The State of Kerala(Police) vs Kerala Housing FInance ltd. — 100014/2025

Case under Indian Penal Code Section 406,419,420,34. Status: Await report. Next hearing: 26th November 2026.

Await report Next hearing 26-Nov-2026 in ~3 months

SC - SESSIONS CASE

CNR: KLPT010001672025

Filing Number

145/2025

Filing Date

17-Jan-2025

Registration No

100014/2025

Registration Date

17-Jan-2025

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

6-Addl. District And Sessions Judge-III, Pta.

Last updated 12-Aug-2026

FIR Details

FIR Number

1002

Police Station

Thiruvalla Police Station

Year

2023

Acts & Sections

Indian Penal Code Section 406,419,420,34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3R/W21,4R/W22,5R/W23

Petitioner(s)

  1. 1.The State of Kerala(Police)

    Adv. BINNY.B

Respondent(s)

  1. 1.Kerala Housing FInance ltd.

  2. 2.G Unnikrishnan Nair

    Adv. ATHUL M V,Lins Varughese Thomas ANANDHU SUBRAHMANIYAN

  3. 3.Komalakumari @ Komala Unnikrishnan

    Adv. ATHUL M V,Lins Varughese Thomas ANANDHU SUBRAHMANIYAN

  4. 4.Krishnan Nair

    Adv. ATHUL M V,Lins Varughese Thomas ANANDHU SUBRAHMANIYAN

  5. 5.Pazhoor Parameswaran

    Adv. ATHUL M V,Lins Varughese Thomas ANANDHU SUBRAHMANIYAN

  6. 6.Suresh Kumar (Expired)

  7. 7.Eliyamma Mathew

    Adv. Shaji Cherian

Case History

  1. 26-Nov-2026

    Next hearingPending

  2. 02-Jun-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  3. 08-Apr-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  4. 23-Feb-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  5. 24-Dec-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  6. 03-Oct-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  7. 17-Jul-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  8. 04-Jun-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  9. 05-Apr-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  10. 17-Jan-2025

    First hearing

    Initial hearing scheduled

  11. 17-Jan-2025

    Case filed

    Registration No. 100014/2025

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