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.

For framing charge Next hearing 16-Jul-2026 this date has passed

SC - SESSIONS CASE

CNR: KLKM030000902025

Filing Number

19/2025

Filing Date

20-Jan-2025

Registration No

100124/2025

Registration Date

20-Jan-2025

Court

WAKF Tribunal, Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 05-Jun-2026

FIR Details

FIR Number

363

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)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Saiju.C.K

Respondent(s)

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

  2. 2.Sugandhi P.K.

  3. 3.Kechery Chits Pvt. Ltd.

  4. 4.Jagadamma (Died)

  5. 5.Jayadevan Nair

  6. 6.Bindhu Venugopal

    Adv. Gulsar E,ALINT JOSEPH C S MANU

Case History

  1. 16-Jul-2026

    Next hearingPending

  2. 25-May-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  3. 13-Mar-2026

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  4. 24-Jan-2026

    Call on

    III Addl.SessionsJudge,Kollam

  5. 17-Dec-2025

    Bail BondView PDF

    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.

  6. 17-Dec-2025

    Issue Non Bailable Warrant

    III Addl.SessionsJudge,Kollam

  7. 26-Aug-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  8. 18-Jun-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  9. 18-Mar-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  10. 20-Jan-2025

    First hearing

    Initial hearing scheduled

  11. 20-Jan-2025

    Case filed

    Registration No. 100124/2025

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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