State of Kerala Police vs Kerala Housing Finance Ltd Company — 100104/2023

Case under Indian Penal Code Section 406,420,34. Status: Repeat Summons. Next hearing: 03rd August 2026.

CC - CALENDAR CASE

CNR: KLAL010044462023

Repeat Summons

Next Hearing

03rd August 2026

Filing Number

103841/2023

Filing Date

23-09-2023

Registration No

100104/2023

Registration Date

23-09-2023

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

225

Police Station

South Police Station, Alappuzha

Year

2023

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

Unnikrishnan Nair G

Adv. DEAGO JOHN K

Komala Unnikrishnan

Adv. DEAGO JOHN K

Krishnan Nair

Adv. DEAGO JOHN K

Pazhoor Parameswaran

Adv. DEAGO JOHN K

Suresh Kumar (Expired)

Vijayalakshmi

Hearing History

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

12-03-2026

Repeat Summons

06-12-2025

Issue Summons

13-08-2025

Issue summonsed to accused

02-04-2025

For appearance of the accused

19-12-2024

For appearance of the accused

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