State of Kerala (Police) vs Venugopal Advocate - Gulsar E — 101073/2024

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: KLKM030012912024

Filing Number

100907/2024

Filing Date

19-Nov-2024

Registration No

101073/2024

Registration Date

19-Nov-2024

Court

WAKF Tribunal, Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 05-Jun-2026

FIR Details

FIR Number

607

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)(2)(3),23,25(1)

Petitioner(s)

1.State of Kerala (Police)

Adv. Saiju.C.K

Respondent(s)

1.Venugopal Advocate - Gulsar E
2.Bindhu Venugopal

Adv. Gulsar E
3.Kechery Enetrprises.
4.Kechery Chits Private Limited.
5.Jayadevan Nair
6.Sugandhi P.K
7.Jagadamma (Died)

Case History

16-Jul-2026

Next hearingPending
25-May-2026

For framing charge

III Addl.SessionsJudge,Kollam
13-Mar-2026

Hearing on Charge

III Addl.SessionsJudge,Kollam
24-Jan-2026

Call on

III Addl.SessionsJudge,Kollam
17-Dec-2025

Bail BondView PDF

Case Summary: 101073/2024 Bail was granted to the accused. The court admitted the appeal petition and released the accused on bail with two sureties, each bound to forfeit ₹50,000 to the Government of Kerala. The accused was directed to attend court as required and comply with bail conditions pending execution of the Court of Appeal's order. This case analysis is maintained by casestatus.in based on publicly available court records.
17-Dec-2025

Issue Non Bailable Warrant

III Addl.SessionsJudge,Kollam
02-Sep-2025

For production of accused

III Addl.SessionsJudge,Kollam
13-Jun-2025

For Hearing

III Addl.SessionsJudge,Kollam
25-Apr-2025

No sitting notified

III Addl.SessionsJudge,Kollam
11-Feb-2025

For production of accused

III Addl.SessionsJudge,Kollam
03-Dec-2024

Call on

III Addl.SessionsJudge,Kollam
19-Nov-2024

First hearing

Initial hearing scheduled
19-Nov-2024

Case filed

Registration No. 101073/2024

casestatus.in Summary

Case Summary: 101073/2024 Bail was granted to the accused. The court admitted the appeal petition and released the accused on bail with two sureties, each bound to forfeit ₹50,000 to the Government of Kerala. The accused was directed to attend court as required and comply with bail conditions pending execution of the Court of Appeal's order. This case analysis is maintained by casestatus.in based on publicly available court records.