The State of Kerala(Police) vs Kerala Housing FInance ltd. — 100386/2024

Case under Indian Penal Code Section 406,419,42034. Status: Call on. Next hearing: 30th September 2026.

Call on Next hearing 30-Sep-2026 in 6 weeks

SC - SESSIONS CASE

CNR: KLPT010025242024

Filing Number

2014/2024

Filing Date

06-Jun-2024

Registration No

100386/2024

Registration Date

06-Jun-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

1165

Police Station

Thiruvalla Police Station

Year

2022

Acts & Sections

Indian Penal Code Section 406,419,42034
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3 r/w 21, 4 r/w 22, 5 r/w 23

Petitioner(s)

  1. 1.The State of Kerala(Police)

Respondent(s)

  1. 1.Kerala Housing FInance ltd.

  2. 2.G Unnikrishnan Nair

    Adv. Yadu Krishnan,ATHUL M V ANANDHU SUBRAHMANIYAN Lins Varughese Thomas

  3. 3.Komalakumari @ Komala Unnikrishnan

    Adv. ATHUL M V,ANANDHU SUBRAHMANIYAN Lins Varughese Thomas

  4. 4.Krishnan Nair

    Adv. Yadu Krishnan,ATHUL M V ANANDHU SUBRAHMANIYAN Lins Varughese Thomas

  5. 5.Pazhoor Parameswaran

    Adv. Yadu Krishnan,ATHUL M V ANANDHU SUBRAHMANIYAN Lins Varughese Thomas

  6. 6.Suresh Kumar (Expired)

  7. 7.Eliyamma Mathew

    Adv. SHIJIMOL M MATHEW,SHIJIMOL M MATHEW

Case History

  1. 30-Sep-2026

    Next hearingPending

  2. 15-May-2026

    Bail orderView PDF

  3. 15-May-2026

    OrderView PDF

  4. 15-May-2026

    OrderView PDF

  5. 15-May-2026

    OrderView PDF

  6. 15-May-2026

    Call on

    Addl. District And Sessions Judge-III, Pta.

  7. 11-May-2026

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  8. 26-Mar-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  9. 17-Feb-2026

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  10. 29-Dec-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  11. 27-Nov-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  12. 25-Sep-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  13. 28-Jul-2025

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  14. 09-May-2025

    Repeat Summons

    Addl. District And Sessions Judge-III, Pta.

  15. 22-Apr-2025

    Repeat Summons

    Addl. District And Sessions Judge-III, Pta.

  16. 31-Jan-2025

    Repeat Summons

    Addl. District And Sessions Judge-III, Pta.

  17. 06-Jun-2024

    First hearing

    Initial hearing scheduled

  18. 06-Jun-2024

    Case filed

    Registration No. 100386/2024

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