CB CU-IV, Tvpm (South P.S Alappuzha) vs A1 KHFL Advocate - REETHA D, REETHA D — 100050/2022

Case under Protection of Interests of Depositors in Financial Establishments Act, 2013 Section 5. Status: Stay report. Next hearing: 27th July 2026.

Stay report Next hearing 27-Jul-2026 this date has passed

CC - CALENDAR CASE

CNR: KLAL010045072022

Filing Number

100050/2022

Filing Date

27-Aug-2022

Registration No

100050/2022

Registration Date

27-Aug-2022

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 17-Jul-2026

FIR Details

FIR Number

1463

Police Station

South Police Station, Alappuzha

Year

2019

Acts & Sections

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

Petitioner(s)

  1. 1.CB CU-IV, Tvpm (South P.S Alappuzha)

    Adv. DGP and PP For District Court, Alappuzha

Respondent(s)

  1. 1.A1 KHFL Advocate - REETHA D, REETHA D

  2. 2.A2 Unnikrishnan Nair

    Adv. DEAGO JOHN K,John ATHUL M V John RALPH RETI JOHN VISHNU CHANDRAN ASHUTHOSH P KEVIN JAMES MANATHARAYIL

  3. 3.A3 Krishnan Nair

    Adv. DEAGO JOHN K,John ATHUL M V John RALPH RETI JOHN VISHNU CHANDRAN ASHUTHOSH P KEVIN JAMES MANATHARAYIL

  4. 4.A4 Suresh Kumar

  5. 5.A5 Pazhoor Parameswaran

    Adv. DEAGO JOHN K,John ATHUL M V John RALPH RETI JOHN VISHNU CHANDRAN ASHUTHOSH P KEVIN JAMES MANATHARAYIL

  6. 6.A6 Vijayalekshmi

  7. 7.A7 Komala Unnikrishnan

    Adv. DEAGO JOHN K,ATHUL M V

Case History

  1. 27-Jul-2026

    Next hearingPending

  2. 13-Jul-2026

    Stay report

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

  3. 02-Jul-2026

    call on

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

  4. 26-May-2026

    Issue bailable warrant to witness

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

  5. 16-May-2026

    Trial in the list

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

  6. 15-May-2026

    For Examination of Witness

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

  7. 14-May-2026

    For Examination of Witness

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

  8. 13-May-2026

    For Examination of Witness

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

  9. 12-May-2026

    For Examination of Witness

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

  10. 11-May-2026

    For Examination of Witness

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

  11. 08-May-2026

    call on

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

  12. 07-May-2026

    For Examination of Witness

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

  13. 06-May-2026

    call on

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

  14. 05-May-2026

    call on

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

  15. 26-Mar-2026

    Issue Summons

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

  16. 20-Jan-2026

    Adjourned

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

  17. 05-Jan-2026

    For Hearing

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

  18. 31-Dec-2025

    For framing charge

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

  19. 23-Dec-2025

    For framing charge

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

  20. 16-Dec-2025

    For framing charge

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

  21. 05-Dec-2025

    For appearance of the accused

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

  22. 03-Dec-2025

    call on

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

  23. 29-Nov-2025

    Appearance of Accused

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

  24. 15-Nov-2025

    Repeat Summons

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

  25. 31-Oct-2025

    Issue Summons

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

  26. 18-Oct-2025

    Issue Summons

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

  27. 29-Sep-2025

    Issue NBW

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

  28. 11-Sep-2025

    Issue Non Bailable Warrant

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

  29. 22-Aug-2025

    For appearance of the accused

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

  30. 11-Apr-2025

    call on

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

  31. 30-Dec-2024

    For appearance of the accused

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

  32. 29-May-2024

    For appearance of the accused

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

  33. 05-Feb-2024

    For framing charge

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

  34. 26-Oct-2023

    For framing charge

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

  35. 08-Jun-2023

    First hearing

    Initial hearing scheduled

  36. 27-Aug-2022

    Case filed

    Registration No. 100050/2022

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