State of Kerala (Police) vs Venugopal — 100140/2025

Case under Indian Penal Code Section 420,34. Status: No sitting notified. Next hearing: 09th September 2026.

No sitting notified Next hearing 09-Sep-2026 in 2 weeks

SC - SESSIONS CASE

CNR: KLKM030001102025

Filing Number

28/2025

Filing Date

21-Jan-2025

Registration No

100140/2025

Registration Date

21-Jan-2025

Court

Additional District Court-III Rent Control Appellate Authority,Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 19-Aug-2026

FIR Details

FIR Number

429

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(1),21(2),21(3),23,25(1)

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.Kechery Enterprises

  5. 5.Kechery Nidhi Ltd.

  6. 6.Jagadamma (Died)

  7. 7.Jayadevan Nair

    Adv. SURESH KUMAR S

  8. 8.Bindhu Venugopal

Case History

  1. 09-Sep-2026

    Next hearingPending

  2. 13-Aug-2026

    No sitting notified

    III Addl.SessionsJudge,Kollam

  3. 09-Jun-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  4. 21-Apr-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  5. 18-Feb-2026

    For preliminery hearing of charge

    III Addl.SessionsJudge,Kollam

  6. 20-Nov-2025

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  7. 28-Jul-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  8. 11-Jun-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  9. 11-Mar-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  10. 21-Jan-2025

    First hearing

    Initial hearing scheduled

  11. 21-Jan-2025

    Case filed

    Registration No. 100140/2025

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