State of Kerala Police vs Grihachand Nidhi Ltd Advocate - DEAGO JOHN K, ATHUL M V — 100069/2023

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: KLAL010043902023

Filing Number

103789/2023

Filing Date

07-Aug-2023

Registration No

100069/2023

Registration Date

07-Aug-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 24-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.State of Kerala Police

    Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

  1. 1.Grihachand Nidhi Ltd Advocate - DEAGO JOHN K, ATHUL M V

  2. 2.Komala Unnikrishnan

    Adv. DEAGO JOHN K,ATHUL M V

  3. 3.Vijayalakshmi

    Adv. MUJEEB REHUMAN A

  4. 4.Satheesh Chandran

  5. 5.Gopalakrishnan Kuttappan

    Adv. DEAGO JOHN K,ATHUL M V

  6. 6.Sreemathi Pillai

    Adv. MUJEEB REHUMAN A

  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. 12-May-2026

    Hearing on Charge

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

  4. 12-Feb-2026

    Issue NBW

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

  5. 24-Nov-2025

    Issue NBW

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

  6. 29-Jul-2025

    Issue Non Bailable Warrant

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

  7. 25-Mar-2025

    Repeat Summons

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

  8. 16-Dec-2024

    Repeat Summons

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

  9. 03-Oct-2024

    Repeat Summons

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

  10. 02-Jul-2024

    Repeat Summons

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

  11. 13-Feb-2024

    For framing charge

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

  12. 02-Nov-2023

    First hearing

    Initial hearing scheduled

  13. 07-Aug-2023

    Case filed

    Registration No. 100069/2023

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