State of Kerala (Police) vs Venugopal Advocate - Gulsar E, C S MANU, C S MANUALINT JOSEPH, — 100961/2024

Case under Indian Penal Code Section 406,420,34. Status: Issue NBW. Next hearing: 19th November 2026.

Issue NBW Next hearing 19-Nov-2026 in ~3 months

SC - SESSIONS CASE

CNR: KLKM030012182024

Filing Number

100878/2024

Filing Date

09-Oct-2024

Registration No

100961/2024

Registration Date

09-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

234

Police Station

CBCID, PS

Year

2022

Acts & Sections

Indian Penal Code Section 406,420,34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,4,5,21(3),23,25(1)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Saiju.C.K

Respondent(s)

  1. 1.Venugopal Advocate - Gulsar E, C S MANU, C S MANUALINT JOSEPH,

  2. 2.Bindhu Venugopal

    Adv. Gulsar E,C S MANU ALINT JOSEPH

  3. 3.Kechery Enterprises,Punalur.

  4. 4.K-Chery Chits Private Limited

  5. 5.Sugandhi P.K

  6. 6.Sreekumar.S

  7. 7.Jagadamma.J (Died)

Case History

  1. 19-Nov-2026

    Next hearingPending

  2. 03-Aug-2026

    Issue NBW

    III Addl.SessionsJudge,Kollam

  3. 04-Jun-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  4. 25-Mar-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  5. 07-Mar-2026

    For preliminery hearing of charge

    III Addl.SessionsJudge,Kollam

  6. 06-Feb-2026

    repeat NBW

    III Addl.SessionsJudge,Kollam

  7. 21-Jan-2026

    Issue NBW

    III Addl.SessionsJudge,Kollam

  8. 14-Oct-2025

    Call on

    III Addl.SessionsJudge,Kollam

  9. 09-Jul-2025

    Call on

    III Addl.SessionsJudge,Kollam

  10. 21-Apr-2025

    Issue NBW

    III Addl.SessionsJudge,Kollam

  11. 05-Feb-2025

    Call on

    III Addl.SessionsJudge,Kollam

  12. 23-Nov-2024

    Call on

    III Addl.SessionsJudge,Kollam

  13. 09-Oct-2024

    First hearing

    Initial hearing scheduled

  14. 09-Oct-2024

    Case filed

    Registration No. 100961/2024

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