The State of Kerala(Police) vs Venugopal Advocate - Gulsar E, C S MANU — 100033/2025

Case under Indian Penal Code Section 406,420,34. Status: Await report. Next hearing: 06th October 2026.

Await report Next hearing 06-Oct-2026 in 7 weeks

SC - SESSIONS CASE

CNR: KLPT010001712025

Filing Number

149/2025

Filing Date

22-Jan-2025

Registration No

100033/2025

Registration Date

22-Jan-2025

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 30-May-2026

FIR Details

FIR Number

1737

Police Station

Adoor Police Station

Year

2022

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.The State of Kerala(Police)

Respondent(s)

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

  2. 2.Bindhu Venugopal

    Adv. Gulsar E,C S MANU

  3. 3.KECHERY Enterprises Punlur.

    Adv. Gulsar E,C S MANU

  4. 4.K - CHERY Chits Pvt. Ltd. Company

    Adv. Gulsar E,C S MANU

  5. 5.Sugandhi

  6. 6.Jagadamma (Expired)

Case History

  1. 06-Oct-2026

    Next hearingPending

  2. 30-Apr-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  3. 30-Mar-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  4. 12-Mar-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  5. 16-Jan-2026

    Report from Fsl

    Addl. District And Sessions Judge-III, Pta.

  6. 24-Nov-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  7. 24-Sep-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  8. 30-Jul-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  9. 27-Jun-2025

    Show casue to Investigating Officer

    Addl. District And Sessions Judge-III, Pta.

  10. 07-Apr-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  11. 22-Jan-2025

    First hearing

    Initial hearing scheduled

  12. 22-Jan-2025

    Case filed

    Registration No. 100033/2025

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