The State of Kerala(Crime Branch) vs Venugopal Advocate - Harishankar S — 100037/2025

Case under Indian Penal Code Section 406,420,34. Status: Call on. Next hearing: 22nd October 2026.

Call on Next hearing 22-Oct-2026 in ~2 months

SC - SESSIONS CASE

CNR: KLPT010001802025

Filing Number

158/2025

Filing Date

22-Jan-2025

Registration No

100037/2025

Registration Date

22-Jan-2025

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 16-Aug-2026

FIR Details

FIR Number

785

Police Station

Enathu Police Station

Year

2022

Acts & Sections

Indian Penal Code Section 406,420,34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,521(1)(2)(3),23,25(1)

Petitioner(s)

  1. 1.The State of Kerala(Crime Branch)

    Adv. BINNY.B

Respondent(s)

  1. 1.Venugopal Advocate - Harishankar S

  2. 2.Bindu Venugopal

    Adv. Harishankar S

  3. 3.KECHERY Enterprices, Punalur

    Adv. Harishankar S

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

    Adv. Harishankar S

  5. 5.Sugandhi

  6. 6.Jagadamma (Expired)

Case History

  1. 22-Oct-2026

    Next hearingPending

  2. 22-May-2026

    Bail orderView PDF

  3. 22-May-2026

    Call on

    Addl. District And Sessions Judge-III, Pta.

  4. 14-May-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  5. 26-Mar-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  6. 13-Feb-2026

    Show casue to Investigating Officer

    Addl. District And Sessions Judge-III, Pta.

  7. 20-Jan-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  8. 22-Nov-2025

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  9. 15-Oct-2025

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  10. 05-Aug-2025

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  11. 03-Jul-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  12. 30-Jun-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  13. 08-Apr-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  14. 22-Jan-2025

    First hearing

    Initial hearing scheduled

  15. 22-Jan-2025

    Case filed

    Registration No. 100037/2025

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