State of Kerala (Police) vs Venugopal — 100842/2024

Case under Indian Penal Code Section 406,420,34. Status: No sitting notified. Next hearing: 02nd September 2026.

No sitting notified Next hearing 02-Sep-2026 this date has passed

SC - SESSIONS CASE

CNR: KLKM030011742024

Filing Number

100862/2024

Filing Date

04-Oct-2024

Registration No

100842/2024

Registration Date

04-Oct-2024

Court

Additional District Court-III Rent Control Appellate Authority,Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 19-Aug-2026

FIR Details

FIR Number

0100223

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(i)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Saiju.C.K

Respondent(s)

  1. 1.Venugopal

  2. 2.Kechery Chits Pvt. Ltd.

  3. 3.Jagadamma (died)

  4. 4.Sugandhi P.K.

  5. 5.Jayadevan Nair

  6. 6.Bindhu Venugopal

Case History

  1. 02-Sep-2026

    Next hearingPending

  2. 18-Aug-2026

    No sitting notified

    III Addl.SessionsJudge,Kollam

  3. 10-Jun-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  4. 22-Apr-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  5. 23-Feb-2026

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  6. 15-Jan-2026

    No sitting notified

    III Addl.SessionsJudge,Kollam

  7. 07-Oct-2025

    For Hearing

    III Addl.SessionsJudge,Kollam

  8. 16-Jul-2025

    Adjourned

    III Addl.SessionsJudge,Kollam

  9. 08-Jul-2025

    Issue NBW

    III Addl.SessionsJudge,Kollam

  10. 16-Apr-2025

    Issue NBW

    III Addl.SessionsJudge,Kollam

  11. 04-Feb-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  12. 16-Nov-2024

    For production of accused

    III Addl.SessionsJudge,Kollam

  13. 04-Oct-2024

    First hearing

    Initial hearing scheduled

  14. 04-Oct-2024

    Case filed

    Registration No. 100842/2024

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