State of Kerala Police vs Kerala Housing Finance Limited — 170/2025

Case under Indian Penal Code Section 406,409,420,34. Status: Issue Summons. Next hearing: 11th August 2026.

Issue Summons Next hearing 11-Aug-2026 this date has passed

CC - CALENDAR CASE

CNR: KLAL010048292025

Filing Number

2404/2025

Filing Date

10-Dec-2025

Registration No

170/2025

Registration Date

10-Dec-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

460

Police Station

Aranmula Police Station

Year

2022

Acts & Sections

Indian Penal Code Section 406,409,420,34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,21.4,22,5,23
Protection of Interests of Depositors in Financial Establishments Act, 2013 Section 5

Petitioner(s)

  1. 1.State of Kerala Police

    Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

  1. 1.Kerala Housing Finance Limited

  2. 2.Grihachand Nidhi Limited

  3. 3.G Unnikrishnan Nair

  4. 4.Komala Unnikrishnan

  5. 5.Krishnan Nair

  6. 6.Pazhoor Parameswaran

  7. 7.Suresh Kumar (Expired)

  8. 8.Vijayalakshmi @ Rathi

  9. 9.Vimala R Nair

  10. 10.Gopalakrishnan

  11. 11.Muraleedharan Pillai (Expired)

  12. 12.Sreemathi Pillai

  13. 13.Satheesh Chandran

  14. 14.Aleyamma Mathew @ Joyis Mathew

  15. 15.Remya S

Case History

  1. 11-Aug-2026

    Next hearingPending

  2. 11-Mar-2026

    Issue Summons

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

  3. 10-Dec-2025

    Case filed

    Registration No. 170/2025

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