State of Kerala Police vs Kerala Housing Finance Ltd Company — 100126/2023

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

CC - CALENDAR CASE

CNR: KLAL010045672023

Issue Non Bailable Warrant

Next Hearing

13th July 2026

e-Filing Number

-

Filing Number

103956/2023

Filing Date

30-09-2023

Registration No

100126/2023

Registration Date

30-09-2023

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

541

Police Station

Chengannur 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)

Maya

Hearing History

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

11-03-2026

Issue Non Bailable Warrant

29-11-2025

Issue Summons

08-08-2025

Issue Summons

20-06-2025

Issue Summons

12-03-2025

Issue Summons

Browse Related Cases

More from this court

District and Sessions Court Alappuzha/ Rent Control Appellate Authority All courts →

Explore other courts

Search Another Case