State of Kerala (Police) vs Venugopal — 100075/2025

Case under Indian Penal Code Section 420,34. Status: Issue NBW. Next hearing: 24th July 2026.

Issue NBW Next hearing 24-Jul-2026

SC - SESSIONS CASE

CNR: KLKM030000472025

Filing Number

11/2025

Filing Date

16-Jan-2025

Registration No

100075/2025

Registration Date

16-Jan-2025

Court

WAKF Tribunal, Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 21-Jun-2026

FIR Details

FIR Number

356

Police Station

CBCID, PS

Year

2023

Acts & Sections

Indian Penal Code Section 420,34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,5,21(3),23,25(1)
Crl.mp(ab)/1/2026 Classification : Absent Petition Section State of Kerala (Police)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Saiju.C.K

Respondent(s)

  1. 1.Venugopal

  2. 2.Sugandhi P.K.

  3. 3.Kechery Chits Pvt. Ltd.

  4. 4.Jagadamma (Died)

  5. 5.Jayadevan Nair

    Adv. SURESH KUMAR S

  6. 6.Bindhu Venugopal

Case History

  1. 24-Jul-2026

    Next hearingPending

  2. 30-Apr-2026

    Issue NBW

    III Addl.SessionsJudge,Kollam

  3. 18-Mar-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  4. 16-Feb-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  5. 12-Nov-2025

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  6. 18-Jul-2025

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  7. 07-May-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  8. 03-Mar-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  9. 16-Jan-2025

    First hearing

    Initial hearing scheduled

  10. 16-Jan-2025

    Case filed

    Registration No. 100075/2025

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