State of Kerala (Police) vs Venugopal Advocate - Gulsar E — 101263/2024

Case under Indian Penal Code Section 420,34. Status: For framing charge. Next hearing: 26th November 2026.

For framing charge Next hearing 26-Nov-2026 in ~3 months

SC - SESSIONS CASE

CNR: KLKM030013872024

Filing Number

100941/2024

Filing Date

15-Nov-2024

Registration No

101263/2024

Registration Date

15-Nov-2024

Court

Additional District Court-III Rent Control Appellate Authority,Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 15-Aug-2026

FIR Details

FIR Number

368

Police Station

CBCID, PS

Year

2023

Acts & Sections

Indian Penal Code Section 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 Advocate - Gulsar E

  2. 2.Sugandhi P.K

  3. 3.Kechery Chits Private Limited.

  4. 4.Jagadamma (Died)

  5. 5.Jayadevan Nair

  6. 6.Bindhu Venugopal

    Adv. Gulsar E

Case History

  1. 26-Nov-2026

    Next hearingPending

  2. 11-Aug-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  3. 05-Jun-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  4. 25-Mar-2026

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  5. 24-Jan-2026

    Call on

    III Addl.SessionsJudge,Kollam

  6. 01-Jan-2026

    Issue NBW

    III Addl.SessionsJudge,Kollam

  7. 10-Sep-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  8. 21-Jun-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  9. 29-Mar-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  10. 24-Jan-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  11. 28-Dec-2024

    Return of summons

    III Addl.SessionsJudge,Kollam

  12. 15-Nov-2024

    First hearing

    Initial hearing scheduled

  13. 15-Nov-2024

    Case filed

    Registration No. 101263/2024

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