State of Kerala Police vs Chandramohan — 100063/2025

Case under Indian Penal Code Section 406,420,34. Status: Issue Summons. Next hearing: 05th December 2026.

Issue Summons Next hearing 05-Dec-2026 in ~3 months

CC - CALENDAR CASE

CNR: KLAL010007512025

Filing Number

668/2025

Filing Date

13-Feb-2025

Registration No

100063/2025

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 29-Jul-2026

FIR Details

FIR Number

390

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

  2. 2.T.P.Prasad

  3. 3.Satheesan

  4. 4.Manilal

  5. 5.Ajith Sankar

  6. 6.Sukumaran

  7. 7.Rajappan

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

Case History

  1. 05-Dec-2026

    Next hearingPending

  2. 03-Jul-2026

    Issue Summons

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

  3. 27-May-2026

    Adjourned

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

  4. 08-Jan-2026

    Adjourned

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

  5. 27-Aug-2025

    Issue Summons

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

  6. 25-Apr-2025

    First hearing

    Initial hearing scheduled

  7. 13-Feb-2025

    Case filed

    Registration No. 100063/2025

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