The State of Kerala(Police) vs Kerala Housing FInance ltd. — 100480/2024

Case under Indian Penal Code Section 406,419,420,34. Status: Await report. Next hearing: 17th November 2026.

Await report Next hearing 17-Nov-2026 in ~3 months

SC - SESSIONS CASE

CNR: KLPT010025352024

Filing Number

2024/2024

Filing Date

11-Jul-2024

Registration No

100480/2024

Registration Date

11-Jul-2024

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 19-Aug-2026

FIR Details

FIR Number

1015

Police Station

Kodumon Police Station

Year

2022

Acts & Sections

Indian Penal Code Section 406,419,420,34
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)

    Adv. BINNY.B

Respondent(s)

  1. 1.Kerala Housing FInance ltd.

  2. 2.G Unnikrishnan Nair

    Adv. YADHU KRISHNAN,Lins Varughese Thomas ANANDHU SUBRAHMANIYAN

  3. 3.Komalakumari @ Komala Unnikrishnan

    Adv. YADHU KRISHNAN,Lins Varughese Thomas ANANDHU SUBRAHMANIYAN

  4. 4.Krishnan Nair

    Adv. YADHU KRISHNAN,Lins Varughese Thomas ANANDHU SUBRAHMANIYAN

  5. 5.Pazhoor Parameswaran

    Adv. YADHU KRISHNAN,Lins Varughese Thomas ANANDHU SUBRAHMANIYAN

  6. 6.Suresh Kumar (Expired)

  7. 7.Eliyamma Mathew

    Adv. SHIJIMOL M MATHEW,MURALEEDHARAN UNNITHAN K G Rajeev K Pillai

Case History

  1. 17-Nov-2026

    Next hearingPending

  2. 09-Jun-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  3. 21-Apr-2026

    Report from Fsl

    Addl. District And Sessions Judge-III, Pta.

  4. 03-Mar-2026

    Verify and report

    Addl. District And Sessions Judge-III, Pta.

  5. 21-Jan-2026

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  6. 06-Jan-2026

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  7. 25-Nov-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  8. 25-Oct-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  9. 23-Aug-2025

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  10. 08-Jul-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  11. 10-Jun-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  12. 24-Mar-2025

    For executing bond

    Addl. District And Sessions Judge-III, Pta.

  13. 05-Feb-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  14. 11-Jul-2024

    First hearing

    Initial hearing scheduled

  15. 11-Jul-2024

    Case filed

    Registration No. 100480/2024

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