State of Kerala Police vs Grihachand Nidhi Ltd Company (GCNL) Advocate - DEAGO JOHN K — 100236/2024

Case under Indian Penal Code Section 406,420,34. Status: For appearance of the accused. Next hearing: 13th July 2026.

For appearance of the accused Next hearing 13-Jul-2026 this date has passed

CC - CALENDAR CASE

CNR: KLAL010039962024

Filing Number

103373/2024

Filing Date

25-Sep-2024

Registration No

100236/2024

Registration Date

25-Sep-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 12-May-2026

FIR Details

FIR Number

486

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.Grihachand Nidhi Ltd Company (GCNL) Advocate - DEAGO JOHN K

  2. 2.Kerala Housing Finance Ltd Company (KHFL)

  3. 3.Komala Unnikrishnan

    Adv. DEAGO JOHN K

  4. 4.Gopalakrishnan K

    Adv. DEAGO JOHN K

  5. 5.Satheesh Chandran

    Adv. Devanarayanan

  6. 6.Muraleedharan Pillai (Expired)

  7. 7.Vijayalakshmi P N

    Adv. MUJEEB REHUMAN A

  8. 8.Sreemathi Pillai

    Adv. MUJEEB REHUMAN A

  9. 9.Vimala R Nair

    Adv. MUJEEB REHUMAN A

  10. 10.Unnikrishnan Nair G

  11. 11.Krishnan Nair

  12. 12.Pazhoor Parameswaran

  13. 13.Suresh Kumar (Expired)

Case History

  1. 13-Jul-2026

    Next hearingPending

  2. 11-Mar-2026

    For appearance of the accused

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

  3. 05-Dec-2025

    Issue Summons

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

  4. 13-Aug-2025

    Issue summonsed to accused

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

  5. 10-Jun-2025

    Issue Summons

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

  6. 21-Feb-2025

    Issue Summons

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

  7. 05-Oct-2024

    First hearing

    Initial hearing scheduled

  8. 25-Sep-2024

    Case filed

    Registration No. 100236/2024

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