State of Kerala Police vs Kerala Housing Finance Ltd Company (KHFL) — 100267/2024

Case under Indian Penal Code Section 406,420,34. Status: Issue Summons. Next hearing: 22nd June 2026.

CC - CALENDAR CASE

CNR: KLAL010040792024

Issue Summons

Next Hearing

22nd June 2026

e-Filing Number

-

Filing Number

103448/2024

Filing Date

30-09-2024

Registration No

100267/2024

Registration Date

01-10-2024

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

484

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)

Kerala Housing Finance Ltd Company (KHFL)

Grihachand Nidhi Ltd Company (GCNL)

Unnikrishnan Nair G

Komala Unnikrishnan

Krishnan Nair

Pazhoor Parameswaran

Suresh Kumar (Expired)

Gopalakrishnan K

Satheesh Chandran

Muraleedharan Pillai (Expired)

Vijayalakshmi P N

Sreemathi Pillai

Vimala R Nair

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

07-02-2025

Issue Summons

11-10-2024

Issue Summons

Browse Related Cases

More from this court

District and Sessions Court Alappuzha/ Rent Control Appellate Authority All courts →

Explore other courts

Search Another Case