State of Kerala (Police) ( CB/KKD and WUD Cr.833/2011 ) vs M/s Vrindavam Share and Commodity Trading Company Pvt Ltd Rep by Director Sirajudheen Usman Ansari — 200742/2020

Case under Indian Penal Code Section 420. Status: To summon witness. Next hearing: 18th August 2026.

To summon witness Next hearing 18-Aug-2026 this date has passed

CC - CALENDAR CASE

CNR: KLWD040008782020

Filing Number

200874/2020

Filing Date

17-Nov-2020

Registration No

200742/2020

Registration Date

17-Nov-2020

Court

Chief Judicial Magistrate court, Kalpetta

Judge

1-Chief Judicial Magistrate

Last updated 16-Aug-2026

FIR Details

FIR Number

433

Police Station

MANANTHAVADY

Year

2011

Acts & Sections

Indian Penal Code Section 420
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section sec.3 r/w 4,5 and 6

Petitioner(s)

  1. 1.State of Kerala (Police) ( CB/KKD and WUD Cr.833/2011 )

    Adv. DDP, Kalpetta

Respondent(s)

  1. 1.M/s Vrindavam Share and Commodity Trading Company Pvt Ltd Rep by Director Sirajudheen Usman Ansari

  2. 2.M/s Galexy Brewaries Pvt Ltd Rep by its Director Sirajudheen Usman Ansari

  3. 3.Sirajudheen Usman Ansari

    Adv. Sasikumar.K.,Alice V.J

  4. 4.Alok Kumar

  5. 5.Javed Khatib

  6. 6.Rakshanda Sirajudheen Ansari

  7. 7.Sajid Sheikh

  8. 8.Noushadali

  9. 9.Koshy

    Adv. SUGATHAN.T.V.,MUSTAFA A

  10. 10.Sherly Koshy

    Adv. SUGATHAN.T.V.,MUSTAFA A

  11. 11.Ashik E.K

Case History

  1. 18-Aug-2026

    Next hearingPending

  2. 20-Jun-2026

    To summon witness

    Chief Judicial Magistrate

  3. 12-May-2026

    call on

    Chief Judicial Magistrate

  4. 26-Mar-2026

    Bound over

    Chief Judicial Magistrate

  5. 11-Feb-2026

    Bound over

    Chief Judicial Magistrate

  6. 05-Jan-2026

    Bound over

    Chief Judicial Magistrate

  7. 17-Nov-2025

    Report on mediation

    Chief Judicial Magistrate

  8. 18-Sep-2025

    call on

    Chief Judicial Magistrate

  9. 02-Jul-2025

    Show casue to Investigating Officer

    Chief Judicial Magistrate

  10. 23-Apr-2025

    BW to cws

    Chief Judicial Magistrate

  11. 28-Jan-2025

    Bound over

    Chief Judicial Magistrate

  12. 27-Nov-2024

    BW to cws

    Chief Judicial Magistrate

  13. 13-Nov-2024

    Issue Memo

    Chief Judicial Magistrate

  14. 03-Sep-2024

    Issue Memo

    Chief Judicial Magistrate

  15. 19-Jun-2024

    Issue Summons

    Chief Judicial Magistrate

  16. 26-Mar-2024

    For framing charge

    Chief Judicial Magistrate

  17. 01-Jan-2024

    For framing charge

    Chief Judicial Magistrate

  18. 18-Oct-2023

    For framing charge

    Chief Judicial Magistrate

  19. 16-Sep-2023

    For framing charge

    Chief Judicial Magistrate

  20. 16-Aug-2023

    For framing charge

    Chief Judicial Magistrate

  21. 10-Jul-2023

    For framing charge

    Chief Judicial Magistrate

  22. 18-May-2023

    For framing charge

    Chief Judicial Magistrate

  23. 16-Mar-2023

    For framing charge

    Chief Judicial Magistrate

  24. 19-Dec-2022

    82-83 Steps

    Chief Judicial Magistrate

  25. 13-Oct-2022

    82-83 Steps

    Chief Judicial Magistrate

  26. 03-Aug-2022

    Issue NBW

    Chief Judicial Magistrate

  27. 12-Jul-2022

    Issue NBW

    Chief Judicial Magistrate

  28. 15-Jun-2022

    Issue NBW

    Chief Judicial Magistrate

  29. 15-Mar-2022

    Furnish correct address

    Chief Judicial Magistrate

  30. 16-Dec-2021

    Furnish correct address

    Chief Judicial Magistrate

  31. 28-Oct-2021

    Issue NBW

    Chief Judicial Magistrate

  32. 16-Sep-2021

    Issue NBW

    Chief Judicial Magistrate

  33. 16-Jun-2021

    Appearance of Accused

    Chief Judicial Magistrate

  34. 17-Mar-2021

    First hearing

    Initial hearing scheduled

  35. 17-Nov-2020

    Case filed

    Registration No. 200742/2020

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