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.

CC - CALENDAR CASE

CNR: KLAL010048292025

Issue Summons

Next Hearing

11th August 2026

e-Filing Number

-

Filing Number

2404/2025

Filing Date

10-12-2025

Registration No

170/2025

Registration Date

10-12-2025

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

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)

State of Kerala Police

Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

Kerala Housing Finance Limited

Grihachand Nidhi Limited

G Unnikrishnan Nair

Komala Unnikrishnan

Krishnan Nair

Pazhoor Parameswaran

Suresh Kumar (Expired)

Vijayalakshmi @ Rathi

Vimala R Nair

Gopalakrishnan

Muraleedharan Pillai (Expired)

Sreemathi Pillai

Satheesh Chandran

Aleyamma Mathew @ Joyis Mathew

Remya S

Hearing History

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

11-03-2026

Issue Summons

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