State of Kerala Police vs Kerala Housing Finance Ltd Company Advocate - REETHA D — 100158/2023

Case under Indian Penal Code Section 406,420,34. Status: Issue NBW. Next hearing: 15th July 2026.

CC - CALENDAR CASE

CNR: KLAL010047482023

Issue NBW

Next Hearing

15th July 2026

e-Filing Number

-

Filing Number

104117/2023

Filing Date

25-10-2023

Registration No

100158/2023

Registration Date

25-10-2023

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

543

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
Crl.MP/1/2026 Classification : Application Seeking Exemption From Appearance Of Accused Section Kerala Housing Finance Ltd CompanyState of Kerala Police

Petitioner(s)

State of Kerala Police

Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

Kerala Housing Finance Ltd Company Advocate - REETHA D

Unnikrishnan Nair G

Komala Unnikrishnan

Krishnan Nair

Pazhoor Parameswaran

Suresh Kumar (Expired)

Maya

Adv. BABU JOSEPH

Hearing History

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

09-03-2026

Issue NBW

03-12-2025

Issue Summons

19-08-2025

Issue summonsed to accused

07-04-2025

Issue Summons

24-12-2024

Issue Summons

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