State of Kerala Police vs Chandramohan Advocate - Amithab Sankar, AJITH SANKAR. C — 100068/2025

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: KLAL010007602025

Filing Number

676/2025

Filing Date

13-Feb-2025

Registration No

100068/2025

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 28-Aug-2026

FIR Details

FIR Number

473

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, AJITH SANKAR. C

  2. 2.T.P.Prasad

    Adv. Amithab Sankar,AJITH SANKAR. C

  3. 3.Satheesan

    Adv. Amithab Sankar,AJITH SANKAR. C

  4. 4.Manilal

    Adv. Amithab Sankar,AJITH SANKAR. C

  5. 5.Sukumaran

    Adv. Amithab Sankar,AJITH SANKAR. C

  6. 6.Rajappan

    Adv. Amithab Sankar,AJITH SANKAR. C

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

    Adv. Amithab Sankar,AJITH SANKAR. C

Case History

  1. 02-Dec-2026

    Next hearingPending

  2. 27-Jun-2026

    Appearance of Accused

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

  3. 03-Feb-2026

    Issue Summons

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

  4. 13-Jan-2026

    Issue Summons

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

  5. 01-Sep-2025

    Issue Summons

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

  6. 02-May-2025

    First hearing

    Initial hearing scheduled

  7. 13-Feb-2025

    Case filed

    Registration No. 100068/2025

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