State of Kerala (Police) vs Venugopal Advocate - Gulsar E, C S MANU, C S MANUALINT JOSEPH, — 101577/2024

Case under Indian Penal Code Section 406,420,34. Status: For framing charge. Next hearing: 20th November 2026.

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

SC - SESSIONS CASE

CNR: KLKM030014742024

Filing Number

100980/2024

Filing Date

27-Nov-2024

Registration No

101577/2024

Registration Date

27-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

2625

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(1)(2)(3),23,25(1)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Saiju.C.K

Respondent(s)

  1. 1.Venugopal Advocate - Gulsar E, C S MANU, C S MANUALINT JOSEPH,

  2. 2.Bindhu Venugopal

    Adv. Gulsar E,C S MANU ALINT JOSEPH

  3. 3.Kechery Enterprises.

  4. 4.Kechery Chits Private Limited.

  5. 5.Sugandhi P.K

  6. 6.Jayakumar.K

  7. 7.Jagadamma J (Died)

Case History

  1. 20-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. 12-May-2026

    repeat NBW

    III Addl.SessionsJudge,Kollam

  5. 13-Apr-2026

    No sitting notified

    III Addl.SessionsJudge,Kollam

  6. 13-Jan-2026

    Issue NBW

    III Addl.SessionsJudge,Kollam

  7. 03-Oct-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  8. 04-Jul-2025

    For production of accused

    III Addl.SessionsJudge,Kollam

  9. 10-Apr-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  10. 31-Jan-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  11. 27-Nov-2024

    First hearing

    Initial hearing scheduled

  12. 27-Nov-2024

    Case filed

    Registration No. 101577/2024

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