harris P B

  4. 4.Khaleel Rahman(Abscounding)

Case History

  1. 25-Jul-2026

    Next hearingPending

  2. 31-Mar-2026

    call on.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  3. 28-Mar-2026

    OrderView PDF

  4. 28-Mar-2026

    OrderView PDF

  5. 28-Mar-2026

    OrderView PDF

    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.

  6. 28-Mar-2026

    call on.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  7. 18-Mar-2026

    Call with Mp.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  8. 12-Mar-2026

    Repeat NBW.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  9. 04-Mar-2026

    Adjourn by notification

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  10. 27-Feb-2026

    For reports

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  11. 28-Jan-2026

    call on.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  12. 03-Dec-2025

    call on.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  13. 02-Sep-2025

    call on.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  14. 29-Aug-2025

    No sitting notified

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  15. 06-May-2025

    Repeat NBW.

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  16. 23-Apr-2025

    Issue Summons

    IIIrd Addl. District and Sessions Court Adhoc-I ,Palakkad

  17. 04-Feb-2025

    First hearing

    Initial hearing scheduled

  18. 03-Feb-2025

    Case filed

    Registration No. 100122/2025

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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