State of Kerala Police vs Venugopal Advocate - Gulsar E — 100364/2025

Case under Indian Penal Code Section 420,34. Status: No sitting notified. Next hearing: 08th September 2026.

No sitting notified Next hearing 08-Sep-2026 in 2 weeks

SC - SESSIONS CASE

CNR: KLKM030003282025

Filing Number

1009/2025

Filing Date

21-Mar-2025

Registration No

100364/2025

Registration Date

21-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

387

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

  2. 2.Sugandhi P.K

  3. 3.Kechery Chits Private limited

  4. 4.Jagadamma (Died)

  5. 5.Jayadevan Nair

  6. 6.Bindhu Venugopal

    Adv. Gulsar E

Case History

  1. 08-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. 04-Mar-2026

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  6. 29-Jan-2026

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  7. 31-Oct-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  8. 15-Jul-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  9. 02-May-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  10. 21-Mar-2025

    First hearing

    Initial hearing scheduled

  11. 21-Mar-2025

    Case filed

    Registration No. 100364/2025

Explore other courts

High Courts Supreme Court
Search Another Case