The State of Kerala(Crime Branch) vs Kerala Housing FInance ltd. — 100017/2025

Case under Indian Penal Code Section 406,419,420,34. Status: repeat NBW. Next hearing: 07th October 2026.

repeat NBW Next hearing 07-Oct-2026 in 7 weeks

SC - SESSIONS CASE

CNR: KLPT010001732025

Filing Number

151/2025

Filing Date

20-Jan-2025

Registration No

100017/2025

Registration Date

20-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

1035

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(Crime Branch)

    Adv. BINNY.B

Respondent(s)

  1. 1.Kerala Housing FInance ltd.

  2. 2.G Unnikrishnan Nair

    Adv. ANANDHU SUBRAHMANIYAN Lins Varughese Thomas

  3. 3.Komalakumari @ Komala Unnikrishnan

    Adv. ANANDHU SUBRAHMANIYAN Lins Varughese Thomas

  4. 4.Krishnan Nair

    Adv. ANANDHU SUBRAHMANIYAN Lins Varughese Thomas

  5. 5.Pazhoor Parameswaran

    Adv. ANANDHU SUBRAHMANIYAN Lins Varughese Thomas

  6. 6.Suresh Kumar (Expired)

  7. 7.Eliyamma Mathew

Case History

  1. 07-Oct-2026

    Next hearingPending

  2. 29-Apr-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  3. 12-Mar-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  4. 29-Jan-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  5. 22-Jan-2026

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  6. 24-Dec-2025

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  7. 28-Oct-2025

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  8. 13-Aug-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  9. 24-Jun-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  10. 07-Apr-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  11. 20-Jan-2025

    First hearing

    Initial hearing scheduled

  12. 20-Jan-2025

    Case filed

    Registration No. 100017/2025

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