State of Kerala Police vs Grihachand Nidhi Limited — 100048/2023

Case under Indian Penal Code Section 406,420,34. Status: Appearance of Accused. Next hearing: 03rd October 2026.

Appearance of Accused Next hearing 03-Oct-2026 in 3 weeks

CC - CALENDAR CASE

CNR: KLAL010040802023

Filing Number

103530/2023

Filing Date

04-Jul-2023

Registration No

100048/2023

Registration Date

04-Jul-2023

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 29-Aug-2026

FIR Details

FIR Number

49

Police Station

Crime Branch Police Station

Year

2021

Acts & Sections

Indian Penal Code Section 406,420,34
Protection of Interests of Depositors in Financial Establishments Act, 2013 Section 5
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21,23

Petitioner(s)

  1. 1.State of Kerala Police

Respondent(s)

  1. 1.Grihachand Nidhi Limited

  2. 2.Komala Unnikrishnan

    Adv. ATHUL M V

  3. 3.Vijayalekshmi @ Rathi

  4. 4.Satheesh Chandran

  5. 5.Gopalakrishnan Kuttappanl

    Adv. ATHUL M V

  6. 6.Muraleedharan Pillai

  7. 7.Sreemathi Pilla

  8. 8.Vimala.R,Nair

  9. 9.Sulochana Kurup @ Geetha

Case History

  1. 03-Oct-2026

    Next hearingPending

  2. 29-Jun-2026

    Appearance of Accused

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

  3. 11-May-2026

    call on

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

  4. 20-Apr-2026

    Issue Non Bailable Warrant

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

  5. 27-Dec-2025

    For appearance of the accused

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

  6. 31-Oct-2025

    Issue Summons

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

  7. 16-Aug-2025

    Issue Summons

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

  8. 24-Jun-2025

    For Hearing

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

  9. 04-Mar-2025

    Repeat Summons

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

  10. 26-Oct-2024

    Repeat Summons

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

  11. 28-Jun-2024

    Repeat Summons

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

  12. 09-Feb-2024

    Issue Summons

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

  13. 31-Oct-2023

    First hearing

    Initial hearing scheduled

  14. 04-Jul-2023

    Case filed

    Registration No. 100048/2023

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