State of Kerala (Police) vs Venugopal — 101040/2024

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 ~2 months

SC - SESSIONS CASE

CNR: KLKM030013352024

Filing Number

100915/2024

Filing Date

14-Nov-2024

Registration No

101040/2024

Registration Date

14-Nov-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

314

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. 1.State of Kerala (Police)

    Adv. Saiju.C.K

Respondent(s)

  1. 1.Venugopal

  2. 2.Bindhu Venugopal

  3. 3.Kechery Enterprises.

  4. 4.Kechery Chits Private Limited.

  5. 5.Jayadevan Nair

  6. 6.Sugandhi P.K

  7. 7.Jagadamma (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. 17-Apr-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  5. 04-Mar-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  6. 02-Feb-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  7. 22-Dec-2025

    No sitting notified

    III Addl.SessionsJudge,Kollam

  8. 01-Sep-2025

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  9. 19-Jun-2025

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  10. 20-Mar-2025

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  11. 12-Mar-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  12. 19-Dec-2024

    Return of summons

    III Addl.SessionsJudge,Kollam

  13. 14-Nov-2024

    First hearing

    Initial hearing scheduled

  14. 14-Nov-2024

    Case filed

    Registration No. 101040/2024

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