State of Kerala (Police) vs Venugopal Advocate - Gulsar E, C S MANU, C S MANUALINT JOSEPH, — 100125/2025

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

SC - SESSIONS CASE

CNR: KLKM030000912025

For framing charge

Next Hearing

16th July 2026

Filing Number

20/2025

Filing Date

20-01-2025

Registration No

100125/2025

Registration Date

20-01-2025

Court

WAKF Tribunal, Kollam

Judge

1-III Addl.SessionsJudge,Kollam

FIR Details

FIR Number

366

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/2858/2025 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, C S MANU, C S MANUALINT JOSEPH,

Sugandhi P.K.

Kechery Chits Pvt. Ltd.

Jagadamma (Died)

Jayadevan Nair

Bindhu Venugopal

Adv. Gulsar E,C S MANU ALINT JOSEPH

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 100125/2025 Summary: Bail was granted to the accused (Jayagopal Nair) by the Additional District and Sessions Court, Kollam. The accused is required to appear before the court as directed, with sureties bound to produce him pending execution of the court's appeal order. A bail bond of ₹50,000 was executed with specified sureties on December 17, 2025. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case 100125/2025 Summary: Bail was granted to the accused (Jayagopal Nair) by the Additional District and Sessions Court, Kollam. The accused is required to appear before the court as directed, with sureties bound to produce him pending execution of the court's appeal order. A bail bond of ₹50,000 was executed with specified sureties on December 17, 2025. This case analysis is maintained by casestatus.in based on publicly available court records.

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