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State Kerala Police vs. Abdul Arshad

Court:Chief Judicial Magistrate, Manjeri, Malappuram, Kerala
Judges:Hon'ble Chief Judicial Magistrate, Hon'ble Manjeri
Case Type:Criminal Complaint Case
Reg no:400104/2016
Filing no:404180/2016
CNR:KLML050003402016
Case Category:Prize Chits And Money Circulation Scheme (Banning) Act, 1978\ - 420r/W34

Parties & Advocates

Petitioner

1
State Kerala Police

Respondents

1
Abdul Arshad
2
Kunhumohammed
3
Mayapremlal
4
Noushad
5
Niji Arshad
6
Dayal Menon
7
Beena Gopinath
8
Geroge Alexander
9
Jishamol Byju
10
Gopinathan
11
Hamza. T
12
Shajahan
13
Aneesh Menon
14
K.t. Ishak

Case History with Orders

26 Jul 2017

Disposed - 26 Jul 2017

Final Status

26 Jul 2017

Appearance Of Accused

Hon'Ble Chief Judicial Magistrate, Manjeri

Disposed

Hon'Ble Chief Judicial Magistrate, Manjeri

18 May 2017

Appearance Of Accused

Hon'Ble Chief Judicial Magistrate, Manjeri

3 Jan 2017

Issue Nbw

Hon'Ble Chief Judicial Magistrate, Manjeri

4 Nov 2016

Issue Nbw

Hon'Ble Chief Judicial Magistrate, Manjeri

8 Aug 2016

First Hearing

Initial hearing scheduled

3 May 2016

Case Registered

Registration No: 400104/2016

Case Filed

3 May 2016 Filing No: 404180/2016 Purpose: Appearance of Accused
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Case Content Last Updated18 Feb 2026, 8:57 pm IST