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.

SC - SESSIONS CASE

CNR: KLKM030012912024

For framing charge

Next Hearing

16th July 2026

Filing Number

100907/2024

Filing Date

19-11-2024

Registration No

101073/2024

Registration Date

19-11-2024

Court

WAKF Tribunal, Kollam

Judge

1-III Addl.SessionsJudge,Kollam

FIR Details

FIR Number

607

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)(2)(3),23,25(1)
Crl.MP/2856/2025 Classification : Bail Application Section State of Kerala (Police)
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

Bindhu Venugopal

Adv. Gulsar E

Kechery Enetrprises.

Kechery Chits Private Limited.

Jayadevan Nair

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

Interim Orders

17-12-2025
Bail Bond

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.

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.

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