State of Kerala (Police) vs Venugopal — 101569/2024

Case under Indian Penal Code Section 420,34. Status: Issue NBW. Next hearing: 17th August 2026.

Issue NBW Next hearing 17-Aug-2026 this date has passed

SC - SESSIONS CASE

CNR: KLKM030015342024

Filing Number

101005/2024

Filing Date

05-Dec-2024

Registration No

101569/2024

Registration Date

05-Dec-2024

Court

Additional District Court-III Rent Control Appellate Authority,Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 13-Aug-2026

FIR Details

FIR Number

564

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

    Adv. Unnikrishnan.V.K

  3. 3.K Chery Chits Pvt Limi

  4. 4.Jagadamma (Died)

  5. 5.Jayadevan Nair

    Adv. SURESH KUMAR S

  6. 6.Bindhu Venugopal

Case History

  1. 17-Aug-2026

    Next hearingPending

  2. 03-Jun-2026

    Issue NBW

    III Addl.SessionsJudge,Kollam

  3. 16-Apr-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  4. 03-Mar-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  5. 29-Jan-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  6. 24-Jan-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  7. 12-Jan-2026

    Issue NBW

    III Addl.SessionsJudge,Kollam

  8. 10-Dec-2025

    For framing charge

    III Addl.SessionsJudge,Kollam

  9. 20-Nov-2025

    For framing charge

    III Addl.SessionsJudge,Kollam

  10. 28-Jul-2025

    For framing charge

    III Addl.SessionsJudge,Kollam

  11. 07-Apr-2025

    For framing charge

    III Addl.SessionsJudge,Kollam

  12. 27-Jan-2025

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  13. 05-Dec-2024

    First hearing

    Initial hearing scheduled

  14. 05-Dec-2024

    Case filed

    Registration No. 101569/2024

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