The State of Kerala(Crime Branch) vs Kerala Housing FInance ltd. — 100067/2025

Case under Indian Penal Code Section 419,420,34. Status: For production of accused. Next hearing: 24th August 2026.

For production of accused Next hearing 24-Aug-2026 in 2 days

SC - SESSIONS CASE

CNR: KLPT010002752025

Filing Number

239/2025

Filing Date

01-Feb-2025

Registration No

100067/2025

Registration Date

01-Feb-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

1008

Police Station

Thiruvalla Police Station

Year

2022

Acts & Sections

Indian Penal Code Section 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. Yadu Krishnan,ATHUL M V ANANDHU SUBRAHMANIYAN

  3. 3.Komalakumari @ Komala Unnikrishnan

    Adv. Yadu Krishnan,ATHUL M V ANANDHU SUBRAHMANIYAN

  4. 4.Krishnan Nair

    Adv. Yadu Krishnan,ATHUL M V ANANDHU SUBRAHMANIYAN

  5. 5.Pazhoor Parameswaran

    Adv. Yadu Krishnan,ATHUL M V ANANDHU SUBRAHMANIYAN

  6. 6.Suresh Kumar (Expired)

  7. 7.Eliyamma Mathew

Case History

  1. 24-Aug-2026

    Next hearingPending

  2. 06-May-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  3. 26-Mar-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  4. 18-Feb-2026

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  5. 24-Dec-2025

    For appearance of the accused

    Addl. District And Sessions Judge-III, Pta.

  6. 24-Nov-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  7. 18-Oct-2025

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  8. 08-Aug-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  9. 21-Jun-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  10. 11-Apr-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  11. 01-Feb-2025

    First hearing

    Initial hearing scheduled

  12. 01-Feb-2025

    Case filed

    Registration No. 100067/2025

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