The State of Kerala(Police) vs Kerala Housing Finance Ltd. — 100353/2024

Case under Indian Penal Code Section 406,419,420,34. Status: Issue NBW. Next hearing: 15th June 2026.

Issue NBW Next hearing 15-Jun-2026 this date has passed

SC - SESSIONS CASE

CNR: KLPT010020802024

Filing Number

1655/2024

Filing Date

28-May-2024

Registration No

100353/2024

Registration Date

28-May-2024

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 30-May-2026

FIR Details

FIR Number

1131

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 Unnikrishnan Nair

    Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

  3. 3.Komala Kumari @ Komala Unnikrishnan

    Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

  4. 4.Krishnan Nair

    Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

  5. 5.Pazhoor Parameswaran

    Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

  6. 6.Suresh Kumar (Expired)

  7. 7.Eliyamma Mathew

    Adv. SHIJIMOL MATHEW

Case History

  1. 15-Jun-2026

    Next hearingPending

  2. 16-Apr-2026

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  3. 12-Mar-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  4. 10-Feb-2026

    Call on

    Addl. District And Sessions Judge-III, Pta.

  5. 09-Jan-2026

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  6. 16-Dec-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  7. 29-Nov-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  8. 18-Oct-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  9. 06-Aug-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  10. 09-Jul-2025

    Issue notice

    Addl. District And Sessions Judge-III, Pta.

  11. 31-May-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  12. 05-Mar-2025

    For executing bond

    Addl. District And Sessions Judge-III, Pta.

  13. 28-Dec-2024

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  14. 28-May-2024

    First hearing

    Initial hearing scheduled

  15. 28-May-2024

    Case filed

    Registration No. 100353/2024

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