State of Kerala Police vs Venugopal — 100359/2025

Case under Indian Penal Code Section 406,420,34. Status: repeat NBW. Next hearing: 08th September 2026.

repeat NBW Next hearing 08-Sep-2026 this date has passed

SC - SESSIONS CASE

CNR: KLKM030003132025

Filing Number

994/2025

Filing Date

20-Mar-2025

Registration No

100359/2025

Registration Date

20-Mar-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

173

Police Station

CBCID, PS

Year

2023

Acts & Sections

Indian Penal Code Section 406,420,34
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

  2. 2.Kechery Chits Private limited

  3. 3.Jagadamma (Died)

  4. 4.Sugandhi P.K

  5. 5.Jayadevan Nair

  6. 6.Bindhu Venugopal

  7. 7.K Vijayamma

  8. 8.Harikumar R G (Died)

Case History

  1. 08-Sep-2026

    Next hearingPending

  2. 10-Jun-2026

    repeat NBW

    III Addl.SessionsJudge,Kollam

  3. 20-Apr-2026

    Issue NBW

    III Addl.SessionsJudge,Kollam

  4. 21-Jan-2026

    For production of accused

    III Addl.SessionsJudge,Kollam

  5. 22-Oct-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  6. 10-Jul-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  7. 22-Apr-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  8. 20-Mar-2025

    First hearing

    Initial hearing scheduled

  9. 20-Mar-2025

    Case filed

    Registration No. 100359/2025

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