State of Kerala vs Core Vision Nidhi Ltd — 101060/2024

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

Repeat NBW. Next hearing 25-Jul-2026 this date has passed

SC - SESSIONS CASE

CNR: KLPK010047892024

Filing Number

103282/2024

Filing Date

25-Nov-2024

Registration No

101060/2024

Registration Date

29-Nov-2024

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

208

Police Station

Alathur Police Station

Year

2024

Acts & Sections

Indian Penal Code Section 420,406,417,418r/w34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,4,5r/w21,22,23,25

Petitioner(s)

  1. 1.State of Kerala

    Adv. Public Prosecutor

Respondent(s)

  1. 1.Core Vision Nidhi Ltd

  2. 2.Syam Prakash(Abscounding)

  3. 3.Abuthahir(Absounding)

    Adv. Harris P B

  4. 4.Khaleeb Rahman(Abscounding)

Case History

  1. 25-Jul-2026

    Next hearingPending

  2. 12-Mar-2026

    Repeat NBW.

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

  3. 28-Jan-2026

    call on.

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

  4. 02-Sep-2025

    call on.

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

  5. 29-Aug-2025

    No sitting notified

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

  6. 02-Jul-2025

    Appearance of Accused

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

  7. 06-May-2025

    call on.

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

  8. 28-Apr-2025

    call on.

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

  9. 26-Apr-2025

    Remanded to

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

  10. 22-Apr-2025

    Remanded to

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

  11. 05-Feb-2025

    82-83 Steps

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

  12. 25-Jan-2025

    call on.

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

  13. 24-Jan-2025

    Repeat NBW.

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

  14. 29-Nov-2024

    First hearing

    Initial hearing scheduled

  15. 25-Nov-2024

    Case filed

    Registration No. 101060/2024

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