State of Kerala Police vs Venugopal Advocate - Gulsar E, C S MANU, C S MANUALINT JOSEPH, — 867/2025

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: KLKM030005342025

Filing Number

3441/2025

Filing Date

27-May-2025

Registration No

867/2025

Registration Date

06-Aug-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

563

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(Additional Govt. Pleader)

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. 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. 25-Mar-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  5. 11-Feb-2026

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  6. 09-Dec-2025

    Call on

    III Addl.SessionsJudge,Kollam

  7. 21-Aug-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  8. 06-Aug-2025

    First hearing

    Initial hearing scheduled

  9. 27-May-2025

    Case filed

    Registration No. 867/2025

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