M/S. MALABAR SANDS AND STONES PVT.LTD, vs ASST. COMMISSIONER OF INCOME TAX, Advocate - NAVANEETH.N.NATH — Crl.MC/3862/2025
Case under Bharatiya Nagarik Suraksha Sanhita, 2023 Section 528. Status: Petitions. Next hearing: 17th November 2026.
CNR: KLHC010369182025
Filing Number
Crl.MC/3862/2025
Filing Date
23-Apr-2025
Registration No
Crl.MC/3862/2025
Registration Date
23-Apr-2025
Judge
Honourable Mr.justice C.s.dias
Coram
Honourable Mr.justice C.s.dias
Bench Type
Single
Category
26.01 Criminal M.C. ( 106 )
Sub-Category
153.003 IT ACT 2000 ( 1990 )
Last updated 07-Sep-2026
Acts & Sections
Petitioner(s)
-
1.M/S. MALABAR SANDS AND STONES PVT.LTD,
Adv. MANU TOM,RENIL IQUBAL K.,RENIL IQUBAL K. ,BALAMURALI K.P.,HARIPRIYA.M,AMAL C. PETER,RENIL IQUBAL K.
-
2.HARIS CHARATTIADAN,
Adv. MANU TOM,BALAMURALI K.P. HARIPRIYA.M AMAL C. PETER RENIL IQUBAL K.
-
3.MARIUM BEEVI,
Adv. MANU TOM,BALAMURALI K.P. HARIPRIYA.M AMAL C. PETER RENIL IQUBAL K.
Respondent(s)
-
1.ASST. COMMISSIONER OF INCOME TAX, Advocate - NAVANEETH.N.NATH
Case History
-
17-Nov-2026
Next hearingPending
-
17-Nov-2026
Petitions
Honourable Mr.justice C.s.dias
-
28-Jul-2026
Honourable Mr.justice C.s.dias
-
28-Jul-2026
Extension Of Stay
Honourable Mr.justice C.s.dias
-
07-Apr-2026
Honourable Mr.justice C.s.dias
-
19-Mar-2026
Extension Of Stay
Honourable Mr.justice C.s.dias
-
27-Nov-2025
Honourable Mr.justice C.s.dias
-
27-Nov-2025
Petitions
Honourable Mr.justice V.g.arun
-
27-Aug-2025
Honourable Mr.justice V.g.arun
-
25-Aug-2025
Petitions
Honourable Mr.justice V.g.arun
-
29-May-2025
Honourable Mr.justice V.g.arun
-
28-May-2025
First hearing
Initial hearing scheduled
-
29-Apr-2025
Honourable Mr. Justice Easwaran S.
-
23-Apr-2025
Case filed
Registration No. Crl.MC/3862/2025
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