State of Kerala Police vs Kerala Housing Finance Ltd Company — 100112/2023

Case under Indian Penal Code Section 406,420,34. Status: Issue Non Bailable Warrant. Next hearing: 13th July 2026.

CC - CALENDAR CASE

CNR: KLAL010044872023

Issue Non Bailable Warrant

Next Hearing

13th July 2026

e-Filing Number

-

Filing Number

103881/2023

Filing Date

26-09-2023

Registration No

100112/2023

Registration Date

26-09-2023

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

780

Police Station

Kayamkulam 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

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)

Sreemathi Pillai

Hearing History

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

11-03-2026

Issue Non Bailable Warrant

05-12-2025

Issue Summons

13-08-2025

Issue Summons

02-04-2025

For appearance of the accused

19-12-2024

For appearance of the accused

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