State of Kerala Police vs Venugopal Advocate - Gulsar E, C S MANU, C S MANUALINT JOSEPH, — 100609/2025

Case under Indian Penal Code Section 420,34. Status: No sitting notified. Next hearing: 15th October 2026.

No sitting notified Next hearing 15-Oct-2026 in 7 weeks

SC - SESSIONS CASE

CNR: KLKM030004502025

Filing Number

1073/2025

Filing Date

16-Jun-2025

Registration No

100609/2025

Registration Date

16-Jun-2025

Court

Additional District Court-III Rent Control Appellate Authority,Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 28-Aug-2026

FIR Details

FIR Number

411

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(i)

Petitioner(s)

  1. 1.State of Kerala Police

    Adv. Saiju.C.K

Respondent(s)

  1. 1.Venugopal Advocate - Gulsar E, C S MANU, C S MANUALINT JOSEPH,

  2. 2.Sugandhi P.K

  3. 3.Kechery Chits Private limited

  4. 4.Jagadamma (Died)

  5. 5.Jayadevan Nair

    Adv. SURESH KUMAR S

  6. 6.Bindhu Venugopal

    Adv. Gulsar E,C S MANU ALINT JOSEPH

Case History

  1. 15-Oct-2026

    Next hearingPending

  2. 29-Jun-2026

    No sitting notified

    III Addl.SessionsJudge,Kollam

  3. 27-Apr-2026

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  4. 07-Mar-2026

    For preliminery hearing of charge

    III Addl.SessionsJudge,Kollam

  5. 24-Feb-2026

    Issue NBW

    III Addl.SessionsJudge,Kollam

  6. 21-Nov-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  7. 28-Jul-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  8. 16-Jun-2025

    First hearing

    Initial hearing scheduled

  9. 16-Jun-2025

    Case filed

    Registration No. 100609/2025

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