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.

SC - SESSIONS CASE

CNR: KLPT010001732025

repeat NBW

Next Hearing

07th October 2026

Filing Number

151/2025

Filing Date

20-01-2025

Registration No

100017/2025

Registration Date

20-01-2025

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

6-ADDL. DISTRICT AND SESSIONS JUDGE-III, PTA.

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
Crl.mp/4378/2025 Classification :
Crl.mp/1/2026 Classification : Advance Application Section The State of Kerala(Crime Branch)
Crl.mp(ab)/1/2026 Classification : Absent Petition
Crl.mp(ab)/2/2026 Classification : Absent Petition Section The State of Kerala(Crime Branch)
Crl.mp/2/2026 Classification : Bail Application Section Kerala Housing FInance ltd.The State of Kerala(Crime Branch)
Crl.mp(ab)/3/2026 Classification : Absent Petition Section The State of Kerala(Crime Branch)
Crl.mp/3/2026 Classification : Application to Recall Warrant Section The State of Kerala(Crime Branch)

Petitioner(s)

The State of Kerala(Crime Branch)

Adv. BINNY.B

Respondent(s)

Kerala Housing FInance ltd.

G Unnikrishnan Nair

Adv. ANANDHU SUBRAHMANIYAN Lins Varughese Thomas

Komalakumari @ Komala Unnikrishnan

Adv. ANANDHU SUBRAHMANIYAN Lins Varughese Thomas

Krishnan Nair

Adv. ANANDHU SUBRAHMANIYAN Lins Varughese Thomas

Pazhoor Parameswaran

Adv. ANANDHU SUBRAHMANIYAN Lins Varughese Thomas

Suresh Kumar (Expired)

Eliyamma Mathew

Hearing History

Judge: 6-ADDL. DISTRICT AND SESSIONS JUDGE-III, PTA.

29-04-2026

repeat NBW

12-03-2026

repeat NBW

29-01-2026

repeat NBW

22-01-2026

Appearance of Accused

24-12-2025

repeat NBW

Browse Related Cases

More from this court

District Court / Rent Control Appellate Authority, Pathanamthitta All courts →

Explore other courts

Search Another Case