State of Kerala Police vs Grihachand Nidhi Ltd Company (GCNL) — 100175/2024

Case under Indian Penal Code Section 406,420,34. Status: Issue Summons. Next hearing: 20th June 2026.

CC - CALENDAR CASE

CNR: KLAL010034192024

Issue Summons

Next Hearing

20th June 2026

e-Filing Number

-

Filing Number

102881/2024

Filing Date

02-08-2024

Registration No

100175/2024

Registration Date

02-08-2024

Court

District and Sessions Court Alappuzha/ Rent Control Appellate Authority

Judge

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

FIR Details

FIR Number

408

Police Station

South Police Station, Alappuzha

Year

2023

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)

State of Kerala Police

Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

Grihachand Nidhi Ltd Company (GCNL)

Kerala Housing Finance Ltd Company (KHFL)

Komala Unnikrishnan

Gopalakrishnan K

Satheesh Chandran

Muraleedharan Pillai (Expired)

Vijayalakshmi P N

Sreemathi Pillai

Vimala R Nair

Unnikrishnan Nair G

Krishnan Nair

Pazhoor Parameswaran

Suresh Kumar (Expired)

Vijayalakshmi

Hearing History

Judge: 4-Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

09-03-2026

Issue Summons

12-11-2025

Adjourned

16-04-2025

Call with claim petition

31-12-2024

FOR ADMISSION

09-08-2024

FOR ADMISSION

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