State of Kerala (Police) vs Venugopal Advocate - Gulsar E — 101072/2024
Case under Indian Penal Code Section 406,420,34. Status: For framing charge. Next hearing: 16th July 2026.
SC - SESSIONS CASE
CNR: KLKM030012512024
Next Hearing
16th July 2026
Filing Number
100886/2024
Filing Date
13-11-2024
Registration No
101072/2024
Registration Date
13-11-2024
Court
WAKF Tribunal, Kollam
Judge
1-III Addl.SessionsJudge,Kollam
FIR Details
FIR Number
604
Police Station
CBCID, PS
Year
2023
Acts & Sections
IPC
Section 406,420,34
The Banning of Unregulated Deposit Schemes Act, 2019
Section 3,5,21(1),21(2),21(3),3,25(1)
Crl.MP/1/2026 Classification : Advance Application
Section VenugopalState of Kerala (Police)
Crl.MP(Ab)/1/2026 Classification : Absent Petition
Section State of Kerala (Police)
Crl.MP/2/2026 Classification : Bail Application
Section State of Kerala (Police)
Petitioner(s)
State of Kerala (Police)
Adv. Saiju.C.K
Respondent(s)
Venugopal Advocate - Gulsar E
Bindu Venugopal
Adv. Gulsar E
Kechery Enterprises
Kechery Chits Private Limited.
Sugandhi P.K
Jagadamma (Died)
Hearing History
Judge: 1-III Addl.SessionsJudge,Kollam
25-05-2026
For framing charge
13-03-2026
Hearing on Charge
24-01-2026
Call on
17-12-2025
Issue Non Bailable Warrant
02-09-2025
For production of accused
| Date | Purpose |
|---|---|
| 25-05-2026 | For framing charge |
| 13-03-2026 | Hearing on Charge |
| 24-01-2026 | Call on |
| 17-12-2025 | Issue Non Bailable Warrant |
| 02-09-2025 | For production of accused |
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