State of Kerala vs Core Vision Nidhi Ltd( Abscounding) — 100123/2025

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

SC - SESSIONS CASE

CNR: KLPK010005402025

call on.

Next Hearing

25th July 2026

Filing Number

438/2025

Filing Date

04-02-2025

Registration No

100123/2025

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

317

Police Station

Alathur Police Station

Year

2024

Acts & Sections

IPC \ Section 420,406,417,418r/w34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,4,5r/w21,22,23,25
Crl.MP/5120/2025 Classification : Section State of Kerala
Crl.MP/5122/2025 Classification : Section State of Kerala
Crl.MP/5123/2025 Classification : Section State of Kerala
Crl.MP/6139/2025 Classification : Petition Section State of Kerala
Crl.MP/6140/2025 Classification : Petition Section State of Kerala
Crl.MP/6527/2025 Classification : Petition Section State of Kerala
Crl.MP/6613/2025 Classification : Petition Section State of Kerala
Crl.MP/6635/2025 Classification : Petition Section State of Kerala
Crl.MP/6978/2025 Classification : Advance Application Section State of Kerala
Crl.MP/6986/2025 Classification : Warrant Recall Petition Section State of Kerala
Crl.MP/6987/2025 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(Abscounding)

Adv. yedukrishnan.s

Abuthahir(Abscounding)

Adv. P B Harris

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 Crl. M.P.

12-03-2026

Issue NBW.

04-03-2026

Adjourn by notification

Interim Orders

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

Case Summary: State of Kerala v. Abu Thahir (Crl.MP No. 7/2026) The Sessions Court, Palakkad allowed Abu Thahir's petition to travel abroad for employment for one year, noting the 2023 case would not commence trial soon. The petitioner must execute a ₹1,00,000 bond with two sureties of equal amount, furnish his abroad address within one month, and appear before the court as required for trial. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: State of Kerala v. Abu Thahir (Crl.MP No. 7/2026) The Sessions Court, Palakkad allowed Abu Thahir's petition to travel abroad for employment for one year, noting the 2023 case would not commence trial soon. The petitioner must execute a ₹1,00,000 bond with two sureties of equal amount, furnish his abroad address within one month, and appear before the court as required for trial. This case analysis is maintained by casestatus.in based on publicly available court records.

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