State of Kerala (Police) vs Avathar Jewellers — 1234/2025

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,21(3). Status: No sitting notified. Next hearing: 22nd July 2026.

No sitting notified Next hearing 22-Jul-2026 this date has passed

SC - SESSIONS CASE

CNR: KLTR010122412025

Filing Number

3948/2025

Filing Date

16-Dec-2025

Registration No

1234/2025

Registration Date

17-Dec-2025

Court

District And Sessions Court / Rent Control Appellate Authority, Thrissur

Judge

3-III Addl. District and Sessions Judge, Thrissur

Last updated 12-May-2026

FIR Details

FIR Number

10

Police Station

GURUVAYUR

Year

2019

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,21(3)
Indian Penal Code Section 420rw34

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Prosecutor Sunil P(III ADC )

Respondent(s)

  1. 1.Avathar Jewellers

  2. 2.Avathar Gold and Diamonds Jewellery

  3. 3.U Abdulla @ Abdullakutty

  4. 4.U Abdul Nazar

    Adv. A Haridasan

  5. 5.U Faizal Babu

    Adv. A Haridasan

Case History

  1. 22-Jul-2026

    Next hearingPending

  2. 05-May-2026

    No sitting notified

    III Addl. District and Sessions Judge, Thrissur

  3. 11-Mar-2026

    With connected case

    III Addl. District and Sessions Judge, Thrissur

  4. 28-Jan-2026

    First hearing

    Initial hearing scheduled

  5. 16-Dec-2025

    Case filed

    Registration No. 1234/2025

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