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.

CC - CALENDAR CASE

CNR: KLAL010039962024

For appearance of the accused

Next Hearing

13th July 2026

e-Filing Number

-

Filing Number

103373/2024

Filing Date

25-09-2024

Registration No

100236/2024

Registration Date

25-09-2024

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

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)

State of Kerala Police

Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

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

Kerala Housing Finance Ltd Company (KHFL)

Komala Unnikrishnan

Adv. DEAGO JOHN K

Gopalakrishnan K

Adv. DEAGO JOHN K

Satheesh Chandran

Adv. Devanarayanan

Muraleedharan Pillai (Expired)

Vijayalakshmi P N

Adv. MUJEEB REHUMAN A

Sreemathi Pillai

Adv. MUJEEB REHUMAN A

Vimala R Nair

Adv. MUJEEB REHUMAN A

Unnikrishnan Nair G

Krishnan Nair

Pazhoor Parameswaran

Suresh Kumar (Expired)

Hearing History

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

11-03-2026

For appearance of the accused

05-12-2025

Issue Summons

13-08-2025

Issue summonsed to accused

10-06-2025

Issue Summons

21-02-2025

Issue Summons

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