State of Kerala Police vs venugopal Advocate - Gulsar E, C S MANU, C S MANUALINT JOSEPH, — 877/2025

Case under Indian Penal Code Section 406,420 & 34. Status: For framing charge. Next hearing: 29th June 2026.

For framing charge Next hearing 29-Jun-2026 this date has passed

SC - SESSIONS CASE

CNR: KLKM030005492025

Filing Number

3448/2025

Filing Date

29-May-2025

Registration No

877/2025

Registration Date

06-Aug-2025

Court

WAKF Tribunal, Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 05-Jun-2026

FIR Details

FIR Number

1628

Police Station

CBCID, PS

Year

2023

Acts & Sections

Indian Penal Code Section 406,420 & 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(Additional Govt. Pleader)

Respondent(s)

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

  2. 2.Kechery Chits Private limited

  3. 3.Jagadamma (Died)

  4. 4.Sugandhi.P.K

  5. 5.Jayadevan Nair

    Adv. SURESH KUMAR S

  6. 6.Bindhu Venugopal

    Adv. Gulsar E,C S MANU ALINT JOSEPH

Case History

  1. 29-Jun-2026

    Next hearingPending

  2. 01-Jun-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  3. 26-May-2026

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  4. 13-Mar-2026

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  5. 24-Jan-2026

    Call on

    III Addl.SessionsJudge,Kollam

  6. 17-Dec-2025

    Bail BondView PDF

    Case 877/2025 Summary: Bail was granted to the accused pending appeal execution. The accused was convicted by the Magistrate/Sessions Judge and sentenced to rigorous imprisonment with a fine. Upon preferring an appeal, the Court admitted the accused to bail with a bond amount of ₹50,000 and sureties' bonds of ₹50,000 each. The accused was directed to appear before the court as required and surrender before the jail pending trial execution. This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 17-Dec-2025

    Issue Non Bailable Warrant

    III Addl.SessionsJudge,Kollam

  8. 26-Aug-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  9. 06-Aug-2025

    First hearing

    Initial hearing scheduled

  10. 29-May-2025

    Case filed

    Registration No. 877/2025

casestatus.in Summary

Case 877/2025 Summary: Bail was granted to the accused pending appeal execution. The accused was convicted by the Magistrate/Sessions Judge and sentenced to rigorous imprisonment with a fine. Upon preferring an appeal, the Court admitted the accused to bail with a bond amount of ₹50,000 and sureties' bonds of ₹50,000 each. The accused was directed to appear before the court as required and surrender before the jail pending trial execution. This case analysis is maintained by casestatus.in based on publicly available court records.

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