State of Kerala Police vs Kerala Housing Finance Ltd Company (KHFL) — 100180/2024

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

CC - CALENDAR CASE

CNR: KLAL010034262024

Issue Summons

Next Hearing

20th June 2026

e-Filing Number

-

Filing Number

102888/2024

Filing Date

02-08-2024

Registration No

100180/2024

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

526

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)

State of Kerala Police

Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

Kerala Housing Finance Ltd Company (KHFL)

Unnikrishnan Nair G

Komala Unnikrishnan

Krishnan Nair

Pazhoor Parameswaran

Suresh Kumar (Expired)

Maya

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 on

31-12-2024

FOR ADMISSION

09-08-2024

FOR ADMISSION

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