State of Kerala (Police) vs Kodish NidhiLimited Company — 61/2026

Case under Indian Penal Code Section 406,420 ,r/w 34. Status: Issue summonsed to accused. Next hearing: 04th May 2026.

Issue summonsed to accused Next hearing 04-May-2026 this date has passed

SC - SESSIONS CASE

CNR: KLWD010002872026

Filing Number

61/2026

Filing Date

23-Feb-2026

Registration No

61/2026

Registration Date

09-Mar-2026

Court

District and Sessions court/Rent Control Appellate Authority, Kalpetta

Judge

3-Additional District and Sessions Judge,(Adhoc-II)

Last updated 20-Apr-2026

Acts & Sections

Indian Penal Code Section 406,420 ,r/w 34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21(3)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Additional Public Prosecutor SANTHOSH KUMAR E R

Respondent(s)

  1. 1.Kodish NidhiLimited Company

  2. 2.Abdullakutty C P

  3. 3.Abbobacker Siddique

  4. 4.Sudheer Babu P

  5. 5.Sivasankaran

Case History

  1. 04-May-2026

    Next hearingPending

  2. 09-Mar-2026

    Issue summonsed to accused

    Additional District and Sessions Judge,(Adhoc-II)

  3. 23-Feb-2026

    Case filed

    Registration No. 61/2026

Explore other courts

High Courts Supreme Court
Search Another Case