State of Kerala (Police) vs Venugopal — 100764/2024

Case under Indian Penal Code Section 406,420,34. Status: For framing charge. Next hearing: 13th November 2026.

For framing charge Next hearing 13-Nov-2026 in ~2 months

SC - SESSIONS CASE

CNR: KLKM030010202024

Filing Number

102088/2024

Filing Date

23-Sep-2024

Registration No

100764/2024

Registration Date

23-Sep-2024

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

261

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(a)(b),5,21(3),23,25(1)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Saiju.C.K

Respondent(s)

  1. 1.Venugopal

  2. 2.Bindu Venugopal

  3. 3.Kechery Enterprises, Punalur

  4. 4.K-Chery Chits Pvt. Ltd.

  5. 5.Jayadevan Nair

  6. 6.Sugandhi

  7. 7.Jagadamma (died)

Case History

  1. 13-Nov-2026

    Next hearingPending

  2. 19-Aug-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  3. 11-Jun-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  4. 04-May-2026

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  5. 27-Feb-2026

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  6. 09-Jan-2026

    No sitting notified

    III Addl.SessionsJudge,Kollam

  7. 25-Sep-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  8. 01-Jul-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  9. 08-Apr-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  10. 28-Jan-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  11. 01-Nov-2024

    Return of summons

    III Addl.SessionsJudge,Kollam

  12. 23-Sep-2024

    First hearing

    Initial hearing scheduled

  13. 23-Sep-2024

    Case filed

    Registration No. 100764/2024

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