State of Kerala (Police) vs Venugopal Advocate - Gulsar E, ALINT JOSEPH, ALINT JOSEPHC S MANU, — 101538/2024

Case under Indian Penal Code Section 406,420,34. Status: For framing charge. Next hearing: 19th November 2026.

For framing charge Next hearing 19-Nov-2026 in ~3 months

SC - SESSIONS CASE

CNR: KLKM030013972024

Filing Number

100950/2024

Filing Date

15-Nov-2024

Registration No

101538/2024

Registration Date

15-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

209

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(3),23,25(1)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Saiju.C.K

Respondent(s)

  1. 1.Venugopal Advocate - Gulsar E, ALINT JOSEPH, ALINT JOSEPHC S MANU,

  2. 2.Kechery Chits Private Limited.

  3. 3.Jagadamma (Died)

  4. 4.Sugandhi P.K

  5. 5.Jayadevan Nair

  6. 6.Bindhu Venugopal

    Adv. Gulsar E,ALINT JOSEPH C S MANU

  7. 7.K.Vijayamma

Case History

  1. 19-Nov-2026

    Next hearingPending

  2. 11-Aug-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  3. 04-Jun-2026

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  4. 19-Mar-2026

    Issue NBW

    III Addl.SessionsJudge,Kollam

  5. 02-Jan-2026

    Declared Holidays

    III Addl.SessionsJudge,Kollam

  6. 10-Sep-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  7. 23-Jun-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  8. 01-Apr-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  9. 25-Jan-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  10. 30-Dec-2024

    Return of summons

    III Addl.SessionsJudge,Kollam

  11. 15-Nov-2024

    First hearing

    Initial hearing scheduled

  12. 15-Nov-2024

    Case filed

    Registration No. 101538/2024

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