State of Kerala Police vs Kerala Housing Finance Limited — 172/2025

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: KLAL010048852025

Filing Number

2406/2025

Filing Date

15-Dec-2025

Registration No

172/2025

Registration Date

15-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

527

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.Grihachand Nidhi Limited

  3. 3.G Unnikrishnan Nair

  4. 4.Komala kumari @ 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. 22-Sep-2026

    Next hearingPending

  2. 12-Mar-2026

    Issue Summons

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

  3. 15-Dec-2025

    Case filed

    Registration No. 172/2025

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