State of Kerala Police vs Venugopal Advocate - Gulsar E, C S MANU, C S MANUALINT JOSEPH,, C S MANUALINT JOSEPH,Gulsar E, — 868/2025

Case under Indian Penal Code Section 406, 420 and 34. Status: No sitting notified. Next hearing: 07th September 2026.

No sitting notified Next hearing 07-Sep-2026 in 2 weeks

SC - SESSIONS CASE

CNR: KLKM030005382025

Filing Number

3443/2025

Filing Date

27-May-2025

Registration No

868/2025

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

547

Police Station

CBCID, PS

Year

2023

Acts & Sections

Indian Penal Code Section 406, 420 and 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,, C S MANUALINT JOSEPH,Gulsar E,

  2. 2.Bindhu Venugopal

    Adv. Gulsar E,C S MANU ALINT JOSEPH Gulsar E

  3. 3.Kechery Enterprises

  4. 4.Kechery Chits Private limited

  5. 5.Sugandhi

  6. 6.Jayadevan Nair

    Adv. SURESH KUMAR S

  7. 7.Jagadamma

Case History

  1. 07-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. 868/2025

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