State of Kerala (Police) vs Venugopal — 101565/2024

Case under Indian Penal Code Section 420,34. Status: For framing charge. Next hearing: 20th November 2026.

For framing charge Next hearing 20-Nov-2026 in ~3 months

SC - SESSIONS CASE

CNR: KLKM030014272024

Filing Number

100966/2024

Filing Date

25-Nov-2024

Registration No

101565/2024

Registration Date

25-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

407

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

  2. 2.Sugandhi P.K

  3. 3.Kechery Chits Private Limited.

  4. 4.Jagadamma (Died)

  5. 5.Jayadevan Nair

  6. 6.Bindhu Venugopal

Case History

  1. 20-Nov-2026

    Next hearingPending

  2. 11-Aug-2026

    For framing charge

    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

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  6. 30-Dec-2025

    No sitting notified

    III Addl.SessionsJudge,Kollam

  7. 09-Sep-2025

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  8. 03-Sep-2025

    Call on

    III Addl.SessionsJudge,Kollam

  9. 16-Jul-2025

    Adjourned

    III Addl.SessionsJudge,Kollam

  10. 30-Jun-2025

    Issue NBW

    III Addl.SessionsJudge,Kollam

  11. 20-Jun-2025

    Issue NBW

    III Addl.SessionsJudge,Kollam

  12. 27-Mar-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  13. 22-Jan-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  14. 25-Nov-2024

    First hearing

    Initial hearing scheduled

  15. 25-Nov-2024

    Case filed

    Registration No. 101565/2024

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