State of Kerala (Police) vs Venugopal — 100078/2025

Case under Indian Penal Code Section 406,420,34. Status: For framing charge. Next hearing: 19th November 2026.

For framing charge Next hearing 19-Nov-2026 in ~3 months

SC - SESSIONS CASE

CNR: KLKM030000442025

Filing Number

8/2025

Filing Date

15-Jan-2025

Registration No

100078/2025

Registration Date

15-Jan-2025

Court

Additional District Court-III Rent Control Appellate Authority,Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 14-Aug-2026

FIR Details

FIR Number

488

Police Station

CBCID, PS

Year

2023

Acts & Sections

Indian Penal Code Section 406,420,34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,5,21(1)(2)(3),23,25(1)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Saiju.C.K

Respondent(s)

  1. 1.Venugopal

  2. 2.Bindhu Venugopal

  3. 3.Kechery Enterprises

  4. 4.Kechery Chits Pvt Ltd.

  5. 5.Sugandhi P.K

  6. 6.Jayadevan Nair

  7. 7.Jagadamma(Died)

Case History

  1. 19-Nov-2026

    Next hearingPending

  2. 11-Aug-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  3. 04-Jun-2026

    repeat NBW

    III Addl.SessionsJudge,Kollam

  4. 17-Apr-2026

    Issue NBW

    III Addl.SessionsJudge,Kollam

  5. 04-Mar-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  6. 02-Dec-2025

    For framing charge

    III Addl.SessionsJudge,Kollam

  7. 08-Jul-2025

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  8. 05-Mar-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  9. 15-Jan-2025

    First hearing

    Initial hearing scheduled

  10. 15-Jan-2025

    Case filed

    Registration No. 100078/2025

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