State of Kerala (Police) vs Bizzare Marketing System Pvt Ltd rep. by M.D. Abdul Arshad CB CID Cr. 846/ — 200087/2018

Case under Indian Penal Code Section 420,34. Disposed: Uncontested--AQUITTED on 26th March 2026.

Case disposed

CC - CALENDAR CASE

CNR: KLWD040002202018

Filing Number

200220/2018

Filing Date

15-Feb-2018

Registration No

200087/2018

Registration Date

15-Feb-2018

Court

Chief Judicial Magistrate court, Kalpetta

Judge

1-Chief Judicial Magistrate

Decision Date

26-Mar-2026

Nature of Disposal

Uncontested--AQUITTED

Last updated 16-Aug-2026

FIR Details

FIR Number

310

Police Station

PULPALLY

Year

2011

Acts & Sections

Indian Penal Code Section 420,34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 4,5,6

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. DDP

Respondent(s)

  1. 1.Bizzare Marketing System Pvt Ltd rep. by M.D. Abdul Arshad CB CID (Criminal Investigation Department) Cr. 846/

  2. 2.Bizzare Marketing System Pvt Ltd rep. by M.D. Abdul Arshad

  3. 3.Bizzare Business Corporation Ltd

  4. 4.Bizzare International Business Pvt Ltd rep by Abdul Arshad

  5. 5.Abdul Arshad

  6. 6.George Alexandar

  7. 7.K.T. Gopinathan

  8. 8.Dayal Menon

  9. 9.Kunhumuhammed

  10. 10.Noushad

  11. 11.Niji Arshad

  12. 12.Jishamol Baiju

  13. 13.Maya Premlal

  14. 14.Beena Gopinathan

  15. 15.Pradeep P.B

  16. 16.Pratheesh Chacko

  17. 17.Baburajan

  18. 18.Abraham T.A.

  19. 19.Thomas P.M

  20. 20.Aneesh P

  21. 21.Sasidharan K.V

  22. 22.Manoj M.C

  23. 23.Ratheesh K.S.

Case History

  1. Case disposedDisposed

  2. 26-Mar-2026

    JudgementView PDF

  3. 26-Mar-2026

    Disposed

    Chief Judicial Magistrate

  4. 12-Mar-2026

    For further hearing

    Chief Judicial Magistrate

  5. 25-Feb-2026

    Posted to

    Chief Judicial Magistrate

  6. 15-Jan-2026

    Return of Bailable Warrant.

    Chief Judicial Magistrate

  7. 01-Dec-2025

    call on

    Chief Judicial Magistrate

  8. 08-Oct-2025

    repeat NBW

    Chief Judicial Magistrate

  9. 19-Aug-2025

    repeat NBW

    Chief Judicial Magistrate

  10. 29-Jul-2025

    Return of warrant

    Chief Judicial Magistrate

  11. 28-May-2025

    repeat NBW

    Chief Judicial Magistrate

  12. 09-Apr-2025

    repeat NBW

    Chief Judicial Magistrate

  13. 19-Feb-2025

    repeat NBW

    Chief Judicial Magistrate

  14. 07-Jan-2025

    Issue NBW

    Chief Judicial Magistrate

  15. 17-Dec-2024

    call on

    Chief Judicial Magistrate

  16. 07-Nov-2024

    call on

    Chief Judicial Magistrate

  17. 03-Oct-2024

    call on

    Chief Judicial Magistrate

  18. 10-Sep-2024

    call on

    Chief Judicial Magistrate

  19. 08-Aug-2024

    call on

    Chief Judicial Magistrate

  20. 03-Jun-2024

    NBW to cws

    Chief Judicial Magistrate

  21. 23-Apr-2024

    NBW to cws

    Chief Judicial Magistrate

  22. 06-Mar-2024

    NBW to cws

    Chief Judicial Magistrate

  23. 20-Feb-2024

    NBW to cws

    Chief Judicial Magistrate

  24. 07-Feb-2024

    BW to cws

    Chief Judicial Magistrate

  25. 10-Jan-2024

    Return of summons

    Chief Judicial Magistrate

  26. 03-Jan-2024

    For framing charge

    Chief Judicial Magistrate

  27. 04-Dec-2023

    For framing charge

    Chief Judicial Magistrate

  28. 18-Oct-2023

    For framing charge

    Chief Judicial Magistrate

  29. 07-Sep-2023

    For framing charge

    Chief Judicial Magistrate

  30. 14-Aug-2023

    For framing charge

    Chief Judicial Magistrate

  31. 15-May-2023

    call on

    Chief Judicial Magistrate

  32. 11-Apr-2023

    call on

    Chief Judicial Magistrate

  33. 05-Jan-2023

    For framing charge

    Chief Judicial Magistrate

  34. 08-Nov-2022

    For framing charge

    Chief Judicial Magistrate

  35. 13-Oct-2022

    For framing charge

    Chief Judicial Magistrate

  36. 03-Aug-2022

    For framing charge

    Chief Judicial Magistrate

  37. 15-Jul-2022

    For appearance of the accused

    Chief Judicial Magistrate

  38. 27-Jun-2022

    For appearance of the accused

    Chief Judicial Magistrate

  39. 20-Jun-2022

    For appearance of the accused

    Chief Judicial Magistrate

  40. 24-Mar-2022

    For appearance of the accused

    Chief Judicial Magistrate

  41. 24-Dec-2021

    Issue Bailable Warrant

    Chief Judicial Magistrate

  42. 27-Sep-2021

    Issue Bailable Warrant

    Chief Judicial Magistrate

  43. 24-Jun-2021

    Issue Bailable Warrant

    Chief Judicial Magistrate

  44. 29-Mar-2021

    Issue Bailable Warrant

    Chief Judicial Magistrate

  45. 04-Jan-2021

    Issue Bailable Warrant

    Chief Judicial Magistrate

  46. 05-Oct-2020

    Issue Bailable Warrant

    Chief Judicial Magistrate

  47. 11-Jun-2020

    Issue Bailable Warrant

    Chief Judicial Magistrate

  48. 18-Mar-2020

    Issue Bailable Warrant

    Chief Judicial Magistrate

  49. 18-Dec-2019

    Issue Bailable Warrant

    Chief Judicial Magistrate

  50. 18-Jun-2019

    Repeat Summons

    Chief Judicial Magistrate

  51. 27-Feb-2019

    Appearance of Accused

    Chief Judicial Magistrate

  52. 10-Jul-2018

    First hearing

    Initial hearing scheduled

  53. 15-Feb-2018

    Case filed

    Registration No. 200087/2018

Explore other courts

High Courts Supreme Court
Search Another Case