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.

SC - SESSIONS CASE

CNR: KLPT010020802024

Issue NBW

Next Hearing

15th June 2026

Filing Number

1655/2024

Filing Date

28-05-2024

Registration No

100353/2024

Registration Date

28-05-2024

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

6-ADDL. DISTRICT AND SESSIONS JUDGE-III, PTA.

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
Crl.mp/5054/2025 Classification :
Crl.mp/6160/2025 Classification :
Crl.mp/8346/2025 Classification : Absent Petition
Crl.mp/8799/2025 Classification : Bail Application Section The State of Kerala(Police)
Crl.mp/8800/2025 Classification : Petition Section The State of Kerala(Police)
Crl.mp/8817/2025 Classification : Advance Application Section Kerala Housing Finance Ltd
Crl.mp/9731/2025 Classification : Absent Petition
Crl.mp/9732/2025 Classification : Absent Petition
Crl.mp(ab)/1/2026 Classification : Absent Petition
Crl.mp(ab)/2/2026 Classification : Absent Petition
Crl.mp(ab)/3/2026 Classification : Absent Petition Section The State of Kerala(Police)
Crl.mp(ab)/4/2026 Classification : Absent Petition Section Suresh Kumar (Expired)
Crl.mp(ab)/5/2026 Classification : Absent Petition Section The State of Kerala(Police)

Petitioner(s)

The State of Kerala(Police)

Adv. BINNY.B

Respondent(s)

Kerala Housing Finance Ltd.

G Unnikrishnan Nair

Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

Komala Kumari @ Komala Unnikrishnan

Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

Krishnan Nair

Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

Pazhoor Parameswaran

Adv. Lins Varughese Thomas,ANANDHU SUBRAHMANIYAN

Suresh Kumar (Expired)

Eliyamma Mathew

Adv. SHIJIMOL MATHEW

Hearing History

Judge: 6-ADDL. DISTRICT AND SESSIONS JUDGE-III, PTA.

16-04-2026

Issue NBW

12-03-2026

For production of accused

10-02-2026

Call on

09-01-2026

Appearance of Accused

16-12-2025

Appearance of Accused

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