DEEPAK LACHMANDAS ASWANI, vs STATE OF KERALA, — Crl.MC/6721/2022

Case under Criminal Procedure Code, 1973 Section 482. Status: Petitions. Next hearing: 02nd October 2026.

Petitions Next hearing 02-Oct-2026 in 2 weeks

CNR: KLHC010656642022

Filing Number

Crl.MC/6724/2022

Filing Date

27-Sep-2022

Registration No

Crl.MC/6721/2022

Registration Date

27-Sep-2022

Judge

Honourable Mr.justice C.s.dias

Coram

Honourable Mr.justice C.s.dias

Bench Type

Single

Category

303.00 Criminal Matters - Economic Offenses ( 455 )

Sub-Category

( 1805 )

Last updated 15-Sep-2026

Acts & Sections

Criminal Procedure Code, 1973 Section 482

Petitioner(s)

  1. 1.DEEPAK LACHMANDAS ASWANI,

    Adv. C.S.AJITH PRAKASH,GOURI KAILASH,GOURI KAILASH ,T.K.DEVARAJAN,BABU M.,M.B.SOORI,HAARIS MOOSA,ANCY THANKACHAN,NIDHIN RAJ VETTIKKADAN,GOURI KAILASH

Respondent(s)

  1. 1.STATE OF KERALA,

  2. 2.THE ASSISTANT REGISTRAR OF COMPANIES,

Case History

  1. 02-Oct-2026

    Next hearingPending

  2. 02-Oct-2026

    Petitions

    Honourable Mr.justice C.s.dias

  3. 02-Oct-2026

    Petitions

    Honourable Mr.justice C.s.dias

  4. 19-Jun-2026

    Adjourned Matter

    Honourable Mr.justice C.s.dias

  5. 12-Jun-2026

    Honourable Mr.justice C.s.dias

  6. 27-Feb-2026

    Honourable Mr.justice C.s.dias

  7. 09-Feb-2026

    Honourable Mr.justice C.s.dias

  8. 03-Feb-2026

    —

    Honourable Mr.justice C.s.dias

  9. 11-Nov-2025

    Honourable Mr.justice C.s.dias

  10. 10-Oct-2025

    Extension Of Stay

    Honourable Mr.justice V.g.arun

  11. 14-Jul-2025

    Honourable Mr.justice V.g.arun

  12. 14-Jul-2025

    Petitions

    Honourable Mr.justice V.g.arun

  13. 14-Mar-2025

    Honourable Mr.justice V.g.arun

  14. 16-Jan-2025

    Honourable Mr.justice V.g.arun

  15. 15-Jan-2025

    —

    Honourable Mr. Justice Bechu Kurian Thomas

  16. 23-Oct-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  17. 22-Oct-2024

    —

    Honourable Mr. Justice Bechu Kurian Thomas

  18. 22-Oct-2024

    —

    Honourable Mr. Justice Bechu Kurian Thomas

  19. 02-Sep-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  20. 27-Aug-2024

    —

    Honourable Mr. Justice Bechu Kurian Thomas

  21. 29-Jul-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  22. 29-Jul-2024

    —

    Honourable Mr. Justice Bechu Kurian Thomas

  23. 24-Jun-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  24. 08-Apr-2024

    Honourable Mr.justice K. Babu

  25. 07-Nov-2023

    Petitions

    Honourable Mr. Justice P.v.kunhikrishnan

  26. 07-Nov-2023

    Admission

    Honourable Mr. Justice P.v.kunhikrishnan

  27. 10-Oct-2023

    Honourable Mr. Justice P.v.kunhikrishnan

  28. 24-Mar-2023

    Honourable Mr. Justice Bechu Kurian Thomas

  29. 24-Mar-2023

    Petitions

    Honourable Mr. Justice Bechu Kurian Thomas

  30. 22-Dec-2022

    First hearing

    Initial hearing scheduled

  31. 21-Dec-2022

    Honourable Mr.justice Ziyad Rahman A.A.

  32. 29-Sep-2022

    Honourable Mr.justice Ziyad Rahman A.A.

  33. 27-Sep-2022

    Case filed

    Registration No. Crl.MC/6721/2022

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