State of Kerala Police vs KHFL Advocate - REETHA D — 100001/2023

Case under Indian Penal Code Section 406,420,34. Status: For hearing in Cmp. Next hearing: 31st August 2026.

For hearing in Cmp Next hearing 31-Aug-2026 in 1 week

CC - CALENDAR CASE

CNR: KLAL010009692023

Filing Number

100768/2023

Filing Date

15-Mar-2023

Registration No

100001/2023

Registration Date

15-Mar-2023

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 22-Aug-2026

FIR Details

FIR Number

34

Police Station

Crime Branch Police Station

Year

2021

Acts & Sections

Indian Penal Code Section 406,420,34
Protection of Interests of Depositors in Financial Establishments Act, 2013 Section 5
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21,23

Petitioner(s)

  1. 1.State of Kerala Police

    Adv. DGP and PP For District Court, Alappuzha

Respondent(s)

  1. 1.KHFL Advocate - REETHA D

  2. 2.A2 Unnikrishnan Nair

    Adv. DEAGO JOHN K,ATHUL M V John RALPH RETI JOHN KEVIN JAMES MANATHARAYIL ASHUTHOSH P

  3. 3.A3 Krishnan Nair

    Adv. DEAGO JOHN K,ATHUL M V John RALPH RETI JOHN KEVIN JAMES MANATHARAYIL ASHUTHOSH P

  4. 4.A4 Sureshkumar

  5. 5.A5 Pazhoor Parameswaran

    Adv. DEAGO JOHN K,ATHUL M V John RALPH RETI JOHN KEVIN JAMES MANATHARAYIL ASHUTHOSH P

  6. 6.A6 Vijayalekshmi

  7. 7.A7 Komala Unnikrishnan

    Adv. DEAGO JOHN K,ATHUL M V

Case History

  1. 31-Aug-2026

    Next hearingPending

  2. 19-Aug-2026

    For hearing in Cmp

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

  3. 14-Aug-2026

    call on

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

  4. 14-Jul-2026

    Stayed by High Court

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

  5. 06-Jul-2026

    For framing charge

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

  6. 29-Jun-2026

    For framing charge

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

  7. 26-Jun-2026

    Adjourned

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

  8. 12-Jun-2026

    For framing charge

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

  9. 25-May-2026

    Issue Non Bailable Warrant

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

  10. 23-May-2026

    Adjourned

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

  11. 29-Apr-2026

    For framing charge

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

  12. 20-Apr-2026

    For framing charge

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

  13. 16-Dec-2025

    call on

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

  14. 05-Dec-2025

    call on

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

  15. 03-Dec-2025

    call on

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

  16. 29-Nov-2025

    Appearance of Accused

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

  17. 15-Nov-2025

    Repeat Summons

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

  18. 31-Oct-2025

    Issue Summons

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

  19. 18-Oct-2025

    Issue Summons

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

  20. 29-Sep-2025

    Issue NBW

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

  21. 11-Sep-2025

    Issue Non Bailable Warrant

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

  22. 22-Aug-2025

    For appearance of the accused

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

  23. 11-Apr-2025

    call on

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

  24. 30-Dec-2024

    For appearance of the accused

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

  25. 29-May-2024

    For appearance of the accused

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

  26. 05-Feb-2024

    For framing charge

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

  27. 26-Oct-2023

    For framing charge

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

  28. 08-Jun-2023

    First hearing

    Initial hearing scheduled

  29. 15-Mar-2023

    Case filed

    Registration No. 100001/2023

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