State of Kerala Police vs Kerala Housing Finance Ltd Company (KHFL) — 100174/2024

Case under Indian Penal Code Section 406,420,34. Status: Issue Summons. Next hearing: 22nd June 2026.

Issue Summons Next hearing 22-Jun-2026 this date has passed

CC - CALENDAR CASE

CNR: KLAL010034182024

Filing Number

102880/2024

Filing Date

02-Aug-2024

Registration No

100174/2024

Registration Date

02-Aug-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 20-Apr-2026

FIR Details

FIR Number

522

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.Kerala Housing Finance Ltd Company (KHFL)

  2. 2.Grihachand Nidhi Ltd Company (GCNL)

  3. 3.Unnikrishnan Nair G

  4. 4.Komala Unnikrishnan

  5. 5.Krishnan Nair

  6. 6.Pazhoor Parameswaran

  7. 7.Suresh Kumar (Expired)

  8. 8.Gopalakrishnan K

  9. 9.Satheesh Chandran

  10. 10.Muraleedharan Pillai (Expired)

  11. 11.Vijayalakshmi P N

  12. 12.Sreemathi Pillai

  13. 13.Vimala R Nair

Case History

  1. 22-Jun-2026

    Next hearingPending

  2. 09-Mar-2026

    Issue Summons

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

  3. 12-Nov-2025

    Adjourned

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

  4. 16-Apr-2025

    call on

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

  5. 31-Dec-2024

    For Admission

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

  6. 09-Aug-2024

    For Admission

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

  7. 02-Aug-2024

    First hearing

    Initial hearing scheduled

  8. 02-Aug-2024

    Case filed

    Registration No. 100174/2024

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