State of Kerala Police vs Venugopal — 1505/2025

Case under Indian Penal Code Section 406, 420, 34. Status: Pre trial steps. Next hearing: 10th September 2026.

Pre trial steps Next hearing 10-Sep-2026 in 2 weeks

SC - SESSIONS CASE

CNR: KLKM030008432025

Filing Number

3873/2025

Filing Date

28-Oct-2025

Registration No

1505/2025

Registration Date

28-Oct-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

1653

Police Station

Chadayamangalam

Year

2022

Acts & Sections

Indian Penal Code Section 406, 420, 34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3, 5, 21(1), (2), (3), 23, 25(1)

Petitioner(s)

  1. 1.State of Kerala Police

    Adv. PUBLIC PROSECUTOR, KOLLAM

Respondent(s)

  1. 1.Venugopal

  2. 2.Bindhu Venugopal

  3. 3.M/s. Kechery Enterprises

  4. 4.Kechery Chits Private LImited

  5. 5.Sugandhi.P.K

  6. 6.Sreekumar

  7. 7.Jayadevan Nair

    Adv. SURESH KUMAR S

  8. 8.Jagadamma (Died)

Case History

  1. 10-Sep-2026

    Next hearingPending

  2. 11-Jun-2026

    Pre trial steps

    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. 28-Oct-2025

    Case filed

    Registration No. 1505/2025

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