State of Kerala Police vs Chandramohan Advocate - Amithab Sankar — 100055/2025

Case under Indian Penal Code Section 406,420,34. Status: Appearance of Accused. Next hearing: 02nd December 2026.

Appearance of Accused Next hearing 02-Dec-2026 in ~3 months

CC - CALENDAR CASE

CNR: KLAL010007392025

Filing Number

656/2025

Filing Date

13-Feb-2025

Registration No

100055/2025

Registration Date

13-Feb-2025

Court

District and Sessions Court Alappuzha/ Rent Control Appellate Authority

Judge

4-Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

Last updated 27-Aug-2026

FIR Details

FIR Number

86

Police Station

Trikkunnapuzha Police Station

Year

2023

Acts & Sections

Indian Penal Code Section 406,420,34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,21

Petitioner(s)

  1. 1.State of Kerala Police

    Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

  1. 1.Chandramohan Advocate - Amithab Sankar

  2. 2.T.P.Prasad

    Adv. Amithab Sankar

  3. 3.Satheesan

    Adv. Amithab Sankar

  4. 4.Manilal

    Adv. Amithab Sankar

  5. 5.Ajith Sankar

    Adv. Amithab Sankar

  6. 6.Sukumaran

    Adv. Amithab Sankar

  7. 7.Rajappan

    Adv. Amithab Sankar

  8. 8.Gurudeva Trust (Gurudeva Finance and Investment Company)

    Adv. Amithab Sankar

Case History

  1. 02-Dec-2026

    Next hearingPending

  2. 24-Jun-2026

    Appearance of Accused

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  3. 30-Jan-2026

    Issue Summons

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  4. 15-Oct-2025

    Issue Summons

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  5. 22-Aug-2025

    Issue summonsed to accused

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  6. 11-Apr-2025

    First hearing

    Initial hearing scheduled

  7. 13-Feb-2025

    Case filed

    Registration No. 100055/2025

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