State of Kerala Police vs Kerala Housing Finance Ltd Company Advocate - REETHA D — 100162/2023

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

Issue NBW Next hearing 15-Jul-2026 this date has passed

CC - CALENDAR CASE

CNR: KLAL010047522023

Filing Number

104121/2023

Filing Date

25-Oct-2023

Registration No

100162/2023

Registration Date

25-Oct-2023

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 20-Apr-2026

FIR Details

FIR Number

805

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)

  1. 1.State of Kerala Police

    Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

  1. 1.Kerala Housing Finance Ltd Company Advocate - REETHA D

  2. 2.Unnikrishnan Nair G

  3. 3.Komala Unnikrishnan

  4. 4.Krishnan Nair

  5. 5.Pazhoor Parameswaran

  6. 6.Suresh Kumar (Expired)

  7. 7.Maya

    Adv. BABU JOSEPH

Case History

  1. 15-Jul-2026

    Next hearingPending

  2. 09-Mar-2026

    Issue NBW

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

  3. 03-Dec-2025

    Issue Summons

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

  4. 19-Aug-2025

    Issue summonsed to accused

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

  5. 07-Apr-2025

    Issue Summons

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

  6. 24-Dec-2024

    Issue Summons

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

  7. 04-Jul-2024

    Issue Summons

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

  8. 26-Feb-2024

    First hearing

    Initial hearing scheduled

  9. 25-Oct-2023

    Case filed

    Registration No. 100162/2023

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