The State of Kerala(Crime Branch) vs Kerala Housing FInance ltd. — 100659/2024

Case under Indian Penal Code Section 406,419,420,34. Status: For production of accused. Next hearing: 01st September 2026.

For production of accused Next hearing 01-Sep-2026 in 1 week

SC - SESSIONS CASE

CNR: KLPT010026982024

Filing Number

2165/2024

Filing Date

19-Nov-2024

Registration No

100659/2024

Registration Date

19-Nov-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

817

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(Crime Branch)

    Adv. BINNY.B

Respondent(s)

  1. 1.Kerala Housing FInance ltd.

  2. 2.G Unnikrishnan Nair

    Adv. YADHU KRISHNAN

  3. 3.Komalakumari @ Komala Unnikrishnan

    Adv. YADHU KRISHNAN

  4. 4.Krishnan Nair

    Adv. YADHU KRISHNAN

  5. 5.Pazhoor Parameswaran

    Adv. YADHU KRISHNAN

  6. 6.Suresh Kumar (Expired)

  7. 7.Eliyamma Mathew

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 07-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. 05-Mar-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  5. 30-Jan-2026

    Call on

    Addl. District And Sessions Judge-III, Pta.

  6. 13-Jan-2026

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  7. 29-Nov-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  8. 12-Sep-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  9. 04-Jul-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  10. 11-Jun-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  11. 25-Mar-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  12. 19-Nov-2024

    First hearing

    Initial hearing scheduled

  13. 19-Nov-2024

    Case filed

    Registration No. 100659/2024

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