State of Kerala Police vs Kerala Housing Finance Limited — 171/2025

Case under Indian Penal Code Section 406,420,34. Status: Issue Summons. Next hearing: 22nd September 2026.

Issue Summons Next hearing 22-Sep-2026 in 7 weeks

CC - CALENDAR CASE

CNR: KLAL010048402025

Filing Number

2405/2025

Filing Date

10-Dec-2025

Registration No

171/2025

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 25-May-2026

FIR Details

FIR Number

478

Police Station

Aranmula Police Station

Year

2023

Acts & Sections

Indian Penal Code Section 406,420,34
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.G Unnikrishnan Nair

  3. 3.Komalakumar @ Komala Unnikrishnan

  4. 4.Krishnan Nair

  5. 5.Pazhoor Parameswaran

  6. 6.Suresh Kumar (Expired)

  7. 7.Aleyamma Mathew @ Joyis Mathew

  8. 8.Remya S

Case History

  1. 22-Sep-2026

    Next hearingPending

  2. 12-Mar-2026

    Issue Summons

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

  3. 10-Dec-2025

    Case filed

    Registration No. 171/2025

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