State of Kerala Police vs Venugopal — 1323/2025

Case under Indian Penal Code Section 460, 420, 34. Status: Appearance of Accused. Next hearing: 10th September 2026.

Appearance of Accused Next hearing 10-Sep-2026 in 2 weeks

SC - SESSIONS CASE

CNR: KLKM030008422025

Filing Number

3690/2025

Filing Date

18-Sep-2025

Registration No

1323/2025

Registration Date

18-Sep-2025

Court

Additional District Court-III Rent Control Appellate Authority,Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 20-Aug-2026

FIR Details

FIR Number

1948

Police Station

Punalur

Year

2022

Acts & Sections

Indian Penal Code Section 460, 420, 34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3(a), (b), 21(1), 21(2), 21(3), 5, 23, 25(1)

Petitioner(s)

  1. 1.State of Kerala Police

    Adv. PUBLIC PROSECUTOR, KOLLAM

  2. 2.Kechery Chits Private limited

Respondent(s)

  1. 1.Venugopal

  2. 2.Bindhu Venugopal

  3. 3.Kechery Enterprises

  4. 4.Kechery Chits Private limited

  5. 5.Sugandhi.P.K

  6. 6.Jayadean Nair

    Adv. SURESH KUMAR S

  7. 7.Jagadamma.(Died)

Case History

  1. 10-Sep-2026

    Next hearingPending

  2. 11-Jun-2026

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  3. 20-Apr-2026

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  4. 18-Feb-2026

    First hearing

    Initial hearing scheduled

  5. 18-Sep-2025

    Case filed

    Registration No. 1323/2025

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