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.

SC - SESSIONS CASE

CNR: KLKM030005492025

For framing charge

Next Hearing

29th June 2026

Filing Number

3448/2025

Filing Date

29-05-2025

Registration No

877/2025

Registration Date

06-08-2025

Court

WAKF Tribunal, Kollam

Judge

1-III Addl.SessionsJudge,Kollam

FIR Details

FIR Number

1628

Police Station

CBCID, PS

Year

2023

Acts & Sections

IPC Section 406,420 & 34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,5,21(3),23,25(1)
Crl.MP/2859/2025 Classification : Bail Application Section State of Kerala Police
Crl.MP/1/2026 Classification : Advance Application Section venugopalState of Kerala Police
Crl.MP(Ab)/1/2026 Classification : Absent Petition Section State of Kerala Police
Crl.MP/2/2026 Classification : Bail Application Section State of Kerala Police

Petitioner(s)

State of Kerala Police

Adv. Saiju.C.K(Additional Govt. Pleader)

Respondent(s)

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

Kechery Chits Private limited

Jagadamma (Died)

Sugandhi.P.K

Jayadevan Nair

Adv. SURESH KUMAR S

Bindhu Venugopal

Adv. Gulsar E,C S MANU ALINT JOSEPH

Hearing History

Judge: 1-III Addl.SessionsJudge,Kollam

01-06-2026

For framing charge

26-05-2026

Hearing on Charge

13-03-2026

Hearing on Charge

24-01-2026

Call on

17-12-2025

Issue Non Bailable Warrant

Interim Orders

17-12-2025
Bail Bond

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.

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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