K.J. PAUL, vs C.J. MATHEW, Advocate - A.PARVATHI MENON, ,P.SANJAY,BIJU MEENATTOOR,INDIRA.K.P.,PAUL VARGHESE (PALLATH),P.A.MOHAMMED ASLAM,KIRAN NARAYANAN,RAHUL RAJ P.,MUHAMMED BILAL.V.A,MEERA R. MENON,BASILA BEEGAM — Crl.MC/9477/2023

Case under Companies Act, 1956 Section 435. Status: Petitions. Next hearing: 18th November 2026.

Petitions Next hearing 18-Nov-2026 in 4 weeks

CNR: KLHC010840512023

Filing Number

Crl.MC/9499/2023

Filing Date

08-Nov-2023

Registration No

Crl.MC/9477/2023

Registration Date

09-Nov-2023

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

( 1805 )

Last updated 07-Sep-2026

Acts & Sections

Companies Act, 1956 Section 435
Criminal Procedure Code, 1973 Section 482

Petitioner(s)

  1. 1.K.J. PAUL,

    Adv. ISAAC THOMAS,AIBEL MATHEW SIBY,AIBEL MATHEW SIBY ,V.ABRAHAM MARKOS,ABRAHAM JOSEPH MARKOS,P.G.CHANDAPILLAI ABRAHAM,ALEXANDER JOSEPH MARKOS,SHARAD JOSEPH KODANTHARA,JOHN VITHAYATHIL,AIBEL MATHEW SIBY

  2. 2.BINDU PAUL,

    Adv. ISAAC THOMAS

  3. 3.K.A. MATHAI,

    Adv. ISAAC THOMAS

  4. 4.TINU ANTO,

    Adv. ISAAC THOMAS

Respondent(s)

  1. 1.C.J. MATHEW, Advocate - A.PARVATHI MENON, ,P.SANJAY,BIJU MEENATTOOR,INDIRA.K.P.,PAUL VARGHESE (PALLATH),P.A.MOHAMMED ASLAM,KIRAN NARAYANAN,RAHUL RAJ P.,MUHAMMED BILAL.V.A,MEERA R. MENON,BASILA BEEGAM

  2. 2.THE STATE OF KERALA,

Case History

  1. 18-Nov-2026

    Next hearingPending

  2. 18-Nov-2026

    Petitions

    Honourable Mr.justice C.s.dias

  3. 29-Jul-2026

    Honourable Mr.justice C.s.dias

  4. 29-Jul-2026

    Petitions

    Honourable Mr.justice C.s.dias

  5. 08-Apr-2026

    Honourable Mr.justice C.s.dias

  6. 08-Apr-2026

    Adjourned Matter

    Honourable Mr.justice C.s.dias

  7. 15-Jan-2026

    Petitions

    Honourable Mr.justice C.s.dias

  8. 14-Jan-2026

    Honourable Mr.justice C.s.dias

  9. 23-Oct-2025

    Honourable Mr.justice C.s.dias

  10. 23-Oct-2025

    Petitions

    Honourable Mr.justice V.g.arun

  11. 23-Jul-2025

    Honourable Mr.justice V.g.arun

  12. 23-Jul-2025

    Extension Of Stay

    Honourable Mr.justice V.g.arun

  13. 24-Mar-2025

    Honourable Mr.justice V.g.arun

  14. 24-Mar-2025

    Petitions

    Honourable Mr.justice V.g.arun

  15. 28-Jan-2025

    Honourable Mr.justice V.g.arun

  16. 29-Nov-2024

    —

    Honourable Mr. Justice Bechu Kurian Thomas

  17. 28-Nov-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  18. 01-Nov-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  19. 01-Nov-2024

    —

    Honourable Mr. Justice Bechu Kurian Thomas

  20. 01-Oct-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  21. 27-Sep-2024

    —

    Honourable Mr. Justice Bechu Kurian Thomas

  22. 02-Aug-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  23. 02-Aug-2024

    —

    Honourable Mr. Justice Bechu Kurian Thomas

  24. 05-Jul-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  25. 05-Jul-2024

    —

    Honourable Mr. Justice Bechu Kurian Thomas

  26. 14-Jun-2024

    Honourable Mr. Justice Bechu Kurian Thomas

  27. 14-Jun-2024

    —

    Honourable Mr. Justice Bechu Kurian Thomas

  28. 27-May-2024

    —

    Honourable Mr. Justice Johnson John

  29. 14-May-2024

    Honourable Mr. Justice Johnson John

  30. 14-May-2024

    Honourable Mr. Justice Johnson John

  31. 29-Apr-2024

    First hearing

    Initial hearing scheduled

  32. 13-Nov-2023

    Honourable Mr. Justice P.v.kunhikrishnan

  33. 08-Nov-2023

    Case filed

    Registration No. Crl.MC/9477/2023

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