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.

For framing charge Next hearing 16-Jul-2026 this date has passed

SC - SESSIONS CASE

CNR: KLKM030012512024

Filing Number

100886/2024

Filing Date

13-Nov-2024

Registration No

101072/2024

Registration Date

13-Nov-2024

Court

WAKF Tribunal, Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 05-Jun-2026

FIR Details

FIR Number

604

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(1),21(2),21(3),3,25(1)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Saiju.C.K

Respondent(s)

  1. 1.Venugopal Advocate - Gulsar E

  2. 2.Bindu Venugopal

    Adv. Gulsar E

  3. 3.Kechery Enterprises

  4. 4.Kechery Chits Private Limited.

  5. 5.Sugandhi P.K

  6. 6.Jagadamma (Died)

Case History

  1. 16-Jul-2026

    Next hearingPending

  2. 25-May-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  3. 13-Mar-2026

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  4. 24-Jan-2026

    Call on

    III Addl.SessionsJudge,Kollam

  5. 17-Dec-2025

    Issue Non Bailable Warrant

    III Addl.SessionsJudge,Kollam

  6. 02-Sep-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  7. 13-Jun-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  8. 25-Apr-2025

    No sitting notified

    III Addl.SessionsJudge,Kollam

  9. 11-Feb-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  10. 03-Dec-2024

    Call on

    III Addl.SessionsJudge,Kollam

  11. 13-Nov-2024

    First hearing

    Initial hearing scheduled

  12. 13-Nov-2024

    Case filed

    Registration No. 101072/2024

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