State of Kerala (Police) vs CHANDRAMOHAN Advocate - Amithab Sankar, AJITH SANKAR. C — 154/2025

Case under Indian Penal Code Section 406,420,34. Status: For appearance of the accused. Next hearing: 14th September 2026.

For appearance of the accused Next hearing 14-Sep-2026 in 4 weeks

Cr.No(ALP-PS-Trikkunnapuzha) - Trikkunnapuzha Police Station

CNR: KLAL010045162022

Filing Number

402/2022

Filing Date

23-Sep-2025

Registration No

154/2025

Registration Date

08-Oct-2025

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 12-May-2026

FIR Details

FIR Number

402

Police Station

Trikkunnapuzha Police Station

Year

2022

Acts & Sections

Indian Penal Code Section 406,420,34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,21

Petitioner(s)

  1. 1.State of Kerala (Police)

Respondent(s)

  1. 1.CHANDRAMOHAN Advocate - Amithab Sankar, AJITH SANKAR. C

  2. 2.T P PRASAD

    Adv. Amithab Sankar,AJITH SANKAR. C

  3. 3.SATHEESAN

    Adv. Amithab Sankar,AJITH SANKAR. C

  4. 4.MANILAL

    Adv. Amithab Sankar,AJITH SANKAR. C

  5. 5.SUKUMARAN

    Adv. Amithab Sankar,AJITH SANKAR. C

  6. 6.RAJAPPAN

    Adv. Amithab Sankar,AJITH SANKAR. C

  7. 7.GURUDEVA TRUST (GURUDEVA FINANCE & INVESTMENT COMPANY)

    Adv. Amithab Sankar,AJITH SANKAR. C

Case History

  1. 14-Sep-2026

    Next hearingPending

  2. 11-Mar-2026

    For appearance of the accused

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

  3. 05-Dec-2025

    First hearing

    Initial hearing scheduled

  4. 23-Sep-2025

    Case filed

    Registration No. 154/2025

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