State of Kerala Police vs Kerala Housing Finance Ltd Company (KHFL) — 100135/2024

Case under Indian Penal Code Section 406,420,34. Status: Issue NBW. Next hearing: 17th November 2026.

Issue NBW Next hearing 17-Nov-2026 in ~3 months

CC - CALENDAR CASE

CNR: KLAL010028822024

Filing Number

102429/2024

Filing Date

03-Jul-2024

Registration No

100135/2024

Registration Date

03-Jul-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

572

Police Station

Chengannur 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.Kerala Housing Finance Ltd Company (KHFL)

  2. 2.Unnikrishnan Nair G

    Adv. DEAGO JOHN K

  3. 3.Komala Unnikrishnan

    Adv. DEAGO JOHN K

  4. 4.Krishnan Nair

    Adv. DEAGO JOHN K

  5. 5.Pazhoor Parameswaran

    Adv. DEAGO JOHN K

  6. 6.Suresh Kumar (Expired)

  7. 7.Maya

    Adv. BABU JOSEPH

Case History

  1. 17-Nov-2026

    Next hearingPending

  2. 20-Jun-2026

    Issue NBW

    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. 29-Oct-2025

    Issue Summons

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

  5. 20-Aug-2025

    Issue summonsed to accused

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

  6. 08-Apr-2025

    For Hearing

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

  7. 26-Dec-2024

    Issue Summons

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

  8. 12-Jul-2024

    Issue Summons

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

  9. 03-Jul-2024

    First hearing

    Initial hearing scheduled

  10. 03-Jul-2024

    Case filed

    Registration No. 100135/2024

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