State of Kerala Police vs Grihachand Nidhi Ltd Company (GCNL) — 100089/2024

Case under Indian Penal Code Section 406,420,34. Status: Issue Summons. Next hearing: 16th November 2026.

Issue Summons Next hearing 16-Nov-2026 in ~3 months

CC - CALENDAR CASE

CNR: KLAL010017252024

Filing Number

101470/2024

Filing Date

17-Apr-2024

Registration No

100089/2024

Registration Date

17-Apr-2024

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 26-Aug-2026

FIR Details

FIR Number

577

Police Station

Mavelikara Police Station

Year

2022

Acts & Sections

Indian Penal Code Section 406,420,34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21(1)(2)(3),22,23,25

Petitioner(s)

  1. 1.State of Kerala Police

    Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

  1. 1.Grihachand Nidhi Ltd Company (GCNL)

  2. 2.Kerala Housing Finance Ltd Company (KHFL)

  3. 3.Komala Unnikrishnan

  4. 4.Gopalakrishnan K

  5. 5.Satheesh Chandran

  6. 6.Muraleedharan Pillai (Expired)

  7. 7.Vijayalakshmi P N

    Adv. MUJEEB REHUMAN A

  8. 8.Sreemathi Pillai

    Adv. MUJEEB REHUMAN A

  9. 9.Vimala R Nair

    Adv. MUJEEB REHUMAN A

  10. 10.Unnikrishnan Nair G

  11. 11.Krishnan Nair

  12. 12.Pazhoor Parameswaran

  13. 13.Suresh Kumar (Expired)

Case History

  1. 16-Nov-2026

    Next hearingPending

  2. 20-Jun-2026

    Issue Summons

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

  3. 28-Jan-2026

    Issue Summons

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

  4. 06-Oct-2025

    Issue Summons

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

  5. 27-Jun-2025

    Issue Summons

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

  6. 13-Mar-2025

    Repeat Summons

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

  7. 03-Dec-2024

    Repeat Summons

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

  8. 03-Jul-2024

    Repeat Summons

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

  9. 21-May-2024

    Repeat Summons

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

  10. 17-Apr-2024

    First hearing

    Initial hearing scheduled

  11. 17-Apr-2024

    Case filed

    Registration No. 100089/2024

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