State of Kerala (Police) vs Venugopal Advocate - Gulsar E, ALINT JOSEPH, ALINT JOSEPHC S MANU, — 100124/2025

Case under Indian Penal Code Section 420,34. Status: For framing charge. Next hearing: 16th July 2026.

SC - SESSIONS CASE

CNR: KLKM030000902025

For framing charge

Next Hearing

16th July 2026

Filing Number

19/2025

Filing Date

20-01-2025

Registration No

100124/2025

Registration Date

20-01-2025

Court

WAKF Tribunal, Kollam

Judge

1-III Addl.SessionsJudge,Kollam

FIR Details

FIR Number

363

Police Station

CBCID, PS

Year

2023

Acts & Sections

IPC Section 420,34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,5,21(3),23,25(1)
Crl.MP/2857/2025 Classification : Bail Application Section State of Kerala (Police)
Crl.MP(Ab)/1/2026 Classification : Absent Petition Section State of Kerala (Police)
Crl.MP/1/2026 Classification : Advance Application Section VenugopalState of Kerala (Police)
Crl.MP/2/2026 Classification : Bail Application Section State of Kerala (Police)

Petitioner(s)

State of Kerala (Police)

Adv. Saiju.C.K

Respondent(s)

Venugopal Advocate - Gulsar E, ALINT JOSEPH, ALINT JOSEPHC S MANU,

Sugandhi P.K.

Kechery Chits Pvt. Ltd.

Jagadamma (Died)

Jayadevan Nair

Bindhu Venugopal

Adv. Gulsar E,ALINT JOSEPH C S MANU

Hearing History

Judge: 1-III Addl.SessionsJudge,Kollam

25-05-2026

For framing charge

13-03-2026

Hearing on Charge

24-01-2026

Call on

17-12-2025

Issue Non Bailable Warrant

26-08-2025

For production of accused

Interim Orders

17-12-2025
Bail Bond

Case 100124/2025 Summary Bail was granted to the accused pending execution of the Court of Appeal's order. The accused was admitted to bail with sureties required to furnish a bond of ₹50,000 to the Government of Kerala. The accused must attend court as directed and report to the jail superintendent to obtain signatures on the bail bond for record. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case 100124/2025 Summary Bail was granted to the accused pending execution of the Court of Appeal's order. The accused was admitted to bail with sureties required to furnish a bond of ₹50,000 to the Government of Kerala. The accused must attend court as directed and report to the jail superintendent to obtain signatures on the bail bond for record. This case analysis is maintained by casestatus.in based on publicly available court records.

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