State of Kerala (Police) vs Venugopal — 101059/2024

Case under Indian Penal Code Section 409,420,34. Status: For framing charge. Next hearing: 29th October 2026.

For framing charge Next hearing 29-Oct-2026 in 6 weeks

SC - SESSIONS CASE

CNR: KLKM030013732024

Filing Number

100934/2024

Filing Date

15-Nov-2024

Registration No

101059/2024

Registration Date

15-Nov-2024

Court

Additional District Court-III Rent Control Appellate Authority,Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 08-Aug-2026

FIR Details

FIR Number

636

Police Station

CBCID, PS

Year

2023

Acts & Sections

Indian Penal Code Section 409,420,34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,5,21(3),23,25(1)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Saiju.C.K

Respondent(s)

  1. 1.Venugopal

  2. 2.Kechery Chits Private Limited.

  3. 3.Jagadamma (Died)

  4. 4.Sugandhi P.K

  5. 5.Jayadevan Nair

    Adv. Suresh Kumar.S

  6. 6.Bindhu Venugopal

Case History

  1. 29-Oct-2026

    Next hearingPending

  2. 06-Aug-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  3. 13-Jul-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  4. 28-May-2026

    Adjourned

    III Addl.SessionsJudge,Kollam

  5. 24-Mar-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  6. 20-Feb-2026

    For preliminery hearing of 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. 04-Mar-2025

    Call on

    III Addl.SessionsJudge,Kollam

  12. 25-Feb-2025

    Issue NBW

    III Addl.SessionsJudge,Kollam

  13. 04-Jan-2025

    Issue NBW

    III Addl.SessionsJudge,Kollam

  14. 26-Dec-2024

    Return of summons

    III Addl.SessionsJudge,Kollam

  15. 15-Nov-2024

    First hearing

    Initial hearing scheduled

  16. 15-Nov-2024

    Case filed

    Registration No. 101059/2024

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