State of Kerala (Police) vs Venugopal Advocate - C.S. Manu — 101043/2024

Case under Indian Penal Code Section 406,420,34. Status: For framing charge. Next hearing: 13th November 2026.

For framing charge Next hearing 13-Nov-2026 in ~2 months

SC - SESSIONS CASE

CNR: KLKM030013532024

Filing Number

100923/2024

Filing Date

13-Nov-2024

Registration No

101043/2024

Registration Date

13-Nov-2024

Court

Additional District Court-III Rent Control Appellate Authority,Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 20-Aug-2026

FIR Details

FIR Number

258

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(a),(b),5,21(3),23,25

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Saiju.C.K

Respondent(s)

  1. 1.Venugopal Advocate - C.S. Manu

  2. 2.Bindhu Venugopal

    Adv. C.S. Manu

  3. 3.Kechery Enterprises.

  4. 4.Kechery Chits Private Limited.

  5. 5.Jayadevana Nair

    Adv. Suresh Kumar.S

  6. 6.Sugandhi P.K

    Adv. C.S. Manu

  7. 7.Jagadamma (Died)

  8. 8.Mohandas Sasi

    Adv. Suresh Kumar.S

  9. 9.Kechery Nidhi Limited.

Case History

  1. 13-Nov-2026

    Next hearingPending

  2. 19-Aug-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  3. 11-Jun-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  4. 27-Mar-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  5. 13-Feb-2026

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  6. 11-Nov-2025

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  7. 07-Jul-2025

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  8. 04-Mar-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  9. 17-Dec-2024

    For production of accused

    III Addl.SessionsJudge,Kollam

  10. 13-Nov-2024

    First hearing

    Initial hearing scheduled

  11. 13-Nov-2024

    Case filed

    Registration No. 101043/2024

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