State of Kerala Police vs Venugopal — 100614/2025

Case under Indian Penal Code Section 420,34. Status: Issue Non Bailable Warrant. Next hearing: 17th August 2026.

Issue Non Bailable Warrant Next hearing 17-Aug-2026 this date has passed

SC - SESSIONS CASE

CNR: KLKM030004612025

Filing Number

1079/2025

Filing Date

16-Jun-2025

Registration No

100614/2025

Registration Date

16-Jun-2025

Court

Additional District Court-III Rent Control Appellate Authority,Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 13-Aug-2026

FIR Details

FIR Number

362

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

  2. 2.Sugandhi P.K

  3. 3.Kechery Chits Private limited

  4. 4.Jagadamma (Died)

  5. 5.Jayadevan Nair

  6. 6.Bindhu Venugopal

Case History

  1. 17-Aug-2026

    Next hearingPending

  2. 03-Jun-2026

    Issue Non Bailable Warrant

    III Addl.SessionsJudge,Kollam

  3. 16-Apr-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  4. 14-Jan-2026

    For production of accused

    III Addl.SessionsJudge,Kollam

  5. 22-Nov-2025

    No sitting notified

    III Addl.SessionsJudge,Kollam

  6. 29-Jul-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  7. 16-Jun-2025

    First hearing

    Initial hearing scheduled

  8. 16-Jun-2025

    Case filed

    Registration No. 100614/2025

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