State of Kerala (Police) (CBCID Cr. 832/11 ) vs Vrindavan Shares and Commodity Trading Company Pvt Ltd rep by its Director Sirajudheen Usman Ansari — 200608/2019

Case under Indian Penal Code Section 420r/w34. Status: Further evidence. Next hearing: 08th September 2026.

Further evidence Next hearing 08-Sep-2026 in 3 weeks

CC - CALENDAR CASE

CNR: KLWD040017472019

Filing Number

201718/2019

Filing Date

16-Dec-2019

Registration No

200608/2019

Registration Date

16-Dec-2019

Court

Chief Judicial Magistrate court, Kalpetta

Judge

1-Chief Judicial Magistrate

Last updated 16-Aug-2026

FIR Details

FIR Number

432

Police Station

MANANTHAVADY

Year

2011

Acts & Sections

Indian Penal Code Section 420r/w34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 4,5,6

Petitioner(s)

  1. 1.State of Kerala (Police) (CBCID Cr. 832/11 )

    Adv. DDP, Kalpetta

Respondent(s)

  1. 1.Vrindavan Shares and Commodity Trading Company Pvt Ltd rep by its Director Sirajudheen Usman Ansari

  2. 2.Galaxy Brewaries pvt Ltd, Rep by Sirajuddin Usman Ansari

  3. 3.Sirajuddin Usman Anseri

    Adv. Alice V.J

  4. 4.Alokkumar

  5. 5.Javed Khatib

  6. 6.Rakshanda Sirajuddeen Ansari

  7. 7.Sajid Shekh

  8. 8.Noushadali K.B

    Adv. V.P Yoosaf,YUSUF V P

  9. 9.Koshy

    Adv. MUSTAFA A

  10. 10.Sherly Koshy

    Adv. MUSTAFA A

Case History

  1. 08-Sep-2026

    Next hearingPending

  2. 20-Jul-2026

    Further evidence

    Chief Judicial Magistrate

  3. 16-Jun-2026

    Issue Non Bailable Warrant

    Chief Judicial Magistrate

  4. 12-May-2026

    call on

    Chief Judicial Magistrate

  5. 26-Mar-2026

    Bound over

    Chief Judicial Magistrate

  6. 11-Feb-2026

    Bound over

    Chief Judicial Magistrate

  7. 05-Jan-2026

    for evidence

    Chief Judicial Magistrate

  8. 17-Nov-2025

    Report on mediation

    Chief Judicial Magistrate

  9. 20-Aug-2025

    BW to cws

    Chief Judicial Magistrate

  10. 10-Jun-2025

    call on

    Chief Judicial Magistrate

  11. 09-Apr-2025

    call on

    Chief Judicial Magistrate

  12. 25-Feb-2025

    BW to cws

    Chief Judicial Magistrate

  13. 07-Jan-2025

    call on

    Chief Judicial Magistrate

  14. 12-Nov-2024

    BW to cws

    Chief Judicial Magistrate

  15. 03-Sep-2024

    Issue Summons

    Chief Judicial Magistrate

  16. 19-Jun-2024

    82-83 Steps

    Chief Judicial Magistrate

  17. 26-Mar-2024

    82-83 Steps

    Chief Judicial Magistrate

  18. 01-Jan-2024

    82-83 Steps

    Chief Judicial Magistrate

  19. 10-Oct-2023

    82-83 Steps

    Chief Judicial Magistrate

  20. 12-Jul-2023

    82-83 Steps

    Chief Judicial Magistrate

  21. 18-May-2023

    repeat NBW

    Chief Judicial Magistrate

  22. 16-Mar-2023

    82-83 Steps

    Chief Judicial Magistrate

  23. 19-Dec-2022

    repeat NBW

    Chief Judicial Magistrate

  24. 13-Oct-2022

    repeat NBW

    Chief Judicial Magistrate

  25. 03-Aug-2022

    Issue NBW

    Chief Judicial Magistrate

  26. 12-Jul-2022

    Issue NBW

    Chief Judicial Magistrate

  27. 21-Jun-2022

    Issue NBW

    Chief Judicial Magistrate

  28. 20-May-2022

    Issue NBW

    Chief Judicial Magistrate

  29. 17-Feb-2022

    Fresh Summons

    Chief Judicial Magistrate

  30. 09-Dec-2021

    Fresh Summons

    Chief Judicial Magistrate

  31. 13-Oct-2021

    repeat NBW

    Chief Judicial Magistrate

  32. 12-Jul-2021

    call on

    Chief Judicial Magistrate

  33. 22-Apr-2021

    call on

    Chief Judicial Magistrate

  34. 23-Jan-2021

    Issue NBW

    Chief Judicial Magistrate

  35. 28-Oct-2020

    Issue NBW

    Chief Judicial Magistrate

  36. 22-Jul-2020

    Issue NBW

    Chief Judicial Magistrate

  37. 22-Apr-2020

    Issue NBW

    Chief Judicial Magistrate

  38. 22-Jan-2020

    First hearing

    Initial hearing scheduled

  39. 16-Dec-2019

    Case filed

    Registration No. 200608/2019

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