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.

Repeat Summons Next hearing 03-Aug-2026 this date has passed

CC - CALENDAR CASE

CNR: KLAL010044462023

Filing Number

103841/2023

Filing Date

23-Sep-2023

Registration No

100104/2023

Registration Date

23-Sep-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 25-May-2026

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)

  1. 1.State of Kerala Police

    Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

  1. 1.Kerala Housing Finance Ltd Company

  2. 2.Unnikrishnan Nair G

    Adv. DEAGO JOHN K

  3. 3.Komala Unnikrishnan

    Adv. DEAGO JOHN K

  4. 4.Krishnan Nair

    Adv. DEAGO JOHN K

  5. 5.Pazhoor Parameswaran

    Adv. DEAGO JOHN K

  6. 6.Suresh Kumar (Expired)

  7. 7.Vijayalakshmi

Case History

  1. 03-Aug-2026

    Next hearingPending

  2. 12-Mar-2026

    Repeat Summons

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

  3. 06-Dec-2025

    Issue Summons

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

  4. 13-Aug-2025

    Issue summonsed to accused

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

  5. 02-Apr-2025

    For appearance of the accused

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

  6. 19-Dec-2024

    For appearance of the accused

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

  7. 03-Oct-2024

    For appearance of the accused

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

  8. 02-Jul-2024

    For appearance of the accused

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

  9. 19-Feb-2024

    Issue Summons

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

  10. 06-Nov-2023

    First hearing

    Initial hearing scheduled

  11. 23-Sep-2023

    Case filed

    Registration No. 100104/2023

Explore other courts

High Courts Supreme Court
Search Another Case