State of Kerala (Police) vs Venugopal Advocate - Gulsar E — 100838/2024

Case under Indian Penal Code Section 420,34. Status: For framing charge. Next hearing: 20th November 2026.

For framing charge Next hearing 20-Nov-2026 in ~3 months

SC - SESSIONS CASE

CNR: KLKM030011762024

Filing Number

100864/2024

Filing Date

04-Oct-2024

Registration No

100838/2024

Registration Date

04-Oct-2024

Court

Additional District Court-III Rent Control Appellate Authority,Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 14-Aug-2026

FIR Details

FIR Number

400

Police Station

CBCID, PS

Year

2023

Acts & Sections

Indian Penal Code Section 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 Advocate - Gulsar E

  2. 2.Lalu Varghese

  3. 3.Sugandhi P.K.

  4. 4.Kechery Chits Pvt. Ltd.

  5. 5.Jagadamma (died)

  6. 6.Jayadevan Nair

  7. 7.Bindhu Venugopal

    Adv. Gulsar E

Case History

  1. 20-Nov-2026

    Next hearingPending

  2. 03-Aug-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  3. 04-Jun-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  4. 25-Mar-2026

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  5. 24-Jan-2026

    repeat NBW

    III Addl.SessionsJudge,Kollam

  6. 01-Jan-2026

    Issue NBW

    III Addl.SessionsJudge,Kollam

  7. 10-Sep-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  8. 21-Jun-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  9. 28-Mar-2025

    repeat NBW

    III Addl.SessionsJudge,Kollam

  10. 06-Feb-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  11. 18-Nov-2024

    For production of accused

    III Addl.SessionsJudge,Kollam

  12. 05-Nov-2024

    Call on

    III Addl.SessionsJudge,Kollam

  13. 04-Oct-2024

    First hearing

    Initial hearing scheduled

  14. 04-Oct-2024

    Case filed

    Registration No. 100838/2024

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