The State of Kerala(Police) vs Kerala Housing Finance Ltd. — 100333/2024

Case under Indian Penal Code Section 406419420,34. Status: Issue NBW. Next hearing: 29th September 2026.

Issue NBW Next hearing 29-Sep-2026 in 5 weeks

SC - SESSIONS CASE

CNR: KLPT010013382024

Filing Number

1053/2024

Filing Date

17-May-2024

Registration No

100333/2024

Registration Date

17-May-2024

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

1272

Police Station

Thiruvalla Police Station

Year

2022

Acts & Sections

Indian Penal Code Section 406419420,34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3r/w21,4r/w22,5r/w23

Petitioner(s)

  1. 1.The State of Kerala(Police)

    Adv. BINNY.B

Respondent(s)

  1. 1.Kerala Housing Finance Ltd.

  2. 2.G UnnikrishnanNair

    Adv. YADHU KRISHANAN,Lins Varughese Thomas ANANDHU SUBRAHMANIYAN

  3. 3.G UnnikrishnanNair

    Adv. YADHU KRISHANAN,Lins Varughese Thomas ANANDHU SUBRAHMANIYAN

  4. 4.Krishnan Nair

    Adv. YADHU KRISHANAN,Lins Varughese Thomas ANANDHU SUBRAHMANIYAN

  5. 5.Pazhoor Parameswaran

    Adv. YADHU KRISHANAN,Lins Varughese Thomas ANANDHU SUBRAHMANIYAN

  6. 6.Suresh Kumar

  7. 7.Eliyamma Mathew

    Adv. Shaji Cherian,SAJITH GEORGE KURIEN

Case History

  1. 29-Sep-2026

    Next hearingPending

  2. 08-May-2026

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  3. 26-Mar-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  4. 23-Jan-2026

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  5. 21-Jan-2026

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  6. 17-Dec-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  7. 03-Oct-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  8. 20-Aug-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  9. 02-Jul-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  10. 05-Jun-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  11. 14-Mar-2025

    For executing bond

    Addl. District And Sessions Judge-III, Pta.

  12. 28-Feb-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  13. 17-Feb-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  14. 17-Jan-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  15. 08-Nov-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  16. 06-Aug-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  17. 17-May-2024

    First hearing

    Initial hearing scheduled

  18. 17-May-2024

    Case filed

    Registration No. 100333/2024

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