State of Kerala (Police) vs Venugopal Advocate - Gulsar E, C S MANU, C S MANUALINT JOSEPH,, C S MANUALINT JOSEPH,Gulsar E, — 101554/2024

Case under Indian Penal Code Section 406,420,34. Status: Issue NBW. Next hearing: 04th December 2026.

Issue NBW Next hearing 04-Dec-2026 in ~3 months

SC - SESSIONS CASE

CNR: KLKM030014832024

Filing Number

100986/2024

Filing Date

28-Nov-2024

Registration No

101554/2024

Registration Date

28-Nov-2024

Court

Additional District Court-III Rent Control Appellate Authority,Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 12-Aug-2026

FIR Details

FIR Number

298

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),21(2),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, C S MANU, C S MANUALINT JOSEPH,, C S MANUALINT JOSEPH,Gulsar E,

  2. 2.Bindhu Venugopal

    Adv. Gulsar E,C S MANU ALINT JOSEPH Gulsar E

  3. 3.Kechery Enterprises.

    Adv. Gulsar E,C S MANU ALINT JOSEPH Gulsar E

  4. 4.Kechery Chits Private Limited.

    Adv. Gulsar E,C S MANU ALINT JOSEPH Gulsar E

  5. 5.Jayadevan Nair

  6. 6.Sugandhi P.K

  7. 7.Jagadamma (Died)

Case History

  1. 04-Dec-2026

    Next hearingPending

  2. 05-Aug-2026

    Issue NBW

    III Addl.SessionsJudge,Kollam

  3. 01-Jun-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  4. 24-Mar-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  5. 11-Feb-2026

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  6. 09-Dec-2025

    Call on

    III Addl.SessionsJudge,Kollam

  7. 20-Aug-2025

    Issue NBW

    III Addl.SessionsJudge,Kollam

  8. 17-Jun-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  9. 25-Mar-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  10. 13-Jan-2025

    Appearance of Accused

    III Addl.SessionsJudge,Kollam

  11. 11-Jan-2025

    Return of summons

    III Addl.SessionsJudge,Kollam

  12. 28-Nov-2024

    First hearing

    Initial hearing scheduled

  13. 28-Nov-2024

    Case filed

    Registration No. 101554/2024

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