The State of Kerala(Police) vs Kerala Housing Finance Ltd. — 100290/2024

Case under Indian Penal Code Section 406,419,420,34. Status: For production of accused. Next hearing: 19th September 2026.

For production of accused Next hearing 19-Sep-2026 in 4 weeks

SC - SESSIONS CASE

CNR: KLPT010013572024

Filing Number

1069/2024

Filing Date

09-May-2024

Registration No

100290/2024

Registration Date

09-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

1117

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(Police)

    Adv. BINNY.B

Respondent(s)

  1. 1.Kerala Housing Finance Ltd.

  2. 2.G UnnikrishnanNair

    Adv. Yadu Krishnan,ATHUL M V ANANDHU SUBRAHMANIYAN

  3. 3.Komala Kumari @ 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

  7. 7.Eliyamma Mathew

Case History

  1. 19-Sep-2026

    Next hearingPending

  2. 08-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. 28-Feb-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  5. 28-Jan-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  6. 24-Dec-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  7. 21-Oct-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  8. 07-Aug-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  9. 21-Jun-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  10. 09-Apr-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  11. 10-Feb-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  12. 07-Jan-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  13. 03-Dec-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  14. 27-Aug-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  15. 09-May-2024

    First hearing

    Initial hearing scheduled

  16. 09-May-2024

    Case filed

    Registration No. 100290/2024

Explore other courts

High Courts Supreme Court
Search Another Case