The State of Kerala(Crime Branch) vs Kerala Housing FInance Ltd. — 100171/2025

Case under Indian Penal Code Section 406,419,420,34. Status: repeat NBW. Next hearing: 30th September 2026.

repeat NBW Next hearing 30-Sep-2026 in 6 weeks

SC - SESSIONS CASE

CNR: KLPT010007892025

Filing Number

619/2025

Filing Date

29-Mar-2025

Registration No

100171/2025

Registration Date

29-Mar-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

1154

Police Station

Thiruvalla Police Station

Year

2022

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. Yadu Krishnan,Yadu Krishnan

  3. 3.Komalakumari @ Komala Unnikrishnan

    Adv. Yadu Krishnan,Yadu Krishnan

  4. 4.Krishnan Nair

    Adv. Yadu Krishnan,Yadu Krishnan

  5. 5.Pazhoor Parameswaran

    Adv. Yadu Krishnan,Yadu Krishnan

  6. 6.Suresh Kumar (Expired)

  7. 7.Eliyamma Mathew

    Adv. Shaji Cherian

Case History

  1. 30-Sep-2026

    Next hearingPending

  2. 16-May-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  3. 26-Mar-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  4. 20-Feb-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  5. 20-Jan-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  6. 17-Nov-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  7. 24-Sep-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  8. 16-Jul-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  9. 15-Jul-2025

    For Bail

    Addl. District And Sessions Judge-III, Pta.

  10. 15-May-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  11. 29-Mar-2025

    First hearing

    Initial hearing scheduled

  12. 29-Mar-2025

    Case filed

    Registration No. 100171/2025

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