State of Kerala Police vs Kerala Housing Finance Ltd Company (KHFL) — 100191/2024

Case under Indian Penal Code Section 406,420,34. Status: Appearance of Accused. Next hearing: 10th November 2026.

Appearance of Accused Next hearing 10-Nov-2026 in 8 weeks

CC - CALENDAR CASE

CNR: KLAL010035382024

Filing Number

102990/2024

Filing Date

27-Aug-2024

Registration No

100191/2024

Registration Date

27-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 24-Aug-2026

FIR Details

FIR Number

485

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.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.Vimala R Nair

    Adv. MUJEEB REHUMAN A

Case History

  1. 10-Nov-2026

    Next hearingPending

  2. 17-Jun-2026

    Appearance of Accused

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

  3. 27-Jan-2026

    Issue summonsed to accused

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

  4. 29-Sep-2025

    Issue Summons

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

  5. 05-Jul-2025

    Issue Summons

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

  6. 15-Mar-2025

    Repeat Summons

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

  7. 04-Dec-2024

    Repeat Summons

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

  8. 05-Sep-2024

    First hearing

    Initial hearing scheduled

  9. 27-Aug-2024

    Case filed

    Registration No. 100191/2024

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